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
    Matsuda, Ken
    General Manager born in January 1973
    Individual (7 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 2
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (36 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Claxton, Samuel James
    Asset Manager born in November 1988
    Individual (26 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Wheeler, Amy
    Company Director born in February 1988
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Antoons, Eric Willy
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 6
    25, North Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    ORSTED POWER (GUNFLEET SANDS) LTD - now
    DONG ENERGY POWER (GUNFLEET SANDS) LTD - 2017-10-30
    5, Howick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 23
  • 1
    Skovgaard-andersen, Mads
    Portfolio Asset Director born in August 1979
    Individual (6 offsprings)
    Officer
    2014-08-29 ~ 2015-08-18
    OF - Director → CIF 0
  • 2
    Megata, Yoshihiro
    General Manager, Overseas Power Department Iii born in October 1959
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 3
    Rooke, Gavin
    Uk Finance Manager born in June 1984
    Individual
    Officer
    2014-04-07 ~ 2017-03-09
    OF - Director → CIF 0
  • 4
    Fink, Jakob Dahlgaard
    Vice President born in November 1972
    Individual
    Officer
    2011-12-19 ~ 2012-06-06
    OF - Director → CIF 0
  • 5
    Sykes, Benjamin John
    Operations Director born in April 1965
    Individual (27 offsprings)
    Officer
    2012-06-06 ~ 2017-03-09
    OF - Director → CIF 0
  • 6
    Shirota, Akira
    Vice President born in December 1970
    Individual
    Officer
    2015-04-13 ~ 2015-08-20
    OF - Director → CIF 0
  • 7
    Matsuura, Yoji
    Project Manager born in May 1982
    Individual
    Officer
    2015-08-20 ~ 2016-05-13
    OF - Director → CIF 0
  • 8
    Okagaki, Keiji
    Vice President born in January 1971
    Individual
    Officer
    2011-11-01 ~ 2015-04-13
    OF - Director → CIF 0
  • 9
    Hirano, Akira
    Electrical Engineer born in February 1971
    Individual
    Officer
    2019-01-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    Skakkebaek, Christian Troels
    Senior Vice President born in February 1969
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 11
    Rasmusen, Nikolaj Qvade
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2012-11-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Oki, Toshihiro
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ 2021-10-16
    OF - Director → CIF 0
  • 13
    Murray, David
    Accountant born in February 1983
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Gedbjerg, Peter
    Vice President/Country Manager born in March 1953
    Individual
    Officer
    2011-06-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 15
    Fujinaga, Takashi
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2012-06-06 ~ 2014-04-28
    OF - Director → CIF 0
  • 16
    Ishiguro, Tomonori
    Company Director born in April 1963
    Individual
    Officer
    2021-10-16 ~ 2024-09-20
    OF - Director → CIF 0
  • 17
    Dudley, Mairi Susan
    Company Director born in July 1988
    Individual
    Officer
    2018-08-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 18
    Ekholm, Kasper
    Director born in June 1981
    Individual
    Officer
    2017-03-09 ~ 2018-08-29
    OF - Director → CIF 0
  • 19
    Sawada, Hiroyuki
    General Manager born in May 1963
    Individual (1 offspring)
    Officer
    2014-04-28 ~ 2019-01-15
    OF - Director → CIF 0
  • 20
    Pedersen, Lars Thaaning
    Senior Director born in May 1972
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2014-04-07
    OF - Director → CIF 0
  • 21
    Helms, Robert
    Portfolio Asset Director born in May 1974
    Individual
    Officer
    2015-08-18 ~ 2018-08-29
    OF - Director → CIF 0
  • 22
    Kimura, Ryo
    Manager born in September 1980
    Individual
    Officer
    2016-05-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 23
    Grumstrup Soerensen, Christina
    Senior Vice President born in September 1972
    Individual (9 offsprings)
    Officer
    2011-06-23 ~ 2011-12-19
    OF - Director → CIF 0
parent relation
Company in focus

GUNFLEET SANDS HOLDING LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • GUNFLEET SANDS HOLDING LTD
    Info
    Registered number 07680715
    5 Howick Place, London SW1P 1WG
    Private Limited Company incorporated on 2011-06-23 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • GUNFLEET SANDS HOLDING LTD
    S
    Registered number 07680715
    5, Howick Place, London, England, SW1P 1WG
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Howick Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.