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Home > England & Wales Companies > GUNFLEET SANDS HOLDING LTD
Company Information for

GUNFLEET SANDS HOLDING LTD

5 Howick Place, London, SW1P 1WG,
Company Registration Number
07680715
Private Limited Company
Active

Company Overview

About Gunfleet Sands Holding Ltd
GUNFLEET SANDS HOLDING LTD was founded on 2011-06-23 and has its registered office in London. The organisation's status is listed as "Active". Gunfleet Sands Holding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GUNFLEET SANDS HOLDING LTD
 
Legal Registered Office
5 Howick Place
London
SW1P 1WG
Other companies in EC2A
 
Filing Information
Company Number 07680715
Company ID Number 07680715
Date formed 2011-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-05-07
Return next due 2025-05-21
Type of accounts FULL
Last Datalog update: 2024-06-17 08:47:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GUNFLEET SANDS HOLDING LTD
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Company Officers of GUNFLEET SANDS HOLDING LTD

Current Directors
Officer Role Date Appointed
PHILIP HENRY DE VILLIERS
 Director 2017-03-09
KASPER EKHOLM
 Director 2017-03-09
ROBERT HELMS
 Director 2015-08-18
RYO KIMURA
 Director 2016-05-13
HIROYUKI SAWADA
 Director 2014-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN ROOKE
 Director 2014-04-07 2017-03-09
BENJAMIN JOHN SYKES
 Director 2012-06-06 2017-03-09
YOJI MATSUURA
 Director 2015-08-20 2016-05-13
AKIRA SHIROTA
 Director 2015-04-13 2015-08-20
MADS SKOVGAARD-ANDERSEN
 Director 2014-08-29 2015-08-18
KEIJI OKAGAKI
 Director 2011-11-01 2015-04-13
NIKOLAJ QVADE RASMUSEN
 Director 2012-11-23 2014-08-29
TAKASHI FUJINAGA
 Director 2012-06-06 2014-04-28
LARS THAANING PEDERSEN
 Director 2011-06-23 2014-04-07
CHRISTIAN TROELS SKAKKEBAEK
 Director 2011-12-19 2012-11-23
JAKOB DAHLGAARD FINK
 Director 2011-12-19 2012-06-06
YOSHIHIRO MEGATA
 Director 2011-11-01 2012-06-06
PETER GEDBJERG
 Director 2011-06-23 2011-12-19
CHRISTINA GRUMSTRUP SOERENSEN
 Director 2011-06-23 2011-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HENRY DE VILLIERS LINCS WIND FARM (HOLDING) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
PHILIP HENRY DE VILLIERS LONDON ARRAY LIMITED Director 2017-11-06 CURRENT 2001-12-21 Active
PHILIP HENRY DE VILLIERS RACE BANK WIND FARM (HOLDING) LIMITED Director 2017-06-01 CURRENT 2016-07-11 Active
PHILIP HENRY DE VILLIERS ORSTED RACE BANK (HOLDING) LIMITED Director 2017-06-01 CURRENT 2016-07-11 Active
PHILIP HENRY DE VILLIERS RACE BANK WIND FARM LIMITED Director 2017-06-01 CURRENT 2004-01-16 Active
PHILIP HENRY DE VILLIERS ORSTED LINCS (UK) LTD Director 2017-05-04 CURRENT 2011-06-15 Active
PHILIP HENRY DE VILLIERS ORSTED LONDON ARRAY LIMITED Director 2017-05-04 CURRENT 1999-09-22 Active
PHILIP HENRY DE VILLIERS GREENCOAT LONDON ARRAY LIMITED Director 2017-05-04 CURRENT 2008-07-04 Active
PHILIP HENRY DE VILLIERS ORSTED WESTERMOST ROUGH LIMITED Director 2017-05-04 CURRENT 2014-02-19 Active
PHILIP HENRY DE VILLIERS WESTERMOST ROUGH LIMITED Director 2017-03-29 CURRENT 2007-05-01 Active
PHILIP HENRY DE VILLIERS WESTERMOST ROUGH (HOLDING) LIMITED Director 2017-03-29 CURRENT 2014-02-20 Active
PHILIP HENRY DE VILLIERS GUNFLEET SANDS LIMITED Director 2017-03-09 CURRENT 2000-06-16 Active
PHILIP HENRY DE VILLIERS GUNFLEET SANDS II LIMITED Director 2017-03-09 CURRENT 2007-02-19 Active
PHILIP HENRY DE VILLIERS ORSTED GUNFLEET SANDS DEMO LTD Director 2017-03-06 CURRENT 2010-07-07 Active
PHILIP HENRY DE VILLIERS LINCS RENEWABLE ENERGY HOLDINGS LIMITED Director 2015-02-13 CURRENT 2009-12-21 Active - Proposal to Strike off
KASPER EKHOLM ORSTED POWER (GUNFLEET SANDS) LTD Director 2017-05-04 CURRENT 2011-06-23 Active
KASPER EKHOLM ORSTED WESTERMOST ROUGH LIMITED Director 2017-05-04 CURRENT 2014-02-19 Active
KASPER EKHOLM WESTERMOST ROUGH LIMITED Director 2017-03-29 CURRENT 2007-05-01 Active
KASPER EKHOLM WESTERMOST ROUGH (HOLDING) LIMITED Director 2017-03-29 CURRENT 2014-02-20 Active
KASPER EKHOLM GUNFLEET SANDS LIMITED Director 2017-03-09 CURRENT 2000-06-16 Active
KASPER EKHOLM GUNFLEET SANDS II LIMITED Director 2017-03-09 CURRENT 2007-02-19 Active
ROBERT HELMS WESTERMOST ROUGH LIMITED Director 2015-11-12 CURRENT 2007-05-01 Active
ROBERT HELMS WESTERMOST ROUGH (HOLDING) LIMITED Director 2015-11-12 CURRENT 2014-02-20 Active
ROBERT HELMS ORSTED WESTERMOST ROUGH LIMITED Director 2015-10-22 CURRENT 2014-02-19 Active
