Active
Company Information for GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED | |
Legal Registered Office | |
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR | |
Company Number | 09474000 | |
---|---|---|
Company ID Number | 09474000 | |
Date formed | 2015-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-05 06:24:47 |
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Registered address | Last known status | Formation date | ||
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GUINNESS SUSTAINABLE INFRASTRUCTURE 2 LIMITED | C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK NORWICH NR7 0HR | Active - Proposal to Strike off | Company formed on the 2022-05-12 |
Officer | Role | Date Appointed |
---|---|---|
EXTERNAL OFFICER LIMITED |
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CHRISTIAN ALEXANDER ELMES |
||
DAYRELL SHANE GALLWEY |
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EDWARD BENJAMIN NEWTON GUINNESS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AEGLETES HOLDCO LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2017-12-08 | Active | |
LEVANTERA DEVELOPMENTS LIMITED | Company Secretary | 2018-06-18 | CURRENT | 2012-10-29 | Active | |
STOWSAFE FULFILMENT LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2016-12-20 | Active | |
ZENMUMA LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2017-07-11 | Active | |
EXECUTIVE ASSET LTD | Company Secretary | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
AMICUS RENEWABLES LIMITED | Company Secretary | 2018-01-30 | CURRENT | 2015-01-19 | Liquidation | |
TIGRE PROJECT DEVELOPMENTS LIMITED | Company Secretary | 2018-01-15 | CURRENT | 2017-07-17 | Liquidation | |
TIGRE PROJECT1 LTD | Company Secretary | 2018-01-15 | CURRENT | 2017-07-17 | Active | |
MDNP HOLDINGS LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
GREEN ENERGY TRADING LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2014-01-10 | Active | |
H14 ENERGY LIMITED | Company Secretary | 2017-09-15 | CURRENT | 2014-04-23 | Active | |
TIGRE HOLDCO LTD | Company Secretary | 2017-09-14 | CURRENT | 2017-09-14 | Dissolved 2018-03-20 | |
HYDRO ENERGY TRADING LIMITED | Company Secretary | 2017-09-13 | CURRENT | 2014-05-06 | Active | |
SAPPHIRE ENERGY CONSULTING LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active - Proposal to Strike off | |
SAPPHIRE BATTERY ENERGY LIMITED | Company Secretary | 2017-08-03 | CURRENT | 2017-08-03 | Active | |
GRAYSTONE ACTION SPORTS ACADEMY (MANCHESTER) LIMITED | Company Secretary | 2017-06-05 | CURRENT | 2016-12-01 | Active | |
SICANDO LIMITED | Company Secretary | 2017-05-30 | CURRENT | 2017-05-30 | Active - Proposal to Strike off | |
CHALKHILL (ABERCLAY) FINANCE LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
BRIMSTONE (ABERCLAY) FINANCE LIMITED | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active - Proposal to Strike off | |
ABAKUS SOLAR MANCHESTER LIMITED | Company Secretary | 2017-05-16 | CURRENT | 2011-01-21 | Active - Proposal to Strike off | |
SAPPHIRE ENERGY LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2013-12-20 | Active | |
BEE LEAF TRADING LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2017-03-03 | Dissolved 2018-03-20 | |
GREENPOWER (WIND) LTD | Company Secretary | 2017-02-06 | CURRENT | 2011-10-17 | Active | |
GREENPOWER HYDRO LTD. | Company Secretary | 2017-02-06 | CURRENT | 2000-11-14 | Active - Proposal to Strike off | |
GREENPOWER (FORDOUN) LIMITED | Company Secretary | 2017-02-06 | CURRENT | 2014-03-19 | Active | |
GREENPOWER (CARIE) LIMITED | Company Secretary | 2017-02-06 | CURRENT | 2014-06-16 | Active | |
GREENPOWER (INTERNATIONAL) LTD. | Company Secretary | 2017-02-06 | CURRENT | 2000-02-07 | Active | |
CARRAIG GHEAL WIND FARM LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2011-07-14 | Active | |
GREENPOWER (CARRAIG GHEAL) LIMITED | Company Secretary | 2017-01-31 | CURRENT | 2003-03-05 | Active | |
SOLAR FINCO 1 LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
SOLAR FINCO 2 LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
GREENPOWER DEVELOPMENTS LTD. | Company Secretary | 2016-11-07 | CURRENT | 2001-12-21 | Active | |
PENRIDGE WASTE MANAGEMENT LIMITED | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active - Proposal to Strike off | |
FREE GREEN ENERGY CORPORATION LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2010-08-27 | Active | |
FREE GREEN ENERGY CORPORATION (SOLAR) LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2015-09-25 | Active | |
LEVEN HOLDINGS LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
GREEN BREEZE ENERGY LTD | Company Secretary | 2016-07-27 | CURRENT | 2012-05-28 | Active | |
GREEN BREEZE ENERGY (HOLDINGS) LTD | Company Secretary | 2016-07-12 | CURRENT | 2016-07-12 | Active | |
GREENPOWER (JOINT VENTURES) LTD | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active | |
PEAK POWER TRADING LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Dissolved 2017-07-25 | |
PEAK POWER CONNECTIONS LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Liquidation | |
SMULDERS HADRIAN LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Dissolved 2017-10-03 | |
SMALL COPPER TRADING LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Active - Proposal to Strike off | |
MYLOR LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2015-10-01 | Active | |
LYFORD RENEWABLES LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2014-03-25 | Active | |
NOVIACHP LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2015-12-22 | Active | |
CHALKHILL COMMERCIAL PV LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2015-06-23 | Active | |
ELM POWER LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2016-11-29 | |
KAPOK POWER LIMITED | Company Secretary | 2016-01-15 | CURRENT | 2016-01-15 | Liquidation | |
POPLAR POWER LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Liquidation | |
PENDLE RENEWABLE POWER LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
LARCH POWER LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-02-21 | |
PENBERTH RENEWABLE POWER LIMITED | Company Secretary | 2015-12-11 | CURRENT | 2015-12-11 | Active | |
MAPLE POWER LIMITED | Company Secretary | 2015-12-09 | CURRENT | 2015-12-09 | Dissolved 2017-04-25 | |
REDWOOD POWER LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-11-29 | |
HAWTHORN POWER LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-12-06 | |
NG 1 POWER LTD | Company Secretary | 2015-12-04 | CURRENT | 2015-06-26 | In Administration/Administrative Receiver | |
YARE POWER LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2016-11-22 | |
DUNSOP POWER LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Dissolved 2016-11-29 | |
WENSUM POWER LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Liquidation | |
ESSENCE ENERGY LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2014-12-18 | Liquidation | |
MORAY ENERGY LIMITED | Company Secretary | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
WATERSWALLOWS ENERGY LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2012-04-16 | In Administration/Administrative Receiver | |
BUXTON POWER LIMITED | Company Secretary | 2015-10-15 | CURRENT | 2012-04-16 | In Administration/Administrative Receiver | |
SKIPPER LIFE HOLDINGS LIMITED | Company Secretary | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
TGC SOLAR OAKFIELD LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2013-02-18 | Active | |
OTTERY POWER LIMITED | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Dissolved 2016-08-30 | |
BURE POWER LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Dissolved 2016-07-05 | |
CLYDE CAPACITY LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-07-19 | |
BRACKEN POWER LIMITED | Company Secretary | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-08-30 | |
YORK NIHE LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
GRAYS BIOGAS LTD | Company Secretary | 2015-08-25 | CURRENT | 2007-10-31 | Liquidation | |
DERWENT RENEWABLE POWER LIMITED | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
YEO RENEWABLE POWER LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2017-11-07 | |
OAK GROVE RENEWABLE ENERGY LIMITED | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
RINGLET TRADING LIMITED | Company Secretary | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
WEAVER CAPACITY LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-07-19 | |
LUMBURN CAPACITY LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2016-07-05 | |
KENSEY CAPACITY LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Dissolved 2017-02-21 | |
CORNER RENEWABLE ENERGY LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
DARENT CAPACITY LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Dissolved 2016-06-28 | |
MIMRAM CAPACITY LIMITED | Company Secretary | 2015-05-27 | CURRENT | 2015-05-27 | Liquidation | |
EXTERNAL ACCOUNTS LIMITED | Company Secretary | 2015-03-24 | CURRENT | 2015-03-24 | Active | |
WAKEHURST RENEWABLE ENERGY LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
