Gunfleet Sands Limited

Active04019207 Private limited company
Incorporated
16 June 2000 (26 years)
Previously known as
GE Gunfleet Limited (until 22 December 2006)
Enron Wind Gunfleet Limited (until 8 August 2002)
Industry
Production of electricity (35110)
Directors
Tom Feyen
Joost Marc Talloen
Owned by
Accounts type
Full
Region
Greater London
Address
5 Howick Place
London
SW1P 1WG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Feyen, Tom
Director · Appointed 1 July 2026
Belgian
Born November 1979
Director · Appointed 1 May 2026
Also at GFS Renewable Energy Limited, Gunfleet Sands II Limited, Gunfleet Sands Holding Ltd · more companies
British
Born December 1980 (45)
Talloen, Joost Marc
Director · Appointed 16 September 2025
Belgian
Born April 1983 (43)
Director · Appointed 7 May 2025
Also at Lincs Wind Farm Limited, Orsted Lincs (UK) Ltd, Orsted Westermost Rough Limited · more companies
British
Born November 1981
Director · Appointed 26 November 2020
Also at Orsted UK How01 Holdings Limited, Lincs Wind Farm Limited, Orsted UK How02 Holdings Limited · more companies
British
Born November 1988
Officer history (60 former)
4 September 2026
Resigned Jensen, Thomas Krogh as Director
1 July 2026
Appointed Feyen, Tom as Director
30 June 2026
Resigned Antoons, Eric Willy as Director
1 May 2026
Appointed Fitter, Richard John as Director
20 November 2025
Resigned Feyen, Tom as Director
18 October 2025
Resigned De Villiers, Philip Henry as Director
16 September 2025
Appointed Talloen, Joost Marc as Director
16 September 2025
Resigned Matsuda, Ken as Director
16 September 2025
Appointed Feyen, Tom as Director
7 May 2025
Appointed Hickson, Mark Andrew as Director
7 May 2025
Appointed Jensen, Thomas Krogh as Director
7 May 2025
Resigned Wheeler, Amy as Director
20 September 2024
Appointed Antoons, Eric Willy as Director
20 September 2024
Resigned Ishiguro, Tomonori as Director
1 December 2022
Resigned Murray, David as Director
1 December 2022
Appointed Wheeler, Amy as Director
16 October 2021
Resigned Oki, Toshihiro as Director
16 October 2021
Appointed Ishiguro, Tomonori as Director
26 November 2020
Appointed Claxton, Samuel James as Director
9 November 2020
Resigned Dudley, Mairi Susan as Director
1 June 2019
Appointed Oki, Toshihiro as Director
31 May 2019
Resigned Hirano, Akira as Director
15 January 2019
Appointed Hirano, Akira as Director
15 January 2019
Appointed Matsuda, Ken as Director
15 January 2019
Resigned Sawada, Hiroyuki as Director
15 January 2019
Resigned Kimura, Ryo as Director
29 August 2018
Appointed Murray, David as Director
29 August 2018
Resigned Ekholm, Kasper as Director
29 August 2018
Resigned Helms, Robert, Mr. as Director
29 August 2018
Appointed Dudley, Mairi Susan as Director
9 March 2017
Appointed De Villiers, Philip Henry as Director
9 March 2017
Appointed Ekholm, Kasper as Director
9 March 2017
Resigned Sykes, Benjamin John as Director
9 March 2017
Resigned Rooke, Gavin as Director
13 May 2016
Appointed Kimura, Ryo as Director
13 May 2016
Resigned Matsuura, Yoji as Director
20 August 2015
Resigned Shirota, Akira as Director
20 August 2015
Appointed Matsuura, Yoji as Director
18 August 2015
Appointed Helms, Robert, Mr. as Director
18 August 2015
Resigned Skovgaard-Andersen, Mads as Director
13 April 2015
Resigned Okagaki, Keiji as Director
13 April 2015
Appointed Shirota, Akira as Director
29 August 2014
Resigned Rasmusen, Nikolaj Qvade as Director
29 August 2014
Appointed Skovgaard-Andersen, Mads as Director
28 April 2014
Resigned Fujinaga, Takashi as Director
28 April 2014
Appointed Sawada, Hiroyuki as Director
7 April 2014
Appointed Rooke, Gavin as Director
7 April 2014
Resigned Pedersen, Lars Thaaning as Director
23 November 2012
Resigned Skakkebaek, Christian Troels as Director
23 November 2012
Appointed Rasmusen, Nikolaj Qvade as Director
6 June 2012
Resigned Megata, Yoshihiro as Director
6 June 2012
Resigned Fink, Jakob Dahlgaard as Director
6 June 2012
Appointed Fujinaga, Takashi as Director
6 June 2012
Appointed Sykes, Benjamin John as Director
19 December 2011
Appointed Skakkebaek, Christian Troels as Director
19 December 2011
Resigned Gedbjerg, Peter as Director
19 December 2011
Resigned Soerensen, Christina Grumstrup as Director
19 December 2011
Appointed Fink, Jakob Dahlgaard as Director
1 November 2011
Appointed Megata, Yoshihiro as Director
1 November 2011
Appointed Okagaki, Keiji as Director
10 January 2011
Resigned Legardt Blume Levy, Hanne as Secretary
10 January 2011
Resigned Christensen, Jesper Engsig as Director
10 January 2011
Appointed Gedbjerg, Peter as Director
17 December 2009
Appointed Soerensen, Christina Grumstrup as Director
17 December 2009
Resigned Holmgaard, Per as Director
17 December 2009
Appointed Pedersen, Lars Thaaning as Director
17 December 2009
Appointed Christensen, Jesper Engsig as Director
17 December 2009
Resigned Hemmingsen, Jorgen Gert as Director
22 May 2008
Resigned Ernst, Kim as Director
15 December 2006
Resigned Keenan, John Joseph as Director
15 December 2006
15 December 2006
Appointed Legardt Blume Levy, Hanne as Secretary
15 December 2006
Appointed Hemmingsen, Jorgen Gert as Director
15 December 2006
Appointed Ernst, Kim as Director
15 December 2006
Resigned Mulholland, Diarmaid Patrick as Director
15 December 2006
Resigned Clark, Alyson Margaret as Director
15 December 2006
Appointed Holmgaard, Per as Director
15 December 2006
Resigned A G Secretarial Limited as Corporate Secretary
15 December 2006
Resigned Wake, Hilary Anne, Mrs. as Director
3 October 2006
Resigned Digby, Mark Damien as Director
3 October 2006
Appointed Mulholland, Diarmaid Patrick as Director
1 August 2005
Appointed Keenan, John Joseph as Director
20 July 2005
Resigned Ton, Gwaine William as Director
7 February 2005
Appointed Wake, Hilary Anne, Mrs. as Director
7 February 2005
Appointed Digby, Mark Damien as Director
16 September 2004
Resigned Christie, Roderick Angus as Director
1 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
31 December 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
26 October 2003
Resigned Cartledge, Andrew as Director
12 September 2003
Appointed Ton, Gwaine William as Director
6 November 2002
Resigned Daniell, Paul Nigel as Director
13 September 2002
Appointed Clark, Alyson Margaret as Director
13 September 2002
Resigned Reuter, Andreas Harry as Director
13 September 2002
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
13 September 2002
Appointed Cartledge, Andrew as Director
13 September 2002
Appointed Daniell, Paul Nigel as Director
13 September 2002
Resigned Peels, Huibertus Cornelis as Director
13 September 2002
Appointed Christie, Roderick Angus as Director
17 January 2002
Resigned Dyson, Fernley Keith as Director
17 January 2002
Resigned Badger, Daniel Bradford as Director
17 January 2002
Resigned Wood, Christopher James as Secretary
17 January 2002
Resigned Frevert, Mark Albert as Director
17 January 2002
Resigned Edgley, Anne Janette as Director
17 January 2002
Resigned Sherriff, John Richard as Director
17 January 2002
Appointed Reuter, Andreas Harry as Director
17 January 2002
Resigned Derrick, James Vinson as Director
17 January 2002
Resigned Brown, Michael Ross as Director
17 January 2002
Appointed Peels, Huibertus Cornelis as Director
13 December 2001
Resigned Kelly, Susan Kathleen as Secretary
13 December 2001
Appointed Wood, Christopher James as Secretary
23 May 2001
Resigned Chivers, Paul Clifford as Director
23 May 2001
Appointed Edgley, Anne Janette as Director
17 July 2000
Appointed Chivers, Paul Clifford as Director
17 July 2000
Appointed Frevert, Mark Albert as Director
17 July 2000
Appointed Dyson, Fernley Keith as Director
17 July 2000
Appointed Brown, Michael Ross as Director
23 June 2000
Appointed Derrick, James Vinson as Director
23 June 2000
Appointed Busschots, Herman Jules Philomena as Director
16 June 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
16 June 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
16 June 2000
Appointed Kelly, Susan Kathleen as Secretary
16 June 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
16 June 2000
Appointed Badger, Daniel Bradford as Director
16 June 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
16 June 2000
Appointed Sherriff, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07680715

