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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.
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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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Guinness Sustainable Infrastructure Limited
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
Companies in NR7 0HR
Telephone
Unreported
Email
Unreported
Website
Guinnessfundsportal.microsoftcrmportals.com
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
Mr Dayrell Shane Gallwey
Director • Irish • Lives in England • Born in Aug 1972
Mr James Peter Henniker Ingall
Director • Financial Consultant • British • Lives in England • Born in Feb 1972
Mr Edward Benjamin Newton Guinness
Director • Fund Manager • British • Lives in UK • Born in Jun 1976
External Officer Limited
Secretary
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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