TRIUMPH RENEWABLE ENERGY LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
HULSE RENEWABLE ENERGY LIMITED | Company Secretary | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
KPP141 LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2014-06-05 | Active | |
KEEKLE POWER LIMITED | Company Secretary | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
WAVENEY POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-02-02 | |
BARLE POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Dissolved 2016-01-26 | |
BRADSHAW POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Liquidation | |
LAVANT POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
HAMBLE POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BARTLEY POWER LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
WALKHAM POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-01-19 | |
HADDEO POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Dissolved 2016-04-12 | |
TRINITY POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
PENDLE POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
YEO POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
BRIMMS NESS POWER LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
BOURNE PARK SOLAR LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2013-08-12 | Active | |
COBER POWER LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2014-11-18 | Dissolved 2016-01-26 | |
PENBERTH POWER LIMITED | Company Secretary | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
KINGSDOWN LEGAL LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Active | |
DEESIDE SOLAR FARM LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-03-11 | Active | |
DERWENT POWER LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
SNS ENERGY LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
LYFORD POWER LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Liquidation | |
CAMEL POWER LIMITED | Company Secretary | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
GREENACRE REDBRIDGE LIMITED | Company Secretary | 2014-09-04 | CURRENT | 2013-03-27 | Active | |
HEULWEN SOLAR ENERGY LIMITED | Company Secretary | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2017-05-16 | |
SOTHERTON ENERGY LIMITED | Company Secretary | 2014-03-06 | CURRENT | 2014-03-06 | Liquidation | |
LONGWATER SOLAR LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2014-02-28 | Dissolved 2016-01-19 | |
PARMA RENEWABLE ENERGY LIMITED | Company Secretary | 2014-02-18 | CURRENT | 2014-02-18 | Dissolved 2016-02-16 | |
ATTOCK ENERGY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-01-12 | |
HULSE ENERGY LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
BROWN ARGUS TRADING LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
SWALLOWTAIL TRADING LIMITED | Company Secretary | 2014-01-30 | CURRENT | 2014-01-30 | Active | |
HOLLY BLUE TRADING LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
PURPLE HAIRSTREAK TRADING LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
WAKEHURST RENEWABLES LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
SLP ENERGY (BRAYBROOKE) LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
CORNER ENERGY LIMITED | Company Secretary | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
HEULWEN SOLAR LIMITED | Company Secretary | 2014-01-09 | CURRENT | 2014-01-09 | Active | |
BRIMSTONE LIFE HOLDINGS LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
CHALKHILL LIFE HOLDINGS LIMITED | Company Secretary | 2014-01-03 | CURRENT | 2014-01-03 | Active | |
PENARTH RENEWABLE ENERGY LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2017-05-16 | |
PENARTH ENERGY LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Active | |
RIDGEWAY SOLAR LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
RIDGEWAY SOLAR ENERGY LIMITED | Company Secretary | 2013-11-13 | CURRENT | 2013-11-13 | Active | |
ABERCOMYN SOLAR ENERGY LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2013-09-27 | Dissolved 2017-05-30 | |
ABERCOMYN SOLAR LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
SOUTHERN SOLAR FARMS LIMITED | Company Secretary | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2016-09-20 | |
ATLAS POWER (UK) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2012-10-23 | Dissolved 2017-09-26 | |
ATLAS POWER LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2012-10-23 | Liquidation | |
ROC SOLAR (UK) LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2012-08-28 | Active | |
ROC SOLAR LIMITED | Company Secretary | 2013-06-28 | CURRENT | 2012-08-28 | Active | |
