GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED
LONDON

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Company number 09474000
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address HYDE PARK HOUSE, MANFRED ROAD, LONDON, UNITED KINGDOM, SW15 2RS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Statement of capital following an allotment of shares on 6 January 2017 GBP 16,171.41 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED are www.guinnesssustainableinfrastructure.co.uk, and www.guinness-sustainable-infrastructure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brentford Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Guinness Sustainable Infrastructure Limited is a Private Limited Company. The company registration number is 09474000. Guinness Sustainable Infrastructure Limited has been working since 05 March 2015. The present status of the company is Active. The registered address of Guinness Sustainable Infrastructure Limited is Hyde Park House Manfred Road London United Kingdom Sw15 2rs. . ELMES, Christian Alexander is a Director of the company. GALLWEY, Dayrell Shane is a Director of the company. GUINNESS, Edward Benjamin Newton is a Director of the company. The company operates in "Production of electricity".


Current Directors

Director
ELMES, Christian Alexander
Appointed Date: 05 March 2015
52 years old

Director
GALLWEY, Dayrell Shane
Appointed Date: 05 March 2015
53 years old

Director
GUINNESS, Edward Benjamin Newton
Appointed Date: 05 March 2015
49 years old

GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
30 Jan 2017
Statement of capital following an allotment of shares on 6 January 2017
  • GBP 16,171.41

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 9,767.02

15 Jul 2016
Statement of capital following an allotment of shares on 1 July 2016
  • GBP 5,496.79

...
... and 2 more events
04 Apr 2016
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 400.01

02 Dec 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

10 Jul 2015
Appointment of Mr Dayrell Shane Gallwey as a director on 5 March 2015
10 Jul 2015
Appointment of Mr Edward Benjamin Newton Guinness as a director on 5 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted