GUINNESS SUSTAINABLE SCHOOLS 2 LTD - NORWICH


Company Profile Company Filings

Overview

GUINNESS SUSTAINABLE SCHOOLS 2 LTD is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
GUINNESS SUSTAINABLE SCHOOLS 2 LTD was incorporated 10 years ago on 31/03/2014 and has the registered number: 08968877. The accounts status is FULL and accounts are next due on 31/12/2024.

GUINNESS SUSTAINABLE SCHOOLS 2 LTD - NORWICH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CENTRAL HOUSE 20 CENTRAL AVENUE
NORWICH
NR7 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENGYNIOUS SCHOOLS LIMITED (until 08/11/2022)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH GEORGE HUNTER Apr 1959 British Director 2024-03-25 CURRENT
MISS ANN FLAHERTY Jun 1962 British Director 2018-03-02 CURRENT
MR THEODOR PHILIP SCHEIDEGGER Jul 1958 Swiss Director 2014-03-31 UNTIL 2022-10-12 RESIGNED
JOHANN GREGOR LOUKIDIS Mar 1982 German Director 2014-03-31 UNTIL 2018-03-02 RESIGNED
MR DAVID BENJAMIN FREEDER Feb 1981 British Director 2022-10-12 UNTIL 2024-04-05 RESIGNED
PRIMA SECRETARY LIMITED Corporate Secretary 2014-03-31 UNTIL 2022-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guinness Sustainable Infrastructure Limited 2022-10-12 Norwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Theodor Philip Scheidegger 2016-04-06 - 2022-10-12 7/1958 Norwich   Right to appoint and remove directors
Engynious Ag 2016-04-06 - 2022-10-12 Baar   Ch-6340 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROGRESSIVE POWER GENERATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WICKHAM SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ARGYLL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WYLAM POWER GENERATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
LAMBRIDGE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
EIDER RENEWABLES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WOODBRIDGE SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
WEST KINGSMILL SOLAR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GUINNESS SUSTAINABLE SCHOOLS LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
MULARD RENEWABLES LIMITED KENDAL Active TOTAL EXEMPTION FULL 35110 - Production of electricity
REDSTART RENEWABLES LIMITED KENDAL ENGLAND Active SMALL 35110 - Production of electricity
GOLDENEYE RENEWABLES LIMITED KENDAL ENGLAND Active SMALL 35110 - Production of electricity
GARGANEY SUSTAINABLE ENERGY SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OSPREY GREEN POWER LIMITED KENDAL ENGLAND Active SMALL 71129 - Other engineering activities
NIGHTJAR SUSTAINABLE POWER LIMITED KENDAL ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
LEACANN ELECTRIC COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 35110 - Production of electricity
GOSHAWK ENERGY LIMITED KENDAL ENGLAND Active SMALL 35110 - Production of electricity
CASTLEVIEW CAPITAL LIMITED BOREHAMWOOD ... TOTAL EXEMPTION FULL 70221 - Financial management
GUINNESS SUSTAINABLE INFRASTRUCTURE 2 LIMITED NORWICH UNITED KINGDOM Active DORMANT 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
Engynious Schools plc - Abbreviated accounts 2015-09-16 30-03-2015 £28,428 Cash

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