Advanced Innergy Group LTD
Company 08848797 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 Solutions LTD 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08848797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2014 |
| 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 (4)
- Advanced Innergy Holdings Ltd
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 Partner Gp Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Andrew Mark King Director · appointed 2017
- Andrew David Bennion Secretary · appointed 2014
- Simon Harry Shepherd Director · appointed 2014
Show 8 former officers
- Michael James Blake Director · appointed 2017 · resigned 2024
- Andrew Jonathan Sweeney Director · appointed 2015 · resigned 2016
- David Arthur Williams Director · appointed 2014 · resigned 2020
- Kirsty Mcdonald Director · appointed 2014 · resigned 2017
- John Barry Pentland Director · appointed 2014 · resigned 2014
- Edward Weeks Director · appointed 2014 · resigned 2016
- Martin James Mcnair Director · appointed 2014 · resigned 2014
- DM Company Services (London) Limited Corporate-secretary · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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