Advanced Innergy Solutions Ltd

02405903

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

UNIT E QUEDGELEY WEST BUSINESS PARK, GLOUCESTER, GL2 4PA

Incorporated 19/07/1989

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/09/2026

Due 13/10/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Andrew David Bennion

director · Since 04/08/2004

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Mr Simon Harry Shepherd

director · Since 04/08/2004

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Andrew David Bennion

secretary · Since 12/03/2008

DIRECTOR

BRITISH · ENGLAND

Also on 25 other boards

Mr Andrew Mark King

director · Since 18/04/2017

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Persons with Significant Control

Advanced Innergy Limited

75–100% shares

75–100% votes

Reg: 06416439 · Register Of Companies For England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Advanced Insulation Group Limited

Ceased 06/04/2016

Advanced Insulation Holdings Limited

Ceased 06/04/2016

Mr Nicholas John Walter Parsons

Ceased 06/04/2016

Growth Capital Partners Llp

Ceased 06/04/2016

Growth Capital Partners Gp Limited

Ceased 26/06/2017

Charges4 outstanding

A registered charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 21/09/2026Registered 23/09/2026

A registered charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 20/07/2026Registered 27/07/2026

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/09/2025Registered 16/09/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 08/08/2024Registered 12/08/2024

Charge

satisfied

INVESTEC ASSET FINANCE PLC

Created 20/08/2020Registered 20/08/2020Satisfied 12/08/2024

Charge

satisfied

EDWARD WEEKS · DAVID WILLIAMS · ANDREW BENNION · SIMON SHEPHERD

Created 25/04/2014Registered 06/05/2014Satisfied 12/08/2024

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 25/04/2014Registered 02/05/2014Satisfied 12/08/2024

charge

satisfied

SANTANDER UK PLC

Created 14/11/2011Registered 17/11/2011Satisfied 12/08/2024