Founded in 2014, Advanced Innergy Holdings, classified under reg no. 08848899 is an active company. Currently registered at Unit E Quedgeley West Business Park GL2 4PA, Gloucester the company has been in the business for 10 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2021-07-30 Advanced Innergy Holdings Ltd is no longer carrying the name Advanced Insulation Holdings.
At the moment there are 6 directors in the the company, namely John D., Russell W. and Michael B. and others. In addition one secretary - Andrew B. - is with the firm. As of 29 April 2024, there were 7 ex directors - Keith J., Andrew S. and others listed below. There were no ex secretaries.
| Office Address | Unit E Quedgeley West Business Park |
| Office Address2 | Bristol Road |
| Town | Gloucester |
| Post code | GL2 4PA |
| Country of origin | United Kingdom |
| Registration Number | 08848899 |
| Date of Incorporation | Thu, 16th Jan 2014 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 August 2018
Position: Director
Appointed: 24 August 2017
Position: Director
Appointed: 18 April 2017
Position: Director
Appointed: 21 March 2014
Position: Secretary
Appointed: 21 March 2014
Position: Director
Appointed: 21 March 2014
The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Nicholas P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Growth Capital Partners Llp that put London, England as the official address. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Growth Capital Partners Gp Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Nicholas P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Growth Capital Partners Llp
112 Jermyn Street, London, SW1Y 6LS, England
| Legal authority | Limited Liability Partnerships Act |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | Oc340854 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Growth Capital Partners Gp Limited
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Register Of Companies For Scotland |
| Registration number | Sc377348 |
| Notified on | 26 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Advanced Insulation Holdings | July 30, 2021 |
| Dmwsl 757 | February 10, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to 2023-09-30 filed on: 13th, March 2024 |
accounts | Free Download (90 pages) |
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