Advanced Innergy Solutions Ltd
02405903
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 04/08/2004
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 25 other boards
director · Since 04/08/2004
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 9 other boards
secretary · Since 12/03/2008
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 25 other boards
director · Since 18/04/2017
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
Persons with Significant Control
Advanced Innergy Limited
Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
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
Charges2 outstanding
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC
INVESTEC ASSET FINANCE PLC
EDWARD WEEKS · DAVID WILLIAMS · ANDREW BENNION · SIMON SHEPHERD
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)
SANTANDER UK PLC
BANK OF SCOTLAND PLC
LLOYDS TSB BANK PLC
LLOYDS TSB BANK PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LLOYDS BANK PLC