GUNFLEET SANDS LIMITED

Company summary

Company number: 04019207
Status: ACTIVE
Incorporated / age: 16 June 200026 years
Registered office: 5 Howick Place, London, SW1P 1WG, England
Accounts due: 30 September 2027
Confirmation statement due: 21 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 09:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Howick Place, London, SW1P 1WG, England
Nature of business
Production of electricity
Previous company names
GE GUNFLEET LIMITED
ENRON WIND GUNFLEET LIMITED

Officer details

Show 60 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAXTON, Samuel James ACTIVE	Director	26 Nov 2020		England	November 1988	5, Howick Place, London, SW1P 1WG, England
FEYEN, Tom ACTIVE	Director	01 Jul 2026		Belgium	November 1979	Sint-Maartenstraat 5, 3000, Leuven, Belgium
FITTER, Richard John ACTIVE	Director	01 May 2026		England	December 1980	5, Howick Place, London, SW1P 1WG, England
HICKSON, Mark Andrew ACTIVE	Director	07 May 2025		England	November 1981	Orsted East Coast Hub, Eastside Road, Grimsby, DN31 3NB
TALLOEN, Joost Marc ACTIVE	Director	16 Sep 2025		Belgium	April 1983	Sint-Maartenstraat 5, 3000, Leuven, Belgium
KELLY, Susan Kathleen RESIGNED	Secretary	16 Jun 2000	13 Dec 2001			13 Waldo Close, Clapham, London, SW4 9EY
LEGARDT BLUME LEVY, Hanne RESIGNED	Secretary	15 Dec 2006	10 Jan 2011			Bjerrevej, 388a Kalsbol, Klejs, Juelsminde, 7130, Denmark
WOOD, Christopher James RESIGNED	Secretary	13 Dec 2001	17 Jan 2002			19 Brackley Road, London, W4 2HW
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Jan 2004	15 Dec 2006			100 Barbirolli Square, Manchester, M2 3AB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	13 Sep 2002	31 Dec 2003			10 Upper Bank Street, London, E14 5JJ
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Jun 2000	16 Jun 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS
ANTOONS, Eric Willy RESIGNED	Director	20 Sep 2024	30 Jun 2026	Belgium	January 1966	Sint-Maartenstraat 5, 3000, Leuven, Belgium
BADGER, Daniel Bradford RESIGNED	Director	16 Jun 2000	17 Jan 2002	United Kingdom	June 1946	45 Queens Gate Terrace Flat 16, Middlesex, London, SW7 5PN
BROWN, Michael Ross RESIGNED	Director	17 Jul 2000	17 Jan 2002	United Kingdom	July 1962	1 Ayres End Cottages, Ayres End Lane, Harpenden, Hertfordshire, AL5 1AL
BUSSCHOTS, Herman Jules Philomena RESIGNED	Director	23 Jun 2000	15 Dec 2006	Ireland	August 1955	Coolboyoge, Cavan, IRISH, Ireland
CARTLEDGE, Andrew RESIGNED	Director	13 Sep 2002	26 Oct 2003		June 1969	30 Trailside Road, Weston, MA 02493, United States
CHIVERS, Paul Clifford RESIGNED	Director	17 Jul 2000	23 May 2001	England	April 1962	7 Randolph Road, London, W9 1AN
CHRISTENSEN, Jesper Engsig RESIGNED	Director	17 Dec 2009	10 Jan 2011	Head Of Power Executive Secretariat	December 1967	Dong Energy, Kraftvaerksvej 53, Fredericia, DK 7000, Denmark
CHRISTIE, Roderick Angus RESIGNED	Director	13 Sep 2002	16 Sep 2004		April 1962	14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
CLARK, Alyson Margaret RESIGNED	Director	13 Sep 2002	15 Dec 2006	United Kingdom	September 1958	13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
