Company profile

GUNFLEET SANDS LIMITED

active • ltd • 5 Howick Place, London, SW1P 1WG, England

Company no.04019207Officers66Documents0

Key company facts

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Company Number: 04019207
Company Status: active
Type: ltd
Date Of Creation: 2000-06-16
Registered Office: 5 Howick Place, London, SW1P 1WG, England
Sic Codes: production of electricity

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Latest activity

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Update	Date	Recency
Confirmation Statement Submitted	7 May 2026	20 Days
FITTER, Richard John Appointed	1 May 2026	27 Days
FEYEN, Tom Resigned	20 Nov 2025	6 Months
DE VILLIERS, Philip Henry Resigned	18 Oct 2025	7 Months
Accounts Submitted	29 Sep 2025	8 Months
MATSUDA, Ken Resigned	16 Sep 2025	8 Months
FEYEN, Tom Appointed	16 Sep 2025	8 Months
TALLOEN, Joost Marc Appointed	16 Sep 2025	8 Months
Confirmation Statement Submitted	12 May 2025	1 Year
WHEELER, Amy Resigned	7 May 2025	1 Year
HICKSON, Mark Andrew Appointed	7 May 2025	1 Year
JENSEN, Thomas Krogh Appointed	7 May 2025	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
FITTER, Richard John	director	2026-05-01
TALLOEN, Joost Marc	director	2025-09-16
HICKSON, Mark Andrew	director	2025-05-07
JENSEN, Thomas Krogh	director	2025-05-07
ANTOONS, Eric Willy	director	2024-09-20
CLAXTON, Samuel James	director	2020-11-26
MR SAMUEL JAMES CLAXTON	Current Director	2020-11-26
KEN MATSUDA	Current Director	2019-01-15
FEYEN, Tom	director	2025-09-16
DE VILLIERS, Philip Henry	director	2017-03-09
MATSUDA, Ken	director	2019-01-15
WHEELER, Amy	director	2022-12-01

PSC records

People with significant control, when present.

Name	Control	Notified
Gunfleet Sands Holding Ltd	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
MR SAMUEL JAMES CLAXTON	Current Director	33
WHEELER, Amy	director	5
ISHIGURO, Tomonori	director	6
OKI, Toshihiro	director	6
EKHOLM, Kasper	director	4
SHIROTA, Akira	director	7
OKAGAKI, Keiji	director	8
MEGATA, Yoshihiro	director	8
GEDBJERG, Peter	director	16
LEGARDT BLUME LEVY, Hanne	secretary	1

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