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Nom	Advanced Innergy Holdings LTD
Adresse	Unit E Quedgeley West Business Park Bristol Road Gloucester GL2 4PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08848899 Show on Companies House
Noms Précédents	Advanced Insulation Holdings Limited Dmwsl 757 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Collingwood-Cameron, Angus Edward Status: Active Notified: 08/08/2024 Date of Birth: 12/1965 Nature of Control

Ownership of shares 75 to 100 percent as trust

Morgan, David John Status: Active Notified: 08/08/2024 Date of Birth: 04/1953 Nature of Control

Voting rights 25 to 50 percent as trust

Parsons, Nicholas John Walter Status: Active Notified: 06/04/2016 Date of Birth: 09/1954 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 25 to 50 percent as trust

Slee, Amy Louise Status: Active Notified: 08/08/2024 Date of Birth: 05/1974 Nature of Control

Voting rights 25 to 50 percent as trust

GB St Marks Associates Limited Status: Active Notified: 08/08/2024 Companies House Number: 00125745 Nature of Control

Voting rights 25 to 50 percent as trust

GB Growth Capital Partners Gp Limited Status: Ceased Notified: 26/06/2017 Ceased: 08/08/2024 Companies House Number: Sc377348 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Growth Capital Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2024 Companies House Number: Oc340854 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Bennion, Andrew David Hempsted, Gloucester, United Kingdom Status: Active Notified: 21/03/2014 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennion, Andrew David Hempsted, Gloucester, United Kingdom Status: Active Notified: 21/03/2014 Role: Secretary Nationality: British

Drury, John Paul Gloucester Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Andrew Mark Gloucester Status: Active Notified: 18/04/2017 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shepherd, Simon Harry Alderley, Wotton Under Edge, Gloucestershire, United Kingdom Status: Active Notified: 21/03/2014 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wallace, Robert Ben Gloucester Status: Active Notified: 30/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Russell Gloucester Status: Active Notified: 01/08/2018 Date of Birth: 07/1961 Occupation: Chairman Role: Director Country of Residence: England Nationality: English

Blake, Michael James London, United Kingdom Status: Ceased Notified: 24/08/2017 Ceased: 08/08/2024 Date of Birth: 02/1968 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcdonald, Kirsty London, United Kingdom Status: Ceased Notified: 07/02/2014 Ceased: 24/08/2017 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Advanced Innergy Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 08848797 Nature of Control

Ownership of shares - 75% or more