ADVANCED INNERGY SOLUTIONS LTD
ADVANCED INNERGY SOLUTIONS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02405903, and its current status with Companies House is active. The company was incorporated on 19 July 1989 and lists its registered address as Gloucester, United Kingdom. 1 shareholder is on record for ADVANCED INNERGY SOLUTIONS 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 9 October 2026.
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Shareholders
1
One shareholder is currently on record for ADVANCED INNERGY SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ADVANCED INNERGY LTD, 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 LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ADVANCED INNERGY SOLUTIONS LTD are current appointments, filed with Companies House. Andrew King (appointed 2017-04-18) serves as Director; Andrew Bennion (appointed 2008-03-12) serves as Company Secretary. The remaining 3 records shown (Edward Weeks, Andrew Sweeney and 1 other) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ADVANCED INNERGY SOLUTIONS 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.
Group Structure
ADVANCED INNERGY SOLUTIONS LTD sits 3 levels below its ultimate parent, ADVANCED INNERGY HOLDINGS LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above ADVANCED INNERGY SOLUTIONS LTD is ADVANCED INNERGY LTD, holding 100% as filed in ADVANCED INNERGY SOLUTIONS LTD's own shareholder record with Companies House. ADVANCED INNERGY HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 3 subsidiaries span United Kingdom, India, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
ADVANCED INNERGY HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns ADVANCED INNERGY SOLUTIONS LTD?
One shareholder is currently on record for ADVANCED INNERGY SOLUTIONS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ADVANCED INNERGY LTD, 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 SOLUTIONS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ADVANCED INNERGY SOLUTIONS 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 SOLUTIONS LTD have on record?
1 shareholder is shown on record for ADVANCED INNERGY SOLUTIONS LTD.
What is ADVANCED INNERGY SOLUTIONS LTD's company registration number?
ADVANCED INNERGY SOLUTIONS LTD's registration number is 02405903, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ADVANCED INNERGY SOLUTIONS LTD still an active company?
ADVANCED INNERGY SOLUTIONS LTD's status on Companies House is listed as active.
When was ADVANCED INNERGY SOLUTIONS LTD incorporated?
ADVANCED INNERGY SOLUTIONS LTD was incorporated on 19 July 1989, according to Companies House.
What is ADVANCED INNERGY SOLUTIONS LTD's registered address?
The registered address on file for ADVANCED INNERGY SOLUTIONS LTD is Gloucester, United Kingdom.
What legal structure is ADVANCED INNERGY SOLUTIONS LTD registered as?
ADVANCED INNERGY SOLUTIONS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ADVANCED INNERGY SOLUTIONS LTD?
Two of the 5 officer records shown for ADVANCED INNERGY SOLUTIONS LTD are current appointments, filed with Companies House. Andrew King (appointed 2017-04-18) serves as Director; Andrew Bennion (appointed 2008-03-12) serves as Company Secretary. The remaining 3 records shown (Edward Weeks, Andrew Sweeney and 1 other) are former appointments that have since been resigned. Management authority at ADVANCED INNERGY SOLUTIONS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ADVANCED INNERGY SOLUTIONS LTD have a parent company or subsidiaries?
ADVANCED INNERGY SOLUTIONS LTD sits 3 levels below its ultimate parent, ADVANCED INNERGY HOLDINGS LTD, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, India, 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. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ADVANCED INNERGY SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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 SOLUTIONS 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 9 October 2026.