GUNFLEET SANDS II LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 06114226
Status Active
Incorporation Date 19 February 2007
Company Type Private Limited Company
Address 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Termination of appointment of Benjamin John Sykes as a director on 9 March 2017; Appointment of Mr Philip Henry De Villiers as a director on 9 March 2017; Termination of appointment of Gavin Rooke as a director on 9 March 2017. The most likely internet sites of GUNFLEET SANDS II LIMITED are www.gunfleetsandsii.co.uk, and www.gunfleet-sands-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight 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.Gunfleet Sands Ii Limited is a Private Limited Company. The company registration number is 06114226. Gunfleet Sands Ii Limited has been working since 19 February 2007. The present status of the company is Active. The registered address of Gunfleet Sands Ii Limited is 5 Howick Place London England Sw1p 1wg. . DE VILLIERS, Philip Henry is a Director of the company. EKHOLM, Kasper is a Director of the company. HELMS, Robert is a Director of the company. KIMURA, Ryo is a Director of the company. SAWADA, Hiroyuki is a Director of the company. Secretary LEGARDT BLUME LEVY, Hanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHRISTENSEN, Jesper Engsig has been resigned. Director ERNST, Kim has been resigned. Director FINK, Jakob Dahlgaard has been resigned. Director FUJINAGA, Takashi has been resigned. Director GEDBJERG, Peter has been resigned. Director HEMMINGSEN, Jorgen Gert has been resigned. Director HOLMGAARD, Per has been resigned. Director MATSUURA, Yoji has been resigned. Director MEGATA, Yoshihiro has been resigned. Director OKAGAKI, Keiji has been resigned. Director PEDERSEN, Lars Thaaning has been resigned. Director RASMUSEN, Nikolaj Qvade has been resigned. Director ROOKE, Gavin has been resigned. Director SHIROTA, Akira has been resigned. Director SKAKKEBAEK, Christian Troels has been resigned. Director SKOVGAARD-ANDERSEN, Mads has been resigned. Director SOERENSEN, Christina Grumstrup has been resigned. Director SYKES, Benjamin John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DE VILLIERS, Philip Henry
Appointed Date: 09 March 2017
50 years old
Director
EKHOLM, Kasper
Appointed Date: 09 March 2017
44 years old
Director
HELMS, Robert
Appointed Date: 18 August 2015
51 years old
Director
KIMURA, Ryo
Appointed Date: 13 May 2016
45 years old
Director
SAWADA, Hiroyuki
Appointed Date: 28 April 2014
62 years old

Resigned Directors

Secretary
LEGARDT BLUME LEVY, Hanne
Resigned: 10 January 2011
Appointed Date: 19 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007
Director
CHRISTENSEN, Jesper Engsig
Resigned: 10 January 2011
Appointed Date: 17 December 2009
57 years old
Director
ERNST, Kim
Resigned: 23 May 2008
Appointed Date: 19 February 2007
81 years old
Director
FINK, Jakob Dahlgaard
Resigned: 06 June 2012
Appointed Date: 19 December 2011
52 years old
Director
FUJINAGA, Takashi
Resigned: 28 April 2014
Appointed Date: 06 June 2012
60 years old
Director
GEDBJERG, Peter
Resigned: 19 December 2011
Appointed Date: 10 January 2011
72 years old
Director
HEMMINGSEN, Jorgen Gert
Resigned: 17 December 2009
Appointed Date: 19 February 2007
75 years old
Director
HOLMGAARD, Per
Resigned: 17 December 2009
Appointed Date: 19 February 2007
74 years old
Director
MATSUURA, Yoji
Resigned: 13 May 2016
Appointed Date: 20 August 2015
43 years old
Director
MEGATA, Yoshihiro
Resigned: 06 June 2012
Appointed Date: 01 November 2011
65 years old
Director
OKAGAKI, Keiji
Resigned: 13 April 2015
Appointed Date: 01 November 2011
54 years old
Director
PEDERSEN, Lars Thaaning
Resigned: 07 April 2014
Appointed Date: 17 December 2009
53 years old
Director
RASMUSEN, Nikolaj Qvade
Resigned: 29 August 2014
Appointed Date: 23 November 2012
58 years old
Director
ROOKE, Gavin
Resigned: 09 March 2017
Appointed Date: 07 April 2014
41 years old
Director
SHIROTA, Akira
Resigned: 20 August 2015
Appointed Date: 13 April 2015
54 years old
Director
SKAKKEBAEK, Christian Troels
Resigned: 23 November 2012
Appointed Date: 19 December 2011
56 years old
Director
SKOVGAARD-ANDERSEN, Mads
Resigned: 18 August 2015
Appointed Date: 29 August 2014
46 years old
Director
SOERENSEN, Christina Grumstrup
Resigned: 19 December 2011
Appointed Date: 17 December 2009
53 years old
Director
SYKES, Benjamin John
Resigned: 09 March 2017
Appointed Date: 06 June 2012
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 February 2007
Appointed Date: 19 February 2007

GUNFLEET SANDS II LIMITED Events

15 Mar 2017
Termination of appointment of Benjamin John Sykes as a director on 9 March 2017
15 Mar 2017
Appointment of Mr Philip Henry De Villiers as a director on 9 March 2017
15 Mar 2017
Termination of appointment of Gavin Rooke as a director on 9 March 2017
15 Mar 2017
Appointment of Kasper Ekholm as a director on 9 March 2017
21 Nov 2016
Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 15 Appold Street London EC2A 2HB
...
... and 81 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed
02 Mar 2007
Director resigned
02 Mar 2007
Secretary resigned
19 Feb 2007
Incorporation

GUNFLEET SANDS II LIMITED Charges

1 November 2011
Debenture
Delivered: 14 November 2011
Status: Outstanding
Persons entitled: Dong Energy Power (UK) Limited (as Security Trustee for Itself and Offtakers)
Description: Fixed and floating charge over the undertaking and all…

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