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Nom

Gunfleet Sands II Limited
Adresse
5 Howick Place
London
SW1P 1WG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06114226 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Gunfleet Sands Holding Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07680715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Antoons, Eric Willy Leuven, Belgium Status: Active Notified: 20/09/2024 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian
    Claxton, Samuel James London, England Status: Active Notified: 26/11/2020 Date of Birth: 11/1988 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    De Villiers, Philip Henry London, England Status: Active Notified: 09/03/2017 Date of Birth: 07/1975 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Matsuda, Ken Chuo-Ku, Tokyo 103-6125, Japan Status: Active Notified: 15/01/2019 Date of Birth: 01/1973 Occupation: General Manager Role: Director Country of Residence: Japan Nationality: Japanese
    Wheeler, Amy London, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Ishiguro, Tomonori London, England Status: Ceased Notified: 16/10/2021 Ceased: 20/09/2024 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Sykes, Benjamin John London, England Status: Ceased Notified: 06/06/2012 Ceased: 09/03/2017 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British