GUNFLEET SANDS LIMITED

active Company number 04019207

Private Limited by Shares · Incorporated on 16th Jun 2000

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SIC code: 35110
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

GUNFLEET SANDS LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jun 2000 and is currently showing its status as 'Active'. The company's stated activity is Production of electricity.

5 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

35110 — Production of electricity

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Samuel Claxton	Director	26th Nov 2020		British	View profile
Tom Feyen	Director	1st Jul 2026	This company	Belgian	View profile
Richard Fitter	Director	1st May 2026		British	View profile
Mark Hickson	Director	7th May 2025		British	View profile
Joost Talloen	Director	16th Sep 2025	This company	Belgian	View profile
Gunfleet Sands Holding Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 274

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PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Jun 2000
Company type: Private Limited by Shares
SIC code: 35110
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Jun 2000 Company incorporated
16th Jun 2000 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Jun 2000 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Jun 2000 Daniel Badger appointed as Director
16th Jun 2000 Susan Kelly appointed as Secretary
23rd Jun 2000 James Derrick appointed as Director
23rd Jun 2000 Herman Busschots appointed as Director
17th Jul 2000 Paul Chivers appointed as Director
17th Jul 2000 Michael Brown appointed as Director
17th Jul 2000 Fernley Dyson appointed as Director
17th Jul 2000 Mark Frevert appointed as Director
23rd May 2001 Paul Chivers resigned as Director
23rd May 2001 Anne Edgley appointed as Director
13th Dec 2001 Susan Kelly resigned as Secretary
13th Dec 2001 Christopher Wood appointed as Secretary
17th Jan 2002 Daniel Badger resigned as Director
17th Jan 2002 Michael Brown resigned as Director
17th Jan 2002 James Derrick resigned as Director
17th Jan 2002 Fernley Dyson resigned as Director
17th Jan 2002 Anne Edgley resigned as Director
17th Jan 2002 Mark Frevert resigned as Director
17th Jan 2002 Christopher Wood resigned as Secretary
13th Sep 2002 CLIFFORD CHANCE SECRETARIES LIMITED appointed as Corporate secretary
13th Sep 2002 Paul Daniell appointed as Director
13th Sep 2002 Andrew Cartledge appointed as Director
13th Sep 2002 Roderick Christie appointed as Director
13th Sep 2002 Alyson Clark appointed as Director
6th Nov 2002 Paul Daniell resigned as Director
26th Oct 2003 Andrew Cartledge resigned as Director
31st Dec 2003 CLIFFORD CHANCE SECRETARIES LIMITED resigned as Corporate secretary
1st Jan 2004 A G SECRETARIAL LIMITED appointed as Corporate secretary
16th Sep 2004 Roderick Christie resigned as Director
7th Feb 2005 Mark Digby appointed as Director
3rd Oct 2006 Mark Digby resigned as Director
15th Dec 2006 A G SECRETARIAL LIMITED resigned as Corporate secretary
15th Dec 2006 Herman Busschots resigned as Director
15th Dec 2006 Alyson Clark resigned as Director
15th Dec 2006 Kim Ernst appointed as Director
15th Dec 2006 Jorgen Hemmingsen appointed as Director
15th Dec 2006 Per Holmgaard appointed as Director
15th Dec 2006 Hanne Legardt Blume Levy appointed as Secretary
22nd May 2008 Kim Ernst resigned as Director
17th Dec 2009 Jorgen Hemmingsen resigned as Director
17th Dec 2009 Per Holmgaard resigned as Director
17th Dec 2009 Jesper Christensen appointed as Director
10th Jan 2011 Jesper Christensen resigned as Director
10th Jan 2011 Peter Gedbjerg appointed as Director
10th Jan 2011 Hanne Legardt Blume Levy resigned as Secretary
19th Dec 2011 Peter Gedbjerg resigned as Director
19th Dec 2011 Jakob Fink appointed as Director
6th Jun 2012 Jakob Fink resigned as Director
6th Jun 2012 Takashi Fujinaga appointed as Director
6th Jun 2012 Benjamin Sykes appointed as Director
28th Apr 2014 Takashi Fujinaga resigned as Director
18th Aug 2015 Robert Helms appointed as Director
6th Apr 2016 Gunfleet Sands Holding Ltd appointed as Corporate PSC
9th Mar 2017 Kasper Ekholm appointed as Director
9th Mar 2017 Benjamin Sykes resigned as Director
9th Mar 2017 Philip De Villiers appointed as Director
29th Aug 2018 Kasper Ekholm resigned as Director
29th Aug 2018 Robert Helms resigned as Director
29th Aug 2018 Mairi Dudley appointed as Director
15th Jan 2019 Akira Hirano appointed as Director
15th Jan 2019 Ken Matsuda appointed as Director
31st May 2019 Akira Hirano resigned as Director
9th Nov 2020 Mairi Dudley resigned as Director
26th Nov 2020 Samuel Claxton appointed as Director
16th Oct 2021 Tomonori Ishiguro appointed as Director
1st Dec 2022 Amy Wheeler appointed as Director
20th Sep 2024 Tomonori Ishiguro resigned as Director
20th Sep 2024 Eric Antoons appointed as Director
7th May 2025 Amy Wheeler resigned as Director
7th May 2025 Mark Hickson appointed as Director
7th May 2025 Thomas Jensen appointed as Director
16th Sep 2025 Ken Matsuda resigned as Director
16th Sep 2025 Tom Feyen appointed as Director
16th Sep 2025 Joost Talloen appointed as Director
18th Oct 2025 Philip De Villiers resigned as Director
20th Nov 2025 Tom Feyen resigned as Director
1st May 2026 Richard Fitter appointed as Director
7th May 2026 Confirmation statement made up
30th Jun 2026 Eric Antoons resigned as Director
1st Jul 2026 Tom Feyen appointed as Director
4th Sep 2026 Thomas Jensen resigned as Director
30th Sep 2026 Next accounts due

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