Active
Company Information for GUNFLEET SANDS LIMITED
5 HOWICK PLACE, LONDON, SW1P 1WG,
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Company Registration Number
04019207
Private Limited Company
Active |
Company Name | ||
---|---|---|
GUNFLEET SANDS LIMITED | ||
Legal Registered Office | ||
5 HOWICK PLACE LONDON SW1P 1WG Other companies in EC2A | ||
Previous Names | ||
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Company Number | 04019207 | |
---|---|---|
Company ID Number | 04019207 | |
Date formed | 2000-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/05/2016 | |
Return next due | 04/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB788691748 |
Last Datalog update: | 2023-08-06 11:09:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GUNFLEET SANDS FISHERIES FUND LIMITED | 155 TOWER STREET BRIGHTLINGSEA COLCHESTER ESSEX CO7 0AW | Active | Company formed on the 2008-04-18 | |
GUNFLEET SANDS HOLDING LTD | 5 HOWICK PLACE LONDON SW1P 1WG | Active | Company formed on the 2011-06-23 | |
GUNFLEET SANDS II LIMITED | 5 HOWICK PLACE LONDON SW1P 1WG | Active | Company formed on the 2007-02-19 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP HENRY DE VILLIERS |
||
KASPER EKHOLM |
||
ROBERT HELMS |
||
RYO KIMURA |
||
HIROYUKI SAWADA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOJI MATSUURA |
Director | ||
TAKASHI FUJINAGA |
Director | ||
JAKOB DAHLGAARD FINK |
Director | ||
YOSHIHIRO MEGATA |
Director | ||
PETER GEDBJERG |
Director | ||
HANNE LEGARDT BLUME LEVY |
Company Secretary | ||
JESPER ENGSIG CHRISTENSEN |
Director | ||
JORGEN GERT HEMMINGSEN |
Director | ||
PER HOLMGAARD |
Director | ||
KIM ERNST |
Director | ||
A G SECRETARIAL LIMITED |
Company Secretary | ||
HERMAN JULES PHILOMENA BUSSCHOTS |
Director | ||
ALYSON MARGARET CLARK |
Director | ||
JOHN JOSEPH KEENAN |
Director | ||
DIARMAID PATRICK MULHOLLAND |
Director | ||
MARK DAMIEN DIGBY |
Director | ||
RODERICK ANGUS CHRISTIE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
ANDREW CARTLEDGE |
Director | ||
PAUL NIGEL DANIELL |
Director | ||
CHRISTOPHER JAMES WOOD |
Company Secretary | ||
DANIEL BRADFORD BADGER |
Director | ||
MICHAEL ROSS BROWN |
Director | ||
JAMES VINSON DERRICK |
Director | ||
FERNLEY KEITH DYSON |
Director | ||
ANNE JANETTE EDGLEY |
Director | ||
MARK ALBERT FREVERT |
Director | ||
SUSAN KATHLEEN KELLY |
Company Secretary | ||
PAUL CLIFFORD CHIVERS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LINCS WIND FARM (HOLDING) LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
LONDON ARRAY LIMITED | Director | 2017-11-06 | CURRENT | 2001-12-21 | Active | |
RACE BANK WIND FARM (HOLDING) LIMITED | Director | 2017-06-01 | CURRENT | 2016-07-11 | Active | |
ORSTED RACE BANK (HOLDING) LIMITED | Director | 2017-06-01 | CURRENT | 2016-07-11 | Active | |
RACE BANK WIND FARM LIMITED | Director | 2017-06-01 | CURRENT | 2004-01-16 | Active | |
ORSTED LINCS (UK) LTD | Director | 2017-05-04 | CURRENT | 2011-06-15 | Active | |
ORSTED LONDON ARRAY LIMITED | Director | 2017-05-04 | CURRENT | 1999-09-22 | Active | |
GREENCOAT LONDON ARRAY LIMITED | Director | 2017-05-04 | CURRENT | 2008-07-04 | Active | |
ORSTED WESTERMOST ROUGH LIMITED | Director | 2017-05-04 | CURRENT | 2014-02-19 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2017-03-29 | CURRENT | 2007-05-01 | Active | |
WESTERMOST ROUGH (HOLDING) LIMITED | Director | 2017-03-29 | CURRENT | 2014-02-20 | Active | |
GUNFLEET SANDS II LIMITED | Director | 2017-03-09 | CURRENT | 2007-02-19 | Active | |
GUNFLEET SANDS HOLDING LTD | Director | 2017-03-09 | CURRENT | 2011-06-23 | Active | |
ORSTED GUNFLEET SANDS DEMO LTD | Director | 2017-03-06 | CURRENT | 2010-07-07 | Active | |
LINCS RENEWABLE ENERGY HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2009-12-21 | Active - Proposal to Strike off | |
ORSTED POWER (GUNFLEET SANDS) LTD | Director | 2017-05-04 | CURRENT | 2011-06-23 | Active | |
ORSTED WESTERMOST ROUGH LIMITED | Director | 2017-05-04 | CURRENT | 2014-02-19 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2017-03-29 | CURRENT | 2007-05-01 | Active | |
WESTERMOST ROUGH (HOLDING) LIMITED | Director | 2017-03-29 | CURRENT | 2014-02-20 | Active | |
GUNFLEET SANDS II LIMITED | Director | 2017-03-09 | CURRENT | 2007-02-19 | Active | |
GUNFLEET SANDS HOLDING LTD | Director | 2017-03-09 | CURRENT | 2011-06-23 | Active | |
WESTERMOST ROUGH LIMITED | Director | 2015-11-12 | CURRENT | 2007-05-01 | Active | |
WESTERMOST ROUGH (HOLDING) LIMITED | Director | 2015-11-12 | CURRENT | 2014-02-20 | Active | |
ORSTED WESTERMOST ROUGH LIMITED | Director | 2015-10-22 | CURRENT | 2014-02-19 | Active | |
BARROW OFFSHORE WIND LIMITED | Director | 2015-10-19 | CURRENT | 2001-01-23 | Active | |
ORSTED BURBO (UK) LIMITED | Director | 2015-10-06 | CURRENT | 2000-12-21 | Active | |
GUNFLEET SANDS II LIMITED | Director | 2015-08-18 | CURRENT | 2007-02-19 | Active | |
GUNFLEET SANDS HOLDING LTD | Director | 2015-08-18 | CURRENT | 2011-06-23 | Active | |
WALNEY (UK) OFFSHORE WINDFARMS LIMITED | Director | 2015-05-22 | CURRENT | 2004-09-30 | Active | |
LONDON ARRAY LIMITED | Director | 2015-04-23 | CURRENT | 2001-12-21 | Active | |
GUNFLEET SANDS II LIMITED | Director | 2014-04-28 | CURRENT | 2007-02-19 | Active | |
GUNFLEET SANDS HOLDING LTD | Director | 2014-04-28 | CURRENT | 2011-06-23 | Active | |
GFS RENEWABLE ENERGY LIMITED | Director | 2014-04-01 | CURRENT | 2011-08-22 | Active | |
