GUNFLEET SANDS LIMITED - LONDON


Company Profile Company Filings

Overview

GUNFLEET SANDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUNFLEET SANDS LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04019207. The accounts status is FULL and accounts are next due on 30/09/2024.

GUNFLEET SANDS LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

5 HOWICK PLACE
LONDON
SW1P 1WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GE GUNFLEET LIMITED (until 22/12/2006)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMUEL JAMES CLAXTON Nov 1988 British Director 2020-11-26 CURRENT
MR PHILIP HENRY DE VILLIERS Jul 1975 British Director 2017-03-09 CURRENT
TOMONORI ISHIGURO Apr 1963 Japanese Director 2021-10-16 CURRENT
KEN MATSUDA Jan 1973 Japanese Director 2019-01-15 CURRENT
AMY WHEELER Feb 1988 British Director 2022-12-01 CURRENT
MR YOJI MATSUURA May 1982 Japanese Director 2015-08-20 UNTIL 2016-05-13 RESIGNED
ANDREAS HARRY REUTER Feb 1965 German Director 2002-01-17 UNTIL 2002-09-13 RESIGNED
MR NIKOLAJ QVADE RASMUSEN Dec 1966 Danish Director 2012-11-23 UNTIL 2014-08-29 RESIGNED
HUIBERTUS CORNELIS PEELS Oct 1963 Dutch Director 2002-01-17 UNTIL 2002-09-13 RESIGNED
MR. LARS THAANING PEDERSEN May 1972 Danish Director 2009-12-17 UNTIL 2014-04-07 RESIGNED
TOSHIHIRO OKI Jun 1970 Japanese Director 2019-06-01 UNTIL 2021-10-16 RESIGNED
MR KEIJI OKAGAKI Jan 1971 Japanese Director 2011-11-01 UNTIL 2015-04-13 RESIGNED
MR JAKOB DAHLGAARD FINK Nov 1972 Danish Director 2011-12-19 UNTIL 2012-06-06 RESIGNED
DIARMAID PATRICK MULHOLLAND May 1971 Irish Director 2006-10-03 UNTIL 2006-12-15 RESIGNED
DAVID MURRAY Feb 1983 Irish Director 2018-08-29 UNTIL 2022-12-01 RESIGNED
MARK ALBERT FREVERT Feb 1954 American Director 2000-07-17 UNTIL 2002-01-17 RESIGNED
MR RYO KIMURA Sep 1980 Japanese Director 2016-05-13 UNTIL 2019-01-15 RESIGNED
JOHN JOSEPH KEENAN Nov 1966 British Director 2005-08-01 UNTIL 2006-12-15 RESIGNED
MR PER HOLMGAARD May 1951 Danish Director 2006-12-15 UNTIL 2009-12-17 RESIGNED
AKIRA HIRANO Feb 1971 Japanese Director 2019-01-15 UNTIL 2019-05-31 RESIGNED
MR JORGEN GERT HEMMINGSEN Nov 1949 Danish Director 2006-12-15 UNTIL 2009-12-17 RESIGNED
MR ROBERT HELMS May 1974 German Director 2015-08-18 UNTIL 2018-08-29 RESIGNED
MR PETER GEDBJERG Mar 1953 Danish Director 2011-01-10 UNTIL 2011-12-19 RESIGNED
TAKASHI FUJINAGA May 1965 Japanese Director 2012-06-06 UNTIL 2014-04-28 RESIGNED
MR YOSHIHIRO MEGATA Oct 1959 Japanese Director 2011-11-01 UNTIL 2012-06-06 RESIGNED
CHRISTOPHER JAMES WOOD Dec 1966 Secretary 2001-12-13 UNTIL 2002-01-17 RESIGNED
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2000-06-16 UNTIL 2001-12-13 RESIGNED
RODERICK ANGUS CHRISTIE Apr 1962 British Director 2002-09-13 UNTIL 2004-09-16 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-06-16 UNTIL 2000-06-16 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-01 UNTIL 2006-12-15 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2002-09-13 UNTIL 2003-12-31 RESIGNED
JOHN RICHARD SHERRIFF Sep 1953 American Director 2000-06-16 UNTIL 2002-01-17 RESIGNED
ANNE JANETTE EDGLEY Dec 1955 British Director 2001-05-23 UNTIL 2002-01-17 RESIGNED
MR FERNLEY KEITH DYSON Feb 1965 British Director 2000-07-17 UNTIL 2002-01-17 RESIGNED
MISS MAIRI DUDLEY Jul 1988 British Director 2018-08-29 UNTIL 2020-11-09 RESIGNED
MARK DAMIEN DIGBY Apr 1961 Irish Director 2005-02-07 UNTIL 2006-10-03 RESIGNED
JAMES VINSON DERRICK Jan 1945 American Director 2000-06-23 UNTIL 2002-01-17 RESIGNED
PAUL NIGEL DANIELL Feb 1961 British Director 2002-09-13 UNTIL 2002-11-06 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2002-09-13 UNTIL 2006-12-15 RESIGNED
