Advanced Innergy Ltd
06416439
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
secretary · Since 02/11/2007
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 25 other boards
director · Since 02/11/2007
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 25 other boards
director · Since 02/11/2007
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 9 other boards
director · Since 18/04/2017
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
Persons with Significant Control
Advanced Innergy Group Limited
Unit E, Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
Reg: 08848797 · Register Of Companies For England And Wales · Limited Company
Notified 06/04/2016
Former PSCs
Advanced Insulation Holdings Limited
Ceased 06/04/2016
Growth Capital Partners Llp
Ceased 06/04/2016
Mr Nicholas John Walter Parsons
Ceased 06/04/2016
Growth Capital Partners Gp Limited
Ceased 26/06/2017
Charges4 outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
EDWARD WEEKS · DAVID WILLIAMS · ANDREW BENNION · SIMON SHEPHERD
GROWTHCAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)
EDWARD WEEKS · DAVID WILLIAMS · ANDREW BENNION · SIMON SHEPHERD
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)
SANTANDER UK PLC
ALLIANCE & LEICESTER PLC
BANK OF SCOTLAND PLC