Advanced Innergy Holdings Ltd
08848899
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
director · Since 21/03/2014
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 12 other boards
director · Since 18/04/2017
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 15 other boards
director · Since 01/10/2023
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 3 other boards
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
Charges3 outstanding
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
GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)
EDWARD WEEKS · DAVID WILLIAMS · ANDREW BENNION · SIMON SHEPHERD