Advanced Innergy EBT LTD
Company 10584420 Active - Proposal to Strike off
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 David Bennion Director · appointed 2017
- Russell Ward Director · appointed 2018
Directors past 6 years
- Andrew David Bennion Director · appointed 2017
- Russell Ward Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Andrew David Bennion Director · appointed 2017
- Russell Ward Director · appointed 2018
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 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
- Advanced Innergy Holdings LTD 2 shared directors
Connected through a shared director
- Energy Industries Council 1 shared director
- CRP Subsea Limited 1 shared director
- Advanced Innergy Testing LTD 1 shared director
- AIS Subsea LTD 1 shared director
- Advanced Innergy Contracting LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10584420 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 25/01/2017 |
| 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)
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 2017-01-25
25-50% shares (trust), 25-50% voting (trust) · notified 2017-01-25 - Advanced Innergy Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-25 - Growth Capital Partners GP Limited ceased 2017-01-25
25-50% shares, 25-50% voting · notified 2017-01-25 - Growth Capital Partners LLP ceased 2017-01-25
25-50% shares, 25-50% voting · notified 2017-01-25
Officers (6)
- Russell Ward Director · appointed 2018
- Andrew David Bennion Director · appointed 2017
Show 4 former officers
- Michael James Blake Director · appointed 2017 · resigned 2024
- Keith Stuart Jordan Director · appointed 2017 · resigned 2018
- Kirsty Mcdonald Director · appointed 2017 · resigned 2017
- David Arthur Williams Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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