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Nom	Gunfleet Sands Holding LTD
Adresse	5 Howick Place London SW1P 1WG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07680715 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mc Gfs Investment Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07748749 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Orsted Power (Gunfleet Sands) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07680409 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (7)

Source: Companies House

Antoons, Eric Willy Leuven, Belgium Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Claxton, Samuel James London, England Status: Active Notified: 26/11/2020 Date of Birth: 11/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

De Villiers, Philip Henry London, England Status: Active Notified: 09/03/2017 Date of Birth: 07/1975 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Matsuda, Ken Chuo-Ku, Tokyo 103-6125, Japan Status: Active Notified: 15/01/2019 Date of Birth: 01/1973 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese

Wheeler, Amy London, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ishiguro, Tomonori London, England Status: Ceased Notified: 16/10/2021 Ceased: 20/09/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Sykes, Benjamin John London, England Status: Ceased Notified: 06/06/2012 Ceased: 09/03/2017 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Gunfleet Sands II Limited Status: Active Notified: 06/04/2016 Companies House Number: 06114226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gunfleet Sands Limited Status: Active Notified: 06/04/2016 Companies House Number: 04019207 Nature of Control