ROBERT HELMS BARROW OFFSHORE WIND LIMITED Director 2015-10-19 CURRENT 2001-01-23 Active
ROBERT HELMS ORSTED BURBO (UK) LIMITED Director 2015-10-06 CURRENT 2000-12-21 Active
ROBERT HELMS GUNFLEET SANDS LIMITED Director 2015-08-18 CURRENT 2000-06-16 Active
ROBERT HELMS GUNFLEET SANDS II LIMITED Director 2015-08-18 CURRENT 2007-02-19 Active
ROBERT HELMS WALNEY (UK) OFFSHORE WINDFARMS LIMITED Director 2015-05-22 CURRENT 2004-09-30 Active
ROBERT HELMS LONDON ARRAY LIMITED Director 2015-04-23 CURRENT 2001-12-21 Active
HIROYUKI SAWADA GUNFLEET SANDS LIMITED Director 2014-04-28 CURRENT 2000-06-16 Active
HIROYUKI SAWADA GUNFLEET SANDS II LIMITED Director 2014-04-28 CURRENT 2007-02-19 Active
HIROYUKI SAWADA GFS RENEWABLE ENERGY LIMITED Director 2014-04-01 CURRENT 2011-08-22 Active
HIROYUKI SAWADA MC GFS HOLDING COMPANY LIMITED Director 2014-04-01 CURRENT 2011-08-22 Active
HIROYUKI SAWADA MC GFS PARTICIPATION COMPANY LIMITED Director 2014-04-01 CURRENT 2011-08-22 Active
HIROYUKI SAWADA MC GFS INVESTMENT COMPANY LIMITED Director 2014-04-01 CURRENT 2011-08-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-08CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES
2024-05-01Director's details changed for Tomonori Ishiguro on 2024-04-29
2023-07-18FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-05Director's details changed for Mr David Murray on 2022-08-01
2022-06-17AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2022-02-15Change of details for Mc Gfs Investment Company Limited as a person with significant control on 2022-02-10
2022-02-15Director's details changed for Tomonori Ishiguro on 2022-02-10
2022-02-15CH01Director's details changed for Tomonori Ishiguro on 2022-02-10
2022-02-15PSC05Change of details for Mc Gfs Investment Company Limited as a person with significant control on 2022-02-10
2021-10-18AP01DIRECTOR APPOINTED TOMONORI ISHIGURO
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIHIRO OKI
2021-10-06CH01Director's details changed for Mr Toshihiro Oki on 2021-08-13
2021-09-17PSC05Change of details for Mc Gfs Investment Company Limited as a person with significant control on 2021-08-13
2021-07-19AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-04-29RP04SH01Second filing of capital allotment of shares GBP6,001
2020-12-15CH01Director's details changed for Toshihiro Oki on 2020-12-14
2020-12-08AP01DIRECTOR APPOINTED MR SAMUEL JAMES CLAXTON
2020-11-10TM01APPOINTMENT TERMINATED, DIRECTOR MAIRI SUSAN DUDLEY
2020-09-09AD02Register 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
2020-06-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-10AP01DIRECTOR APPOINTED TOSHIHIRO OKI
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA HIRANO
2019-05-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-27AP01DIRECTOR APPOINTED KEN MATSUDA
2019-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RYO KIMURA
2018-12-03CH01Director's details changed for Miss Mairi Henderson on 2018-11-29
2018-09-12LATEST SOC12/09/18 STATEMENT OF CAPITAL;GBP 6001
2018-09-12SH0110/08/18 STATEMENT OF CAPITAL GBP 6001
2018-09-12AP01DIRECTOR APPOINTED MISS MAIRI HENDERSON
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HELMS
2018-09-12AP01DIRECTOR APPOINTED DAVID MURRAY
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KASPER EKHOLM
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-10PSC05Change of details for Dong Energy Power (Gunfleet Sands) Limited as a person with significant control on 2017-10-30
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 5001
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-06-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-15AP01DIRECTOR APPOINTED MR PHILIP HENRY DE VILLIERS
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SYKES
2017-03-15AP01DIRECTOR APPOINTED KASPER EKHOLM
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROOKE
2016-11-22AD03Registers moved to registered inspection location of C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2016-11-21AD02Register inspection address changed to C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2016 FROM C/O C/O WFW LEGAL SERVICES LIMITED 15 APPOLD STREET LONDON EC2A 2HB UNITED KINGDOM
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 5001
2016-06-30AR0101/06/16 FULL LIST
2016-06-01ANNOTATIONClarification
2016-06-01RP04SECOND FILING FOR FORM TM01
2016-06-01RP04SECOND FILING FOR FORM AP01
