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Home > England & Wales Companies > ADVANCED INNERGY GROUP LTD
Company Information for

ADVANCED INNERGY GROUP LTD

UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA,
Company Registration Number
08848797
Private Limited Company
Active

Company Overview

About Advanced Innergy Group Ltd
ADVANCED INNERGY GROUP LTD was founded on 2014-01-16 and has its registered office in Gloucester. The organisation's status is listed as "Active". Advanced Innergy Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED INNERGY GROUP LTD
 
Legal Registered Office
UNIT E QUEDGELEY WEST BUSINESS PARK
BRISTOL ROAD
GLOUCESTER
GL2 4PA
Other companies in GL2
 
Previous Names
ADVANCED INSULATION GROUP LIMITED30/07/2021
DMWSL 756 LIMITED10/02/2014
Filing Information
Company Number 08848797
Company ID Number 08848797
Date formed 2014-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts FULL
Last Datalog update: 2024-09-09 01:44:05
Primary Source:Companies House
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Company Officers of ADVANCED INNERGY GROUP LTD

Current Directors
Officer Role Date Appointed
ANDREW DAVID BENNION
 Company Secretary 2014-03-21
ANDREW DAVID BENNION
 Director 2014-03-21
MICHAEL JAMES BLAKE
 Director 2017-08-24
ANDREW MARK KING
 Director 2017-04-18
SIMON HARRY SHEPHERD
 Director 2014-03-21
DAVID ARTHUR WILLIAMS
 Director 2014-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
KIRSTY MCDONALD
 Director 2014-02-07 2017-08-24
EDWARD WEEKS
 Director 2014-02-07 2016-12-31
ANDREW SWEENEY
 Director 2015-01-28 2016-11-30
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2014-01-16 2014-02-07
MARTIN JAMES MCNAIR
 Director 2014-01-16 2014-02-07
JOHN BARRY PENTLAND
 Director 2014-02-07 2014-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID BENNION ADVANCED INNERGY EBT LTD Director 2017-01-25 CURRENT 2017-01-25 Active
ANDREW DAVID BENNION AIS COVERTHERM LTD Director 2015-05-07 CURRENT 2009-02-26 Active
ANDREW DAVID BENNION SADE PROPERTIES LTD Director 2014-05-28 CURRENT 2014-05-28 Active
ANDREW DAVID BENNION ADVANCED INNERGY HOLDINGS LTD Director 2014-03-21 CURRENT 2014-01-16 Active
ANDREW DAVID BENNION AIS MANUPLAS LTD Director 2013-12-19 CURRENT 2013-12-19 Active
ANDREW DAVID BENNION ADVANCED INNERGY CONTRACTING LTD Director 2008-09-17 CURRENT 2008-09-17 Active
ANDREW DAVID BENNION ADVANCED INSULATION SYSTEMS LTD Director 2008-06-25 CURRENT 2008-06-25 Active
ANDREW DAVID BENNION ADVANCED INNERGY LTD Director 2007-11-02 CURRENT 2007-11-02 Active
ANDREW DAVID BENNION ADVANCED INNERGY SOLUTIONS LTD Director 2004-08-04 CURRENT 1989-07-19 Active
MICHAEL JAMES BLAKE CREDERA HOLDINGS LIMITED Director 2017-11-07 CURRENT 2017-07-31 Active
MICHAEL JAMES BLAKE ADVANCED INNERGY EBT LTD Director 2017-08-24 CURRENT 2017-01-25 Active
ANDREW MARK KING C-LING LIMITED Director 2018-08-09 CURRENT 2017-05-25 Active
ANDREW MARK KING AIS COVERTHERM LTD Director 2017-04-18 CURRENT 2009-02-26 Active
ANDREW MARK KING ADVANCED INNERGY LTD Director 2017-04-18 CURRENT 2007-11-02 Active
ANDREW MARK KING AIS MANUPLAS LTD Director 2017-04-18 CURRENT 2013-12-19 Active
ANDREW MARK KING ADVANCED INNERGY SOLUTIONS LTD Director 2017-04-18 CURRENT 1989-07-19 Active
ANDREW MARK KING ADVANCED INSULATION SYSTEMS LTD Director 2017-04-18 CURRENT 2008-06-25 Active
ANDREW MARK KING ADVANCED INNERGY HOLDINGS LTD Director 2017-04-18 CURRENT 2014-01-16 Active
ANDREW MARK KING ADVANCED INNERGY CONTRACTING LTD Director 2017-04-18 CURRENT 2008-09-17 Active
ANDREW MARK KING MC 497 LIMITED Director 2012-12-17 CURRENT 2012-03-12 Liquidation
ANDREW MARK KING MC 498 LIMITED Director 2012-12-17 CURRENT 2012-04-18 Liquidation
ANDREW MARK KING AMK ASSOCIATES LIMITED Director 2012-01-31 CURRENT 2012-01-31 Active
SIMON HARRY SHEPHERD CASPIAN CAVIAR TRADING LIMITED Director 2015-08-10 CURRENT 2012-02-03 Active
SIMON HARRY SHEPHERD SADE PROPERTIES LTD Director 2014-05-28 CURRENT 2014-05-28 Active
SIMON HARRY SHEPHERD AIS MANUPLAS LTD Director 2013-12-19 CURRENT 2013-12-19 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY CONTRACTING LTD Director 2008-09-17 CURRENT 2008-09-17 Active
SIMON HARRY SHEPHERD ADVANCED INSULATION SYSTEMS LTD Director 2008-06-25 CURRENT 2008-06-25 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY LTD Director 2007-11-02 CURRENT 2007-11-02 Active
SIMON HARRY SHEPHERD ADVANCED INNERGY SOLUTIONS LTD Director 2004-08-04 CURRENT 1989-07-19 Active
SIMON HARRY SHEPHERD CASPIAN CAVIAR LIMITED Director 2002-04-26 CURRENT 2002-04-26 Active
SIMON HARRY SHEPHERD SATIVA LIMITED Director 1999-11-10 CURRENT 1999-11-10 Active
DAVID ARTHUR WILLIAMS ADVANCED INNERGY EBT LTD Director 2017-01-26 CURRENT 2017-01-25 Active
DAVID ARTHUR WILLIAMS SADE PROPERTIES LTD Director 2014-05-28 CURRENT 2014-05-28 Active
DAVID ARTHUR WILLIAMS SHK PROPERTIES LTD Director 2014-05-23 CURRENT 2014-05-23 Active
DAVID ARTHUR WILLIAMS ADVANCED INNERGY HOLDINGS LTD Director 2014-03-21 CURRENT 2014-01-16 Active
DAVID ARTHUR WILLIAMS DEGANWY QUAY FREEHOLDS LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active - Proposal to Strike off
DAVID ARTHUR WILLIAMS MACRO PLASTICS LTD Director 2010-04-07 CURRENT 2010-04-07 Active - Proposal to Strike off
DAVID ARTHUR WILLIAMS RTP SYSTEMS LTD Director 2010-04-06 CURRENT 2010-04-06 Liquidation
