GUNFLEET SANDS LIMITED

Overview

Company Name	GUNFLEET SANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04019207
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUNFLEET SANDS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is GUNFLEET SANDS LIMITED located?

Registered Office Address	5 Howick Place SW1P 1WG London England
Undeliverable Registered Office Address	No

What were the previous names of GUNFLEET SANDS LIMITED?

Previous Company Names
Company Name	From	Until
GE GUNFLEET LIMITED	Aug 08, 2002	Aug 08, 2002
ENRON WIND GUNFLEET LIMITED	Jun 16, 2000	Jun 16, 2000

What are the latest accounts for GUNFLEET SANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GUNFLEET SANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2027
Next Confirmation Statement Due	May 21, 2027
Next Confirmation Statement Made Up To	May 07, 2026
Overdue	No

What are the latest filings for GUNFLEET SANDS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Appointment of Richard Fitter as a director on May 01, 2026	2 pages	AP01

May 07, 2026	Confirmation statement made on May 07, 2026 with no updates	3 pages	CS01

Nov 21, 2025	Termination of appointment of Tom Feyen as a director on Nov 20, 2025	1 pages	TM01

Oct 21, 2025	Termination of appointment of Philip Henry De Villiers as a director on Oct 18, 2025	1 pages	TM01

Oct 13, 2025	Termination of appointment of Ken Matsuda as a director on Sep 16, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Joost Marc Talloen as a director on Sep 16, 2025	2 pages	AP01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	39 pages	AA

Sep 18, 2025	Appointment of Tom Feyen as a director on Sep 16, 2025	2 pages	AP01

Jun 17, 2025	Director's details changed for Mr Samuel James Claxton on Jun 17, 2025	2 pages	CH01

May 14, 2025	Appointment of Mark Andrew Hickson as a director on May 07, 2025	2 pages	AP01

May 13, 2025	Termination of appointment of Amy Wheeler as a director on May 07, 2025	1 pages	TM01

May 13, 2025	Appointment of Thomas Krogh Jensen as a director on May 07, 2025	2 pages	AP01

May 12, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Director's details changed for Ken Matsuda on Apr 30, 2025	2 pages	CH01

Oct 04, 2024	Appointment of Eric Willy Antoons as a director on Sep 20, 2024	2 pages	AP01

Oct 04, 2024	Termination of appointment of Tomonori Ishiguro as a director on Sep 20, 2024	1 pages	TM01

Jun 17, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

Jun 10, 2024	Director's details changed for Mr Samuel James Claxton on Jun 07, 2024	2 pages	CH01

May 08, 2024	Confirmation statement made on May 07, 2024 with updates	5 pages	CS01

May 01, 2024	Director's details changed for Tomonori Ishiguro on Apr 29, 2024	2 pages	CH01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	46 pages	AA

May 09, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Appointment of Amy Wheeler as a director on Dec 01, 2022	2 pages	AP01

Dec 01, 2022	Termination of appointment of David Murray as a director on Dec 01, 2022	1 pages	TM01

