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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 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Advanced Innergy Holdings Ltd
Contact
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
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People
Officers
9
Shareholders
15
Controllers (PSC)
5
Mr Andrew David Bennion
Director • Secretary • British • Lives in UK • Born in Feb 1968
Simon Harry Shepherd
Director • Director • British • Lives in UK • Born in Aug 1965
Michael James Blake
Director • Investment Director • British • Lives in UK • Born in Feb 1968
John Paul Drury
Director • British • Lives in England • Born in Feb 1971
Andrew Mark King
Director • British • Lives in England • Born in Mar 1965
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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
Andrew Mark King and John Paul Drury are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 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%)
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Latest Activity
Mr Robert Ben Wallace Appointed
4 Months Ago on 30 Apr 2025
Group Accounts Submitted
6 Months Ago on 10 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
St Marks Associates Limited (PSC) Appointed
1 Year Ago on 8 Aug 2024
David John Morgan (PSC) Appointed
1 Year Ago on 8 Aug 2024
Amy Louise Slee (PSC) Appointed
1 Year Ago on 8 Aug 2024
Angus Collingwood-Cameron (PSC) Appointed
1 Year Ago on 8 Aug 2024
Mr Nicholas John Walter Parsons (PSC) Details Changed
1 Year Ago on 8 Aug 2024
Michael James Blake Resigned
1 Year Ago on 8 Aug 2024
Growth Capital Partners Gp Limited (PSC) Resigned
1 Year Ago on 8 Aug 2024
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Documents
Appointment of Mr Robert Ben Wallace as a director on 30 April 2025
Submitted on 1 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 10 Mar 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 20 Jan 2025
Notification of St Marks Associates Limited as a person with significant control on 8 August 2024
Submitted on 13 Jan 2025
Notification of Angus Collingwood-Cameron as a person with significant control on 8 August 2024
Submitted on 13 Jan 2025
Notification of David John Morgan as a person with significant control on 8 August 2024
Submitted on 13 Jan 2025
Notification of Amy Louise Slee as a person with significant control on 8 August 2024
Submitted on 13 Jan 2025
Change of details for Mr Nicholas John Walter Parsons as a person with significant control on 8 August 2024
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 8 August 2024
Submitted on 11 Sep 2024
Cessation of Growth Capital Partners Llp as a person with significant control on 8 August 2024
Submitted on 22 Aug 2024
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Repayment History
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