ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Guinness Sustainable Infrastructure Limited

Guinness Sustainable Infrastructure Limited is an active company incorporated on 5 March 2015 with the registered office located in Norwich, Norfolk. Guinness Sustainable Infrastructure Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09474000
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O External Services Limited, Central House 20 Central Avenue
St Andrews Business Park
Norwich
NR7 0HR
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Aug 1972
Director • Financial Consultant • British • Lives in England • Born in Feb 1972
Director • Fund Manager • British • Lives in UK • Born in Jun 1976
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SLP Energy (Braybrooke) Limited
External Officer Limited is a mutual person.
Active
Noviachp Limited
Mr Dayrell Shane Gallwey and External Officer Limited are mutual people.
Active
ALL Faiths Remembrance Parks Limited
External Officer Limited and Mr Dayrell Shane Gallwey are mutual people.
Active
Guinness Asset Management Limited
Mr Edward Benjamin Newton Guinness is a mutual person.
Active
Aptem Ltd
Mr Dayrell Shane Gallwey is a mutual person.
Active
Zefier UK I Limited
External Officer Limited is a mutual person.
Active
Sea & Land Power And Energy Limited
External Officer Limited is a mutual person.
Active
Free Green Energy Corporation Limited
External Officer Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £2.51M (-62%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.85M
Decreased by £175.75K (-2%)
Total Liabilities
-£77.17K
Decreased by £79.7K (-51%)
Net Assets
£7.77M
Decreased by £96.05K (-1%)
Debt Ratio (%)
1%
Decreased by 0.97% (-50%)
Latest Activity
Shares Cancelled
9 Days Ago on 28 Aug 2025
Own Shares Purchased
19 Days Ago on 18 Aug 2025
Own Shares Purchased
3 Months Ago on 6 Jun 2025
Shares Cancelled
3 Months Ago on 6 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Shares Cancelled
6 Months Ago on 27 Feb 2025
Own Shares Purchased
6 Months Ago on 27 Feb 2025
Small Accounts Submitted
8 Months Ago on 17 Dec 2024
Own Shares Purchased
9 Months Ago on 20 Nov 2024
Shares Cancelled
9 Months Ago on 20 Nov 2024
Get Credit Report
Discover Guinness Sustainable Infrastructure Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Cancellation of shares. Statement of capital on 15 July 2025
Submitted on 28 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 6 Jun 2025
Cancellation of shares. Statement of capital on 2 May 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 6 Jun 2025
Statement of capital following an allotment of shares on 2 May 2025
Submitted on 2 May 2025
Confirmation statement made on 5 March 2025 with updates
Submitted on 10 Mar 2025
Purchase of own shares.
Submitted on 27 Feb 2025
Cancellation of shares. Statement of capital on 16 January 2025
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 16 January 2025
Submitted on 21 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year