MC GFS HOLDING COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 2011-08-22 | Active | |
MC GFS PARTICIPATION COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 2011-08-22 | Active | |
MC GFS INVESTMENT COMPANY LIMITED | Director | 2014-04-01 | CURRENT | 2011-08-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr David Murray on 2022-08-01 | ||
CH01 | Director's details changed for Mr David Murray on 2022-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
Director's details changed for Tomonori Ishiguro on 2022-02-10 | ||
CH01 | Director's details changed for Tomonori Ishiguro on 2022-02-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO OKI | |
AP01 | DIRECTOR APPOINTED TOMONORI ISHIGURO | |
CH01 | Director's details changed for Mr Toshihiro Oki on 2021-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Toshihiro Oki on 2020-12-14 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL JAMES CLAXTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAIRI SUSAN DUDLEY | |
AD02 | Register inspection address changed from C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED TOSHIHIRO OKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA HIRANO | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED AKIRA HIRANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA | |
CH01 | Director's details changed for Miss Mairi Henderson on 2018-11-29 | |
AP01 | DIRECTOR APPOINTED MISS MAIRI HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 10000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES | |
AP01 | DIRECTOR APPOINTED KASPER EKHOLM | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE | |
AD03 | Registers moved to registered inspection location of C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB | |
AD02 | Register inspection address changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/16 FROM 15 Appold Street London EC2A 2HB | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR RYO KIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOJI MATSUURA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROOKE / 10/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 12/10/2015 | |
AP01 | DIRECTOR APPOINTED MR ROBERT HELMS | |
AP01 | DIRECTOR APPOINTED MR YOJI MATSUURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA SHIROTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 07/05/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR AKIRA SHIROTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI | |
AP01 | DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ RASMUSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/06/14 STATEMENT OF CAPITAL;GBP 10000000 | |
AR01 | 07/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. HIROYUKI SAWADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI FUJINAGA | |
AP01 | DIRECTOR APPOINTED MR. GAVIN ROOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI OKAGAKI / 22/07/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/05/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NIKOLAJ QVADE RASMUSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 12/10/2012 | |
AP01 | DIRECTOR APPOINTED TAKASHI FUJINAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MEGATA | |
AP01 | DIRECTOR APPOINTED BENJAMIN JOHN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB FINK | |
AR01 | 01/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA SOERENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG | |
AP01 | DIRECTOR APPOINTED JAKOB FINK | |
AP01 | DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MR YOSHIHIRO MEGATA | |
AP01 | DIRECTOR APPOINTED MR KEIJI OKAGAKI | |
RES06 | REDUCE ISSUED CAPITAL 27/10/2011 | |
AA01 | CURREXT FROM 30/12/2011 TO 31/12/2011 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/07/11 STATEMENT OF CAPITAL GBP 150463356.00000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 28/07/11 | |
SH19 | 29/07/11 STATEMENT OF CAPITAL GBP 10000000.00 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 28/07/2011 | |
RES06 | REDUCE ISSUED CAPITAL 28/07/2011 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 09/06/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HANNE LEGARDT BLUME LEVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESPER CHRISTENSEN | |
AP01 | DIRECTOR APPOINTED MR PETER GEDBJERG | |
MISC | SECTION 519 & 521 | |
MISC | AUDITOR'S STATEMENT UNDER SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 16/06/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 30/12/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/12/09 STATEMENT OF CAPITAL GBP 30009903 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PER HOLMGAARD | |
AP01 | DIRECTOR APPOINTED LARS THAANING PEDERSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGEN HEMMINGSEN | |
AP01 | DIRECTOR APPOINTED CHRISTINA GRUMSTRUP SOERENSEN | |
AP01 | DIRECTOR APPOINTED JESPER ENGSIG CHRISTENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES13 | CONFLICT 26/06/2009 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HANNE LEGARDT BLUME LEVY / 08/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | DONG ENERGY POWER (UK) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND OFFTAKERS) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GUNFLEET SANDS LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as GUNFLEET SANDS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |