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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 34
  • 1
    Shirota, Akira
    Vice President born in December 1970
    Individual (9 offsprings)
    Officer
    2015-04-13 ~ 2015-08-20
    OF - Director → CIF 0
  • 2
    Hirano, Akira
    Electrical Engineer born in February 1971
    Individual (8 offsprings)
    Officer
    2019-01-15 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Wheeler, Amy
    Company Director born in February 1988
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ 2025-05-07
    OF - Director → CIF 0
  • 4
    Murray, David
    Accountant born in February 1983
    Individual (20 offsprings)
    Officer
    2018-08-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 5
    Dudley, Mairi Susan
    Company Director born in July 1988
    Individual (17 offsprings)
    Officer
    2018-08-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Matsuura, Yoji
    Project Manager born in May 1982
    Individual (13 offsprings)
    Officer
    2015-08-20 ~ 2016-05-13
    OF - Director → CIF 0
  • 7
    Rooke, Gavin
    Uk Finance Manager born in June 1984
    Individual (33 offsprings)
    Officer
    2014-04-07 ~ 2017-03-09
    OF - Director → CIF 0
  • 8
    Claxton, Samuel James
    Born in November 1988
    Individual (34 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 9
    Hickson, Mark Andrew
    Born in November 1981
    Individual (11 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Skakkebaek, Christian Troels
    Senior Vice President born in February 1969
    Individual (32 offsprings)
    Officer
    2011-12-19 ~ 2012-11-23
    OF - Director → CIF 0
  • 11
    Ekholm, Kasper
    Director born in June 1981
    Individual (7 offsprings)
    Officer
    2017-03-09 ~ 2018-08-29
    OF - Director → CIF 0
  • 12
    Helms, Robert
    Portfolio Asset Director born in May 1974
    Individual (19 offsprings)
    Officer
    2015-08-18 ~ 2018-08-29
    OF - Director → CIF 0
  • 13
    De Villiers, Philip Henry
    Asset Manager born in July 1975
    Individual (43 offsprings)
    Officer
    2017-03-09 ~ 2025-10-18
    OF - Director → CIF 0
  • 14
    Fujinaga, Takashi
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2012-06-06 ~ 2014-04-28
    OF - Director → CIF 0
  • 15
    Rasmusen, Nikolaj Qvade
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2012-11-23 ~ 2014-08-29
    OF - Director → CIF 0
  • 16
    Fink, Jakob Dahlgaard
    Vice President born in November 1972
    Individual (13 offsprings)
    Officer
    2011-12-19 ~ 2012-06-06
    OF - Director → CIF 0
  • 17
    Jensen, Thomas Krogh
    Born in November 1972
    Individual (21 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 18
    Antoons, Eric Willy
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 19
    Gedbjerg, Peter
    Vice President/Country Manager born in March 1953
    Individual (26 offsprings)
    Officer
    2011-06-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 20
    Feyen, Tom
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2025-09-16 ~ 2025-11-20
    OF - Director → CIF 0
  • 21
    Okagaki, Keiji
    Vice President born in January 1971
    Individual (14 offsprings)
    Officer
    2011-11-01 ~ 2015-04-13
    OF - Director → CIF 0
  • 22
    Kimura, Ryo
    Manager born in September 1980
    Individual (14 offsprings)
    Officer
    2016-05-13 ~ 2019-01-15
    OF - Director → CIF 0
  • 23
    Skovgaard-andersen, Mads
    Portfolio Asset Director born in August 1979
    Individual (28 offsprings)
    Officer
    2014-08-29 ~ 2015-08-18
    OF - Director → CIF 0
  • 24
    Sykes, Benjamin John
    Operations Director born in April 1965
    Individual (75 offsprings)
    Officer
    2012-06-06 ~ 2017-03-09
    OF - Director → CIF 0
  • 25
    Talloen, Joost Marc
    Born in April 1983
    Individual (7 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 26
    Grumstrup Soerensen, Christina
    Senior Vice President born in September 1972
    Individual (58 offsprings)
    Officer
    2011-06-23 ~ 2011-12-19
    OF - Director → CIF 0
  • 27
    Ishiguro, Tomonori
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    2021-10-16 ~ 2024-09-20
    OF - Director → CIF 0
  • 28
    Sawada, Hiroyuki
    General Manager born in May 1963
    Individual (22 offsprings)
    Officer
    2014-04-28 ~ 2019-01-15
    OF - Director → CIF 0
  • 29
    Oki, Toshihiro
    Company Director born in June 1970
    Individual (9 offsprings)
    Officer
    2019-06-01 ~ 2021-10-16
    OF - Director → CIF 0
  • 30
    Matsuda, Ken
    General Manager born in January 1973
    Individual (9 offsprings)
    Officer
    2019-01-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 31
    Megata, Yoshihiro
    General Manager, Overseas Power Department Iii born in October 1959
    Individual (9 offsprings)
    Officer
    2011-11-01 ~ 2012-06-06
    OF - Director → CIF 0
  • 32
    Pedersen, Lars Thaaning
    Senior Director born in May 1972
    Individual (20 offsprings)
    Officer
    2011-06-23 ~ 2014-04-07
    OF - Director → CIF 0
  • 33
    MC GFS INVESTMENT COMPANY LIMITED
    07748749
    25, North Row, London, England
    Active Corporate (22 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
  • 34
    ORSTED POWER (GUNFLEET SANDS) LTD - now 07680409
    DONG ENERGY POWER (GUNFLEET SANDS) LTD - 2017-10-30 07680409
    5, Howick Place, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GUNFLEET SANDS HOLDING LTD

Period: 2011-06-23 ~ now
Company number: 07680715
Registered name
GUNFLEET SANDS HOLDING LTD - now
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 2
  • 1
    GUNFLEET SANDS II LIMITED
    06114226
    5 Howick Place, London, England
    Active Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GUNFLEET SANDS LIMITED
    - now 04019207
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Active Corporate (64 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.