Gunfleet Sands Limited in LONDON

Gunfleet Sands Limited LONDON

Founded in 2000, Gunfleet Sands, classified under reg no. 04019207 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2006/12/22 Gunfleet Sands Limited is no longer carrying the name Ge Gunfleet.

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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gunfleet Sands Limited Address / Contact

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

Company Information / Profile

Registration Number	04019207
Date of Incorporation	Fri, 16th Jun 2000
Industry	Production of electricity
End of financial Year	31st December
Company age	24 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

Mairi D.

Position: Director

Appointed: 29 August 2018

Resigned: 09 November 2020

David M.

Position: Director

Appointed: 29 August 2018

Resigned: 01 December 2022

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

Christian S.

Position: Director

Appointed: 19 December 2011

Resigned: 23 November 2012

Jakob F.

Position: Director

Appointed: 19 December 2011

Resigned: 06 June 2012

Yoshihiro M.

Position: Director

Appointed: 01 November 2011

Resigned: 06 June 2012

Keiji O.

Position: Director

Appointed: 01 November 2011

Resigned: 13 April 2015

Peter G.

Position: Director

Appointed: 10 January 2011

Resigned: 19 December 2011

Christina S.

Position: Director

Appointed: 17 December 2009

Resigned: 19 December 2011

Jesper C.

Position: Director

Appointed: 17 December 2009

Resigned: 10 January 2011

Lars P.

Position: Director

Appointed: 17 December 2009

Resigned: 07 April 2014

Jorgen H.

Position: Director

Appointed: 15 December 2006

Resigned: 17 December 2009

Per H.

Position: Director

Appointed: 15 December 2006

Resigned: 17 December 2009

Kim E.

Position: Director

Appointed: 15 December 2006

Resigned: 22 May 2008

Hanne L.

Position: Secretary

Appointed: 15 December 2006

Resigned: 10 January 2011

Diarmaid M.

Position: Director

Appointed: 03 October 2006

Resigned: 15 December 2006

John K.

Position: Director

Appointed: 01 August 2005

Resigned: 15 December 2006

Mark D.

Position: Director

Appointed: 07 February 2005

Resigned: 03 October 2006

Hilary W.

Position: Director

Appointed: 07 February 2005

Resigned: 15 December 2006

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 January 2004

Resigned: 15 December 2006

Gwaine T.

Position: Director

Appointed: 12 September 2003

Resigned: 20 July 2005

Roderick C.

Position: Director

Appointed: 13 September 2002

Resigned: 16 September 2004

Andrew C.

Position: Director

Appointed: 13 September 2002

Resigned: 26 October 2003

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 13 September 2002

Resigned: 31 December 2003

Alyson C.

Position: Director

Appointed: 13 September 2002

Resigned: 15 December 2006

Paul D.

Position: Director

Appointed: 13 September 2002

Resigned: 06 November 2002

Andreas R.

Position: Director

Appointed: 17 January 2002

Resigned: 13 September 2002

Huibertus P.

Position: Director

Appointed: 17 January 2002

Resigned: 13 September 2002

Christopher W.

Position: Secretary

Appointed: 13 December 2001

Resigned: 17 January 2002

Anne E.

Position: Director

Appointed: 23 May 2001

Resigned: 17 January 2002

Mark F.

Position: Director

Appointed: 17 July 2000

Resigned: 17 January 2002

Fernley D.

Position: Director

Appointed: 17 July 2000

Resigned: 17 January 2002

Paul C.

Position: Director

Appointed: 17 July 2000

Resigned: 23 May 2001

Michael B.

Position: Director

Appointed: 17 July 2000

Resigned: 17 January 2002

James D.

Position: Director

Appointed: 23 June 2000

Resigned: 17 January 2002

Herman B.

Position: Director

Appointed: 23 June 2000

Resigned: 15 December 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2000

Resigned: 16 June 2000

Daniel B.

Position: Director

Appointed: 16 June 2000

Resigned: 17 January 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 June 2000

Resigned: 16 June 2000

John S.

Position: Director

Appointed: 16 June 2000

Resigned: 17 January 2002

Susan K.

Position: Secretary

Appointed: 16 June 2000

Resigned: 13 December 2001

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Gunfleet Sands Holding Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gunfleet Sands Holding Ltd

5 Howick Place, London, SW1P 1WG, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	07680715
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ge Gunfleet	December 22, 2006
Enron Wind Gunfleet	August 8, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 17th, June 2022	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 19th, July 2021	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, May 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 21st, May 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 1st, June 2017	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/07 filed on: 6th, June 2016	annual return	Free Download (7 pages)
SH01	10000000.00 GBP is the capital in company's statement on 2016/06/06	capital
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, May 2016	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/07 filed on: 26th, June 2015	annual return	Free Download (7 pages)
SH01	10000000.00 GBP is the capital in company's statement on 2015/06/26	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, May 2015	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 14th, July 2014	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/07 filed on: 4th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 25th, June 2013	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/07 filed on: 30th, May 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/01 filed on: 19th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 25th, May 2012	accounts	Free Download (30 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/12/30 filed on: 23rd, August 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, July 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/09 filed on: 22nd, June 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/16 filed on: 8th, July 2010	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 6th, August 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 10th, July 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 9th, November 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/20 with complete member list filed on: 20th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 23rd, September 2005	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/13 with complete member list filed on: 13th, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2004/07/16 with complete member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/07/16 with complete member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2003/06/20 with complete member list filed on: 20th, June 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/06/20 with complete member list filed on: 20th, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 27th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/02 to 30/12/02 filed on: 27th, September 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/14 with complete member list filed on: 14th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/14 with complete member list filed on: 14th, August 2002	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/07/25 with complete member list filed on: 25th, July 2001	annual return	Free Download (8 pages)

Gunfleet Sands Limited LONDON

Gunfleet Sands Limited Address / Contact

Company Information / Profile

Company staff

Amy W.

Tomonori I.

Samuel C.

Ken M.

Philip D.

Toshihiro O.

Akira H.

Mairi D.

David M.

Kasper E.

Ryo K.

Yoji M.

Robert H.

Akira S.

Mads S.

Hiroyuki S.

Gavin R.

Nikolaj R.

Takashi F.

Benjamin S.

Christian S.

Jakob F.

Yoshihiro M.

Keiji O.

Peter G.

Christina S.

Jesper C.

Lars P.

Jorgen H.

Per H.

Kim E.

Hanne L.

Diarmaid M.

John K.

Mark D.

Hilary W.

A G Secretarial Limited

Gwaine T.

Roderick C.

Andrew C.

Clifford Chance Secretaries Limited

Alyson C.

Paul D.

Andreas R.

Huibertus P.

Christopher W.

Anne E.

Mark F.

Fernley D.

Paul C.

Michael B.

James D.

Herman B.

York Place Company Secretaries Limited

Daniel B.

York Place Company Nominees Limited

John S.

Susan K.

People with significant control

Company previous names

Company filings

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