Advanced Innergy Holdings Ltd

General information

Name:

Advanced Innergy Holdings Limited

Office Address:

Unit E Quedgeley West Business Park Bristol Road GL2 4PA Gloucester

Number: 08848899

Incorporation date: 2014-01-16

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Advanced Innergy Holdings Ltd with Companies House Reg No. 08848899 has been in this business field for 10 years. The Private Limited Company can be reached at Unit E Quedgeley West Business Park, Bristol Road in Gloucester and their postal code is GL2 4PA. It has been on the market under three names. The company's very first name, Dmwsl 757, was switched on Mon, 10th Feb 2014 to Advanced Insulation Holdings. The current name, in use since 2021, is Advanced Innergy Holdings Ltd. This firm's declared SIC number is 70100 - Activities of head offices. Advanced Innergy Holdings Limited reported its latest accounts for the period up to 2022-09-30. The company's latest confirmation statement was released on 2023-01-16.

The company has obtained two trademarks, all are active. The first trademark was submitted in 2016. The trademark that will expire sooner, i.e. in June, 2026 is Manuplas.

John D., Russell W., Michael B. and 3 other members of the Management Board who might be found within the Company Staff section of this page are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since October 2023. What is more, the director's assignments are constantly aided with by a secretary - Andrew B., who was appointed by the following business ten years ago.

  • Previous company's names
  • Advanced Innergy Holdings Ltd 2021-07-30
  • Advanced Insulation Holdings Limited 2014-02-10
  • Dmwsl 757 Limited 2014-01-16

Trade marks

Trademark UK00003171316
Trademark image:-
Trademark name:Manuplas
Status:Registered
Filing date:2016-06-24
Date of entry in register:2016-09-30
Renewal date:2026-06-24
Owner name:Advanced Insulation Limited
Owner address:Quedgeley West Business Park, Bristol Road, Gloucetser, United Kingdom, GL2 4PA
Trademark UK00003200714
Trademark image:-
Trademark name:C.Shield
Status:Application Published
Filing date:2016-12-06
Owner name:Advanced Insulation Limited
Owner address:Quedgeley West Business Park, Bristol Road, Gloucetser, United Kingdom, GL2 4PA

Company staff

John D.

Role: Director

Appointed: 01 October 2023

Latest update: 15 January 2024

Russell W.

Role: Director

Appointed: 01 August 2018

Latest update: 15 January 2024

Michael B.

Role: Director

Appointed: 24 August 2017

Latest update: 15 January 2024

Andrew K.

Role: Director

Appointed: 18 April 2017

Latest update: 15 January 2024

Simon S.

Role: Director

Appointed: 21 March 2014

Latest update: 15 January 2024

Andrew B.

Role: Secretary

Appointed: 21 March 2014

Latest update: 15 January 2024

Andrew B.

Role: Director

Appointed: 21 March 2014

Latest update: 15 January 2024

People with significant control

Executives who control this firm include: Nicholas P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Growth Capital Partners Llp owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Jermyn Street, SW1Y 6LS and was registered as a PSC under the registration number Oc340854. Growth Capital Partners Gp Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the registration number Sc377348.

Nicholas P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Growth Capital Partners Llp
Address: 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
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Growth Capital Partners Gp Limited
Address: 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
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 January 2024
Confirmation statement last made up date 16 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-10-01 (AP01)
filed on: 25th, October 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
10
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