Dec 01, 2022	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	1 pages	AD04

View All Filings

Who are the officers of GUNFLEET SANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANTOONS, Eric Willy 3000 Leuven Sint-Maartenstraat 5 Belgium	Sep 20, 2024		Director	3000 Leuven Sint-Maartenstraat 5 Belgium	Belgium	Belgian	1966-1	327890790001
CLAXTON, Samuel James Howick Place SW1P 1WG London 5 England	Nov 26, 2020		Director	Howick Place SW1P 1WG London 5 England	England	British	1988-11	254654780002
FITTER, Richard John Howick Place SW1P 1WG London 5 England	May 01, 2026		Director	Howick Place SW1P 1WG London 5 England	United Kingdom	British	1980-12	348562600001
HICKSON, Mark Andrew Eastside Road DN31 3NB Grimsby Orsted East Coast Hub	May 07, 2025		Director	Eastside Road DN31 3NB Grimsby Orsted East Coast Hub	England	British	1981-11	335702050001
JENSEN, Thomas Krogh c/o Orsted 2820 Gentofte 1 Nesa Alle Denmark	May 07, 2025		Director	c/o Orsted 2820 Gentofte 1 Nesa Alle Denmark	Denmark	Danish	1972-11	335742800001
TALLOEN, Joost Marc 3000 Leuven Sint-Maartenstraat 5 Belgium	Sep 16, 2025		Director	3000 Leuven Sint-Maartenstraat 5 Belgium	Belgium	Belgian	1983-4	341272410001
KELLY, Susan Kathleen 13 Waldo Close Clapham SW4 9EY London	Jun 16, 2000	Dec 13, 2001	Secretary	13 Waldo Close Clapham SW4 9EY London		British		71087960003
LEGARDT BLUME LEVY, Hanne 388a Kalsbol Klejs, Juelsminde Bjerrevej 7130 Denmark	Dec 15, 2006	Jan 10, 2011	Secretary	388a Kalsbol Klejs, Juelsminde Bjerrevej 7130 Denmark		Other		117727030005
WOOD, Christopher James 19 Brackley Road W4 2HW London	Dec 13, 2001	Jan 17, 2002	Secretary	19 Brackley Road W4 2HW London		British		67612670001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 01, 2004	Dec 15, 2006	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 13, 2002	Dec 31, 2003	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jun 16, 2000	Jun 16, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
BADGER, Daniel Bradford 45 Queens Gate Terrace Flat 16 Middlesex SW7 5PN London	Jun 16, 2000	Jan 17, 2002	Director	45 Queens Gate Terrace Flat 16 Middlesex SW7 5PN London	United Kingdom	British	1946-6	82241500001
BROWN, Michael Ross 1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	Jul 17, 2000	Jan 17, 2002	Director	1 Ayres End Cottages Ayres End Lane AL5 1AL Harpenden Hertfordshire	United Kingdom	British	1962-7	66293640001
BUSSCHOTS, Herman Jules Philomena Coolboyoge IRISH Cavan Ireland	Jun 23, 2000	Dec 15, 2006	Director	Coolboyoge IRISH Cavan Ireland	Ireland	Belgian	1955-8	64091250001
CARTLEDGE, Andrew 30 Trailside Road MA 02493 Weston United States	Sep 13, 2002	Oct 26, 2003	Director	30 Trailside Road MA 02493 Weston United States		British	1969-6	70072110003
CHIVERS, Paul Clifford 7 Randolph Road W9 1AN London	Jul 17, 2000	May 23, 2001	Director	7 Randolph Road W9 1AN London	England	British	1962-4	60708370001
CHRISTENSEN, Jesper Engsig Kraftvaerksvej 53 DK 7000 Fredericia Dong Energy Denmark	Dec 17, 2009	Jan 10, 2011	Director	Kraftvaerksvej 53 DK 7000 Fredericia Dong Energy Denmark	Head Of Power Executive Secretariat	Danish	1967-12	148077480001
CHRISTIE, Roderick Angus 14 Oakfield Road SL8 5QN Bourne End Buckinghamshire	Sep 13, 2002	Sep 16, 2004	Director	14 Oakfield Road SL8 5QN Bourne End Buckinghamshire		British	1962-4	82543780001
CLARK, Alyson Margaret 13 Heron's Place TW7 7BE Old Isleworth Middlesex	Sep 13, 2002	Dec 15, 2006	Director	13 Heron's Place TW7 7BE Old Isleworth Middlesex	United Kingdom	British	1958-9	56868460002
DANIELL, Paul Nigel 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire	Sep 13, 2002	Nov 06, 2002	Director	7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire		British	1961-2	62463920001
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5 England	Mar 09, 2017	Oct 18, 2025	Director	Howick Place SW1P 1WG London 5 England	England	British	1975-7	195445400001
DERRICK, James Vinson 1824 Larchmont Houston Texas 77019 Usa	Jun 23, 2000	Jan 17, 2002	Director	1824 Larchmont Houston Texas 77019 Usa		American	1945-1	45391440001
DIGBY, Mark Damien Calle Valle Del Roncal 71, Las Lomas 28660 Boadilla Del Monte Madrid Spain	Feb 07, 2005	Oct 03, 2006	Director	Calle Valle Del Roncal 71, Las Lomas 28660 Boadilla Del Monte Madrid Spain		Irish	1961-4	103125610001
DUDLEY, Mairi Susan Howick Place SW1P 1WG London 5 England	Aug 29, 2018	Nov 09, 2020	Director	Howick Place SW1P 1WG London 5 England	England	British	1988-7	229451210002
DYSON, Fernley Keith 152 Irchester Road NN10 9QU Rushden Northamptonshire	Jul 17, 2000	Jan 17, 2002	Director	152 Irchester Road NN10 9QU Rushden Northamptonshire		British	1965-2	63727860002
EDGLEY, Anne Janette Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London	May 23, 2001	Jan 17, 2002	Director	Apartment E 21 Monevetro 100 Battersea Church Road SW11 3YL London		British	1955-12	66293600003
EKHOLM, Kasper Howick Place SW1P 1WG London 5 England	Mar 09, 2017	Aug 29, 2018	Director	Howick Place SW1P 1WG London 5 England	Denmark	Danish	1981-6	226946790001
ERNST, Kim Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark	Dec 15, 2006	May 22, 2008	Director	Groenhoej 16, Kyndby House Jaegerspris Dk-3630 Denmark		Danish	1944-9	112149700001
FEYEN, Tom 3000 Leuven Sint-Maartenstraat 5 Belgium	Sep 16, 2025	Nov 20, 2025	Director	3000 Leuven Sint-Maartenstraat 5 Belgium	Belgium	Belgian	1979-11	340421820001
FINK, Jakob Dahlgaard Nesa Alle Gentofte Dong Energy-1 Dk-2820 Denmark	Dec 19, 2011	Jun 06, 2012	Director	Nesa Alle Gentofte Dong Energy-1 Dk-2820 Denmark	Denmark	Danish	1972-11	165715910001
FREVERT, Mark Albert 4 St Marys Place Marloes Road W8 5UE London	Jul 17, 2000	Jan 17, 2002	Director	4 St Marys Place Marloes Road W8 5UE London		American	1954-2	45664990002
FUJINAGA, Takashi 4-2, Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo Marubeni Corporation Japan	Jun 06, 2012	Apr 28, 2014	Director	4-2, Ohtemachi 1-Chome Chiyoda-Ku 100-8088 Tokyo Marubeni Corporation Japan	Japan	Japanese	1965-5	162492130001
GEDBJERG, Peter Grosvenor Place Belgravia SW1X 7HY London 33 United Kingdom	Jan 10, 2011	Dec 19, 2011	Director	Grosvenor Place Belgravia SW1X 7HY London 33 United Kingdom	United Kingdom	Danish	1953-3	157462180001
HELMS, Robert, Mr. Nesa Alle DK 2820 Gentofte Dong Energy 1 Denmark	Aug 18, 2015	Aug 29, 2018	Director	Nesa Alle DK 2820 Gentofte Dong Energy 1 Denmark	Denmark	German	1974-5	202927960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUNFLEET SANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gunfleet Sands Holding Ltd

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England And Wales
Registration Number	07680715

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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