DAVID ARTHUR WILLIAMS ADVANCED INNERGY LTD Director 2008-03-12 CURRENT 2007-11-02 Active
DAVID ARTHUR WILLIAMS LINPAC PENSION TRUSTEES LIMITED Director 2007-03-01 CURRENT 1966-12-20 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15Memorandum articles filed
2024-08-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-08-14APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES BLAKE
2024-08-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088487970003
2024-08-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088487970002
2024-08-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088487970001
2024-08-12REGISTRATION OF A CHARGE / CHARGE CODE 088487970004
2024-03-13FULL ACCOUNTS MADE UP TO 30/09/23
2024-01-29CONFIRMATION STATEMENT MADE ON 16/01/24, WITH NO UPDATES
2023-03-22FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-25CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2023-01-23Change of details for Advanced Insulation Holdings Limited as a person with significant control on 2021-07-30
2023-01-23PSC05Change of details for Advanced Insulation Holdings Limited as a person with significant control on 2021-07-30
2022-01-26FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-26AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-21CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-07-30RES15CHANGE OF COMPANY NAME 30/07/21
2021-06-03AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-18PSC07CESSATION OF GROWTH CAPITAL PARTNER GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR WILLIAMS
2020-02-25AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-05AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-06-20AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-04-24PSC05Change of details for Advanced Insulation Holdings Limited as a person with significant control on 2016-04-06
2018-04-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNER GP LIMITED
2018-04-24PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP
2018-04-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-08-29AP01DIRECTOR APPOINTED MR MICHAEL JAMES BLAKE
2017-08-29TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCDONALD
2017-06-26AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-05-18CH01Director's details changed for Miss Kirsty Mcdonald on 2017-04-26
2017-04-27AP01DIRECTOR APPOINTED MR ANDREW MARK KING
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 26646381
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY
2016-05-18AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-01-28AR0116/01/16 ANNUAL RETURN FULL LIST
2015-09-22AUDAUDITOR'S RESIGNATION
2015-06-22RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-01-16
2015-06-22ANNOTATIONClarification
2015-02-27AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-02-18AP01DIRECTOR APPOINTED MR ANDREW SWEENEY
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 26646380
2015-02-17AR0116/01/15 FULL LIST
2015-02-17LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 26646381
2015-02-17AR0116/01/15 FULL LIST
2014-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088487970003
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 088487970001
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 088487970002
2014-03-27SH0121/03/14 STATEMENT OF CAPITAL GBP 26646380
2014-03-27AP03SECRETARY APPOINTED ANDREW DAVID BENNION
2014-03-27AP01DIRECTOR APPOINTED MR ANDREW DAVID BENNION
2014-03-27AP01DIRECTOR APPOINTED MR DAVID ARTHUR WILLIAMS
2014-03-27AP01DIRECTOR APPOINTED SIMON HARRY SHEPHERD
2014-02-24AP01DIRECTOR APPOINTED MR EDWARD WEEKS
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2AW
2014-02-13AA01CURRSHO FROM 31/01/2015 TO 30/09/2014
2014-02-13TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PENTLAND
2014-02-13AP01DIRECTOR APPOINTED JOHN BARRY PENTLAND
2014-02-13AP01DIRECTOR APPOINTED MISS KIRSTY MCDONALD
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2AW
2014-02-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2014-02-10CERTNMCOMPANY NAME CHANGED DMWSL 756 LIMITED CERTIFICATE ISSUED ON 10/02/14
2014-01-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADVANCED INNERGY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADVANCED INNERGY GROUP LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08848797' OR DefendantCompanyNumber='08848797' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-07 Outstanding ANDREW BENNION
2014-04-01 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
2014-03-28 Outstanding GROWTH CAPITAL PARTNERS NOMINEES LIMITED (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of ADVANCED INNERGY GROUP LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for ADVANCED INNERGY GROUP LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08848797' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08848797' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ADVANCED INNERGY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED INNERGY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ADVANCED INNERGY GROUP LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08848797' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08848797' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED INNERGY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED INNERGY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVANCED INNERGY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GL2 4PA