GUNFLEET SANDS HOLDING LTD

Overview

Company Name	GUNFLEET SANDS HOLDING LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07680715
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 GUNFLEET SANDS HOLDING LTD?

Activities of production holding companies (64202) / Financial and insurance activities

Where is GUNFLEET SANDS HOLDING LTD located?

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

What are the latest accounts for GUNFLEET SANDS HOLDING 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 GUNFLEET SANDS HOLDING LTD?

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 HOLDING LTD?

Filings
Date	Description	Document	Type
Jul 01, 2026	Appointment of Tom Feyen as a director on Jul 01, 2026	2 pages	AP01

Jul 01, 2026	Termination of appointment of Eric Willy Antoons as a director on Jun 30, 2026	1 pages	TM01

May 15, 2026	Appointment of Richard Fitter as a director on May 01, 2026	2 pages	AP01

May 08, 2026	Confirmation statement made on May 07, 2026 with no updates	3 pages	CS01

May 08, 2026	Change of details for Mc Gfs Investment Company Limited as a person with significant control on Oct 03, 2023	2 pages	PSC05

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	30 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	30 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	6 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	31 pages	AA

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

View All Filings

Who are the officers of GUNFLEET SANDS HOLDING 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	Nov 26, 2020		Director	Howick Place SW1P 1WG London 5 England	England	British	1988-11	254654780002
FEYEN, Tom 3000 Leuven Sint-Maartenstraat 5 Belgium	Jul 01, 2026		Director	3000 Leuven Sint-Maartenstraat 5 Belgium	Belgium	Belgian	1979-11	350034620001
FITTER, Richard John Howick Place SW1P 1WG London 5 England	May 01, 2026		Director	Howick Place SW1P 1WG London 5 England	England	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	335742790001
TALLOEN, Joost Marc 3000 Leuven Sint-Maartenstraat 5 Belgium	Sep 16, 2025		Director	3000 Leuven Sint-Maartenstraat 5 Belgium	Belgium	Belgian	1983-4	341272010001
ANTOONS, Eric Willy 3000 Leuven Sint-Maartenstraat 5 Belgium	Sep 20, 2024	Jun 30, 2026	Director	3000 Leuven Sint-Maartenstraat 5 Belgium	Belgium	Belgian	1966-1	327890780001
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
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
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
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	340421810001
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
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	Jun 23, 2011	Dec 19, 2011	Director	Grosvenor Place Belgravia 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	Dec 19, 2011	Director	Nesa Alle 1 2820 Gentofte C/O Dong Energy A/S Denmark	Denmark	Danish	1972-9	161051180001
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
HIRANO, Akira c/o Jera Power Uk Ltd Lombard Street EC3V 9LJ London 68 England	Jan 15, 2019	May 31, 2019	Director	c/o Jera Power Uk Ltd Lombard Street EC3V 9LJ London 68 England	England	Japanese	1971-2	254438730001
ISHIGURO, Tomonori 27 Bush Ln EC4R 0AN London Jera Nex Ltd England	Oct 16, 2021	Sep 20, 2024	Director	27 Bush Ln EC4R 0AN London Jera Nex Ltd England	Japan	Japanese	1963-4	288444330001
KIMURA, Ryo Gresham Street EC2V 7AB London 95 England	May 13, 2016	Jan 15, 2019	Director	Gresham Street EC2V 7AB London 95 England	Japan	Japanese	1980-9	208152500001
