Guinea Investments Limited

Active01114823 Private limited company

Incorporated: 21 May 1973 (53 years)
Previously known as: British Insulated Callender's Cables Limited (until 3 August 1994)
Industry: Activities of head offices (70100)
Directors: Kate Lorraine Randall
Paul David England
Owned by: Balfour Beatty Investment Holdings Limited
Accounts type: Full
Region: Greater London
Address: 5 Churchill Place
Canary Wharf
London
E14 5HU

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 31 July 2027
Last conf. stmt: 17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025

Also at Balfour Beatty Investment Holdings Limited, The Platform Project CIC, Balfour Beatty Overseas Limited · more companies

British

Born August 1982 (44)

England, Paul David

Director · Appointed 18 September 2019

Also at Balfour Beatty Investment Holdings Limited, Balfour Beatty Group Limited, Balfour Beatty Overseas Limited · more companies

British

Born February 1970 (56)

Bnoms Limited

Corporate Secretary · Appointed 21 April 1995

Also at Balfour Beatty Overseas Limited, Balfour Beatty Overseas Investments Limited, Balfour Beatty Infrastructure Investments Limited · more companies

Officer history (22 former)

21 March 2025

Resigned Beaumont, Andrew Thomas as Director

21 March 2025

Appointed Randall, Kate Lorraine as Director

18 September 2019

Appointed England, Paul David as Director

18 September 2019

Resigned Russell, Gavin as Director

18 September 2019

Appointed Beaumont, Andrew Thomas as Director

28 August 2019

Resigned Lagan, Jonathan as Director

4 February 2019

Appointed Lagan, Jonathan as Director

4 February 2019

Resigned Mercer, David Ross as Director

25 October 2018

Resigned Pryce, Colin Michael as Director

28 March 2017

Resigned Astin, Andrew Robert as Director

28 March 2017

Appointed Mercer, David Ross as Director

1 October 2016

Appointed Russell, Gavin as Director

30 September 2016

Resigned Mahajan, Sandip as Director

4 August 2015

Appointed Astin, Andrew Robert as Director

3 August 2015

Resigned Healy, Christopher William as Director

27 April 2015

Appointed Healy, Christopher William as Director

27 April 2015

Resigned Purvis, Martin Terence Alan as Director

14 September 2014

Appointed Purvis, Martin Terence Alan as Director

14 September 2014

Resigned Peters, Mark David as Director

1 June 2014

Appointed Mahajan, Sandip as Director

31 May 2014

Resigned Leadill, Stuart Kenneth as Director

1 September 2013

Appointed Leadill, Stuart Kenneth as Director

31 August 2013

Resigned Goldsmith, Paul William as Director

31 May 2009

Resigned Mccormack, Francis Declan Finbar Tempany as Director

1 December 2008

Resigned Pearson, Christopher Rait O'Neill as Director

1 December 2008

Appointed Peters, Mark David as Director

30 September 2000

Resigned Murray, Stuart Fraser as Director

1 June 2000

Appointed Mccormack, Francis Declan Finbar Tempany as Director

1 June 2000

Appointed Pryce, Colin Michael as Director

22 October 1999

Resigned Howard, Claire Lucie Mary as Director

26 August 1997

Appointed Howard, Claire Lucie Mary as Director

20 August 1997

Resigned Knight, Dawn Elizabeth as Director

29 September 1995

Resigned Turner, Philip Haydn as Director

14 July 1995

Appointed Knight, Dawn Elizabeth as Director

21 April 1995

Resigned Mcdonald, Ross Edward as Secretary

21 April 1995

Resigned Mcdonald, Ross Edward as Director

21 April 1995

Appointed Bnoms Limited as Corporate Secretary

2 August 1994

Appointed Goldsmith, Paul William as Director

2 August 1994

Appointed Turner, Philip Haydn as Director

21 January 1994

Appointed Mcdonald, Ross Edward as Secretary

21 January 1994

Appointed Pearson, Christopher Rait O'Neill as Director

21 January 1994

Resigned Bartlett, Paul Eugene as Secretary

21 January 1994

Resigned Bartlett, Paul Eugene as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Balfour Beatty Investment Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 1198315

