Advanced Innergy Solutions Ltd (02405903)

Company details

Type: Private Limited Company
Incorporated: 1989-07-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · FULL
Next accounts due: 2026-06-30 due in 13 days
Confirmation statement: last made up 2025-09-29 · next due 2026-10-13

View full filing history at Companies House →

Registered office

Unit E Quedgeley West Business Park
Bristol Road
Gloucester
Gl2 4pa

Industry (SIC codes)

32990 · Other manufacturing n.e.c.

Officers (13)

King, Andrew Mark · Director appointed 2017-04-18
Bennion, Andrew David · Director appointed 2004-08-04
Weeks, Edward · Director appointed 2004-09-02 resigned 2016-12-31
Sweeney, Andrew Jonathan · Director appointed 2015-01-28 resigned 2016-11-30
Reed, Lisa Claire · Secretary appointed 1994-06-01 resigned 2008-03-07
Shepherd, Anthony James Vernon · Director resigned 2008-03-07
Grant, Martin James · Secretary appointed 2004-01-09 resigned 2004-11-30
Green, Jonathan Mark · Director appointed 1997-10-01 resigned 2001-12-31
Orpin, Murray Roy, Dr · Director appointed 1996-11-11 resigned 2000-09-17
Shepherd, Simon Harry · Director appointed 1994-10-01 resigned 2000-08-08
Cappi, James Brian, Dr · Director appointed 1992-06-16 resigned 1997-12-31
Smith, Rosaleen Evelyn · Secretary resigned 1994-05-30
North, Brian William · Director resigned 1993-02-08

People with significant control (6)

Growth Capital Partners Gp Limited Ceased 2017-06-26

Corporate Entity Psc · notified 2017-06-26

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Advanced Insulation Group Limited Ceased 2016-04-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Nicholas John Walter Parsons Ceased 2016-04-06

Individual Psc · British · resident in England · born 9/1954 · notified 2016-04-06

Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
Growth Capital Partners Llp Ceased 2016-04-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Advanced Insulation Holdings Limited Ceased 2016-04-06

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Advanced Innergy Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (11)

2 outstanding · 9 satisfied

A registered charge Outstanding 024059030011

Held by Barclays Bank PLC (As Security Agent)

Created 2025-09-12
A registered charge Outstanding 024059030010

Held by Barclays Bank PLC

Created 2024-08-08
A registered charge Satisfied 024059030009

Held by Investec Asset Finance PLC

Created 2020-08-20 · satisfied 2024-08-12
A registered charge Satisfied 024059030008

Held by Edward Weeks, David Williams, Andrew Bennion, Simon Shepherd

Created 2014-04-25 · satisfied 2024-08-12
A registered charge Satisfied 024059030007

Held by Growth Capital Partners Nominees Limited (As Security Trustee)

Created 2014-04-25 · satisfied 2024-08-12
Debenture Satisfied

Held by Santander UK PLC

Created 2011-11-14 · satisfied 2024-08-12

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Unit e, quedgeley west business park, bristol road, gloucester see image for full details.
Debenture Satisfied

Held by Bank of Scotland PLC

Created 2008-03-13 · satisfied 2014-01-29

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-06-05 · satisfied 2009-07-15

Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2007-06-05 · satisfied 2009-07-15

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1990-09-24 · satisfied 2007-11-17

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Single debenture Satisfied

Held by Lloyds Bank PLC

Created 1989-11-06 · satisfied 1992-03-18

Including heritable property & assets in scotland (please see doc M46C). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-10-21 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-16 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-03-10 Full accounts (paper) AA Accounts
2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-15 Resolution (paper) RESOLUTIONS Resolution
2024-08-15 Memorandum and articles (paper) MA Incorporation
2024-08-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2024-08-12 Mortgage satisfy charge full MR04 Mortgage
2024-08-12 Mortgage satisfy charge full MR04 Mortgage
2024-08-12 Mortgage satisfy charge full MR04 Mortgage
2024-08-12 Mortgage satisfy charge full MR04 Mortgage
2024-03-13 Full accounts (paper) AA Accounts
2023-10-13 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-22 Full accounts (paper) AA Accounts
2022-10-07 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.