DANIELL, Paul Nigel RESIGNED	Director	13 Sep 2002	06 Nov 2002		February 1961	7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
DE VILLIERS, Philip Henry RESIGNED	Director	09 Mar 2017	18 Oct 2025	England	July 1975	5, Howick Place, London, SW1P 1WG, England
DERRICK, James Vinson RESIGNED	Director	23 Jun 2000	17 Jan 2002		January 1945	1824 Larchmont, Houston Texas 77019, Usa
DIGBY, Mark Damien RESIGNED	Director	07 Feb 2005	03 Oct 2006		April 1961	Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain
DUDLEY, Mairi Susan RESIGNED	Director	29 Aug 2018	09 Nov 2020	England	July 1988	5, Howick Place, London, SW1P 1WG, England
DYSON, Fernley Keith RESIGNED	Director	17 Jul 2000	17 Jan 2002		February 1965	152 Irchester Road, Rushden, Northamptonshire, NN10 9QU
EDGLEY, Anne Janette RESIGNED	Director	23 May 2001	17 Jan 2002		December 1955	Apartment E 21 Monevetro, 100 Battersea Church Road, London, SW11 3YL
EKHOLM, Kasper RESIGNED	Director	09 Mar 2017	29 Aug 2018	Denmark	June 1981	5, Howick Place, London, SW1P 1WG, England
ERNST, Kim RESIGNED	Director	15 Dec 2006	22 May 2008		September 1944	Groenhoej 16,, Kyndby House, Jaegerspris, Dk-3630, Denmark
FEYEN, Tom RESIGNED	Director	16 Sep 2025	20 Nov 2025	Belgium	November 1979	Sint-Maartenstraat 5, 3000, Leuven, Belgium
FINK, Jakob Dahlgaard RESIGNED	Director	19 Dec 2011	06 Jun 2012	Denmark	November 1972	Dong Energy-1, Nesa Alle, Gentofte, Dk-2820, Denmark
FREVERT, Mark Albert RESIGNED	Director	17 Jul 2000	17 Jan 2002		February 1954	4 St Marys Place, Marloes Road, London, W8 5UE
FUJINAGA, Takashi RESIGNED	Director	06 Jun 2012	28 Apr 2014	Japan	May 1965	Marubeni Corporation, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100-8088, Japan
GEDBJERG, Peter RESIGNED	Director	10 Jan 2011	19 Dec 2011	United Kingdom	March 1953	33, Grosvenor Place, Belgravia, London, SW1X 7HY, United Kingdom
HELMS, Robert, Mr. RESIGNED	Director	18 Aug 2015	29 Aug 2018	Denmark	May 1974	Dong Energy 1, Nesa Alle, Gentofte, DK 2820, Denmark
HEMMINGSEN, Jorgen Gert RESIGNED	Director	15 Dec 2006	17 Dec 2009	Denmark	November 1949	Gogevang 3, Horsholm, Dk-2970, Denmark
HIRANO, Akira RESIGNED	Director	15 Jan 2019	31 May 2019	England	February 1971	Jera Power Uk Ltd, 68 Lombard Street, London, EC3V 9LJ, England
HOLMGAARD, Per RESIGNED	Director	15 Dec 2006	17 Dec 2009	Denmark	May 1951	Ved Fjorden 10, Kirke Hyllinge, 4070, Denmark
ISHIGURO, Tomonori RESIGNED	Director	16 Oct 2021	20 Sep 2024	Japan	April 1963	Jera Nex Ltd, 27 Bush Ln, London, EC4R 0AN, England
JENSEN, Thomas Krogh RESIGNED	Director	07 May 2025	04 Sep 2026	Denmark	November 1972	1 Nesa Alle, Gentofte, 2820, Denmark
KEENAN, John Joseph RESIGNED	Director	01 Aug 2005	15 Dec 2006		November 1966	5 Gresham Road, Brentwood, Essex, CM14 4HN
KIMURA, Ryo RESIGNED	Director	13 May 2016	15 Jan 2019	Japan	September 1980	95, Gresham Street, London, EC2V 7AB, England
MATSUDA, Ken RESIGNED	Director	15 Jan 2019	16 Sep 2025	United Kingdom	January 1973	27 Bush Lane, London, EC4R 0AN
MATSUURA, Yoji RESIGNED	Director	20 Aug 2015	13 May 2016	England	May 1982	Marubeni Europower Ltd, 95, Gresham Street, London, EC2V 7AB, England
