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Advanced Innergy Holdings Ltd

Advanced Innergy Holdings Ltd is an active company incorporated on 16 January 2014 with the registered office located in Gloucester, Gloucestershire. Advanced Innergy Holdings Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08848899
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Unit E Quedgeley West Business Park
Bristol Road
Gloucester
GL2 4PA
Same address for the past 11 years
Telephone
01452880880
Email
Available in Endole App
People
Officers
9
Shareholders
15
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1968
Director • Director • British • Lives in UK • Born in Aug 1965
Director • Investment Director • British • Lives in UK • Born in Feb 1968
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Innergy Solutions Ltd
Mr Andrew David Bennion, , and 1 more are mutual people.
Active
Advanced Innergy Ltd
Mr Andrew David Bennion, , and 1 more are mutual people.
Active
Advanced Insulation Systems Ltd
Mr Andrew David Bennion, , and 1 more are mutual people.
Active
Advanced Innergy Group Ltd
Mr Andrew David Bennion, Andrew Mark King, and 2 more are mutual people.
Active
Advanced Innergy Contracting Ltd
Mr Andrew David Bennion, Andrew Mark King, and 1 more are mutual people.
Active
Ais Manuplas Ltd
Mr Andrew David Bennion, Andrew Mark King, and 1 more are mutual people.
Active
Advanced Innergy Ebt Ltd
Mr Andrew David Bennion, Michael James Blake, and 1 more are mutual people.
Active
Gap Plastics Limited
John Paul Drury and Andrew Mark King are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£11.58M
Increased by £5.42M (+88%)
Turnover
£136.82M
Increased by £25.53M (+23%)
Employees
666
Increased by 77 (+13%)
Total Assets
£159.86M
Increased by £17.12M (+12%)
Total Liabilities
-£99.02M
Decreased by £20.38M (-17%)
Net Assets
£60.84M
Increased by £37.51M (+161%)
Debt Ratio (%)
62%
Decreased by 21.71% (-26%)
Latest Activity
Notification of PSC Statement
5 Days Ago on 17 Oct 2025
St Marks Associates Limited (PSC) Resigned
7 Days Ago on 15 Oct 2025
Amy Louise Slee (PSC) Resigned
7 Days Ago on 15 Oct 2025
Angus Edward Collingwood-Cameron (PSC) Resigned
7 Days Ago on 15 Oct 2025
David John Morgan (PSC) Resigned
7 Days Ago on 15 Oct 2025
Nicholas John Walter Parsons (PSC) Resigned
7 Days Ago on 15 Oct 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Mr Robert Ben Wallace Appointed
5 Months Ago on 30 Apr 2025
Group Accounts Submitted
7 Months Ago on 10 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
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Documents
Sub-division of shares on 15 October 2025
Submitted on 22 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Cessation of David John Morgan as a person with significant control on 15 October 2025
Submitted on 17 Oct 2025
Cessation of Angus Edward Collingwood-Cameron as a person with significant control on 15 October 2025
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Change of share class name or designation
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Change of share class name or designation
Submitted on 17 Oct 2025
Cessation of Amy Louise Slee as a person with significant control on 15 October 2025
Submitted on 17 Oct 2025
Repayment History
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