Gunfleet Sands Holding Ltd

Active07680715 Private limited company
Incorporated
23 June 2011 (15 years)
Industry
Activities of production holding companies (64202)
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 Limited · 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 (29 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
Appointed Fink, Jakob Dahlgaard as Director
19 December 2011
Resigned Grumstrup Soerensen, Christina as Director
1 November 2011
Appointed Megata, Yoshihiro as Director
1 November 2011
Appointed Okagaki, Keiji as Director
23 June 2011
Appointed Grumstrup Soerensen, Christina as Director
23 June 2011
Appointed Gedbjerg, Peter as Director
23 June 2011
Appointed Pedersen, Lars Thaaning as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 07680409
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07748749

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 This company Owns 50–75% of shares
Gunfleet Sands II Limited Owns 75–100% of shares
Gunfleet Sands Limited 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 134

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 134 filings

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