Advanced Innergy Holdings Ltd

08848899

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 16/01/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Simon Harry Shepherd

director · Since 21/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Andrew David Bennion

director · Since 21/03/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Andrew David Bennion

secretary · Since 21/03/2014

BRITISH

Mr Andrew Mark King

director · Since 18/04/2017

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 15 other boards

Mr Russell Ward

director · Since 01/08/2018

CHAIRMAN

ENGLISH · ENGLAND · Age 64

Also on 8 other boards

Mr John Paul Drury

director · Since 01/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Not Available

director · Since 30/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Persons with Significant Control

Former PSCs

Mr Nicholas John Walter Parsons

Ceased 15/10/2025

Growth Capital Partners Llp

Ceased 08/08/2024

Growth Capital Partners Gp Limited

Ceased 08/08/2024

Mr Angus Edward Collingwood-Cameron

Ceased 15/10/2025

Mrs Amy Louise Slee

Ceased 15/10/2025

Mr David John Morgan

Ceased 15/10/2025

St Marks Associates Limited

Ceased 15/10/2025

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

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 21/03/2014Registered 01/04/2014Satisfied 12/08/2024

Charge

satisfied

GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 21/03/2014Registered 28/03/2014Satisfied 12/08/2024

Charge

satisfied

EDWARD WEEKS · DAVID WILLIAMS · ANDREW BENNION · SIMON SHEPHERD

Created 21/03/2014Registered 26/03/2014Satisfied 12/08/2024