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GUARANI SUSTAINABLE ENERGY PLC - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 07088271
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11-12 St. James's Square
- London
- SW1Y 4LB Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB UK
Management
- Managing Directors
- FINN, James Michael
- HORGAN, David
- TEELING, John
- Company secretaries
- FINN, James
Company Details
- Type of Business
- plc
- Incorporated
- 2009-11-26
- Age Of Company 2009-11-26 14 years
- SIC/NACE
- 08990
Ownership
- Beneficial Owners
- Mr John Teeling
- Mr James Michael Finn
- Mr John Teeling
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PERSIAN GOLD PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-11-26
- Annual Return
- Due Date: 2022-12-10
- Last Date: 2021-11-26
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GUARANI SUSTAINABLE ENERGY PLC Company Description
- GUARANI SUSTAINABLE ENERGY PLC is a plc registered in United Kingdom with the Company reg no 07088271. Its current trading status is "live". It was registered 2009-11-26. It was previously called PERSIAN GOLD PLC. It has declared SIC or NACE codes as "08990". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-26.It can be contacted at Suite 1, 3Rd Floor 11-12 St. James's Square .
Get GUARANI SUSTAINABLE ENERGY PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Guarani Sustainable Energy Plc - Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2009-11-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07088271#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07088271#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07088271#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-12-09) - CS01
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accounts-with-accounts-type-dormant (2020-08-11) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-01) - AD01
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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confirmation-statement-with-updates (2016-12-05) - CS01
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keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01
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accounts-with-accounts-type-dormant (2015-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
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accounts-with-accounts-type-dormant (2014-09-24) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-20) - CH01
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change-person-secretary-company-with-change-date (2011-12-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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accounts-with-accounts-type-dormant (2011-09-14) - AA
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certificate-change-of-name-company (2011-03-21) - CERTNM
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change-of-name-notice (2011-03-21) - CONNOT
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keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-02-16) - AA01
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application-trading-certificate (2010-02-17) - SH50
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legacy (2010-02-17) - CERT8A
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change-of-name-notice (2010-02-19) - CONNOT
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certificate-change-of-name-company (2010-02-19) - CERTNM
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memorandum-articles (2010-02-22) - MEM/ARTS
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change-of-name-notice (2010-06-07) - CONNOT
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change-sail-address-company (2010-04-26) - AD02
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certificate-change-of-name-company (2010-06-17) - CERTNM
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accounts-with-accounts-type-dormant (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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appoint-person-director-company-with-name (2010-03-10) - AP01
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keyboard_arrow_right 2009
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incorporation-company (2009-11-26) - NEWINC
