Advanced Innergy started in year 2007 as Private Limited Company with registration number 06416439. The Advanced Innergy company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Gloucester at Unit E Quedgeley West Business Park. Postal code: GL2 4PA. Since 2021/07/30 Advanced Innergy Ltd is no longer carrying the name Advanced Insulation.
Currently there are 3 directors in the the firm, namely Andrew K., Andrew B. and Simon S.. In addition one secretary - Andrew B. - is with the company. As of 28 April 2024, there were 3 ex directors - Andrew S., Edward W. 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 | 06416439 |
| Date of Incorporation | Fri, 2nd Nov 2007 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 30th September |
| Company age | 17 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 16th Nov 2023 (2023-11-16) |
| Last confirmation statement dated | Wed, 2nd Nov 2022 |
Position: Director
Appointed: 18 April 2017
Position: Director
Appointed: 02 November 2007
Position: Secretary
Appointed: 02 November 2007
Position: Director
Appointed: 02 November 2007
The register of persons with significant control that own or control the company includes 5 names. As we discovered, there is Advanced Innergy Group Limited from Gloucester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Growth Capital Partners Gp Limited that entered Edinburgh, Scotland as the official address. 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. The third one is Growth Capital Partners Llp, who also fulfils the Companies House criteria to be indexed as a PSC. 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.
Advanced Innergy Group Limited
Unit E Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
| Legal authority | Companies Act 1985 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 08848797 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 |
| Ceased on | 26 June 2017 |
| 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 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Advanced Insulation Holdings Limited
Unit E Bristol Road, Hardwicke, Gloucester, GL2 4PA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 08848899 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicholas P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Advanced Insulation | July 30, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/09/30 filed on: 22nd, March 2023 |
accounts | Free Download (43 pages) |
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