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Companies/08848899

Advanced Innergy Holdings Ltd

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records
St Marks Associates LimitedCorporate
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-08-08 · Ceased 2025-10-15

Source record 101390707
DM
Mr David John MorganIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-08-08 · Ceased 2025-10-15

Source record 101239161
AC
Mr Angus Edward Collingwood-CameronIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2024-08-08 · Ceased 2025-10-15

Source record 101239360
AS
Mrs Amy Louise SleeIndividual
Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-08-08 · Ceased 2025-10-15

Source record 101239159
Growth Capital Partners Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2024-08-08

Source record 104912220
Growth Capital Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-08

Source record 104617080
NP
Mr Nicholas John Walter ParsonsIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-10-15

Source record 104916031

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
RW
Robert WallaceCurrent director
Appointed 2025-04-30 · 1 yr · Director
+2 others
JD
John DruryCurrent director
Appointed 2023-10-01 · 3 yrs · Director
+3 others
RW
Russell WardCurrent director
Appointed 2018-08-01 · 8 yrs · Chairman
+8 others
AK
Andrew KingCurrent director
Appointed 2017-04-18 · 9 yrs · Director
+16 others
SS
Simon ShepherdCurrent director
Appointed 2014-03-21 · 12 yrs · Director
+11 others
AB
Andrew BennionCurrent secretary
Appointed 2014-03-21 · 12 yrs
+3 others
AB
Andrew BennionCurrent director
Appointed 2014-03-21 · 12 yrs · Director
+26 others
Show 8 historical appointments
MB
Michael BlakeResigned director
Resigned 2017-08-24 · 6 yrs · Investment Director
KJ
Keith JordanResigned director
Resigned 2016-11-01 · 1 yr · Chairman
AS
Andrew SweeneyResigned director
Resigned 2015-01-28 · 1 yr · Finance Director
DW
David WilliamsResigned director
Resigned 2014-03-21 · 6 yrs · Director
JP
John PentlandResigned director
Resigned 2014-02-07 · Solicitor
KM
Kirsty McdonaldResigned director
Resigned 2014-02-07 · 3 yrs · Investment Banker
EW
Edward WeeksResigned director
Resigned 2014-02-07 · 2 yrs · None
MM
Martin McnairResigned director
Resigned 2014-01-16 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active