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Advanced Innergy Holdings LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Advanced Innergy Holdings LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael James Blake 2017-2024 Director View profile
  2. Keith Stuart Jordan 2016-2018 Director View profile
  3. Andrew Jonathan Sweeney 2015-2016 Director View profile
  4. David Arthur Williams 2014-2020 Director View profile
  5. Kirsty Mcdonald 2014-2017 Director View profile
  6. John Barry Pentland 2014-2014 Director View profile
  7. Edward Weeks 2014-2016 Director View profile
  8. Martin James Mcnair 2014-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/2014

Ownership

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 2025-10-15
    75-100% shares (trust) · notified 2016-04-06
  • Amy Louise Slee ceased 2025-10-15
    25-50% voting (trust) · notified 2024-08-08
  • Growth Capital Partners LLP ceased 2024-08-08
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Growth Capital Partners GP Limited ceased 2024-08-08
    25-50% shares, 25-50% voting · notified 2017-06-26
  • Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 47 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 47 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Advanced Innergy Holdings LTD is controlled by Nicholas John Walter Parsons
    Evidence
    ceased 75-100% shares (trust) · notified 2016-04-06, ceased 2025-10-15 · source: Companies House PSC register

Ultimately controlled by Nicholas John Walter Parsons.

10 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

6 directors on the board

7.6y median 8.6y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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 20Professional services 9Finance 7Mining 4Construction 3Dormant 2Other services 2Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08848899
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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