GUNFLEET SANDS HOLDING LTD - LONDON
Company Profile | Company Filings |
Overview
GUNFLEET SANDS HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GUNFLEET SANDS HOLDING LTD was incorporated 12 years ago on 23/06/2011 and has the registered number: 07680715. The accounts status is FULL and accounts are next due on 30/09/2024.
GUNFLEET SANDS HOLDING LTD was incorporated 12 years ago on 23/06/2011 and has the registered number: 07680715. The accounts status is FULL and accounts are next due on 30/09/2024.
GUNFLEET SANDS HOLDING LTD - LONDON
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
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 |
---|---|---|---|---|---|
TOMONORI ISHIGURO | Apr 1963 | Japanese | Director | 2021-10-16 | CURRENT |
SAMUEL JAMES CLAXTON | Nov 1988 | British | Director | 2020-11-26 | CURRENT |
MR PHILIP HENRY DE VILLIERS | Jul 1975 | British | Director | 2017-03-09 | CURRENT |
KEN MATSUDA | Jan 1973 | Japanese | Director | 2019-01-15 | CURRENT |
AMY WHEELER | Feb 1988 | British | Director | 2022-12-01 | CURRENT |
DAVID MURRAY | Feb 1983 | Irish | Director | 2018-08-29 UNTIL 2022-12-01 | RESIGNED |
MR BENJAMIN JOHN SYKES | Apr 1965 | British | Director | 2012-06-06 UNTIL 2017-03-09 | RESIGNED |
MR MADS SKOVGAARD-ANDERSEN | Aug 1979 | Danish | Director | 2014-08-29 UNTIL 2015-08-18 | RESIGNED |
MR AKIRA SHIROTA | Dec 1970 | Japanese | Director | 2015-04-13 UNTIL 2015-08-20 | RESIGNED |
MR YOJI MATSUURA | May 1982 | Japanese | Director | 2015-08-20 UNTIL 2016-05-13 | RESIGNED |
MR CHRISTIAN TROELS SKAKKEBAEK | Feb 1969 | Danish | Director | 2011-12-19 UNTIL 2012-11-23 | RESIGNED |
MR HIROYUKI SAWADA | May 1963 | Japanese | Director | 2014-04-28 UNTIL 2019-01-15 | RESIGNED |
MR GAVIN ROOKE | Jun 1984 | British | Director | 2014-04-07 UNTIL 2017-03-09 | RESIGNED |
MR. LARS THAANING PEDERSEN | May 1972 | Danish | Director | 2011-06-23 UNTIL 2014-04-07 | RESIGNED |
MR NIKOLAJ QVADE RASMUSEN | Dec 1966 | Danish | Director | 2012-11-23 UNTIL 2014-08-29 | 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 YOSHIHIRO MEGATA | Oct 1959 | Japanese | Director | 2011-11-01 UNTIL 2012-06-06 | RESIGNED |
MR RYO KIMURA | Sep 1980 | Japanese | Director | 2016-05-13 UNTIL 2019-01-15 | RESIGNED |
AKIRA HIRANO | Feb 1971 | Japanese | Director | 2019-01-15 UNTIL 2019-05-31 | RESIGNED |
MR ROBERT HELMS | May 1974 | German | Director | 2015-08-18 UNTIL 2018-08-29 | RESIGNED |
MS CHRISTINA GRUMSTRUP SOERENSEN | Sep 1972 | Danish | Director | 2011-06-23 UNTIL 2011-12-19 | RESIGNED |
MR PETER GEDBJERG | Mar 1953 | Danish | Director | 2011-06-23 UNTIL 2011-12-19 | RESIGNED |
TAKASHI FUJINAGA | May 1965 | Japanese | Director | 2012-06-06 UNTIL 2014-04-28 | RESIGNED |
MR JAKOB DAHLGAARD FINK | Nov 1972 | Danish | Director | 2011-12-19 UNTIL 2012-06-06 | RESIGNED |
KASPER EKHOLM | Jun 1981 | Danish | Director | 2017-03-09 UNTIL 2018-08-29 | RESIGNED |
MISS MAIRI DUDLEY | Jul 1988 | British | Director | 2018-08-29 UNTIL 2020-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orsted Power (Gunfleet Sands) Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mc Gfs Investment Company Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |