Guinness Sustainable Infrastructure Limited

Active09474000 Private limited company
Incorporated
5 March 2015 (11 years)
Industry
Production of electricity (35110)
Accounts type
Small
Region
East of England
Address
C/o External Services Limited
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2020
British
Born February 1972 (54)
Corporate Secretary · Appointed 13 September 2017
Director · Appointed 5 March 2015
Irish
Born August 1972 (54)
Director · Appointed 5 March 2015
British
Born June 1976 (50)
Officer history (1 former)
6 May 2020
Appointed Ingall, James Peter Henniker as Director
17 January 2019
Resigned Elmes, Christian Alexander as Director
13 September 2017
Appointed External Officer Limited as Corporate Secretary
5 March 2015
Appointed Gallwey, Dayrell Shane as Director
5 March 2015
Appointed Guinness, Edward Benjamin Newton as Director
5 March 2015
Appointed Elmes, Christian Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Guinness Sustainable Infrastructure Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Purchase of own shares
8 September 2026Cancellation of shares

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