CompaniesInTheUK

ADVANCED INNERGY HOLDINGS LTD

Company number 08848899 ·

Active

2 active / 7 ceased · persons with significant control

Growth Capital Partners Gp Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-26
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Company
Place registered
Register Of Companies For Scotland
Registration number
Sc377348
Country registered
Scotland

Growth Capital Partners Llp

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Correspondence address
112, Jermyn Street, London, SW1Y 6LS, England
Legal form
Limited Liability Partnership
Place registered
Register Of Companies For England And Wales
Registration number
Oc340854
Country registered
England

Mr David John Morgan

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-08-08
Ceased on
2025-10-15
Date of birth
April 1953
Nationality
British
Country of residence
Isle Of Man
Correspondence address
8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man

Mr Angus Edward Collingwood-Cameron

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2024-08-08
Ceased on
2025-10-15
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
7, Dollar Street, Cirencester, GL7 2AS, England

St Marks Associates Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-08-08
Ceased on
2025-10-15
Correspondence address
8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man
Legal form
Private Company Limited By Shares
Place registered
Companies Registry Of Isle Of Man
Registration number
0125745c
Country registered
Isle Of Man

Mrs Amy Louise Slee

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2024-08-08
Ceased on
2025-10-15
Date of birth
May 1974
Nationality
British
Country of residence
Isle Of Man
Correspondence address
8, St. Georges Street, Douglas, Isle Of Man, IM1 1AH, Isle Of Man

Growth Capital Partners Gp Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-06-26
Ceased on
2024-08-08
Correspondence address
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal form
Limited Company
Place registered
Register Of Companies For Scotland
Registration number
Sc377348
Country registered
Scotland

Mr Nicholas John Walter Parsons

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2025-10-15
Date of birth
September 1954
Nationality
British
Country of residence
England
Correspondence address
7, Dollar Street, Cirencester, GL7 2AS, England

Growth Capital Partners Llp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2024-08-08
Correspondence address
112, Jermyn Street, London, SW1Y 6LS, England
Legal form
Limited Liability Partnership
Place registered
Register Of Companies For England And Wales
Registration number
Oc340854
Country registered
England