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Companies/02405903

Advanced Innergy Solutions Ltd

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Advanced Innergy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3238319
Show 5 ceased records
Growth Capital Partners Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2017-06-26

Source record 5059524
Growth Capital Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 5059523
NP
Mr Nicholas John Walter ParsonsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12266114
Advanced Insulation Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12266222
Advanced Insulation Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12266223

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AK
Andrew KingCurrent director
Appointed 2017-04-18 · 9 yrs · Director
+16 others
AB
Andrew BennionCurrent secretaryCurrent director
Appointed 2008-03-12 · 18 yrs · Director
+26 others
SS
Simon ShepherdCurrent director
Appointed 2004-08-04 · 22 yrs · Director
+11 others
Show 10 historical appointments
AS
Andrew SweeneyResigned director
Resigned 2015-01-28 · 1 yr · Finance Director
EW
Edward WeeksResigned director
Resigned 2004-09-02 · 12 yrs · Director
MG
Martin GrantResigned secretary
Resigned 2004-01-09 · Financial Controller
JG
Jonathan GreenResigned director
Resigned 1997-10-01 · 4 yrs · Director
MO
Murray OrpinResigned director
Resigned 1996-11-11 · 3 yrs · Director
LR
Lisa ReedResigned secretary
Resigned 1994-06-01 · 13 yrs
JC
James CappiResigned director
Resigned 1992-06-16 · 5 yrs · Director
AS
Anthony ShepherdResigned director
Resigned 1991-03-01 · 17 yrs · Director
RS
Rosaleen SmithResigned secretary
Resigned 1991-03-01 · 3 yrs
BN
Brian NorthResigned director
Resigned 1991-03-01 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active