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All Information about:

                        
Name

Gunfleet Sands Holding LTD

Address
5 Howick Place
London
SW1P 1WG
VAT ID no VAT ID available
Company No. 07680715 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Mc Gfs Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07748749 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Orsted Power (Gunfleet Sands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07680409 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Antoons, Eric Willy Leuven, Belgium Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Claxton, Samuel James London, England Status: Active Notified: 26/11/2020 Date of Birth: 11/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    De Villiers, Philip Henry London, England Status: Active Notified: 09/03/2017 Date of Birth: 07/1975 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Matsuda, Ken Chuo-Ku, Tokyo 103-6125, Japan Status: Active Notified: 15/01/2019 Date of Birth: 01/1973 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Wheeler, Amy London, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ishiguro, Tomonori London, England Status: Ceased Notified: 16/10/2021 Ceased: 20/09/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Sykes, Benjamin John London, England Status: Ceased Notified: 06/06/2012 Ceased: 09/03/2017 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Gunfleet Sands II Limited Status: Active Notified: 06/04/2016 Companies House Number: 06114226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gunfleet Sands Limited Status: Active Notified: 06/04/2016 Companies House Number: 04019207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors