GUNFLEET SANDS II LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gunfleet Sands Ii Limited. The company was founded 17 years ago and was given the registration number 06114226. The firm's registered office is in LONDON. You can find them at 5 Howick Place, , London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name	:	GUNFLEET SANDS II LIMITED
Company Number	:	06114226
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 February 2007
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35110 - Production of electricity

Office Address & Contact

Registered Address	:	5 Howick Place, London, England, SW1P 1WG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Howick Place, London, England, SW1P 1WG	Director	26 November 2020	Active
5, Howick Place, London, England, SW1P 1WG	Director	09 March 2017	Active
25, North Row, London, England, W1K 6DJ	Director	16 October 2021	Active
Jera Co., Inc., 2-5-1 Nihonbashi, Chuo-Ku, Tokyo 103-6125, Japan,	Director	15 January 2019	Active
5, Howick Place, London, England, SW1P 1WG	Director	01 December 2022	Active
Kalsbol, Bjerrevej 390, Klejs, Juelsminde, Denmark,	Secretary	19 February 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 February 2007	Active
Dong Energy, Kraftvaerksvej 53, Fredericia, Denmark, DK 7000	Director	17 December 2009	Active
5, Howick Place, London, England, SW1P 1WG	Director	29 August 2018	Active
5, Howick Place, London, England, SW1P 1WG	Director	09 March 2017	Active
Groenhoej 16,, Kyndby House, Jaegerspris, Denmark,	Director	19 February 2007	Active
Dong Energy-1, Nesa Alle, Gentofte, Denmark,	Director	19 December 2011	Active
Marubeni Corporation, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan,	Director	06 June 2012	Active
33, Grosvenor Place, Belgravia, London, United Kingdom, SW1X 7HY	Director	10 January 2011	Active
Dong Energy, 1, Nesa Alle, Gentofte, Denmark, DK 2820	Director	18 August 2015	Active
Gogevang 3, Horsholm, Denmark,	Director	19 February 2007	Active
Jera Power Uk Ltd, 68 Lombard Street, London, England, EC3V 9LJ	Director	15 January 2019	Active
Ved Fjorden 10, Kirke Hyllinge, Denmark,	Director	19 February 2007	Active
95, Gresham Street, London, England, EC2V 7AB	Director	13 May 2016	Active
Marubeni Europower Ltd, 95, Gresham Street, London, England, EC2V 7AB	Director	20 August 2015	Active
Marubeni Corporation, 4-2 Ohtemachi 1-Chome Chiyoda-Ku, Toyko, Japan, 100-8088	Director	01 November 2011	Active
Floor 5, City Quarter, Lapps Quay, Cork, Ireland,	Director	29 August 2018	Active
Marubeni Europower Ltd, 95 Gresham Street, London, Great Britain, EC2V 7AB	Director	01 November 2011	Active
330, High Holborn, Holborn Gate, 1st Floor Holborn, London, England, WC1V 7QT	Director	01 June 2019	Active
Kraftvaerksvej 53, Fredericia, Denmark, DK 7000	Director	17 December 2009	Active
Dong Energy, Nesa Allé 1, Dk-2820, Gentofte, Denmark,	Director	23 November 2012	Active
Dong Energy, 5 Howick Place, London, England, SW1P 1WG	Director	07 April 2014	Active
Marubeni Corporation, 4-2, Ohtemachi 1-Chome, Chiyoda-Ku, Tokyo, Japan, 100 8088	Director	28 April 2014	Active
95, Gresham Street, London, England, EC2V 7AB	Director	13 April 2015	Active
Dong Energy-33, Grosvenor Place, Belgravia, London, Uk, SW1X 7HY	Director	19 December 2011	Active
33, Grosvenor Place, London, England, SW1X 7HY	Director	29 August 2014	Active
Kraftvaerksvej 53, Fredericia, Denmark, DK 7000	Director	17 December 2009	Active
Dong Energy, 5 Howick Place, London, England, SW1P 1WG	Director	06 June 2012	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	19 February 2007	Active

People with Significant Control

Gunfleet Sands Holding Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5, Howick Place, London, England, SW1P 1WG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GUNFLEET SANDS II LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement