Gunfleet Sands Holding Ltd

07680715

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 HOWICK PLACE, LONDON, SW1P 1WG

Incorporated 23/06/2011

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

64202

Activities of production holding companies

Officers

Mr Samuel James Claxton

director · Since 26/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 28 other boards

Eric Willy Antoons

director · Since 20/09/2024

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 60

Mark Andrew Hickson

director · Since 07/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Thomas Krogh Jensen

director · Since 07/05/2025

COMPANY DIRECTOR

DANISH · DENMARK · Age 53

Joost Marc Talloen

director · Since 16/09/2025

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 43

Richard John Fitter

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Persons with Significant Control

Orsted Power (Gunfleet Sands) Limited

50–75% shares

50–75% votes

5, Howick Place, London, SW1P 1WG

Reg: 07680409 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Mc Gfs Investment Company Limited

25–50% shares

25–50% votes

27 Bush Lane, London, EC4R 0AN

Reg: 07748749 · Register Of Companies For England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

DONG ENERGY POWER (UK) LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND OFFTAKERS)

Created 01/11/2011Registered 14/11/2011