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ADVANCED INNERGY LTD

Private limited company (Ltd.) Active

in

Registration No.
06416439
Incorporation Date
2007-11-02
Company Type
Private limited company (Ltd.)
Address
Gloucester, United Kingdom
Website
www.advancedinsulation.com/
Source: Companies House

ADVANCED INNERGY LTD is a Private limited company (Ltd.) registered in United Kingdom under 06416439, and its current status with Companies House is active. The company was incorporated on 2 November 2007 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for ADVANCED INNERGY LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ADVANCED INNERGY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ADVANCED INNERGY GROUP LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ADVANCED INNERGY GROUP LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ADVANCED INNERGY LTD are current appointments, filed with Companies House. Simon Shepherd (appointed 2007-11-02) and Andrew King (appointed 2017-04-18) both serve as Director. The remaining 3 records shown (David Williams, Edward Weeks and 1 other) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ADVANCED INNERGY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SS
Simon Shepherd ACTIVE

Appointed
2007-11-02
Residence
🇬🇧 United Kingdom
Occupation
Director

AK
Andrew King ACTIVE

Appointed
2017-04-18
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Williams RESIGNED

Appointed
2008-03-12
Resigned
2020-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edward Weeks RESIGNED

Appointed
2008-03-12
Resigned
2016-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Sweeney RESIGNED

Appointed
2015-01-28
Resigned
2016-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

ADVANCED INNERGY LTD sits 2 levels below its ultimate parent, ADVANCED INNERGY HOLDINGS LTD, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to ADVANCED INNERGY HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ADVANCED INNERGY LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 9 subsidiaries span United Kingdom, Italy, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ADVANCED INNERGY HOLDINGS LTD
United Kingdom
ADVANCED INNERGY SOLUTIONS LTD+ subsidiaries
United KingdomGB 02405903

ADVANCED INSULATION SYSTEMS LTD
United KingdomGB 06630421

AIS ITALY SRL
ItalyIT IT12183660013

AIS MARINE LTD
United KingdomGB 08821357

CRP SUBSEA HOLDINGS LIMITED+ subsidiaries
United KingdomGB 13089870

ADVANCED INNERGY CONTRACTING LTD
United KingdomGB 06700049

Ovun Holding AS+ subsidiaries
NorwayNO 913641566

ADVANCED INNERGY TESTING LTD
United KingdomGB 04941158

+1 more entities

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Frequently Asked Questions

Who owns ADVANCED INNERGY LTD?

One shareholder is currently on record for ADVANCED INNERGY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADVANCED INNERGY GROUP LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ADVANCED INNERGY LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ADVANCED INNERGY LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ADVANCED INNERGY LTD have on record?

1 shareholder is shown on record for ADVANCED INNERGY LTD.

What is ADVANCED INNERGY LTD's company registration number?

ADVANCED INNERGY LTD's registration number is 06416439, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ADVANCED INNERGY LTD still an active company?

ADVANCED INNERGY LTD's status on Companies House is listed as active.

When was ADVANCED INNERGY LTD incorporated?

ADVANCED INNERGY LTD was incorporated on 2 November 2007, according to Companies House.

What is ADVANCED INNERGY LTD's registered address?

The registered address on file for ADVANCED INNERGY LTD is Gloucester, United Kingdom.

What legal structure is ADVANCED INNERGY LTD registered as?

ADVANCED INNERGY LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ADVANCED INNERGY LTD?

Two of the 5 officer records shown for ADVANCED INNERGY LTD are current appointments, filed with Companies House. Simon Shepherd (appointed 2007-11-02) and Andrew King (appointed 2017-04-18) both serve as Director. The remaining 3 records shown (David Williams, Edward Weeks and 1 other) are former appointments that have since been resigned. Management authority at ADVANCED INNERGY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ADVANCED INNERGY LTD have a parent company or subsidiaries?

ADVANCED INNERGY LTD sits 2 levels below its ultimate parent, ADVANCED INNERGY HOLDINGS LTD, registered in United Kingdom. 9 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 9 subsidiaries span United Kingdom, Italy, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 9 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ADVANCED INNERGY LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ADVANCED INNERGY LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ADVANCED INNERGY LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ADVANCED INNERGY LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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