GUNFLEET SANDS HOLDING LTD
Active - Accounts Filed
General Information
NAME
GUNFLEET SANDS HOLDING LTD
COMPANY NUMBER
07680715
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
23/06/2011
(13 years and 5 months old)
WEBSITE
http://dongenergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
London
SW1P 1WG
Telephone: 78115200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSTED POWER (GUNFLEET SANDS) LTD | Active - Accounts Filed | View Report |
| GUNFLEET SANDS HOLDING LTD | Active - Accounts Filed | View Report |
| GUNFLEET SANDS II LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Tomonori Ishiguro (928844433) has left the board |
| 08/10/2024 | New Board Member Eric Willy Antoons (932789078) Appointed |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GUNFLEET SANDS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GUNFLEET SANDS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GUNFLEET SANDS HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2017 - Present (7 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
26/11/2020 - Present (4years) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
01/12/2022 - Present (2years) Born in Feb 1988 (age: 36) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | Tomonori Ishiguro (928844433) has left the board |
| 08/10/2024 | New Board Member Eric Willy Antoons (932789078) Appointed |
| 21/06/2024 | New Accounts filed |
| 13/05/2024 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | David Murray (925013551) has left the board |
| 05/12/2022 | New Board Member Amy Wheeler (930288000) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 20/10/2021 | New Board Member Tomonori Ishiguro (928844433) Appointed |
| 20/10/2021 | Toshihiro Oki (925933629) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 12/11/2020 | Mairi Susan Dudley (922945121) has left the board |
| 19/06/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Confirmation Statement filed |
| 12/06/2019 | Akira Hirano (925443873) has left the board |
| 12/06/2019 | New Board Member Toshihiro Oki (925933629) Appointed |
| 21/05/2019 | New Accounts filed |
| 18/03/2019 | Ken Matsuda (925578783) has left the board |
| 18/03/2019 | New Board Member Ken Matsuda (925581045) Appointed |
| 01/03/2019 | New Board Member Akira Hirano (925443873) Appointed |
| 01/03/2019 | New Board Member Ken Matsuda (925578783) Appointed |
| 01/03/2019 | Hiroyuki Sawada (912059787) has left the board |
| 01/03/2019 | Ryo Kimura (920815250) has left the board |
| 14/09/2018 | New Board Member Mairi Henderson (922945121) Appointed |
| 14/09/2018 | Kasper Ekholm (922694679) has left the board |
| 14/09/2018 | New Board Member David Murray (925013551) Appointed |
| 14/09/2018 | Robert Helms (919809588) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 08/06/2017 | New Accounts filed |
| 16/03/2017 | Gavin Rooke (918679249) has left the board |
| 16/03/2017 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 16/03/2017 | Benjamin John Sykes (917002821) has left the board |
| 16/03/2017 | New Board Member Kasper Ekholm (922694679) Appointed |
| 23/11/2016 | Change in Reg. Office |
| 06/07/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 18/05/2016 | Yoji Matsuura (919681607) has left the board |
| 18/05/2016 | New Board Member Ryo Kimura (920815250) Appointed |
| 26/08/2015 | New Board Member Yoji Matsuura (919681607) Appointed |
| 26/08/2015 | Akira Shirota (919662849) has left the board |
| 26/08/2015 | New Board Member Robert Helms (919809588) Appointed |
| 25/08/2015 | Mads Skovgaard-Andersen (918044770) has left the board |
| 08/07/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
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