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 - LONDON

This company is listed in the following categories:
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

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