MR GAVIN ROOKE Jun 1984 British Director 2014-04-07 UNTIL 2017-03-09 RESIGNED
JESPER ENGSIG CHRISTENSEN Dec 1967 Danish Director 2009-12-17 UNTIL 2011-01-10 RESIGNED
MR PAUL CLIFFORD CHIVERS Apr 1962 British Director 2000-07-17 UNTIL 2001-05-23 RESIGNED
ANDREW CARTLEDGE Jun 1969 British Director 2002-09-13 UNTIL 2003-10-26 RESIGNED
MR HERMAN JULES PHILOMENA BUSSCHOTS Aug 1955 Belgian Director 2000-06-23 UNTIL 2006-12-15 RESIGNED
MR MICHAEL ROSS BROWN Jul 1962 British Director 2000-07-17 UNTIL 2002-01-17 RESIGNED
MR DANIEL BRADFORD BADGER Jun 1946 British Director 2000-06-16 UNTIL 2002-01-17 RESIGNED
KIM ERNST Sep 1944 Danish Director 2006-12-15 UNTIL 2008-05-22 RESIGNED
KASPER EKHOLM Jun 1981 Danish Director 2017-03-09 UNTIL 2018-08-29 RESIGNED
HANNE LEGARDT BLUME LEVY Secretary 2006-12-15 UNTIL 2011-01-10 RESIGNED
MR HIROYUKI SAWADA May 1963 Japanese Director 2014-04-28 UNTIL 2019-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gunfleet Sands Holding Ltd 2016-04-06 London   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
TEESSIDE GAS TRANSPORTATION LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
ENRON CAPITAL & TRADE RESOURCES LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 4010 - Production
ENRON POWER OPERATIONS LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
TEESSIDE GAS & LIQUIDS PROCESSING LONDON UNITED KINGDOM Active FULL 09100 - Support activities for petroleum and natural gas extraction
ENRON DIRECT LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 5151 - Wholesale fuels & related products
TEESSIDE POWER HOLDINGS LIMITED WEYBRIDGE ENGLAND Active FULL 74990 - Non-trading company
ENRON GAS & PETROCHEMICALS TRADING LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 4020 - Mfr of gas; mains distribution
SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED LONDON In... DORMANT 99999 - Dormant Company
ENRON EUROPE LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 4010 - Production
SUTTON BRIDGE INVESTORS LIMITED NEWPORT Dissolved... FULL 99999 - Dormant Company
ENDON EUROPE POWER 1 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 3 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 4 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 5 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENDON EUROPE POWER 6 LIMITED WEYBRIDGE Active FULL 74990 - Non-trading company
ENRON COAL SERVICES LIMITED LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7487 - Other business activities
SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED NEWPORT Dissolved... FULL 99999 - Dormant Company
CONCHANGO (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ENRON EUROPE XCHANGE TRADING LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFTERHURST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47620 - Retail sale of newspapers and stationery in specialised stores
ABI BUILDING DATA LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BARROW OFFSHORE WIND LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
TARSUS AM SHOWS LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
ORSTED RENESCIENCE NORTHWICH LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ORSTED RENESCIENCE NORTHWICH O&M LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TU-AUTOMOTIVE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
FUTURUM MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
TU-AUTOMOTIVE HOLDINGS LIMITED LONDON Active DORMANT 64205 - Activities of financial services holding companies
ORSTED HYDROGEN UK HOLDING LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.