Advanced Innergy Group Ltd
Private Limited Company · Gloucester
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAdvanced Innergy Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107828169Show 3 ceased records
Growth Capital Partner Gp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-06-26 · Ceased 2017-06-26
Source record 118044760NP
Mr Nicholas John Walter ParsonsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118034702Growth Capital Partners LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118044762People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
MB
Michael BlakeResigned director
Resigned 2017-08-24 · 6 yrs · Investment Director
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 Manager
EW
Edward WeeksResigned director
Resigned 2014-02-07 · 2 yrs · None
CorpDm Company Services London LimitedResigned secretary
Resigned 2014-01-16
MM
Martin McnairResigned director
Resigned 2014-01-16 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active