ANDOVER AIRFIELD SOLAR DEVELOPMENTS LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-01-03 | Active | |
MORAY POWER (UK) LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2012-10-16 | Active | |
MORAY POWER LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2012-10-16 | Active | |
APPLETON RENEWABLE ENERGY LIMITED | Company Secretary | 2013-04-04 | CURRENT | 2012-11-22 | Active | |
GREENACRE SOLAR LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-12-19 | Active | |
GREENACRE SOLAR ENERGY LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-12-19 | Active | |
APPLETON RENEWABLES LIMITED | Company Secretary | 2013-03-19 | CURRENT | 2012-11-22 | Active | |
STAFFORD RENEWABLES LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
STAFFORD RENEWABLE ENERGY LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
BROOKSIDE SOLAR ENERGY LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Dissolved 2017-05-23 | |
YORK RENEWABLES LIMITED | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
BROOKSIDE SOLAR LIMITED | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
YORK RENEWABLE ENERGY LIMITED | Company Secretary | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
BEESTON SOLAR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
TRIUMPH SOLAR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
BEESTON SOLAR ENERGY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
TRIUMPH SOLAR ENERGY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2013-03-01 | Active | |
EMERALD ISLE SOLAR LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
NEWTON SOLAR LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
NEWTON SOLAR ENERGY LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
EMERALD ISLE SOLAR ENERGY LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Active | |
VOLTAISE LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
VOLTAISE (UK) LIMITED | Company Secretary | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
OLD BOURNE WAY LIMITED | Director | 2018-07-24 | CURRENT | 2015-11-19 | Liquidation | |
EIP NOMINEES LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
MARIANA WM4 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM3 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM2 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM5 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM LIMITED | Director | 2017-07-01 | CURRENT | 2016-06-23 | Liquidation | |
ENIGMA VIDEO GAMES LIMITED | Director | 2017-06-22 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
ENIGMA FILM PRODUCTION LTD | Director | 2017-03-31 | CURRENT | 2016-09-08 | Liquidation | |
ACTIVE MANAGEMENT SOLUTIONS (6) LIMITED | Director | 2016-12-01 | CURRENT | 2016-02-04 | Active | |
ACTIVE MANAGEMENT SOLUTIONS (5) LIMITED | Director | 2016-10-20 | CURRENT | 2015-04-17 | Active | |
CASPER & COLE LIMITED | Director | 2016-04-22 | CURRENT | 2014-12-11 | In Administration | |
MARIANA WATER TURBINES LIMITED | Director | 2016-04-01 | CURRENT | 2015-07-13 | Liquidation | |
BLUESTREAM TRADING CO LIMITED | Director | 2015-12-14 | CURRENT | 2015-04-21 | Active | |
WRIGHT & BELL LIMITED | Director | 2015-05-12 | CURRENT | 2014-12-19 | Liquidation | |
FEEDER CONTAINERSHIP LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Dissolved 2016-08-30 | |
LONDON STORAGE LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Dissolved 2016-11-22 | |
NASCENT ENERGY LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
CONVENIENCE INCOME & GROWTH LIMITED | Director | 2014-06-17 | CURRENT | 2014-06-17 | Dissolved 2015-09-15 | |
EMERGENT ENERGY LIMITED | Director | 2014-03-19 | CURRENT | 2013-11-14 | Liquidation | |
PINGREEN PARK LIMITED | Director | 2013-10-25 | CURRENT | 2011-10-28 | Dissolved 2015-03-17 | |
AVENUE PARK LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Dissolved 2015-04-14 | |
ALBION & EAST LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
DARWIN & WALLACE LIMITED | Director | 2012-10-22 | CURRENT | 2012-05-16 | Active | |
HIGHLAND WIND LIMITED | Director | 2012-06-18 | CURRENT | 2011-12-20 | Dissolved 2014-08-05 | |
CAMM & HOOPER LIMITED | Director | 2011-10-11 | CURRENT | 2010-08-27 | Voluntary Arrangement | |
ELMES & ENGLISH LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2013-10-22 | |
ELMES ACCOUNTING SERVICES LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
LARIMIN LIMITED | Director | 2014-03-27 | CURRENT | 2012-12-19 | Active | |
GREEN ENERGY TRADING LIMITED | Director | 2014-03-27 | CURRENT | 2014-01-10 | Active | |
