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Home > England & Wales Companies > GUINNESS SUSTAINABLE SCHOOLS 2 LTD
Company Information for

GUINNESS SUSTAINABLE SCHOOLS 2 LTD

CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR,
Company Registration Number
08968877
Private Limited Company
Active

Company Overview

About Guinness Sustainable Schools 2 Ltd
GUINNESS SUSTAINABLE SCHOOLS 2 LTD was founded on 2014-03-31 and has its registered office in Norwich. The organisation's status is listed as "Active". Guinness Sustainable Schools 2 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GUINNESS SUSTAINABLE SCHOOLS 2 LTD
 
Legal Registered Office
CENTRAL HOUSE 20 CENTRAL AVENUE
ST ANDREWS BUSINESS PARK
NORWICH
NR7 0HR
Other companies in NE1
 
Previous Names
ENGYNIOUS SCHOOLS LIMITED08/11/2022
Filing Information
Company Number 08968877
Company ID Number 08968877
Date formed 2014-03-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB187212601  
Last Datalog update: 2026-06-04 04:22:03
Primary Source:Companies House
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Company Officers of GUINNESS SUSTAINABLE SCHOOLS 2 LTD

Current Directors
Officer Role Date Appointed
PRIMA SECRETARY LIMITED
 Company Secretary 2014-03-31
ANN FLAHERTY
 Director 2018-03-02
THEODOR PHILIP SCHEIDEGGER
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOHANN GREGOR LOUKIDIS
 Director 2014-03-31 2018-03-02

