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Gunfleet Sands Holding Ltd LONDON

Gunfleet Sands Holding started in year 2011 as Private Limited Company with registration number 07680715. The Gunfleet Sands Holding company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 5 Howick Place. Postal code: SW1P 1WG.

The firm has 5 directors, namely Amy W., Tomonori I. and Samuel C. and others. Of them, Philip D. has been with the company the longest, being appointed on 9 March 2017 and Amy W. has been with the company for the least time - from 1 December 2022. As of 1 May 2024, there were 22 ex directors - Toshihiro O., Akira H. and others listed below. There were no ex secretaries.

Gunfleet Sands Holding Ltd Address / Contact

Office Address 5 Howick Place
Town London
Post code SW1P 1WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07680715
Date of Incorporation Thu, 23rd Jun 2011
Industry Activities of production holding companies
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Amy W.

Position: Director

Appointed: 01 December 2022

Tomonori I.

Position: Director

Appointed: 16 October 2021

Samuel C.

Position: Director

Appointed: 26 November 2020

Ken M.

Position: Director

Appointed: 15 January 2019

Philip D.

Position: Director

Appointed: 09 March 2017

Toshihiro O.

Position: Director

Appointed: 01 June 2019

Resigned: 16 October 2021

Akira H.

Position: Director

Appointed: 15 January 2019

Resigned: 31 May 2019

David M.

Position: Director

Appointed: 29 August 2018

Resigned: 01 December 2022

Mairi D.

Position: Director

Appointed: 29 August 2018

Resigned: 09 November 2020

Kasper E.

Position: Director

Appointed: 09 March 2017

Resigned: 29 August 2018

Ryo K.

Position: Director

Appointed: 13 May 2016

Resigned: 15 January 2019

Yoji M.

Position: Director

Appointed: 20 August 2015

Resigned: 13 May 2016

Robert H.

Position: Director

Appointed: 18 August 2015

Resigned: 29 August 2018

Akira S.

Position: Director

Appointed: 13 April 2015

Resigned: 20 August 2015

Mads S.

Position: Director

Appointed: 29 August 2014

Resigned: 18 August 2015

Hiroyuki S.

Position: Director

Appointed: 28 April 2014

Resigned: 15 January 2019

Gavin R.

Position: Director

Appointed: 07 April 2014

Resigned: 09 March 2017

Nikolaj R.

Position: Director

Appointed: 23 November 2012

Resigned: 29 August 2014

Takashi F.

Position: Director

Appointed: 06 June 2012

Resigned: 28 April 2014

Benjamin S.

Position: Director

Appointed: 06 June 2012

Resigned: 09 March 2017

Jakob F.

Position: Director

Appointed: 19 December 2011

Resigned: 06 June 2012

Christian S.

Position: Director

Appointed: 19 December 2011

Resigned: 23 November 2012

Keiji O.

Position: Director

Appointed: 01 November 2011

Resigned: 13 April 2015

Yoshihiro M.

Position: Director

Appointed: 01 November 2011

Resigned: 06 June 2012

Christina G.

Position: Director

Appointed: 23 June 2011

Resigned: 19 December 2011

Lars P.

Position: Director

Appointed: 23 June 2011

Resigned: 07 April 2014

Peter G.

Position: Director

Appointed: 23 June 2011

Resigned: 19 December 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Mc Gfs Investment Company Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Orsted Power (Gunfleet Sands) Limited that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Mc Gfs Investment Company Limited

25 North Row, Holborn Gate, 1st Floor, London, W1K 6DJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 07748749
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Orsted Power (Gunfleet Sands) Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 07680409
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 18th, July 2023 		Free Download (31 pages)

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