PINGREEN PARK LIMITED | Director | 2014-02-14 | CURRENT | 2011-10-28 | Dissolved 2015-03-17 | |
RENEWABLE ASSET LIMITED | Director | 2013-03-19 | CURRENT | 2012-11-21 | Active | |
FREE GREEN ENERGY CORPORATION LIMITED | Director | 2013-03-18 | CURRENT | 2010-08-27 | Active | |
CFS CARE LIMITED | Director | 2017-04-03 | CURRENT | 2016-02-24 | Active | |
FISHFROM TAYINLOAN LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Dissolved 2018-04-10 | |
COWLEY MARINE VENTURES LTD | Director | 2016-12-21 | CURRENT | 2016-12-21 | Dissolved 2018-05-01 | |
ADDISON TRADING LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
MYLOR LIMITED | Director | 2016-03-29 | CURRENT | 2015-10-01 | Active | |
FREE GREEN ENERGY CORPORATION (SOLAR) LIMITED | Director | 2016-02-19 | CURRENT | 2015-09-25 | Active | |
H14 ENERGY LIMITED | Director | 2015-04-01 | CURRENT | 2014-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
16/01/25 STATEMENT OF CAPITAL GBP 68430.95 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
10/12/24 STATEMENT OF CAPITAL GBP 67750.4 | ||
Cancellation of shares. Statement of capital on 2024-10-17 GBP 66,153.79 | ||
Purchase of own shares | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Share premium account reduced 16/10/2024</ul> | ||
Solvency Statement dated 16/10/24 | ||
Statement of capital on GBP 68,444.34 | ||
27/08/24 STATEMENT OF CAPITAL GBP 68444.34 | ||
Cancellation of shares. Statement of capital on 2024-07-22 GBP 67,541.44 | ||
Purchase of own shares | ||
17/07/24 STATEMENT OF CAPITAL GBP 68600.47 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2024-04-24 GBP 66,044.85 | ||
Cancellation of shares. Statement of capital on 2024-01-10 GBP 64,328.60 | ||
Purchase of own shares | ||
16/01/24 STATEMENT OF CAPITAL GBP 64838.73 | ||
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Second filing of capital allotment of shares GBP66,374.19 | ||
Second filing of capital allotment of shares GBP66,730.59 | ||
Second filing of capital allotment of shares GBP66,889.77 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 094740000001 | ||
25/10/23 STATEMENT OF CAPITAL GBP 68089.95 | ||
Cancellation of shares. Statement of capital on 2023-10-16 GBP 65,530.41 | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-08-05 GBP 66,706.46 | ||
11/07/23 STATEMENT OF CAPITAL GBP 66374.19 | ||
26/07/23 STATEMENT OF CAPITAL GBP 66730.59 | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-19 GBP 63,641.99 | ||
27/04/23 STATEMENT OF CAPITAL GBP 68410.27 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 21/04/2023</ul> | ||
Solvency Statement dated 21/04/23 | ||
Statement by Directors | ||
Statement of capital on GBP 66,998.10 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH UPDATES | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-01-12 GBP 66,998.10 | ||
Second filing of capital allotment of shares GBP67,409.64 | ||
12/01/23 STATEMENT OF CAPITAL GBP 67409.64 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
05/12/22 STATEMENT OF CAPITAL GBP 67007.76 | ||
SH01 | 05/12/22 STATEMENT OF CAPITAL GBP 67007.76 | |
SH06 | Cancellation of shares. Statement of capital on 2022-11-10 GBP 65,528.57 | |
SH03 | Purchase of own shares | |
12/10/22 STATEMENT OF CAPITAL GBP 70410.6 | ||
12/10/22 STATEMENT OF CAPITAL GBP 70410.6 | ||
SH01 | 12/10/22 STATEMENT OF CAPITAL GBP 70410.6 | |
Statement by Directors | ||
Solvency Statement dated 06/10/22 | ||
Resolutions passed:<ul><li>Resolution Reduce share premium account 06/10/2022</ul> | ||
Statement of capital on GBP 69,356.83 | ||
SH19 | Statement of capital on 2022-10-10 GBP 69,356.83 | |
RES13 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 06/10/22 | |
SH20 | Statement by Directors | |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-07-08 GBP 69,356.83 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-07-08 GBP 69,356.83 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH01 | 08/07/22 STATEMENT OF CAPITAL GBP 69368.62 | |
SH06 | Cancellation of shares. Statement of capital on 2022-04-19 GBP 68,382.50 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH01 | 19/04/22 STATEMENT OF CAPITAL GBP 68394.49 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2022-02-25 GBP 66,883.50 | |
RES13 | Resolutions passed:
| |
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2022-01-17 GBP 67,106.58 | ||
SH06 | Cancellation of shares. Statement of capital on 2022-01-17 GBP 67,106.58 | |
SH03 | Purchase of own shares | |
