Guinness Sustainable Schools 2 Ltd

Active08968877 Private limited company
Incorporated
31 March 2014 (12 years)
Previously known as
Engynious Schools Limited (until 8 November 2022)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Accounts type
Total exemption full
Region
East of England
Address
Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 October 2024
Director · Appointed 25 March 2024
British
Born April 1959 (67)
Director · Appointed 2 March 2018
British
Born June 1962 (64)
Officer history (4 former)
2 October 2024
Appointed External Officer Limited as Corporate Secretary
5 April 2024
Resigned Freeder, David Benjamin as Director
25 March 2024
Appointed Hunter, Kenneth George as Director
12 October 2022
Appointed Freeder, David Benjamin as Director
12 October 2022
Resigned Prima Secretary Limited as Corporate Secretary
12 October 2022
Resigned Scheidegger, Theodor Philip as Director
2 March 2018
Appointed Flaherty, Ann as Director
2 March 2018
Resigned Loukidis, Johann Gregor as Director
31 March 2014
Appointed Loukidis, Johann Gregor as Director
31 March 2014
Appointed Prima Secretary Limited as Corporate Secretary
31 March 2014
Appointed Scheidegger, Theodor Philip as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09474000
Former controllers (2)
12 October 2022
Ceased Engynious AG — Owns 75–100% of shares
12 October 2022
Ceased Theodor Philip Scheidegger — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Guinness Sustainable Schools 2 Ltd This company Owns 75–100% of shares
Guinness Sustainable Schools Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£41,729
Cash
£30,150
Employees
2
Debt Ratio
93%
Current Ratio
0.2x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £33,767 £41,729
Balance sheet detail
20252024
Fixed Assets£474,182£525,005
Current Assets£84,956£207,493
Debtors£54,806£53,680
Cash£30,150£153,813
Creditors (< 1 year)£517,409£698,731
Net Current Assets(£432,453)(£491,238)
Net Assets£41,729£33,767
Shareholder Funds£41,729£33,767

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Satisfaction of a charge in full
31 March 2026Confirmation statement with no updates31 March 2026
4 November 2025Total exemption full accounts31 March 2025
7 April 2025Confirmation statement with no updates31 March 2025
16 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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