ADVANCED INNERGY GROUP LTD
UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER  GL2 4PA- Active
- Private Limited Company
- Company No. 08848797
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED INNERGY GROUP LTD was incorporated on Thursday, January 16, 2014 as a Private Limited Company with registered address in GLOUCESTER. ADVANCED INNERGY GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 9 months and 3 days.
Name | ADVANCED INNERGY GROUP LTD |
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Company number | 08848797 |
Company type | Private Limited Company |
Incorporation date | 16 Jan 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT E QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD GLOUCESTER GL2 4PA |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Growth Capital Partner Gp Limited Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, June 26, 2017 - Monday, June 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Nicholas John Walter Parsons Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Advanced Innergy Holdings Ltd Quedgeley West Business Park, Bristol Road, Hardwicke, GL2 4PA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Growth Capital Partners Llp Jermyn Street, SW1Y 6LS |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-111 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 13 February 2017 |
Last confirmation statement dated | 16 January 2016 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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ADVANCED INNERGY GROUP LTD | 16 Jan 2014 |
DMWSL 756 LIMITED | 10 Feb 2014 |
ADVANCED INSULATION GROUP LIMITED | 30 Jul 2021 |