Company information:
Advanced Innergy Holdings Ltd (No: 08848899)
Address: UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA
Status: Active
Incorporated: 16-Jan-2014
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW DAVID BENNION ( DOB: Feb-1968 From: Mar-2014 )
Current Director: MICHAEL JAMES BLAKE ( DOB: Feb-1968 From: Aug-2017 )
Current Director: JOHN PAUL DRURY ( DOB: Feb-1971 From: Oct-2023 )
Current Director: ANDREW MARK KING ( DOB: Mar-1965 From: Apr-2017 )
Current Director: SIMON HARRY SHEPHERD ( DOB: Aug-1965 From: Mar-2014 )
Current Director: RUSSELL WARD ( DOB: Jul-1961 From: Aug-2018 )
Current Director: DAVID ARTHUR WILLIAMS ( DOB: Jun-1946 From: Mar-2014 )
Current Secretary: ANDREW DAVID BENNION ( From: Mar-2014 )
Resigned Director: KEITH STUART JORDAN ( DOB: Jun-1952 From: Nov-2016 To: Aug-2018 )
Resigned Director: KIRSTY MCDONALD ( DOB: Jul-1979 From: Feb-2014 To: Aug-2017 )
Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964 From: Jan-2014 To: Feb-2014 )
Resigned Director: JOHN BARRY PENTLAND ( From: Feb-2014 To: Feb-2014 )
Resigned Director: ANDREW JONATHAN SWEENEY ( DOB: Feb-1967 From: Jan-2015 To: Nov-2016 )
Resigned Director: EDWARD WEEKS ( DOB: Aug-1946 From: Feb-2014 To: Dec-2016 )
Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED ( From: Jan-2014 To: Feb-2014 )
Persons of Significant Control:
Growth Capital Partners Gp Limited, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-26)
Growth Capital Partners Llp, 112 Jermyn Street, London, SW1Y 6LS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Nicholas John Walter Parsons, 112 Jermyn Street, London, SW1Y 6LS, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-04-06)