Company information:
Advanced Innergy Ebt Ltd (No: 10584420)
Address: UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA, UNITED KINGDOM
Status: Active
Incorporated: 25-Jan-2017
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 99999 - Dormant Company
Current Director: ANDREW DAVID BENNION ( DOB: Feb-1968 From: Jan-2017 )
Current Director: MICHAEL JAMES BLAKE ( DOB: Feb-1968 From: Aug-2017 )
Current Director: RUSSELL WARD ( DOB: Jul-1961 From: Aug-2018 )
Current Director: DAVID ARTHUR WILLIAMS ( DOB: Jun-1946 From: Jan-2017 )
Resigned Director: KEITH STUART JORDAN ( DOB: Jun-1952 From: Jan-2017 To: Aug-2018 )
Resigned Director: KIRSTY MCDONALD ( DOB: Jul-1979 From: Jan-2017 To: Aug-2017 )
Persons of Significant Control:
Advanced Innergy Holdings Limited, Unit E Quedgeley West Business Park Bristol Road, Gloucester, GL2 4PA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-25)
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: 2017-01-25, Ceased: 2017-01-25)
Growth Capital Partners Llp, 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: 2017-01-25, Ceased: 2017-01-25)
Mr Nicholas John Walter Parsons, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland: 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: 2017-01-25, Ceased: 2017-01-25)