DONG ENERGY POWER (GUNFLEET SANDS) LTD
LONDON

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Company number 07680409
Status Active
Incorporation Date 23 June 2011
Company Type Private Limited Company
Address DONG ENERGY, 5, HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10,000,000 ; Register(s) moved to registered office address Dong Energy, 5 Howick Place London SW1P 1WG; Full accounts made up to 31 December 2015. The most likely internet sites of DONG ENERGY POWER (GUNFLEET SANDS) LTD are www.dongenergypowergunfleetsands.co.uk, and www.dong-energy-power-gunfleet-sands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dong Energy Power Gunfleet Sands Ltd is a Private Limited Company. The company registration number is 07680409. Dong Energy Power Gunfleet Sands Ltd has been working since 23 June 2011. The present status of the company is Active. The registered address of Dong Energy Power Gunfleet Sands Ltd is Dong Energy 5 Howick Place London England Sw1p 1wg. . ROOKE, Gavin is a Director of the company. SYKES, Benjamin John is a Director of the company. Director DAHLGAARD FINK, Jakob has been resigned. Director GEDBJERG, Peter has been resigned. Director GRUMSTRUP SOERENSEN, Christina has been resigned. Director PEDERSEN, Lars Thaaning has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROOKE, Gavin
Appointed Date: 06 October 2015
41 years old
Director
SYKES, Benjamin John
Appointed Date: 15 July 2013
60 years old

Resigned Directors

Director
DAHLGAARD FINK, Jakob
Resigned: 11 December 2012
Appointed Date: 11 November 2011
53 years old
Director
GEDBJERG, Peter
Resigned: 11 November 2011
Appointed Date: 23 June 2011
72 years old
Director
GRUMSTRUP SOERENSEN, Christina
Resigned: 11 November 2011
Appointed Date: 23 June 2011
53 years old
Director
PEDERSEN, Lars Thaaning
Resigned: 19 September 2014
Appointed Date: 23 June 2011
53 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 11 December 2012
Appointed Date: 11 November 2011
56 years old

DONG ENERGY POWER (GUNFLEET SANDS) LTD Events

06 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 10,000,000
06 Jul 2016
Register(s) moved to registered office address Dong Energy, 5 Howick Place London SW1P 1WG
31 May 2016
Full accounts made up to 31 December 2015
03 Nov 2015
Director's details changed for Mr. Benjamin John Sykes on 12 October 2015
13 Oct 2015
Register(s) moved to registered inspection location Watson, Farley & Williams, 15 Appold Street London EC2A 2HB
...
... and 25 more events
04 Nov 2011
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 209,385,873
28 Jul 2011
Memorandum and Articles of Association
28 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
23 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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