GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED

GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED is an active private limited company, incorporated on 5 March 2015. The nature of the business is Production of electricity. The company's registered office is on Central Avenue, Norwich. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number09474000
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE
Address Line 2ST ANDREWS BUSINESS PARK
Post TownNORWICH
CountryENGLAND
PostcodeNR7 0HR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date19/03/2025
Last Made Up Date05/03/2024

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From incorporation onwards:
GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED

Directors

(The company's officers)
MR DAYRELL SHANE GALLWEY
(~51 year old Irish national)
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2015
MR EDWARD BENJAMIN NEWTON GUINNESS
(~47 year old British national)
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 05/03/2015
MR JAMES PETER HENNIKER INGALL
(~52 year old British national)
C/O EXTERNAL SERVICES LIMITED, CENTRAL HOUSE 20 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 06/05/2020
EXTERNAL OFFICER LIMITED
BEESTON LODGE, BEESTON LANE SPIXWORTH, NORWICH, NR10 3TN, UNITED KINGDOM
  • Current Secretary
Appointed on 13/09/2017

Connections

(Shared officers)
  • EXTERNAL OFFICER LIMITED
AEGLETES HOLDCO LIMITED
  • EXTERNAL OFFICER LIMITED
  • EXTERNAL OFFICER LIMITED
  • EXTERNAL OFFICER LIMITED
  • MR DAYRELL SHANE GALLWEY
AMICUS RENEWABLES LIMITED
  • EXTERNAL OFFICER LIMITED
  • EXTERNAL OFFICER LIMITED
  • EXTERNAL OFFICER LIMITED
  • MR DAYRELL SHANE GALLWEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED: Maps

Maps show the location of the postcode of the registered office, NR7 0HR.

Map of GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED at local scale
Map of GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED at local scale
Map of GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED at district scale
Map of GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NR7 0HR

Other companies with registered offices in NR7 0HR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)