2016-05-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16AP01DIRECTOR APPOINTED MR RYO KIMURA
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR YOJI MATSUURA
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROOKE / 12/10/2015
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SYKES / 12/10/2015
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 5001
2015-09-22SH0114/06/15 STATEMENT OF CAPITAL GBP 5001
2015-09-08SH0114/06/15 STATEMENT OF CAPITAL GBP 5001.000000
2015-08-22AP01DIRECTOR APPOINTED MR YOJI MATSUURA
2015-08-22TM01APPOINTMENT TERMINATED, DIRECTOR AKIRA SHIROTA
2015-08-22AP01DIRECTOR APPOINTED MR ROBERT HELMS
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR MADS SKOVGAARD-ANDERSEN
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 3001
2015-07-03AR0101/06/15 FULL LIST
2015-05-19AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24AP01DIRECTOR APPOINTED MR AKIRA SHIROTA
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR KEIJI OKAGAKI
2014-09-02AP01DIRECTOR APPOINTED MR MADS SKOVGAARD-ANDERSEN
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAJ RASMUSEN
2014-07-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 3001
2014-06-10AR0107/05/14 FULL LIST
2014-04-30AP01DIRECTOR APPOINTED MR HIROYYUKI SAWADA
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TAKASHI FUJINAGA
2014-04-10AP01DIRECTOR APPOINTED MR GAVIN ROOKE
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR LARS PEDERSEN
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEIJI OKAGAKI / 22/07/2013
2013-06-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-14AR0107/05/13 FULL LIST
2013-05-28SH0122/03/13 STATEMENT OF CAPITAL GBP 3001
2013-05-28SH0115/03/13 STATEMENT OF CAPITAL GBP 2001
2012-12-03AP01DIRECTOR APPOINTED MR NIKOLAJ QVADE RASMUSEN
2012-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SKAKKEBAEK
2012-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SYKES / 12/10/2012
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO MEGATA
2012-07-09AP01DIRECTOR APPOINTED TAKASHI FUJINAGA
2012-06-20AP01DIRECTOR APPOINTED BENJAMIN JOHN SYKES
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB FINK
2012-06-19AR0101/06/12 FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2012 FROM C/O WFW LEGAL SERVICES LIMITED 15 APPOLD STREET LONDON EC2A 2HB UNITED KINGDOM
2012-05-25AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-13RES13AGGREGATE RESERVE TREATED AS REALISED PROFIT CAP DIST 27/10/2011
2012-03-13RES06REDUCE ISSUED CAPITAL 27/10/2011
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER GEDBJERG
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA GRUMSTRUP SOERENSEN
2012-01-09AP01DIRECTOR APPOINTED JAKOB FINK
2012-01-09AP01DIRECTOR APPOINTED MR. CHRISTIAN TROELS SKAKKEBAEK
2011-11-14ANNOTATIONClarification
2011-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-04SH02CONSOLIDATION SUB-DIVISION 01/11/11
2011-11-04RES01ADOPT ARTICLES 01/11/2011
2011-11-04RES13CONSOLDIATE & SUB DIVIDED SHARES 01/11/2011
2011-11-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-03AP01DIRECTOR APPOINTED MR YOSHIHIRO MEGATA
2011-11-03AP01DIRECTOR APPOINTED MR KEIJI OKAGAKI
2011-10-27SH20STATEMENT BY DIRECTORS
2011-10-27CAP-SSSOLVENCY STATEMENT DATED 27/10/11
2011-10-27SH1927/10/11 STATEMENT OF CAPITAL GBP 1001
2011-08-05SH0129/07/11 STATEMENT OF CAPITAL GBP 382000001.00000
2011-07-28RES01ADOPT ARTICLES 22/07/2011
2011-07-25AA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to GUNFLEET SANDS HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GUNFLEET SANDS HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-11-14 Outstanding DONG ENERGY POWER (UK) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND OFFTAKERS)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 HOLDING LTD

Intangible Assets
Patents
We have not found any records of GUNFLEET SANDS HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GUNFLEET SANDS HOLDING LTD
Trademarks
We have not found any records of GUNFLEET SANDS HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GUNFLEET SANDS HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as GUNFLEET SANDS HOLDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GUNFLEET SANDS HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GUNFLEET SANDS HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GUNFLEET SANDS HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1P 1WG