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Advanced Innergy Contracting Ltd

06700049

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT E QUEDGELEY WEST BUSINESS PARK, GLOUCESTER, GL2 4PA
Incorporated 17/09/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

09100
Support activities for petroleum and natural gas extraction

Officers

Mr Andrew David Bennion

director · Since 17/09/2008

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Simon Harry Shepherd

director · Since 17/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 9 other boards

Mr Andrew Mark King

director · Since 18/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Persons with Significant Control

Advanced Innergy Ltd

75–100% shares
75–100% votes

Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Reg: 06416439 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

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

Advanced Insulation Group Limited

Ceased 06/04/2016

Advanced Innergy Limited

Ceased 30/06/2016

Growth Capital Partners Gp Limited

Ceased 26/06/2017

Charges2 outstanding

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

EDWARD WEEKS · DAVID WILLIAMS · ANDREW BENNION · SIMON SHEPHERD

Created 25/04/2014Registered 06/05/2014Satisfied 13/08/2024
Charge
satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 25/04/2014Registered 02/05/2014Satisfied 13/08/2024
charge
satisfied

SANTANDER UK PLC

Created 14/11/2011Registered 17/11/2011Satisfied 13/08/2024
charge
satisfied

BANK OF SCOTLAND PLC

Created 02/04/2009Registered 17/04/2009Satisfied 29/01/2014