ADVANCED INNERGY HOLDINGS LTD

Key Data

Status

Active

Company No.

08848899

Incorporation date

16/01/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2014)

25/02/2026

Group of companies' accounts made up to 2025-09-30

View PDF (84 pages)

30/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (7 pages)

22/10/2025

Sub-division of shares on 2025-10-15

View PDF (6 pages)

17/10/2025

Change of share class name or designation

View PDF (2 pages)

17/10/2025

Cessation of Nicholas John Walter Parsons as a person with significant control on 2025-10-15

View PDF (1 pages)

17/10/2025

Cessation of David John Morgan as a person with significant control on 2025-10-15

View PDF (1 pages)

17/10/2025

Cessation of Angus Edward Collingwood-Cameron as a person with significant control on 2025-10-15

View PDF (1 pages)

17/10/2025

Cessation of Amy Louise Slee as a person with significant control on 2025-10-15

View PDF (1 pages)

17/10/2025

Cessation of St Marks Associates Limited as a person with significant control on 2025-10-15

View PDF (1 pages)

17/10/2025

Notification of a person with significant control statement

View PDF (2 pages)

17/10/2025

Resolutions

View PDF (4 pages)

17/10/2025

Memorandum and Articles of Association

View PDF (36 pages)

17/10/2025

Resolutions

View PDF (7 pages)

17/10/2025

Memorandum and Articles of Association

View PDF (16 pages)

17/10/2025

Sub-division of shares on 2025-10-15

View PDF (6 pages)

17/10/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/10/2025

Change of share class name or designation

View PDF (2 pages)

15/10/2025

Statement of capital following an allotment of shares on 2025-10-15

View PDF (4 pages)

15/10/2025

Resolutions

View PDF (8 pages)

15/10/2025

Statement by Directors

View PDF (4 pages)

15/10/2025

Solvency Statement dated 15/10/25

View PDF (3 pages)

15/10/2025

Statement of capital on 2025-10-15

View PDF (4 pages)

16/09/2025

Registration of charge 088488990005, created on 2025-09-12

View PDF (56 pages)

01/05/2025

Appointment of Mr Robert Ben Wallace as a director on 2025-04-30

View PDF (2 pages)

20/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (6 pages)

13/01/2025

Change of details for Mr Nicholas John Walter Parsons as a person with significant control on 2024-08-08

View PDF (2 pages)

13/01/2025

Notification of Angus Collingwood-Cameron as a person with significant control on 2024-08-08

View PDF (2 pages)

13/01/2025

Notification of Amy Louise Slee as a person with significant control on 2024-08-08

View PDF (2 pages)

13/01/2025

Notification of David John Morgan as a person with significant control on 2024-08-08

View PDF (2 pages)

13/01/2025

Notification of St Marks Associates Limited as a person with significant control on 2024-08-08

View PDF (2 pages)

11/09/2024

Statement of capital following an allotment of shares on 2024-08-08

View PDF (8 pages)

22/08/2024

Cessation of Growth Capital Partners Llp as a person with significant control on 2024-08-08

View PDF (1 pages)

22/08/2024

Cessation of Growth Capital Partners Gp Limited as a person with significant control on 2024-08-08

View PDF (1 pages)

22/08/2024

Termination of appointment of Michael James Blake as a director on 2024-08-08

View PDF (1 pages)

20/08/2024

Resolutions

View PDF (4 pages)

20/08/2024

Resolutions

View PDF (6 pages)

20/08/2024

Memorandum and Articles of Association

View PDF (40 pages)

19/08/2024

Change of share class name or designation

View PDF (2 pages)

19/08/2024

Change of share class name or designation

View PDF (2 pages)

12/08/2024

Satisfaction of charge 088488990003 in full

View PDF (1 pages)

12/08/2024

Satisfaction of charge 088488990002 in full

View PDF (1 pages)

12/08/2024

Satisfaction of charge 088488990001 in full

View PDF (1 pages)

12/08/2024

Registration of charge 088488990004, created on 2024-08-08

View PDF (56 pages)

13/03/2024

Group of companies' accounts made up to 2023-09-30

View PDF (90 pages)

29/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

25/10/2023

Appointment of Mr John Paul Drury as a director on 2023-10-01

View PDF (2 pages)

22/03/2023

Group of companies' accounts made up to 2022-09-30

View PDF (60 pages)

25/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (6 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-11-10

View PDF (11 pages)

17/11/2022

Memorandum and Articles of Association

View PDF (52 pages)

17/11/2022

Resolutions

View PDF (7 pages)

25/01/2022

Group of companies' accounts made up to 2021-09-30

View PDF (48 pages)

21/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (6 pages)

30/07/2021

Resolutions

View PDF (3 pages)

03/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (102 pages)

22/01/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

18/12/2020

Termination of appointment of David Arthur Williams as a director on 2020-12-15

View PDF (1 pages)

26/02/2020

Group of companies' accounts made up to 2019-09-30

View PDF (50 pages)

17/01/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

04/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (53 pages)

29/01/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (5 pages)

28/01/2019

Second filing for the appointment of Michael Blake as a director

View PDF (6 pages)

11/10/2018

Appointment of Mr Russell Ward as a director on 2018-08-01

View PDF (2 pages)

15/08/2018

Termination of appointment of Keith Stuart Jordan as a director on 2018-08-15

View PDF (1 pages)

