GUNFLEET SANDS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-21 (in 1y)
Last made up 2026-05-07
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- GUNFLEET SANDS LIMITED 2006-12-22 → present
- GE GUNFLEET LIMITED 2002-08-08 → 2006-12-22
- ENRON WIND GUNFLEET LIMITED 2000-06-16 → 2002-08-08
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the directors' assessment described above the directors are of the opinion that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements for the year ended 31 December 2024 and therefore the going concern basis has been adopted in preparing the financial statements.”
Significant events
- “On 24 March 2025 the company paid an interim dividend to the shareholders in the amount of £11,000,000 which is not recognised as a liability at 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 58 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANTOONS, Eric Willy | Director | 2024-09-20 | Jan 1966 | Belgian |
| CLAXTON, Samuel James | Director | 2020-11-26 | Nov 1988 | British |
| HICKSON, Mark Andrew | Director | 2025-05-07 | Nov 1981 | British |
| JENSEN, Thomas Krogh | Director | 2025-05-07 | Nov 1972 | Danish |
| TALLOEN, Joost Marc | Director | 2025-09-16 | Apr 1983 | Belgian |
Show 58 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 2000-06-16 | 2001-12-13 |
| LEGARDT BLUME LEVY, Hanne | Secretary | 2006-12-15 | 2011-01-10 |
| WOOD, Christopher James | Secretary | 2001-12-13 | 2002-01-17 |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 | 2006-12-15 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2002-09-13 | 2003-12-31 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-16 | 2000-06-16 |
| BADGER, Daniel Bradford | Director | 2000-06-16 | 2002-01-17 |
| BROWN, Michael Ross | Director | 2000-07-17 | 2002-01-17 |
| BUSSCHOTS, Herman Jules Philomena | Director | 2000-06-23 | 2006-12-15 |
| CARTLEDGE, Andrew | Director | 2002-09-13 | 2003-10-26 |
| CHIVERS, Paul Clifford | Director | 2000-07-17 | 2001-05-23 |
| CHRISTENSEN, Jesper Engsig | Director | 2009-12-17 | 2011-01-10 |
| CHRISTIE, Roderick Angus | Director | 2002-09-13 | 2004-09-16 |
| CLARK, Alyson Margaret | Director | 2002-09-13 | 2006-12-15 |
| DANIELL, Paul Nigel | Director | 2002-09-13 | 2002-11-06 |
| DE VILLIERS, Philip Henry | Director | 2017-03-09 | 2025-10-18 |
| DERRICK, James Vinson | Director | 2000-06-23 | 2002-01-17 |
| DIGBY, Mark Damien | Director | 2005-02-07 | 2006-10-03 |
| DUDLEY, Mairi Susan | Director | 2018-08-29 | 2020-11-09 |
| DYSON, Fernley Keith | Director | 2000-07-17 | 2002-01-17 |
| EDGLEY, Anne Janette | Director | 2001-05-23 | 2002-01-17 |
| EKHOLM, Kasper | Director | 2017-03-09 | 2018-08-29 |
| ERNST, Kim | Director | 2006-12-15 | 2008-05-22 |
| FEYEN, Tom | Director | 2025-09-16 | 2025-11-20 |
| FINK, Jakob Dahlgaard | Director | 2011-12-19 | 2012-06-06 |
| FREVERT, Mark Albert | Director | 2000-07-17 | 2002-01-17 |
| FUJINAGA, Takashi | Director | 2012-06-06 | 2014-04-28 |
| GEDBJERG, Peter | Director | 2011-01-10 | 2011-12-19 |
| HELMS, Robert, Mr. | Director | 2015-08-18 | 2018-08-29 |
| HEMMINGSEN, Jorgen Gert | Director | 2006-12-15 | 2009-12-17 |
| HIRANO, Akira | Director | 2019-01-15 | 2019-05-31 |
| HOLMGAARD, Per | Director | 2006-12-15 | 2009-12-17 |
| ISHIGURO, Tomonori | Director | 2021-10-16 | 2024-09-20 |
| KEENAN, John Joseph | Director | 2005-08-01 | 2006-12-15 |
| KIMURA, Ryo | Director | 2016-05-13 | 2019-01-15 |
| MATSUDA, Ken | Director | 2019-01-15 | 2025-09-16 |
| MATSUURA, Yoji | Director | 2015-08-20 | 2016-05-13 |
| MEGATA, Yoshihiro | Director | 2011-11-01 | 2012-06-06 |
| MULHOLLAND, Diarmaid Patrick | Director | 2006-10-03 | 2006-12-15 |
| MURRAY, David | Director | 2018-08-29 | 2022-12-01 |
| OKAGAKI, Keiji | Director | 2011-11-01 | 2015-04-13 |
| OKI, Toshihiro | Director | 2019-06-01 | 2021-10-16 |
| PEDERSEN, Lars Thaaning | Director | 2009-12-17 | 2014-04-07 |
| PEELS, Huibertus Cornelis | Director | 2002-01-17 | 2002-09-13 |
| RASMUSEN, Nikolaj Qvade | Director | 2012-11-23 | 2014-08-29 |
| REUTER, Andreas Harry | Director | 2002-01-17 | 2002-09-13 |
| ROOKE, Gavin | Director | 2014-04-07 | 2017-03-09 |
| SAWADA, Hiroyuki | Director | 2014-04-28 | 2019-01-15 |
| SHERRIFF, John Richard | Director | 2000-06-16 | 2002-01-17 |
| SHIROTA, Akira | Director | 2015-04-13 | 2015-08-20 |
| SKAKKEBAEK, Christian Troels | Director | 2011-12-19 | 2012-11-23 |
| SKOVGAARD-ANDERSEN, Mads | Director | 2014-08-29 | 2015-08-18 |
| SOERENSEN, Christina Grumstrup | Director | 2009-12-17 | 2011-12-19 |
| SYKES, Benjamin John | Director | 2012-06-06 | 2017-03-09 |
| TON, Gwaine William | Director | 2003-09-12 | 2005-07-20 |
| WAKE, Hilary Anne, Mrs. | Director | 2005-02-07 | 2006-12-15 |
| WHEELER, Amy | Director | 2022-12-01 | 2025-05-07 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2000-06-16 | 2000-06-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gunfleet Sands Holding Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 235 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | CH01 | officers | Change person director company with change date | |
| 2024-10-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-17 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CH01 | officers | Change person director company with change date | |
| 2024-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-01 | CH01 | officers | Change person director company with change date | |
| 2023-07-18 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.