Resolutions passed:<ul><li>Resolution Agreement proposed to be made between the company for the purchase by the company 12/01/2022</ul> | ||
RES13 | Resolutions passed:
| |
14/01/22 STATEMENT OF CAPITAL GBP 67118.66 | ||
14/01/22 STATEMENT OF CAPITAL GBP 67118.66 | ||
SH01 | 14/01/22 STATEMENT OF CAPITAL GBP 67118.66 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
SH06 | Cancellation of shares. Statement of capital on 2021-10-15 GBP 64,598.21 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 65037.58 | |
SH06 | Cancellation of shares. Statement of capital on 2021-07-22 GBP 60,840.69 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 21/07/21 STATEMENT OF CAPITAL GBP 60856.91 | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-20 GBP 60,468.33 | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 16/04/21 STATEMENT OF CAPITAL GBP 60911.04 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/03/21 | |
SH19 | Statement of capital on 2021-04-15 GBP 57,663.61 | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2021-01-12 GBP 55,934.08 | |
SH03 | Purchase of own shares | |
SH01 | 13/01/21 STATEMENT OF CAPITAL GBP 57663.61 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-07 GBP 55,382.85 | |
SH01 | 28/10/20 STATEMENT OF CAPITAL GBP 58141.13 | |
SH01 | 16/10/20 STATEMENT OF CAPITAL GBP 56776.16 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 07/10/20 STATEMENT OF CAPITAL GBP 55399.11 | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-15 GBP 44,240.64 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
SH01 | 15/07/20 STATEMENT OF CAPITAL GBP 44262.19 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-06 GBP 43,317.06 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAMES PETER HENNIKER INGALL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-05-04 GBP 44,906.58 | |
CAP-SS | Solvency Statement dated 24/04/20 | |
RES13 | Resolutions passed:
| |
SH01 | 20/04/20 STATEMENT OF CAPITAL GBP 44906.58 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
SH03 | Purchase of own shares. Shares purchased into treasury
| |
RES09 | Resolution of authority to purchase a number of shares | |
SH01 | 10/01/20 STATEMENT OF CAPITAL GBP 44373.22 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04SH01 | Second filing of capital allotment of shares GBP44,096.76 | |
SH01 | 10/10/19 STATEMENT OF CAPITAL GBP 44096.76 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM Beeston Lodge, Beeston Lane Spixworth Norwich NR10 3TN United Kingdom | |
SH01 | 04/07/19 STATEMENT OF CAPITAL GBP 43695.93 | |
SH01 | 29/04/19 STATEMENT OF CAPITAL GBP 43526.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ALEXANDER ELMES | |
SH01 | 18/01/19 STATEMENT OF CAPITAL GBP 42039.24 | |
SH01 | 04/10/18 STATEMENT OF CAPITAL GBP 39105.51 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 37489.08 | |
SH01 | 26/07/18 STATEMENT OF CAPITAL GBP 37489.08 | |
SH01 | 09/07/18 STATEMENT OF CAPITAL GBP 36614.57 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 33261.65 | |
SH01 | 16/04/18 STATEMENT OF CAPITAL GBP 33261.65 | |
SH01 | 29/03/18 STATEMENT OF CAPITAL GBP 31927.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 27284.22 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 27284.22 | |
LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 26827.1 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 26827.1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 25959.01 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 25049.02 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 25049.02 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/17 FROM Hyde Park House Manfred Road London SW15 2RS United Kingdom | |
AP04 | Appointment of External Officer Limited as company secretary on 2017-09-13 | |
SH01 | 04/07/17 STATEMENT OF CAPITAL GBP 23166.03 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 20477.31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
SH01 | 06/01/17 STATEMENT OF CAPITAL GBP 16171.41 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
SH01 | 04/10/16 STATEMENT OF CAPITAL GBP 9767.02 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 5496.79 | |
SH01 | 07/04/16 STATEMENT OF CAPITAL GBP 4127.67 | |
AR01 | 05/03/16 FULL LIST | |
SH01 | 17/11/15 STATEMENT OF CAPITAL GBP 400.01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR EDWARD BENJAMIN NEWTON GUINNESS | |
AP01 | DIRECTOR APPOINTED MR DAYRELL SHANE GALLWEY | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED are:
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