MEGATA, Yoshihiro RESIGNED	Director	01 Nov 2011	06 Jun 2012	Japan	October 1959	Marubeni Corporation, 4-2 Ohtemachi 1-Chome Chiyoda-Ku, Tokyo, 100-8088, Japan
MULHOLLAND, Diarmaid Patrick RESIGNED	Director	03 Oct 2006	15 Dec 2006	Italy	May 1971	Largo Zandonai 4, Milan 20145, FOREIGN, Italy
MURRAY, David RESIGNED	Director	29 Aug 2018	01 Dec 2022	Ireland	February 1983	Floor 5, City Quarter, Lapps Quay, Cork, Ireland
OKAGAKI, Keiji RESIGNED	Director	01 Nov 2011	13 Apr 2015	England	January 1971	Marubeni Europower Ltd, 95 Gresham Street, London, EC2V 7AB, Great Britain
OKI, Toshihiro RESIGNED	Director	01 Jun 2019	16 Oct 2021	United Kingdom	June 1970	330, High Holborn, Holborn Gate, 1st Floor Holborn, London, WC1V 7QT, England
PEDERSEN, Lars Thaaning RESIGNED	Director	17 Dec 2009	07 Apr 2014	Demark	May 1972	Dong Energy, Kraftvaerksvej 53, Fredericia, DK 7000, Denmark
PEELS, Huibertus Cornelis RESIGNED	Director	17 Jan 2002	13 Sep 2002		October 1963	Campstede 23, Hs Ootnarsum, Nl 7631
RASMUSEN, Nikolaj Qvade RESIGNED	Director	23 Nov 2012	29 Aug 2014	Denmark	December 1966	Dong Energy, Nesa Allé 1, Dk-2820, Gentofte, Denmark
REUTER, Andreas Harry RESIGNED	Director	17 Jan 2002	13 Sep 2002		February 1965	Droste Huelschoff Str 56, Rheine 48431, Germany
ROOKE, Gavin RESIGNED	Director	07 Apr 2014	09 Mar 2017	United Kingdom	June 1984	Dong Energy, 5 Howick Place, London, SW1P 1WG, England
SAWADA, Hiroyuki RESIGNED	Director	28 Apr 2014	15 Jan 2019	Japan	May 1963	Marubeni Corporation, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, 100 8088, Japan
SHERRIFF, John Richard RESIGNED	Director	16 Jun 2000	17 Jan 2002		September 1953	63 Hampstead Way, London, NW11 7DN
SHIROTA, Akira RESIGNED	Director	13 Apr 2015	20 Aug 2015	United Kingdom	December 1970	95, Gresham Street, London, EC2V 7AB, England
SKAKKEBAEK, Christian Troels RESIGNED	Director	19 Dec 2011	23 Nov 2012	United Kingdom	February 1969	Dong Energy-33, Grosvenor Place, Belgravia, London, SW1X 7HY, Uk
SKOVGAARD-ANDERSEN, Mads RESIGNED	Director	29 Aug 2014	18 Aug 2015	England	August 1979	33, Grosvenor Place, London, SW1X 7HY, England
SOERENSEN, Christina Grumstrup RESIGNED	Director	17 Dec 2009	19 Dec 2011	Denmark	September 1972	Dong Energy, Kraftvaerksvej 53, Fredericia, DK 7000, Denmark
SYKES, Benjamin John RESIGNED	Director	06 Jun 2012	09 Mar 2017	United Kingdom	April 1965	Dong Energy, 5 Howick Place, London, SW1P 1WG, England
TON, Gwaine William RESIGNED	Director	12 Sep 2003	20 Jul 2005		July 1958	Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
WAKE, Hilary Anne, Mrs. RESIGNED	Director	07 Feb 2005	15 Dec 2006	United Kingdom	August 1959	The Coach House, Bridge Farm Newland, Eastrington, DN14 7XD
WHEELER, Amy RESIGNED	Director	01 Dec 2022	07 May 2025	England	February 1988	5, Howick Place, London, SW1P 1WG, England
YORK PLACE COMPANY NOMINEES LIMITED RESIGNED	Nominee Director	16 Jun 2000	16 Jun 2000			12 York Place, Leeds, West Yorkshire, LS1 2DS

CLAXTON, Samuel James ACTIVE
Role: Director
Appointed on: 26 Nov 2020
Country of Residence: England
Date of birth: November 1988
Address: 5, Howick Place, London, SW1P 1WG, England