GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED
Active - Accounts Filed
General Information
NAME
GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED
COMPANY NUMBER
09474000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/03/2015
(9 years and 9 months old)
WEBSITE
guinnessfundsportal.microsoftcrmportals.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORWICH
NR7 0HR
Telephone: 04207222347
TPS: No
c/o External Services Limited, C
20 Central Avenue
Norwich
NR7 0HR
NR7 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/03/2015 - Present (9 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
13/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 215 |
View Report |
|
06/05/2020 - Present (4 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
05/03/2015 - Present (9 years and 9 months) Born in Dec 1972 |
Resigned | Director |
Current: 65 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 13/04/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member James Peter Henniker Ingall (911753050) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 15/08/2019 | Change in Reg. Office |
| 09/03/2019 | New Confirmation Statement filed |
| 24/01/2019 | Christian Alexander Elmes (915584430) has left the board |
| 13/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 02/10/2017 | EXTERNAL OFFICER LIMITED (923791907) has left the board |
| 02/10/2017 | New Company Secretary EXTERNAL OFFICER LIMITED (915526532) Appointed |
| 19/09/2017 | New Company Secretary EXTERNAL OFFICER LIMITED (923791907) Appointed |
| 19/09/2017 | Change in Reg. Office |
| 16/03/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 14/07/2015 | New Board Member Edward Benjamin Newton Guinness (919657939) Appointed |
| 14/07/2015 | New Board Member Dayrell Shane Gallwey (915856200) Appointed |
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