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ADVANCED INNERGY CONTRACTING LTD, Gloucester

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

ADVANCED INNERGY CONTRACTING LTD

Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number06700049

Founded17/09/2008

PurposeSupport activities for petroleum and natural gas mining

AddressUnit E Quedgeley West Business Park, Bristol Road, Gloucester, GL2 4PA

Confirmation StatementNext due: —; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date17/09/2008

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (18 events)

25/03/2025

Annual accounts filed

Accounts for a small company made up to 30 September 2024

View file in Documents

13/03/2024

Annual accounts filed

Accounts for a small company made up to 30 September 2023

View file in Documents

17/09/2008

Appointed Simon Harry Shepherd (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Advanced Innergy Ltd

75–100% shares · 75–100% voting rights

Appointed: 06/04/2016

87.5%

25–50% shares · 25–50% voting rights

Appointed: 26/06/2017 · Resigned: 26/06/2017

37.5%

75–100% shares · 75–100% voting rights

Appointed: 30/06/2016 · Resigned: 30/06/2016

87.5%

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 06/04/2016

37.5%

Nicholas John Walter Parsons

Ownership Of Shares 25 To 50 Percent As Trust · Voting Rights 25 To 50 Percent As Trust

Appointed: 06/04/2016 · Resigned: 06/04/2016

37.5%

Showing 1–5 of 11

1 / 3

Ownership Timeline (13 changes)

26/06/2017

Appointed Unknown Owner (company)

owns or controls

26/06/2017

Resigned Unknown Owner (company)

owns or controls

06/04/2016

Resigned Advanced Innergy Group Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Unit E Quedgeley West Business Park

Bristol Road

Gloucester

GL2 4PA

Financials

There are no Financials yet.

Documents

Registration of particulars of charge

16/09/2025

Confirmation statement

16/06/2025

Accounts for a small company made up to 30 September 2024

25/03/2025

Memorandum and Articles of Association

15/08/2024

Resolutions RES01 ‐ Resolution of adoption of Articles of Association

15/08/2024

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Statement of satisfaction of charge

13/08/2024

Statement of satisfaction of charge

13/08/2024

Statement of satisfaction of charge

13/08/2024

Registration of particulars of charge

12/08/2024

Showing 1–10 of 51

1 / 6

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