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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
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag 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-flag 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-flag 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
  • gb-flag Gunfleet Sands Limited Status: Active Notified: 06/04/2016 Companies House Number: 04019207 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors