Menna Overview
Here’s a quick overview of ADVANCED INNERGY HOLDINGS LTD 👀 — a Gloucester based business that started in 2014.
ADVANCED INNERGY HOLDINGS LTD
- Company statusactive
- Company No08848899
- Age12 years 6 months Incorporated 16 January 2014
- Officers7
Address
Unit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA
ADVANCED INNERGY HOLDINGS LTD is an active company incorporated on 16 January 2014 and based in Gloucester. The company was registered 12 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
9 Months Ago on 17 Oct 2025
Capital Variation Of Rights Attached To Shares
9 Months Ago on 17 Oct 2025
Capital Alter Shares Subdivision
9 Months Ago on 17 Oct 2025
Memorandum Articles
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Memorandum Articles
9 Months Ago on 17 Oct 2025
Resolution
9 Months Ago on 17 Oct 2025
Notification Of A Person With Significant Control Statement
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 17 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 17 Oct 2025
Capital Statement Capital Company With Date Currency Figure
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Legacy
9 Months Ago on 15 Oct 2025
Resolution
9 Months Ago on 15 Oct 2025
Capital Allotment Shares
9 Months Ago on 15 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 16 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 20 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jan 2025
People
Officers7
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNION, Andrew David | secretary | 21 Mar 2014 | |
| BENNION, Andrew David | director | Feb 1968 | 21 Mar 2014 |
| DRURY, John Paul | director | Feb 1971 | 01 Oct 2023 |
| KING, Andrew Mark | director | Mar 1965 | 18 Apr 2017 |
| SHEPHERD, Simon Harry | director | Aug 1965 | 21 Mar 2014 |
| WALLACE, Robert Ben | director | May 1970 | 30 Apr 2025 |
| WARD, Russell | director | Jul 1961 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Angus Edward Collingwood-Cameron | Dec 1965 | 08 Aug 2024 |
| Mrs Amy Louise Slee | May 1974 | 08 Aug 2024 |
| Mr David John Morgan | Apr 1953 | 08 Aug 2024 |
| St Marks Associates Limited | 08 Aug 2024 | |
| Growth Capital Partners Gp Limited | 26 Jun 2017 | |
| Growth Capital Partners Llp | 06 Apr 2016 | |
| Mr Nicholas John Walter Parsons | Sep 1954 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ADVANCED INNERGY HOLDINGS LTD 👀 — a Gloucester based business that started in 2014.