MATSUDA, Ken EC4R 0AN London 27 Bush Lane	Jan 15, 2019	Sep 16, 2025	Director	EC4R 0AN London 27 Bush Lane	United Kingdom	Japanese	1973-1	255810450003
MATSUURA, Yoji Gresham Street EC2V 7AB London Marubeni Europower Ltd, 95 England	Aug 20, 2015	May 13, 2016	Director	Gresham Street EC2V 7AB London Marubeni Europower Ltd, 95 England	England	Japanese	1982-5	196816070001
MEGATA, Yoshihiro 4-2 Ohtemachi 1- Chome Chiyoda-Ku 100-8088 Tokyo Marubeni Corporation Japan	Nov 01, 2011	Jun 06, 2012	Director	4-2 Ohtemachi 1- Chome Chiyoda-Ku 100-8088 Tokyo Marubeni Corporation Japan	Japan	Japanese	1959-10	162492120001
MURRAY, David City Quarter Lapps Quay Cork Floor 5 Ireland	Aug 29, 2018	Dec 01, 2022	Director	City Quarter Lapps Quay Cork Floor 5 Ireland	Ireland	Irish	1983-2	250135510019
OKAGAKI, Keiji 95 Gresham Street EC2V 7AB London Marubeni Europower Ltd Great Britain	Nov 01, 2011	Apr 13, 2015	Director	95 Gresham Street EC2V 7AB London Marubeni Europower Ltd Great Britain	England	Japanese	1971-1	162492150001
OKI, Toshihiro High Holborn Holborn Gate, 1st Floor Holborn WC1V 7QT London 330 England	Jun 01, 2019	Oct 16, 2021	Director	High Holborn Holborn Gate, 1st Floor Holborn WC1V 7QT London 330 England	United Kingdom	Japanese	1970-6	259336290002
PEDERSEN, Lars Thaaning Kraftvaerksvej 53 Skaerbaek Dk-7000 Fredericia C/O Dong Energy A/S Denmark	Jun 23, 2011	Apr 07, 2014	Director	Kraftvaerksvej 53 Skaerbaek Dk-7000 Fredericia C/O Dong Energy A/S Denmark	Demark	Danish	1972-5	161058440001
RASMUSEN, Nikolaj Qvade Nesa Allé 1 Dk-2820 Gentofte Dong Energy Denmark	Nov 23, 2012	Aug 29, 2014	Director	Nesa Allé 1 Dk-2820 Gentofte Dong Energy Denmark	Denmark	Danish	1966-12	152443490001
ROOKE, Gavin 5 Howick Place SW1P 1WG London Dong Energy England	Apr 07, 2014	Mar 09, 2017	Director	5 Howick Place SW1P 1WG London Dong Energy England	United Kingdom	British	1984-6	186792490001
SAWADA, Hiroyuki Ohtemachi 1-Chome Chiyoda-Ku 100 8088 Tokyo Marubeni Corporation, 4-2 Japan	Apr 28, 2014	Jan 15, 2019	Director	Ohtemachi 1-Chome Chiyoda-Ku 100 8088 Tokyo Marubeni Corporation, 4-2 Japan	Japan	Japanese	1963-5	120597870004
SHIROTA, Akira Gresham Street EC2V 7AB London 95 England	Apr 13, 2015	Aug 20, 2015	Director	Gresham Street EC2V 7AB London 95 England	United Kingdom	Japanese	1970-12	196628490001
SKAKKEBAEK, Christian Troels Grosvenor Place Belgravia SW1X 7HY London Dong Energy-33 Uk	Dec 19, 2011	Nov 23, 2012	Director	Grosvenor Place Belgravia SW1X 7HY London Dong Energy-33 Uk	United Kingdom	Danish	1969-2	161931420002
SKOVGAARD-ANDERSEN, Mads c/o Dong Energy Power (Uk) Ltd Grosvenor Place SW1X 7HY London 33 England	Aug 29, 2014	Aug 18, 2015	Director	c/o Dong Energy Power (Uk) Ltd Grosvenor Place SW1X 7HY London 33 England	England	Danish	1979-8	180447700001
SYKES, Benjamin John 5 Howick Place SW1P 1WG London Dong Energy England	Jun 06, 2012	Mar 09, 2017	Director	5 Howick Place SW1P 1WG London Dong Energy 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 GUNFLEET SANDS HOLDING LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Orsted Power (Gunfleet Sands) Limited

Apr 06, 2016

Howick Place

SW1P 1WG London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	07680409

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mc Gfs Investment Company Limited

Apr 06, 2016

EC4R 0AN London

27 Bush Lane

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	07748749

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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