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PRIMA SECRETARY LIMITED WELBILT FSG UK LIMITED Company Secretary 2015-10-22 CURRENT 2015-10-22 Active
PRIMA SECRETARY LIMITED CRESSWELL HALL ESTATES LIMITED Company Secretary 2015-05-20 CURRENT 2002-03-05 Active
PRIMA SECRETARY LIMITED NORTHUMBRIAN LEISURE LIMITED Company Secretary 2015-05-20 CURRENT 1999-03-17 Active
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PRIMA SECRETARY LIMITED PENTAGON FINE CHEMICALS (PROPERTIES) LIMITED Company Secretary 2014-10-31 CURRENT 2003-08-13 Dissolved 2018-01-12
PRIMA SECRETARY LIMITED PENTAGON FINE CHEMICALS LIMITED Company Secretary 2014-10-31 CURRENT 2003-08-13 Liquidation
PRIMA SECRETARY LIMITED PENTAGON CHEMICALS (PROPERTIES) LIMITED Company Secretary 2014-10-31 CURRENT 2002-03-28 Dissolved 2018-01-12
PRIMA SECRETARY LIMITED PENTAGON CHEMICAL SPECIALTIES LIMITED Company Secretary 2014-10-31 CURRENT 2002-03-28 Liquidation
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PRIMA SECRETARY LIMITED ASCENT EXTRA LIMITED Company Secretary 2014-10-17 CURRENT 2014-08-29 Active
PRIMA SECRETARY LIMITED THE ASCENT ACADEMIES' TRUST Company Secretary 2014-10-17 CURRENT 2012-06-08 Active
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PRIMA SECRETARY LIMITED NICHOLAS POSTGATE CATHOLIC ACADEMY TRUST Company Secretary 2014-09-04 CURRENT 2014-09-04 Active
PRIMA SECRETARY LIMITED SOUTH TYNESIDE LOCAL ENTERPRISE GROWTH INITIATIVE LIMITED Company Secretary 2014-08-28 CURRENT 2007-03-13 Dissolved 2016-10-11
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PRIMA SECRETARY LIMITED SKILLS FOR LIFE TRUST Company Secretary 2012-02-27 CURRENT 2012-02-27 Active - Proposal to Strike off
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PRIMA SECRETARY LIMITED AURORIUM HOLDINGS UK LIMITED Company Secretary 2009-07-14 CURRENT 2003-10-29 Active
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PRIMA SECRETARY LIMITED ECCLESFIELD PROPERTIES LIMITED Company Secretary 2009-03-20 CURRENT 1992-02-04 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED VISCOUNT CATERING LIMITED Company Secretary 2009-03-20 CURRENT 1972-01-07 Dissolved 2013-10-15
PRIMA SECRETARY LIMITED MELIORA SPECTARE LIMITED Company Secretary 2009-03-20 CURRENT 1993-08-18 Dissolved 2013-10-15
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PRIMA SECRETARY LIMITED ENODIS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2009-03-20 CURRENT 1951-03-30 Active
PRIMA SECRETARY LIMITED ENODIS PROPERTY GROUP LIMITED Company Secretary 2009-03-20 CURRENT 1991-07-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS GROUP LIMITED Company Secretary 2009-03-20 CURRENT 2001-11-28 Active
PRIMA SECRETARY LIMITED ENODIS HANOVER Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED ENODIS REGENT Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED ENODIS STRAND LTD Company Secretary 2009-03-20 CURRENT 2006-06-15 Active
PRIMA SECRETARY LIMITED WELBILT UK LIMITED Company Secretary 2009-03-20 CURRENT 1991-10-23 Active
PRIMA SECRETARY LIMITED MERRYCHEF LIMITED Company Secretary 2009-03-20 CURRENT 1992-08-14 Active
PRIMA SECRETARY LIMITED BERISFORD HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1991-07-15 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED ENODIS INDUSTRIAL HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 1994-01-14 Active
PRIMA SECRETARY LIMITED ENODIS INTERNATIONAL LIMITED Company Secretary 2009-03-20 CURRENT 1994-11-18 Active
PRIMA SECRETARY LIMITED ENODIS HOLDINGS LIMITED Company Secretary 2009-03-20 CURRENT 2001-11-28 Active
PRIMA SECRETARY LIMITED ENODIS MAPLE LEAF LTD Company Secretary 2009-03-20 CURRENT 2007-02-21 Active
PRIMA SECRETARY LIMITED MTW COUNTY LIMITED Company Secretary 2009-03-20 CURRENT 2008-01-24 Active
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PRIMA SECRETARY LIMITED MANITOWOC HOLDINGS (UK) LIMITED Company Secretary 2009-03-20 CURRENT 1937-09-02 Active
PRIMA SECRETARY LIMITED ENODIS OXFORD Company Secretary 2009-03-20 CURRENT 2006-05-19 Active
PRIMA SECRETARY LIMITED CROSSCO (1080) LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Dissolved 2016-01-19
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PRIMA SECRETARY LIMITED DICKINSON DEES LIMITED Company Secretary 2007-05-30 CURRENT 2007-05-30 Active
PRIMA SECRETARY LIMITED BERNHARD SCHULTE SHIPMANAGEMENT (UK) LIMITED Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
PRIMA SECRETARY LIMITED TOM GAISFORD FENCING LIMITED Company Secretary 2005-11-15 CURRENT 2005-11-15 Active
PRIMA SECRETARY LIMITED DICKINSON DEES (CAMDEN HOUSE) LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Dissolved 2014-10-28
PRIMA SECRETARY LIMITED THE PROPERTY PARTNERSHIP (DORSET HOUSE) LIMITED Company Secretary 2005-10-19 CURRENT 2005-10-19 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED DICKINSON DEES (ST ANN'S WHARF) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Dissolved 2014-10-28
PRIMA SECRETARY LIMITED DICKINSON DEES (TRINITY GARDENS) LIMITED Company Secretary 2005-05-18 CURRENT 2005-05-18 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED NORTH NOMINEES LIMITED Company Secretary 2004-11-09 CURRENT 1993-10-07 Active - Proposal to Strike off
PRIMA SECRETARY LIMITED WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED Company Secretary 2004-11-09 CURRENT 1996-09-26 Active
PRIMA SECRETARY LIMITED IMMI LTD Company Secretary 2004-11-09 CURRENT 1999-07-21 Active
PRIMA SECRETARY LIMITED BIZDOCS LIMITED Company Secretary 2002-04-08 CURRENT 2001-02-28 Dissolved 2014-05-06
ANN FLAHERTY SOLAR OPTIONS FOR SCHOOLS LIMITED Director 2016-05-26 CURRENT 2015-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089688770002
2026-03-31CONFIRMATION STATEMENT MADE ON 31/03/26, WITH NO UPDATES
2025-11-0431/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-02Appointment of External Officer Limited as company secretary on 2024-10-02
2024-04-08APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN FREEDER
2024-03-28DIRECTOR APPOINTED MR KENNETH GEORGE HUNTER
2024-01-24Memorandum articles filed
2024-01-24Resolutions passed:<ul><li>Resolution Re: company business 21/12/2023</ul>
2024-01-24Resolutions passed:<ul><li>Resolution Re: company business 21/12/2023<li>Resolution passed adopt articles</ul>
2023-12-27REGISTRATION OF A CHARGE / CHARGE CODE 089688770002
2023-05-16CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES
2022-12-19REGISTRATION OF A CHARGE / CHARGE CODE 089688770001
2022-11-08Company name changed engynious schools LIMITED\certificate issued on 08/11/22
2022-11-08CERTNMCompany name changed engynious schools LIMITED\certificate issued on 08/11/22
2022-10-24RES02Resolutions passed:
  • Resolution of re-registration
2022-10-24MARRe-registration of memorandum and articles of association
2022-10-24CERT10Certificate of re-registration from Public Limited Company to Private
2022-10-24RR02Re-registration from a public company to a private limited company
2022-10-19AP01DIRECTOR APPOINTED MR DAVID BENJAMIN FREEDER
2022-10-19PSC07CESSATION OF ENGYNIOUS AG AS A PERSON OF SIGNIFICANT CONTROL
2022-10-19TM01APPOINTMENT TERMINATED, DIRECTOR THEODOR PHILIP SCHEIDEGGER
2022-10-19PSC02Notification of Guinness Sustainable Infrastructure Limited as a person with significant control on 2022-10-12
2022-10-12Termination of appointment of Prima Secretary Limited on 2022-10-12
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2022-10-12TM02Termination of appointment of Prima Secretary Limited on 2022-10-12
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-21AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 50000
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-03-06AP01DIRECTOR APPOINTED MISS ANN FLAHERTY
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHANN GREGOR LOUKIDIS
2017-07-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 50000
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-20CH01Director's details changed for Mr Theodor Philip Scheidegger on 2017-02-17
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2016-02-26AAMDAmended full accounts made up to 2015-03-30
2016-02-24CH04SECRETARY'S DETAILS CHNAGED FOR PRIMA SECRETARY LIMITED on 2015-06-08
2015-09-15AA30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2014-04-24CERT8ACommence business and borrow
2014-04-24SH50Application for trading certificate
2014-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2014-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to GUINNESS SUSTAINABLE SCHOOLS 2 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUINNESS SUSTAINABLE SCHOOLS 2 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of GUINNESS SUSTAINABLE SCHOOLS 2 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-03-30

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 SCHOOLS 2 LTD

Intangible Assets
Patents
We have not found any records of GUINNESS SUSTAINABLE SCHOOLS 2 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GUINNESS SUSTAINABLE SCHOOLS 2 LTD
Trademarks
We have not found any records of GUINNESS SUSTAINABLE SCHOOLS 2 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUINNESS SUSTAINABLE SCHOOLS 2 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GUINNESS SUSTAINABLE SCHOOLS 2 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GUINNESS SUSTAINABLE SCHOOLS 2 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUINNESS SUSTAINABLE SCHOOLS 2 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUINNESS SUSTAINABLE SCHOOLS 2 LTD any grants or awards.
Ownership
    We could not find any group structure information
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