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 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
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)
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 |