Guinness Sustainable Infrastructure 2 Limited

General information

Name:

Guinness Sustainable Infrastructure 2 Ltd

Office Address:

C/o External Services Limited, Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich

Number: 14102421

Incorporation date: 2022-05-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Guinness Sustainable Infrastructure 2 has been offering its services for 2 years. Registered under 14102421, the company is considered a Private Limited Company. You may visit the main office of this company during business hours at the following location: C/o External Services Limited, Central House 20 Central Avenue St Andrews Business Park, NR7 0HR Norwich. This business's registered with SIC code 35110 - Production of electricity. Guinness Sustainable Infrastructure 2 Ltd reported its account information for the financial period up to Friday 31st March 2023. Its latest confirmation statement was filed on Thursday 11th May 2023.

Currently, the directors appointed by this company are as follow: Dayrell G. formally appointed on Thu, 12th May 2022 and David F. formally appointed in 2022 in May. Another limited company has been appointed as one of the secretaries of this company: External Officer Limited.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 12 May 2022

Address: Beeston Lane, Spixworth, Norwich, NR10 3TN, England

Latest update: 15 December 2023

Dayrell G.

Role: Director

Appointed: 12 May 2022

Latest update: 15 December 2023

David F.

Role: Director

Appointed: 12 May 2022

Latest update: 15 December 2023

People with significant control

The companies that control this firm are as follows: External Nominees Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Norwich at Beeston Lane, Spixworth, NR10 3TN and was registered as a PSC under the registration number 07336089.

External Nominees Limited
Address: Beeston Lodge Beeston Lane, Spixworth, Norwich, NR10 3TN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 07336089
Notified on 12 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts
Start Date For Period Covered By Report 12 May 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation
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Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 21st, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
1
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