GS

GUNFLEET SANDS LIMITED

Active

Company number 04019207

London, England · Incorporated 16 June 2000

5 Howick Place, London, SW1P 1WG, England

Last updated on 23 May 2026

Production of electricity · SIC 35110

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2011

Company history

Previous company names

ENRON WIND GUNFLEET LIMITED · 16 June 2000 – 8 August 2002

GE GUNFLEET LIMITED · 8 August 2002 – 22 December 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gunfleet Sands Holding Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
28 July 2011
Shares allotted · 0 shares allotted
—
30 December 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2025 View
Termination Director Company With Name Termination Date
Officers
13 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Appoint Person Director Company With Name Date
Officers
18 September 2025 View
Change Person Director Company With Change Date
Officers
17 June 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
13 May 2025 View
Termination Director Company With Name Termination Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Accounts With Accounts Type Full
Accounts
17 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024 View
Change Person Director Company With Change Date
Officers
1 May 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Move Registers To Registered Office Company With New Address
Address
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Accounts With Accounts Type Full
Accounts
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Change Person Director Company With Change Date
Officers
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2021 View
Termination Director Company With Name Termination Date
Officers
18 October 2021 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Accounts With Accounts Type Full
Accounts
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Change Sail Address Company With Old Address New Address
Address
9 September 2020 View
Accounts With Accounts Type Full
Accounts
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Change Person Director Company With Change Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Full
Accounts
21 May 2018 View
Accounts With Accounts Type Full
Accounts
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Change Sail Address Company With New Address
Address
21 November 2016 View
Move Registers To Sail Company With New Address
Address
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
1 June 2016 View
Second Filing Of Form With Form Type
Document Replacement
1 June 2016 View
Accounts With Accounts Type Full
Accounts
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
16 May 2016 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Appoint Person Director Company With Name Date
Officers
22 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 August 2015 View
Termination Director Company With Name Termination Date
Officers
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2015 View
Accounts With Accounts Type Full
Accounts
15 May 2015 View
Termination Director Company With Name Termination Date
Officers
24 April 2015 View
Appoint Person Director Company With Name Date
Officers
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Appoint Person Director Company With Name Date
Officers
2 September 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Change Person Director Company With Change Date
Officers
20 August 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Termination Director Company With Name
Officers
3 December 2012 View
Appoint Person Director Company With Name
Officers
3 December 2012 View
Change Person Director Company With Change Date
Officers
12 November 2012 View
Termination Director Company With Name
Officers
9 July 2012 View
Appoint Person Director Company With Name
Officers
9 July 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
25 May 2012 View
Resolution
Resolution
12 April 2012 View
Memorandum Articles
Incorporation
12 April 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Appoint Person Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Termination Director Company With Name
Officers
9 January 2012 View
Legacy
Mortgage
14 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Resolution
Resolution
27 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 August 2011 View
Resolution
Resolution
5 August 2011 View
Memorandum Articles
Incorporation
5 August 2011 View
Capital Allotment Shares
Capital
5 August 2011 View
Resolution
Resolution
29 July 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2011 View
Legacy
Insolvency
29 July 2011 View
Legacy
Capital
29 July 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Resolution
Resolution
24 June 2011 View
Memorandum Articles
Incorporation
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Appoint Person Director Company With Name
Officers
9 February 2011 View
Termination Director Company With Name
Officers
9 February 2011 View
Termination Secretary Company With Name
Officers
9 February 2011 View
Miscellaneous
Miscellaneous
2 December 2010 View
Miscellaneous
Miscellaneous
18 November 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Resolution
Resolution
8 March 2010 View
Capital Allotment Shares
Capital
23 February 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Resolution
Resolution
6 August 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
10 July 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Address
7 July 2008 View
Legacy
Officers
3 June 2008 View
Legacy
Capital
15 May 2008 View
Legacy
Capital
15 May 2008 View
Accounts With Accounts Type Full
Accounts
9 November 2007 View
Legacy
Annual Return
6 July 2007 View
Legacy
Capital
16 March 2007 View
Memorandum Articles
Incorporation
4 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Address
28 December 2006 View
Certificate Change Of Name Company
Change Of Name
22 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
16 June 2006 View
Accounts With Accounts Type Full
Accounts
23 September 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
11 August 2005 View
Legacy
Annual Return
13 July 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
9 February 2005 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Annual Return
16 July 2004 View
Legacy
Address
27 January 2004 View
Legacy
Officers
26 January 2004 View
Legacy
Officers
7 January 2004 View
Legacy
Address
30 December 2003 View
Legacy
Officers
18 November 2003 View
Accounts With Accounts Type Full
Accounts
3 November 2003 View
Legacy
Officers
22 October 2003 View
Legacy
Officers
18 September 2003 View
Auditors Resignation Company
Auditors
18 July 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Accounts
27 September 2002 View
Legacy
Address
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Address
27 September 2002 View
Miscellaneous
Miscellaneous
17 August 2002 View
Legacy
Annual Return
14 August 2002 View
Certificate Change Of Name Company
Change Of Name
8 August 2002 View
Accounts With Accounts Type Small
Accounts
1 May 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
21 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Address
27 December 2001 View
Legacy
Officers
18 December 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Annual Return
25 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
3 July 2001 View
Legacy
Officers
28 June 2001 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Address
22 June 2000 View
Incorporation Company
Incorporation
16 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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