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Orsted Power (UK) Limited
Barrow Offshore Wind Limited Owns 75–100% of shares
Cerulea Limited Owns 75–100% of shares
Gunfleet Sands Fisheries Fund Limited Status not confirmedHas significant influence or control
Orsted Australia Holding Ltd Owns 75–100% of shares
Orsted East Irish Sea Transmission Limited Owns 75–100% of shares
Orsted Falcon Limited Owns 75–100% of shares
Orsted Hornsea Project Four Holdings Limited Owns 75–100% of shares
Orsted Hornsea Project Four Limited Owns 75–100% of shares
Orsted Hornsea Three Parentco Holdings Limited Owns 75–100% of shares
AP Falkor Bidco Limited Owns 25–50% of shares
Hornsea Three Holdings Limited Owns 25–50% of shares
Orsted Hornsea Three Holdings Limited Holds 75–100% of voting rights (as a firm)
Orsted Iceni Ess (UK) Limited Owns 75–100% of shares
Orsted Korea UK Limited Owns 75–100% of shares
Orsted Incheon Holding 1 Limited Owns 75–100% of shares
Orsted Incheon Holding 2 Limited Owns 75–100% of shares
Orsted London Array Limited Owns 25–50% of shares
Orsted Orion Holdings Limited Owns 75–100% of shares
Orsted Schroders Greencoat Wods Holdco Limited Owns 50–75% of shares
Morecambe Wind Limited Owns 25–50% of shares
Orsted Power (Gunfleet Sands) Ltd Owns 75–100% of shares
Gunfleet Sands Holding Ltd Owns 50–75% of shares
Gunfleet Sands II Limited Owns 75–100% of shares
Gunfleet Sands Limited This company Owns 75–100% of shares
Orsted Power (Participation) Ltd Owns 75–100% of shares
Orsted Race Bank (Holding) Limited Owns 75–100% of shares (as a firm)
Race Bank Wind Farm (Holding) Limited Owns 25–50% of shares
Race Bank Wind Farm Limited Owns 75–100% of shares
And 9 more

Filings 240

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
4 September 2026Termination of appointment of a director
1 July 2026Termination of appointment of a director
1 July 2026Appointment of a director
15 May 2026Appointment of a director
Show all 240 filings

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