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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Antoons, Eric Willy
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Talloen, Joost Marc
    Born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Jensen, Thomas Krogh
    Born in November 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Hickson, Mark Andrew
    Born in November 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Claxton, Samuel James
    Born in November 1988
    Individual (27 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Feyen, Tom
    Born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5, Howick Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 57
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2006-12-15
    OF - Director → CIF 0
  • 2
    Wood, Christopher James
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2002-01-17
    OF - Secretary → CIF 0
  • 3
    Fujinaga, Takashi
    Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-06 ~ 2014-04-28
    OF - Director → CIF 0
  • 4
    Peels, Huibertus Cornelis
    Executive born in October 1963
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2002-09-13
    OF - Director → CIF 0
  • 5
    Kimura, Ryo
    Manager born in September 1980
    Individual
    Officer
    icon of calendar 2016-05-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Brown, Michael Ross
    Company Executive born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-17 ~ 2002-01-17
    OF - Director → CIF 0
  • 7
    Fink, Jakob Dahlgaard
    Vice President born in November 1972
    Individual
    Officer
    icon of calendar 2011-12-19 ~ 2012-06-06
    OF - Director → CIF 0
  • 8
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 9
    Daniell, Paul Nigel
    Huan Resources Manager born in February 1961
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2002-11-06
    OF - Director → CIF 0
  • 10
    Skakkebaek, Christian Troels
    Senior Vice President born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 11
    Skovgaard-andersen, Mads
    Portfolio Asset Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-29 ~ 2015-08-18
    OF - Director → CIF 0
  • 12
    Derrick, James Vinson
    Company Executive born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-23 ~ 2002-01-17
    OF - Director → CIF 0
  • 13
    Sherriff, John Richard
    Company Executive born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2002-01-17
    OF - Director → CIF 0
  • 14
    Pedersen, Lars Thaaning
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2014-04-07
    OF - Director → CIF 0
  • 15
    Chivers, Paul Clifford
    Company Executive born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2001-05-23
    OF - Director → CIF 0
  • 16
    Holmgaard, Per
    Senior Vice President born in May 1951
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2009-12-17
    OF - Director → CIF 0
  • 17
    Megata, Yoshihiro
    General Manager Overseas Department Iii born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 18
    Hirano, Akira
    Electrical Engineer born in February 1971
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 19
    Helms, Robert, Mr.
    Portfolio Asset Director born in May 1974
    Individual
    Officer
    icon of calendar 2015-08-18 ~ 2018-08-29
    OF - Director → CIF 0
  • 20
    Busschots, Herman Jules Philomena
    Business Executive born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-23 ~ 2006-12-15
    OF - Director → CIF 0
  • 21
    Wheeler, Amy
    Company Director born in February 1988
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 22
    Reuter, Andreas Harry
    Engineer born in February 1965
    Individual
    Officer
    icon of calendar 2002-01-17 ~ 2002-09-13
    OF - Director → CIF 0
  • 23
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual
    Officer
    icon of calendar 2002-09-13 ~ 2004-09-16
    OF - Director → CIF 0
  • 24
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2025-10-18
    OF - Director → CIF 0
  • 25
    Oki, Toshihiro
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2021-10-16
    OF - Director → CIF 0
  • 26
    Shirota, Akira
    Vice President born in December 1970
    Individual
    Officer
    icon of calendar 2015-04-13 ~ 2015-08-20
    OF - Director → CIF 0
  • 27
    Dudley, Mairi Susan
    Company Director born in July 1988
    Individual
    Officer
    icon of calendar 2018-08-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 28
    Sykes, Benjamin John
    Operations Director born in April 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-06-06 ~ 2017-03-09
    OF - Director → CIF 0
  • 29
    Matsuda, Ken
    General Manager born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 30
    Ekholm, Kasper
    Director born in June 1981
    Individual
    Officer
    icon of calendar 2017-03-09 ~ 2018-08-29
    OF - Director → CIF 0
  • 31
    Soerensen, Christina Grumstrup
    Vice President born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2011-12-19
    OF - Director → CIF 0
  • 32
    Badger, Daniel Bradford
    Company Executive born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-16 ~ 2002-01-17
    OF - Director → CIF 0
  • 33
    Edgley, Anne Janette
    Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-23 ~ 2002-01-17
    OF - Director → CIF 0
  • 34
    Rooke, Gavin
    Uk Finance Manager born in June 1984
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2017-03-09
    OF - Director → CIF 0
  • 35
    Matsuura, Yoji
    Project Manager born in May 1982
    Individual
    Officer
    icon of calendar 2015-08-20 ~ 2016-05-13
    OF - Director → CIF 0
  • 36
    Cartledge, Andrew
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2003-10-26
    OF - Director → CIF 0
  • 37
    Ernst, Kim
    Vice President born in September 1944
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2008-05-22
    OF - Director → CIF 0
  • 38
    Kelly, Susan Kathleen
    Individual (118 offsprings)
    Officer
    icon of calendar 2000-06-16 ~ 2001-12-13
    OF - Secretary → CIF 0
  • 39
    Dyson, Fernley Keith
    Company Executive born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2002-01-17
    OF - Director → CIF 0
  • 40
    Sawada, Hiroyuki
    General Manager born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-28 ~ 2019-01-15
    OF - Director → CIF 0
  • 41
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 42
    Gedbjerg, Peter
    Vice President, Country Manager born in March 1953
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2011-12-19
    OF - Director → CIF 0
  • 43
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-13 ~ 2006-12-15
    OF - Director → CIF 0
  • 44
    Murray, David
    Accountant born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 45
    Frevert, Mark Albert
    Company Executive born in February 1954
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2002-01-17
    OF - Director → CIF 0
  • 46
    Legardt Blume Levy, Hanne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 47
    Okagaki, Keiji
    Vice President born in January 1971
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2015-04-13
    OF - Director → CIF 0
  • 48
    Christensen, Jesper Engsig
    Head Of Power Executive Secretariat born in December 1967
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2011-01-10
    OF - Director → CIF 0
  • 49
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 50
    Ishiguro, Tomonori
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 2021-10-16 ~ 2024-09-20
    OF - Director → CIF 0
  • 51
    Rasmusen, Nikolaj Qvade
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 52
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2006-12-15
    OF - Director → CIF 0
  • 53
    Hemmingsen, Jorgen Gert
    Senior Manager born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2009-12-17
    OF - Director → CIF 0
  • 54
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Secretary → CIF 0
  • 55
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-01-01 ~ 2006-12-15
    PE - Secretary → CIF 0
  • 56
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-06-16 ~ 2000-06-16
    PE - Nominee Director → CIF 0
  • 57
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2002-09-13 ~ 2003-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GUNFLEET SANDS LIMITED

Previous names
GE GUNFLEET LIMITED - 2006-12-22
ENRON WIND GUNFLEET LIMITED - 2002-08-08
Standard Industrial Classification
35110 - Production Of Electricity

  • GUNFLEET SANDS LIMITED
    Info
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2006-12-22
    Registered number 04019207
    icon of address5 Howick Place, London SW1P 1WG
    PRIVATE LIMITED COMPANY incorporated on 2000-06-16 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.