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 Number08848899
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/01/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT E QUEDGELEY WEST BUSINESS PARK
Address Line 2BRISTOL ROAD
Post TownGLOUCESTER
PostcodeGL2 4PA

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date13/02/2017
Last Made Up Date16/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of ADVANCED INNERGY HOLDINGS LTD at district scale
Map of ADVANCED INNERGY HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)