Ltd Facts The UK company register, as filed

Register entry · No. 08848899

ADVANCED INNERGY HOLDINGS LTD

Active Private Limited Company Incorporated 16 Jan 2014

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 30 Jan 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
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    Trading history

    Incorporated 16 Jan 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT E QUEDGELEY WEST BUSINESS PARK, BRISTOL ROAD, GLOUCESTER, GL2 4PA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    30 Jan 2027
    Last made up to
    16 Jan 2026

  5. Charges

    Outstanding
    3
    All time
    6

  6. Names

    1. ADVANCED INNERGY HOLDINGS LTD current
    2. ADVANCED INSULATION HOLDINGS LIMITED earlier
    3. DMWSL 757 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Harry Shepherd Director 21 Mar 2014 — August 1965 British · United Kingdom
Andrew David Bennion Director 21 Mar 2014 — February 1968 British · England
Andrew Mark King Director 18 Apr 2017 — March 1965 British · England
Russell Ward Director 1 Aug 2018 — July 1961 British · England
John Paul Drury Director 1 Oct 2023 — February 1971 British · England
Not Available Director 30 Apr 2025 — May 1970 British · United Kingdom
Andrew David Bennion Secretary 21 Mar 2014 — — British

Owners and controllers All 8, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ADVANCED INNERGY HOLDINGS LTD still trading?

The register shows ADVANCED INNERGY HOLDINGS LTD as active.

What does ADVANCED INNERGY HOLDINGS LTD do?

It files the industry code 70100 (Activities of head offices).

When was ADVANCED INNERGY HOLDINGS LTD set up?

It was incorporated on 16 January 2014.

When are ADVANCED INNERGY HOLDINGS LTD's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is ADVANCED INNERGY HOLDINGS LTD's next confirmation statement due?

By 30 January 2027.

Who runs ADVANCED INNERGY HOLDINGS LTD?

ADVANCED INNERGY HOLDINGS LTD has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. SC495333 EDC INTEGRATED LIMITED Active Private Limited Company Inc. 16 Jan 2015 70100 · Activities of head offices
  2. 09393088 LEEDS AND LONDON GROUP LTD Active Private Limited Company Inc. 16 Jan 2015 70100 · Activities of head offices
  3. 09392139 MERINO INDUSTRIES LTD Active Private Limited Company Inc. 16 Jan 2015 70100 · Activities of head offices
  4. 09392603 MISSION MARS LIMITED Active Private Limited Company Inc. 16 Jan 2015 70100 · Activities of head offices
  5. 09392913 SANDS LANE LIMITED Active Private Limited Company Inc. 16 Jan 2015 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House