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ADVANCED INSULATION SYSTEMS LTD

Company number 06630421

Persons with significant control: 1 active person with significant control / 0 active statements

Advanced Innergy Limited Active

Correspondence address
Unit E, Quedgeley West Business Park, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
Notified on
6 April 2016
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
06416439
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Growth Capital Partners Gp Limited Ceased

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Notified on
26 June 2017
Ceased on
26 June 2017
Governing law
Legal form
Place registered
Register Of Companies For Scotland
Registration number
Sc377348
Incorporated in
Scotland
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Advanced Insulation Holdings Limited Ceased

Correspondence address
Unit E, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
08848899
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Advanced Insulation Group Limited Ceased

Correspondence address
Unit E, Bristol Road, Hardwicke, Gloucester, England, GL2 4PA
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
08848797
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Growth Capital Partners Llp Ceased

Correspondence address
112 Jermyn Street, London, England, SW1Y 6LS
Notified on
6 April 2016
Ceased on
6 April 2016
Governing law
Legal form
Place registered
Register Of Companies For England And Wales
Registration number
Oc340854
Incorporated in
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nicholas John Walter Parsons Ceased

Correspondence address
7 Dollar Street, Cirencester, England, GL7 2AS
Notified on
6 April 2016
Ceased on
6 April 2016
Date of birth
September 1954
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust