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GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED - C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
Company Information
- Company registration number
- 09474000
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O External Services Limited, Central House 20 Central Avenue
- St Andrews Business Park
- Norwich
- NR7 0HR
- England C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England UK
Management
- Managing Directors
- GALLWEY, Dayrell Shane
- GUINNESS, Edward Benjamin Newton
- INGALL, James Peter Henniker
- Company secretaries
- EXTERNAL OFFICER LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-05
- Age Of Company 2015-03-05 9 years
- SIC/NACE
- 35110
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-19
- Last Date: 2023-03-05
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GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED Company Description
- GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED is a ltd registered in United Kingdom with the Company reg no 09474000. Its current trading status is "live". It was registered 2015-03-05. It has declared SIC or NACE codes as "35110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at C/o External Services Limited, Central House 20 Central Avenue .
Get GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guinness Sustainable Infrastructure Limited - C/O External Services Limited, Central House 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom
- 2015-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-return-purchase-own-shares (2023-03-16) - SH03
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capital-cancellation-shares (2023-09-07) - SH06
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capital-return-purchase-own-shares (2023-09-07) - SH03
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capital-allotment-shares (2023-08-03) - SH01
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capital-cancellation-shares (2023-06-13) - SH06
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capital-return-purchase-own-shares (2023-06-13) - SH03
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capital-allotment-shares (2023-06-06) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-04-27) - SH19
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legacy (2023-04-27) - CAP-SS
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legacy (2023-04-27) - SH20
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capital-allotment-shares (2023-12-20) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-27) - MR01
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second-filing-capital-allotment-shares (2023-12-27) - RP04SH01
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capital-cancellation-shares (2023-12-13) - SH06
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confirmation-statement-with-updates (2023-03-20) - CS01
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resolution (2023-04-27) - RESOLUTIONS
keyboard_arrow_right 2022
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capital-return-purchase-own-shares (2022-09-29) - SH03
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capital-allotment-shares (2022-12-13) - SH01
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capital-cancellation-shares (2022-12-07) - SH06
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capital-return-purchase-own-shares (2022-12-07) - SH03
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capital-allotment-shares (2022-11-12) - SH01
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capital-statement-capital-company-with-date-currency-figure (2022-10-10) - SH19
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resolution (2022-10-10) - RESOLUTIONS
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legacy (2022-10-10) - CAP-SS
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legacy (2022-10-10) - SH20
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capital-cancellation-shares (2022-09-29) - SH06
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resolution (2022-07-15) - RESOLUTIONS
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confirmation-statement-with-updates (2022-03-17) - CS01
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capital-cancellation-shares (2022-05-13) - SH06
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accounts-with-accounts-type-small (2022-01-06) - AA
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capital-allotment-shares (2022-07-11) - SH01
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resolution (2022-01-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-02-10) - SH03
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capital-cancellation-shares (2022-02-10) - SH06
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resolution (2022-03-08) - RESOLUTIONS
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capital-allotment-shares (2022-01-17) - SH01
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capital-return-purchase-own-shares (2022-03-17) - SH03
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capital-allotment-shares (2022-04-19) - SH01
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resolution (2022-04-21) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-05-13) - SH03
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capital-cancellation-shares (2022-03-16) - SH06
keyboard_arrow_right 2021
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resolution (2021-08-08) - RESOLUTIONS
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legacy (2021-04-15) - CAP-SS
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legacy (2021-04-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-04-15) - SH19
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resolution (2021-04-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-04-08) - AA
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capital-cancellation-shares (2021-02-17) - SH06
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capital-return-purchase-own-shares (2021-02-17) - SH03
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capital-allotment-shares (2021-02-03) - SH01
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resolution (2021-01-14) - RESOLUTIONS
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capital-allotment-shares (2021-07-22) - SH01
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confirmation-statement-with-updates (2021-03-10) - CS01
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capital-return-purchase-own-shares (2021-05-24) - SH03
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resolution (2021-05-06) - RESOLUTIONS
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capital-allotment-shares (2021-04-20) - SH01
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resolution (2021-10-30) - RESOLUTIONS
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capital-cancellation-shares (2021-05-24) - SH06
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capital-allotment-shares (2021-10-18) - SH01
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capital-cancellation-shares (2021-09-14) - SH06
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capital-return-purchase-own-shares (2021-09-14) - SH03
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capital-cancellation-shares (2021-12-01) - SH06
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capital-return-purchase-own-shares (2021-12-01) - SH03
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-06-12) - SH06
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capital-return-purchase-own-shares (2020-06-16) - SH03
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confirmation-statement-with-updates (2020-03-13) - CS01
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capital-allotment-shares (2020-04-27) - SH01
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resolution (2020-05-04) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2020-01-31) - SH03
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capital-statement-capital-company-with-date-currency-figure (2020-05-04) - SH19
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legacy (2020-05-04) - SH20
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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resolution (2020-05-13) - RESOLUTIONS
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legacy (2020-05-04) - CAP-SS
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capital-return-purchase-own-shares (2020-08-15) - SH03
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capital-cancellation-shares (2020-09-03) - SH06
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capital-allotment-shares (2020-01-13) - SH01
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resolution (2020-07-30) - RESOLUTIONS
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capital-allotment-shares (2020-07-15) - SH01
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capital-allotment-shares (2020-10-07) - SH01
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capital-return-purchase-own-shares (2020-11-13) - SH03
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capital-cancellation-shares (2020-11-10) - SH06
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capital-allotment-shares (2020-10-28) - SH01
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capital-allotment-shares (2020-10-16) - SH01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-20) - AA
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capital-allotment-shares (2019-07-08) - SH01
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capital-allotment-shares (2019-04-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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capital-allotment-shares (2019-10-10) - SH01
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second-filing-capital-allotment-shares (2019-10-25) - RP04SH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-08) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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capital-allotment-shares (2018-07-26) - SH01
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capital-allotment-shares (2018-07-17) - SH01
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capital-allotment-shares (2018-04-20) - SH01
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capital-allotment-shares (2018-04-05) - SH01
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confirmation-statement-with-updates (2018-03-13) - CS01
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capital-allotment-shares (2018-01-10) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-12-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
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capital-allotment-shares (2017-11-23) - SH01
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capital-allotment-shares (2017-10-03) - SH01
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appoint-corporate-secretary-company-with-name-date (2017-09-14) - AP04
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capital-allotment-shares (2017-07-24) - SH01
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capital-allotment-shares (2017-05-01) - SH01
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confirmation-statement-with-updates (2017-03-13) - CS01
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capital-allotment-shares (2017-01-30) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-14) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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capital-allotment-shares (2016-11-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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capital-allotment-shares (2016-04-04) - SH01
keyboard_arrow_right 2015
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resolution (2015-12-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-07-10) - AP01
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incorporation-company (2015-03-05) - NEWINC