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Companies/04019207

Gunfleet Sands Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Gunfleet Sands Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118830880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 59 historical
TF
Tom FeyenCurrent director
Appointed 2026-07-01
RF
Richard FitterCurrent director
Appointed 2026-05-01
+8 others
JT
Joost Marc TalloenCurrent director
Appointed 2025-09-16 · 1 yr · Company Director
MH
Mark Andrew HicksonCurrent director
Appointed 2025-05-07 · 1 yr · Company Director
+10 others
SC
Samuel ClaxtonCurrent director
Appointed 2020-11-26 · 5 yrs · Company Director
+28 others
Show 59 historical appointments
TF
Tom FeyenResigned director
Resigned 2025-09-16 · Company Director
TJ
Thomas Krogh JensenResigned director
Resigned 2025-05-07 · 1 yr · Company Director
EA
Eric AntoonsResigned director
Resigned 2024-09-20 · 1 yr · Company Director
AW
Amy WheelerResigned director
Resigned 2022-12-01 · 2 yrs · Company Director
TI
Tomonori IshiguroResigned director
Resigned 2021-10-16 · 2 yrs · Company Director
TO
Toshihiro OkiResigned director
Resigned 2019-06-01 · 2 yrs · Company Director
AH
Akira HiranoResigned director
Resigned 2019-01-15 · Electrical Engineer
KM
Ken MatsudaResigned director
Resigned 2019-01-15 · 6 yrs · General Manager
DM
David MurrayResigned director
Resigned 2018-08-29 · 4 yrs · Accountant
MD
Mairi DudleyResigned director
Resigned 2018-08-29 · 2 yrs · Company Director
KE
Kasper EkholmResigned director
Resigned 2017-03-09 · 1 yr · Director
PD
Philip De VilliersResigned director
Resigned 2017-03-09 · 8 yrs · Asset Manager
RK
Ryo KimuraResigned director
Resigned 2016-05-13 · 2 yrs · Manager
YM
Yoji MatsuuraResigned director
Resigned 2015-08-20 · Project Manager
RH
Robert HelmsResigned director
Resigned 2015-08-18 · 3 yrs · Portfolio Asset Director
AS
Akira ShirotaResigned director
Resigned 2015-04-13 · Vice President
MS
Mads Skovgaard AndersenResigned director
Resigned 2014-08-29 · Portfolio Asset Director
HS
Hiroyuki SawadaResigned director
Resigned 2014-04-28 · 4 yrs · General Manager
GR
Gavin RookeResigned director
Resigned 2014-04-07 · 2 yrs · UK Finance Manager
NR
Nikolaj RasmusenResigned director
Resigned 2012-11-23 · 1 yr · Director
TF
Takashi FujinagaResigned director
Resigned 2012-06-06 · 1 yr · Director
BS
Benjamin SykesResigned director
Resigned 2012-06-06 · 4 yrs · Operations Director
JF
Jakob FinkResigned director
Resigned 2011-12-19 · Vice President
CS
Christian SkakkebaekResigned director
Resigned 2011-12-19 · Senior Vice President
KO
Keiji OkagakiResigned director
Resigned 2011-11-01 · 3 yrs · Vice President
YM
Yoshihiro MegataResigned director
Resigned 2011-11-01 · General Manager Overseas Department Iii
PG
Peter GedbjergResigned director
Resigned 2011-01-10 · Vice President, Country Manager
JC
Jesper ChristensenResigned director
Resigned 2009-12-17 · 1 yr · Head Of Power Executive Secretariat
CS
Christina SoerensenResigned director
Resigned 2009-12-17 · 2 yrs · Vice President
LP
Lars PedersenResigned director
Resigned 2009-12-17 · 4 yrs · Director
PH
Per HolmgaardResigned director
Resigned 2006-12-15 · 3 yrs · Senior Vice President
HL
Hanne Legardt Blume LevyResigned secretary
Resigned 2006-12-15 · 4 yrs
KE
Kim ErnstResigned director
Resigned 2006-12-15 · 1 yr · Vice President
JH
Jorgen HemmingsenResigned director
Resigned 2006-12-15 · 3 yrs · Senior Manager
DM
Diarmaid MulhollandResigned director
Resigned 2006-10-03 · Sales Engineer
JK
John KeenanResigned director
Resigned 2005-08-01 · 1 yr · UK Controller Ge Energy
MD
Mark DigbyResigned director
Resigned 2005-02-07 · 1 yr · Europe Operations Manager
HW
Hilary WakeResigned director
Resigned 2005-02-07 · 1 yr · Tax Manager
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-01 · 2 yrs
GT
Gwaine TonResigned director
Resigned 2003-09-12 · 1 yr · Company Director
PD
Paul DaniellResigned director
Resigned 2002-09-13 · Huan Resources Manager
RC
Roderick ChristieResigned director
Resigned 2002-09-13 · 2 yrs · General Manager Energy Service
AC
Andrew CartledgeResigned director
Resigned 2002-09-13 · 1 yr · Director
AC
Alyson ClarkResigned director
Resigned 2002-09-13 · 4 yrs · Legal Counsel
HP
Huibertus PeelsResigned director
Resigned 2002-01-17 · Executive
AR
Andreas ReuterResigned director
Resigned 2002-01-17 · Engineer
CW
Christopher WoodResigned secretary
Resigned 2001-12-13
AE
Anne EdgleyResigned director
Resigned 2001-05-23 · Director
FD
Fernley DysonResigned director
Resigned 2000-07-17 · 1 yr · Company Executive
MB
Michael BrownResigned director
Resigned 2000-07-17 · 1 yr · Company Executive
PC
Paul ChiversResigned director
Resigned 2000-07-17 · Company Executive
MF
Mark FrevertResigned director
Resigned 2000-07-17 · 1 yr · Company Executive
HB
Herman BusschotsResigned director
Resigned 2000-06-23 · 6 yrs · Business Executive
JD
James DerrickResigned director
Resigned 2000-06-23 · 1 yr · Company Executive
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-06-16
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-06-16
DB
Daniel BadgerResigned director
Resigned 2000-06-16 · 1 yr · Company Executive
JS
John SherriffResigned director
Resigned 2000-06-16 · 1 yr · Company Executive
SK
Susan KellyResigned secretary
Resigned 2000-06-16 · 1 yr

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active