Advanced Innergy Solutions LTD
Company 02405903 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CRP Subsea Limited 2 shared directors
- Advanced Innergy LTD 2 shared directors
- Advanced Insulation Systems LTD 2 shared directors
- Advanced Innergy Contracting LTD 2 shared directors
- AIS Marine LTD 2 shared directors
- Advanced Innergy Group LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02405903 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1989 |
| Address | UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Advanced Innergy Limited
ownership of shares 75-100% voting rights 75-100% - Advanced Insulation Group Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% - Advanced Insulation Holdings Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% - Mr Nicholas John Walter Parsons ceased 2016 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Growth Capital Partners Llp ceased 2016
ownership of shares 25-50% voting rights 25-50% - Growth Capital Partners Gp Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Andrew Mark King Director · appointed 2017
- Andrew David Bennion Secretary · appointed 2004
- Simon Harry Shepherd Director · appointed 2004
Show 10 former officers
- Andrew Jonathan Sweeney Director · appointed 2015 · resigned 2016
- Edward Weeks Director · appointed 2004 · resigned 2016
- Martin James Grant Secretary · appointed 2004 · resigned 2004
- Jonathan Mark Green Director · appointed 1997 · resigned 2001
- Orpin, Murray Roy, Dr Director · appointed 1996 · resigned 2000
- Lisa Claire Reed Secretary · appointed 1994 · resigned 2008
- Cappi, James Brian, Dr Director · appointed 1992 · resigned 1997
- Brian William North Director · resigned 1993
- Anthony James Vernon Shepherd Director · resigned 2008
- Rosaleen Evelyn Smith Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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