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Companies House/Gloucester/Company profile

ADVANCED INNERGY HOLDINGS LTD

Active
08848899·incorporated 2014-01-16

ADVANCED INNERGY HOLDINGS LTD is an active UK private limited company, incorporated on 16 January 2014 at Companies House (number 08848899; OpenRegistry canonical ID GB-08848899-advanced-innergy-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-01-16
Registered Address
UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Mr Nicholas John Walter Parsons born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-15.
    • Owns 75% or more of shares
  • Growth Capital Partners Llp (England reg. Oc340854). Notified 2016-04-06. Ceased 2024-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Growth Capital Partners Gp Limited (Scotland reg. Sc377348). Notified 2017-06-26. Ceased 2024-08-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Angus Edward Collingwood-Cameron born 1965 resident in United Kingdom, British national. Notified 2024-08-08. Ceased 2025-10-15.
    • Owns 75% or more of shares
  • Mrs Amy Louise Slee born 1974 resident in Isle Of Man, British national. Notified 2024-08-08. Ceased 2025-10-15.
    • Holds 25–50% of voting rights
  • Mr David John Morgan born 1953 resident in Isle Of Man, British national. Notified 2024-08-08. Ceased 2025-10-15.
    • Holds 25–50% of voting rights
  • St Marks Associates Limited (Isle Of Man reg. 0125745c). Notified 2024-08-08. Ceased 2025-10-15.
    • Holds 25–50% of voting rights

Previous names

ADVANCED INNERGY HOLDINGS LTD has previously traded as:

  • ADVANCED INSULATION HOLDINGS LIMITED (until 2021-07-30)
  • DMWSL 757 LIMITED (until 2014-02-10)

Similar UK companies

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