Advanced Innergy LTD
Company 06416439 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew Mark King Director · appointed 2017
- Simon Harry Shepherd Director · appointed 2007
14y median 14y
average tenure
18.7y
longest tenure
Directors past 6 years
- Andrew Mark King Director · appointed 2017
- Simon Harry Shepherd Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Andrew Mark King Director · appointed 2017
- Simon Harry Shepherd Director · appointed 2007
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 12Professional services 7Mining 2Retail and trade 2Finance 1Property 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CRP Subsea Limited 2 shared directors
- Advanced Innergy Solutions 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
Deterministic, from public records.
Company details
| Number | 06416439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/2007 |
| 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)
70100 - Activities of head offices
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas John Walter Parsons ceased 2016-04-06
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Advanced Innergy Group LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Growth Capital Partners LLP ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Growth Capital Partners GP Limited ceased 2017-06-26
25-50% shares, 25-50% voting · notified 2017-06-26
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Advanced Insulation Systems LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Advanced Innergy Solutions LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - AIS Marine LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - AIS Covertherm LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Advanced Innergy Contracting LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - CRP Subsea Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-10 - Advanced Innergy Testing LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-01 - Advanced Innergy Contracting LTD ceased 2016-06-30
75-100% shares, 75-100% voting · notified 2016-06-30
Officers (6)
- Andrew Mark King Director · appointed 2017
- Andrew David Bennion Secretary · appointed 2007
- Simon Harry Shepherd Director · appointed 2007
Show 3 former officers
- Andrew Jonathan Sweeney Director · appointed 2015 · resigned 2016
- David Arthur Williams Director · appointed 2008 · resigned 2020
- Edward Weeks Director · appointed 2008 · resigned 2016
Directors and officers on the Companies House record, current and former.
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