20/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (52 pages)

13/04/2018

Second filing for the appointment of Simon Shepherd as a director

View PDF (6 pages)

29/03/2018

Notification of Growth Capital Partners Gp Limited as a person with significant control on 2017-06-26

View PDF (2 pages)

29/03/2018

Second filing of Confirmation Statement dated 16/01/2018

View PDF (5 pages)

30/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (4 pages)

29/08/2017

Appointment of Mr Michael James Blake as a director on 2017-08-24

View PDF (3 pages)

29/08/2017

Termination of appointment of Kirsty Mcdonald as a director on 2017-08-24

View PDF (1 pages)

26/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (58 pages)

17/05/2017

Director's details changed for Miss Kirsty Mcdonald on 2017-04-26

View PDF (4 pages)

27/04/2017

Appointment of Mr Andrew Mark King as a director on 2017-04-18

View PDF (2 pages)

31/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (17 pages)

31/01/2017

Director's details changed for Simon Hary Shepherd on 2017-01-31

View PDF (2 pages)

03/01/2017

Termination of appointment of Edward Weeks as a director on 2016-12-31

View PDF (1 pages)

01/12/2016

Termination of appointment of Andrew Sweeney as a director on 2016-11-30

View PDF (1 pages)

18/11/2016

Appointment of Mr Keith Stuart Jordan as a director on 2016-11-01

View PDF (2 pages)

13/06/2016

Second filing of SH01 previously delivered to Companies House

View PDF (14 pages)

18/05/2016

Group of companies' accounts made up to 2015-09-30

View PDF (35 pages)

29/03/2016

Second filing of SH01 previously delivered to Companies House

View PDF (14 pages)

28/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (18 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-12-09

View PDF (13 pages)

22/09/2015

Auditor's resignation

View PDF (1 pages)

18/06/2015

Statement of capital following an allotment of shares on 2014-08-15

View PDF (12 pages)

10/03/2015

Appointment of Mr Andrew Sweeney as a director on 2015-01-28

View PDF (2 pages)

08/03/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (13 pages)

04/03/2015

Group of companies' accounts made up to 2014-09-30

View PDF (35 pages)

16/06/2014

Resolutions

View PDF (51 pages)

01/04/2014

Registration of charge 088488990002

View PDF (29 pages)

28/03/2014

Registration of charge 088488990003

View PDF (117 pages)

27/03/2014

Particulars of variation of rights attached to shares

View PDF (4 pages)

27/03/2014

Change of share class name or designation

View PDF (2 pages)

27/03/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (14 pages)

27/03/2014

Sub-division of shares on 2014-03-21

View PDF (7 pages)

27/03/2014

Statement of capital following an allotment of shares on 2014-03-21

View PDF (0 pages)

27/03/2014

Appointment of Andrew David Bennion as a secretary

View PDF (3 pages)

27/03/2014

Appointment of Mr Andrew David Bennion as a director

View PDF (3 pages)

27/03/2014

Appointment of Mr David Arthur Williams as a director

View PDF (3 pages)

27/03/2014

Appointment of Simon Hary Shepherd as a director

View PDF (4 pages)

26/03/2014

Registration of charge 088488990001

View PDF (62 pages)

24/02/2014

Appointment of Mr Edward Weeks as a director

View PDF (3 pages)

14/02/2014

Current accounting period shortened from 2015-01-31 to 2014-09-30

View PDF (3 pages)

14/02/2014

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2014-02-14

View PDF (2 pages)

14/02/2014

Termination of appointment of Dm Company Services (London) Limited as a secretary

View PDF (2 pages)

14/02/2014

Termination of appointment of John Pentland as a director

View PDF (2 pages)

14/02/2014

Termination of appointment of Martin Mcnair as a director

View PDF (2 pages)

14/02/2014

Appointment of John Barry Pentland as a director

View PDF (3 pages)

14/02/2014

Appointment of Miss Kirsty Mcdonald as a director

View PDF (3 pages)

10/02/2014

Certificate of change of name

View PDF (3 pages)

16/01/2014

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

16/01/2027

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shepherd, Simon Harry	Director	21/03/2014 - Present	17
King, Andrew Mark	Director	18/04/2017 - Present	33
Mcnair, Martin James	Director	16/01/2014 - 07/02/2014	198
DM COMPANY SERVICES (LONDON) LIMITED	Corporate Secretary	16/01/2014 - 07/02/2014	209
Bennion, Andrew David	Secretary	21/03/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADVANCED INNERGY HOLDINGS LTD

ADVANCED INNERGY HOLDINGS LTD is an(a) Active company incorporated on 16/01/2014 with the registered office located at Unit E Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADVANCED INNERGY HOLDINGS LTD?

ADVANCED INNERGY HOLDINGS LTD is currently Active. It was registered on 16/01/2014 .

Where is ADVANCED INNERGY HOLDINGS LTD located?

ADVANCED INNERGY HOLDINGS LTD is registered at Unit E Quedgeley West Business Park, Bristol Road, Gloucester GL2 4PA.

What does ADVANCED INNERGY HOLDINGS LTD do?

ADVANCED INNERGY HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ADVANCED INNERGY HOLDINGS LTD?

The latest filing was on 25/02/2026: Group of companies' accounts made up to 2025-09-30.