GUNFLEET SANDS LIMITED
LONDON GE GUNFLEET LIMITED ENRON WIND GUNFLEET LIMITED

Hellopages » Greater London » Westminster » SW1P 1WG

Company number 04019207
Status Active
Incorporation Date 16 June 2000
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 one hundred and seventy-nine events have happened. The last three records are Termination of appointment of Benjamin John Sykes as a director on 9 March 2017; Appointment of Kasper Ekholm as a director on 9 March 2017; Appointment of Mr Philip Henry De Villiers as a director on 9 March 2017. The most likely internet sites of GUNFLEET SANDS LIMITED are www.gunfleetsands.co.uk, and www.gunfleet-sands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five 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 Limited is a Private Limited Company. The company registration number is 04019207. Gunfleet Sands Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Gunfleet Sands 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 KELLY, Susan Kathleen has been resigned. Secretary LEGARDT BLUME LEVY, Hanne has been resigned. Secretary WOOD, Christopher James has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BADGER, Daniel Bradford has been resigned. Director BROWN, Michael Ross has been resigned. Director BUSSCHOTS, Herman Jules Philomena has been resigned. Director CARTLEDGE, Andrew has been resigned. Director CHIVERS, Paul Clifford has been resigned. Director CHRISTENSEN, Jesper Engsig has been resigned. Director CHRISTIE, Roderick Angus has been resigned. Director CLARK, Alyson Margaret has been resigned. Director DANIELL, Paul Nigel has been resigned. Director DERRICK, James Vinson has been resigned. Director DIGBY, Mark Damien has been resigned. Director DYSON, Fernley Keith has been resigned. Director EDGLEY, Anne Janette has been resigned. Director ERNST, Kim has been resigned. Director FINK, Jakob Dahlgaard has been resigned. Director FREVERT, Mark Albert 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 KEENAN, John Joseph has been resigned. Director MATSUURA, Yoji has been resigned. Director MEGATA, Yoshihiro has been resigned. Director MULHOLLAND, Diarmaid Patrick has been resigned. Director OKAGAKI, Keiji has been resigned. Director PEDERSEN, Lars Thaaning has been resigned. Director PEELS, Huibertus Cornelis has been resigned. Director RASMUSEN, Nikolaj Qvade has been resigned. Director REUTER, Andreas Harry has been resigned. Director ROOKE, Gavin has been resigned. Director SHERRIFF, John Richard 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. Director TON, Gwaine William has been resigned. Director WAKE, Hilary Anne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES 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
KELLY, Susan Kathleen
Resigned: 13 December 2001
Appointed Date: 16 June 2000
Secretary
LEGARDT BLUME LEVY, Hanne
Resigned: 10 January 2011
Appointed Date: 15 December 2006
Secretary
WOOD, Christopher James
Resigned: 17 January 2002
Appointed Date: 13 December 2001
Secretary
A G SECRETARIAL LIMITED
Resigned: 15 December 2006
Appointed Date: 01 January 2004
Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 31 December 2003
Appointed Date: 13 September 2002
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000
Director
BADGER, Daniel Bradford
Resigned: 17 January 2002
Appointed Date: 16 June 2000
79 years old
Director
BROWN, Michael Ross
Resigned: 17 January 2002
Appointed Date: 17 July 2000
63 years old
Director
BUSSCHOTS, Herman Jules Philomena
Resigned: 15 December 2006
Appointed Date: 23 June 2000
70 years old
Director
CARTLEDGE, Andrew
Resigned: 26 October 2003
Appointed Date: 13 September 2002
56 years old
Director
CHIVERS, Paul Clifford
Resigned: 23 May 2001
Appointed Date: 17 July 2000
63 years old
Director
CHRISTENSEN, Jesper Engsig
Resigned: 10 January 2011
Appointed Date: 17 December 2009
58 years old
Director
CHRISTIE, Roderick Angus
Resigned: 16 September 2004
Appointed Date: 13 September 2002
63 years old
Director
CLARK, Alyson Margaret
Resigned: 15 December 2006
Appointed Date: 13 September 2002
67 years old
Director
DANIELL, Paul Nigel
Resigned: 06 November 2002
Appointed Date: 13 September 2002
64 years old
Director
DERRICK, James Vinson
Resigned: 17 January 2002
Appointed Date: 23 June 2000
81 years old
Director
DIGBY, Mark Damien
Resigned: 03 October 2006
Appointed Date: 07 February 2005
64 years old
Director
DYSON, Fernley Keith
Resigned: 17 January 2002
Appointed Date: 17 July 2000
60 years old
Director
EDGLEY, Anne Janette
Resigned: 17 January 2002
Appointed Date: 23 May 2001
70 years old
Director
ERNST, Kim
Resigned: 22 May 2008
Appointed Date: 15 December 2006
81 years old
Director
FINK, Jakob Dahlgaard
Resigned: 06 June 2012
Appointed Date: 19 December 2011
53 years old
Director
FREVERT, Mark Albert
Resigned: 17 January 2002
Appointed Date: 17 July 2000
71 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: 15 December 2006
76 years old
Director
HOLMGAARD, Per
Resigned: 17 December 2009
Appointed Date: 15 December 2006
74 years old
Director
KEENAN, John Joseph
Resigned: 15 December 2006
Appointed Date: 01 August 2005
59 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
66 years old
Director
MULHOLLAND, Diarmaid Patrick
Resigned: 15 December 2006
Appointed Date: 03 October 2006
54 years old
Director
OKAGAKI, Keiji
Resigned: 13 April 2015
Appointed Date: 01 November 2011
55 years old
Director
PEDERSEN, Lars Thaaning
Resigned: 07 April 2014
Appointed Date: 17 December 2009
53 years old
Director
PEELS, Huibertus Cornelis
Resigned: 13 September 2002
Appointed Date: 17 January 2002
62 years old
Director
RASMUSEN, Nikolaj Qvade
Resigned: 29 August 2014
Appointed Date: 23 November 2012
59 years old
Director
REUTER, Andreas Harry
Resigned: 13 September 2002
Appointed Date: 17 January 2002
60 years old
Director
ROOKE, Gavin
Resigned: 09 March 2017
Appointed Date: 07 April 2014
41 years old
Director
SHERRIFF, John Richard
Resigned: 17 January 2002
Appointed Date: 16 June 2000
72 years old
Director
SHIROTA, Akira
Resigned: 20 August 2015
Appointed Date: 13 April 2015
55 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
Director
TON, Gwaine William
Resigned: 20 July 2005
Appointed Date: 12 September 2003
67 years old
Director
WAKE, Hilary Anne
Resigned: 15 December 2006
Appointed Date: 07 February 2005
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 June 2000
Appointed Date: 16 June 2000

GUNFLEET SANDS LIMITED Events

15 Mar 2017
Termination of appointment of Benjamin John Sykes as a director on 9 March 2017
15 Mar 2017
Appointment of Kasper Ekholm 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
21 Nov 2016
Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB
...
... and 169 more events
22 Jun 2000
New secretary appointed
22 Jun 2000
New director appointed
22 Jun 2000
New director appointed
22 Jun 2000
Registered office changed on 22/06/00 from: 12 york place leeds west yorkshire LS1 2DS
16 Jun 2000
Incorporation

GUNFLEET SANDS 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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