ORSTED POWER (GUNFLEET SANDS) LTD

Overview

Company Name	ORSTED POWER (GUNFLEET SANDS) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07680409
Jurisdiction	England/Wales
Date of Creation	Jun 23, 2011

Summary

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

What is the purpose of ORSTED POWER (GUNFLEET SANDS) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ORSTED POWER (GUNFLEET SANDS) LTD located?

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

What were the previous names of ORSTED POWER (GUNFLEET SANDS) LTD?

Previous Company Names
Company Name	From	Until
DONG ENERGY POWER (GUNFLEET SANDS) LTD	Jun 23, 2011	Jun 23, 2011

What are the latest accounts for ORSTED POWER (GUNFLEET SANDS) LTD?

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 ORSTED POWER (GUNFLEET SANDS) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for ORSTED POWER (GUNFLEET SANDS) LTD?

Filings
Date	Description	Document	Type
Jan 21, 2026	Full accounts made up to Dec 31, 2024	33 pages	AA

Jun 23, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

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

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

May 13, 2025	Appointment of Mr Samuel James Claxton 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	Termination of appointment of Philip Henry De Villiers as a director on May 07, 2025	1 pages	TM01

Aug 02, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jul 03, 2024	Confirmation statement made on Jun 21, 2024 with updates	5 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

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

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

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

Sep 05, 2022	Director's details changed for Mr David Murray on Aug 01, 2022	2 pages	CH01

Jul 21, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jun 21, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Change of details for Orsted Power (Uk) Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Jan 05, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

Sep 09, 2020	Register inspection address has been changed from Watson, Farley & Williams, 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	1 pages	AD02

Jun 29, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

Jul 09, 2019	Confirmation statement made on Jun 23, 2019 with updates	4 pages	CS01

Jun 26, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

View All Filings

Who are the officers of ORSTED POWER (GUNFLEET SANDS) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAXTON, Samuel James Howick Place SW1P 1WG London 5 England	May 07, 2025		Director	Howick Place SW1P 1WG London 5 England	England	British	1988-11	254654780002
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	335727920001
DAHLGAARD FINK, Jakob, Mr. 15 Appold Street EC2A 2HB London C/O Wfw Legal Services Limited United Kingdom	Nov 11, 2011	Dec 11, 2012	Director	15 Appold Street EC2A 2HB London C/O Wfw Legal Services Limited United Kingdom	Denmark	Danish	1972-11	164408720001
DE VILLIERS, Philip Henry Howick Place SW1P 1WG London 5 England	Jan 21, 2019	May 07, 2025	Director	Howick Place SW1P 1WG London 5 England	England	British	1975-7	195445400001
EKHOLM, Kasper Howick Place SW1P 1WG London 5 England	May 04, 2017	Jan 21, 2019	Director	Howick Place SW1P 1WG London 5 England	Denmark	Danish	1981-6	226946790001
GEDBJERG, Peter Grosvenor Place SW1X 7HY London 33 United Kingdom	Jun 23, 2011	Nov 11, 2011	Director	Grosvenor Place SW1X 7HY London 33 United Kingdom	United Kingdom	Danish	1953-3	157462180001
GRUMSTRUP SOERENSEN, Christina Nesa Alle 1 2820 Gentofte C/O Dong Energy A/S Denmark	Jun 23, 2011	Nov 11, 2011	Director	Nesa Alle 1 2820 Gentofte C/O Dong Energy A/S Denmark	Denmark	Danish	1972-9	161051180001
HELMS, Robert c/o Dong Energy Nesa Alle 2820 Gentofte 1 Denmark	May 04, 2017	Jan 21, 2019	Director	c/o Dong Energy Nesa Alle 2820 Gentofte 1 Denmark	Denmark	German	1974-5	226477340001
MURRAY, David City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Jan 21, 2019	Dec 01, 2022	Director	City Quarter Lapps Quay T12 A2XD Cork Floor 5 Ireland	Ireland	Irish	1983-2	250135510019
PEDERSEN, Lars Thaaning, Mr. Nesa Alle DK 2820 Gentofte 1 Denmark	Jun 23, 2011	Sep 19, 2014	Director	Nesa Alle DK 2820 Gentofte 1 Denmark	Denmark	Danish	1972-5	161058440002
ROOKE, Gavin Howick Place SW1P 1WG London Dong Energy, 5 England	Oct 06, 2015	May 04, 2017	Director	Howick Place SW1P 1WG London Dong Energy, 5 England	United Kingdom	British	1984-6	186792490001
SKAKKEBAEK, Christian Troels Grosvenor Place Belgravia SW1X 7HY London Dong Energy/33 United Kingdom	Nov 11, 2011	Dec 11, 2012	Director	Grosvenor Place Belgravia SW1X 7HY London Dong Energy/33 United Kingdom	United Kingdom	Danish	1969-2	161931420002
SYKES, Benjamin John Howick Place SW1P 1WG London Dong Energy, 5 England	Jul 15, 2013	May 04, 2017	Director	Howick Place SW1P 1WG London Dong Energy, 5 England	United Kingdom	British	1965-4	170028210002
WHEELER, Amy Howick Place SW1P 1WG London 5 England	Dec 01, 2022	May 07, 2025	Director	Howick Place SW1P 1WG London 5 England	England	British	1988-2	302880000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORSTED POWER (GUNFLEET SANDS) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Orsted Power (Uk) Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 - 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	04984787

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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