Group structure 52 shown

Ownership group derived from the Companies House PSC register

Balfour Beatty PLC

Avatar Limited Owns 75–100% of shares

Balfour Beatty Infrastructure Investments Limited Owns 75–100% of shares

Bbi Holdings Australia Limited Owns 75–100% of shares

Connect M77/gso Holdings Limited Owns 75–100% of shares

Connect M77/gso PLC Owns 75–100% of shares

Connect Roads Derby Holdings Limited Owns 75–100% of shares

Connect Roads Derby Limited Owns 75–100% of shares

Connect Roads Infrastructure Investments Limited Owns 75–100% of shares

Consort Healthcare Infrastructure Investments Limited Owns 75–100% of shares

Education Investments Holdings Limited Owns 75–100% of shares

Holyrood Holdings Limited Holds 25–50% of voting rights

Manchester Residences (New Cross) Limited Owns 75–100% of shares

Urban Fox Networks (UK) Limited Owns 75–100% of shares

Urban Fox Networks (Herts) Limited Owns 75–100% of shares

Urban Fox Networks (Kent) Limited Owns 75–100% of shares

Urban Fox Networks (Medway) Limited Owns 75–100% of shares

Urban Fox Networks (P&C) Limited Owns 75–100% of shares

Urban Fox Networks (Suffolk) Limited Owns 75–100% of shares

Balfour Beatty Investment Holdings Limited Owns 75–100% of shares

Balfour Beatty Group Employment Limited Owns 75–100% of shares

Balfour Beatty Group Limited Owns 75–100% of shares

Balfour Beatty Build Limited Owns 75–100% of shares

Balfour Beatty Building Limited Owns 25–50% of shares

Balfour Beatty CE Limited Owns 75–100% of shares

Balfour Beatty Civil Engineering (SW) Limited Owns 75–100% of shares

Balfour Beatty Civil Engineering Limited Owns 25–50% of shares

Balfour Beatty Civils Limited Owns 75–100% of shares

Balfour Beatty Const Limited Owns 75–100% of shares

Balfour Beatty Construction (SW) Limited Owns 75–100% of shares

Balfour Beatty Construction International Limited Owns 25–50% of shares

Balfour Beatty Construction Limited Owns 75–100% of shares

Balfour Beatty Construction Northern Limited Owns 25–50% of shares

Balfour Beatty Construction Scottish & Southern Limited Owns 75–100% of shares

Balfour Beatty Engineering Limited Owns 75–100% of shares

Balfour Beatty Engineering Services (CL) Limited Owns 75–100% of shares

Balfour Beatty Engineering Services (HY) Limited Right to appoint and remove directors

And 42 more

Balfour Beatty Infrastructure Partners Member Limited Owns 75–100% of shares

Balfour Beatty Overseas Investments Limited Owns 75–100% of shares

Guinea Investments Limited This company Owns 75–100% of shares

Initial Founder Partner GP1 Limited Owns 75–100% of shares

BBPF LLP Right to 75–100% of surplus assets

Initial GP1 Limited Owns 75–100% of shares

Balfour Beatty Pension Trust Limited Owns 75–100% of shares

BBPFS LP Holds 25–50% of voting rights

Balfour Beatty Property Limited Owns 75–100% of shares

Bnoms Limited Owns 75–100% of shares

Balfour Beatty Nominees Limited Owns 25–50% of shares

Balfour Beatty Plant & Fleet Services Limited Owns 25–50% of shares

Haden Young Limited Owns 75–100% of shares

Manring Homes Limited Owns 75–100% of shares

Balfour Beatty Homes Limited Owns 75–100% of shares

Filings 180

Date	Description	Made Up To
20 July 2026	Confirmation statement with no updates	17 July 2026
12 July 2026	Full accounts	31 December 2025
21 July 2025	Confirmation statement with no updates	17 July 2025
18 July 2025	Full accounts	31 December 2024
28 March 2025	Termination of appointment of a director