ADVANCED INNERGY HOLDINGS LTD
ADVANCED INNERGY HOLDINGS LTD is an active private limited company, incorporated on 16 January 2014. The nature of the business is Activities of head offices. The company's registered office is on Bristol Road, Gloucester. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Group. ADVANCED INNERGY HOLDINGS LTD has two previous names, the most recent of which was ADVANCED INSULATION HOLDINGS LIMITED. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 08848899 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/01/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT E QUEDGELEY WEST BUSINESS PARK |
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Address Line 2 | BRISTOL ROAD |
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Post Town | GLOUCESTER |
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Postcode | GL2 4PA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 13/02/2017 |
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Last Made Up Date | 16/01/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 30/07/2021 onwards:
ADVANCED INNERGY HOLDINGS LTD
From 10/02/2014 to 30/07/2021:
ADVANCED INSULATION HOLDINGS LIMITED
Prior to 10/02/2014:
DMWSL 757 LIMITED
Directors
(The company's officers)
MR ANDREW DAVID BENNION
(~56 year old British national)
43 HORSESHOE WAY, HEMPSTED, GLOUCESTER, GL2 5GD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2014
MR MICHAEL JAMES BLAKE
(~56 year old British national)
112 JERMYN STREET, LONDON, SW1Y 6LS, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/08/2017
MR JOHN PAUL DRURY
(~53 year old British national)
UNIT E QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD, GLOUCESTER, GL2 4PA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2023
MR ANDREW MARK KING
(~59 year old British national)
UNIT E QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD, GLOUCESTER, GL2 4PA
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2017
MR SIMON HARRY SHEPHERD
(~58 year old British national)
GRINDSTONE MILL, ALDERLEY, WOTTON UNDER EDGE, GLOUCESTERSHIRE, GL12 7QT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2014
MR RUSSELL WARD
(~62 year old British national)
UNIT E QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD, GLOUCESTER, GL2 4PA
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 01/08/2018
ANDREW DAVID BENNION
(British national)
43 HORSESHOE WAY, HEMPSTED, GLOUCESTER, GL2 5GD, UNITED KINGDOM
Appointed on 21/03/2014
Connections
(Shared officers)
- MR ANDREW DAVID BENNION
- MR ANDREW MARK KING
- MR SIMON HARRY SHEPHERD
- MR ANDREW DAVID BENNION
- MR MICHAEL JAMES BLAKE
- MR RUSSELL WARD
- MR ANDREW DAVID BENNION
- MR MICHAEL JAMES BLAKE
- MR ANDREW MARK KING
- MR SIMON HARRY SHEPHERD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ADVANCED INNERGY HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, GL2 4PA.
Map of ADVANCED INNERGY HOLDINGS LTD at local scale
Map of ADVANCED INNERGY HOLDINGS LTD at district scale
More Companies in GL2 4PA
Other companies with registered offices in GL2 4PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)