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GUNFLEET SANDS HOLDING LTD

Active London

Activities of production holding companies

0 employees
Activities of production holding companies
G

GUNFLEET SANDS HOLDING LTD

Activities of production holding companies

Founded 23 Jun 2011 Active London, England 0 employees
Activities of production holding companies
Accounts Submitted 29 Sept 2025
Confirmation Statement Submitted
Net assets £145.34M £326.32M 2024 year on year
Total assets £145.35M £35.68M 2024 year on year
Total Liabilities £10.44K £362.00M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover GUNFLEET SANDS HOLDING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.14M

Decreased by £20.19k (-2%)

Net Assets

£145.34M

Increased by £326.32M (+180%)

Total Liabilities

£10.44k

Decreased by £362.00M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 200 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 26 resigned
Status
Eric Willy AntoonsDirectorBelgianBelgium6020 Sept 2024Active
Joost Marc TalloenDirectorBelgianBelgium4216 Sept 2025Active
Mark Andrew HicksonDirectorBritishUnited Kingdom447 May 2025Active
Samuel James ClaxtonDirectorBritishEngland3726 Nov 2020Active
Thomas Krogh JensenDirectorDanishDenmark537 May 2025Active
Tom FeyenDirectorBelgianBelgium4616 Sept 2025Active

Shareholders

Shareholders (3)

Orsted Power (gunfleet Sands) Ltd
50.1%
3,0068 May 2024
Mc Gfs Investment Company Limited
49.9%
2,9948 May 2024
Mc Gfs Investment Company Limited
0.0%
18 May 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Orsted Power (gunfleet Sands) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Mc Gfs Investment Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

MC GFS INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED POWER (GUNFLEET SANDS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MC GFS HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MC GFS PARTICIPATION COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ØRSTED A/S denmark
GFS RENEWABLE ENERGY LIMITED united kingdom
GUNFLEET SANDS HOLDING LTD Current Company
GUNFLEET SANDS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GUNFLEET SANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025OfficersTermination of Tom Feyen as director on 2025-11-20View(1 page)
21 Oct 2025OfficersTermination of Philip Henry De Villiers as director on 2025-10-18View(1 page)
13 Oct 2025OfficersTermination of Ken Matsuda as director on 2025-09-16View(1 page)
10 Oct 2025OfficersAppointment of Joost Marc Talloen as director on 2025-09-16View(2 pages)
29 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
21 Nov 2025 Officers

Termination of Tom Feyen as director on 2025-11-20

View Document(1 page)
21 Oct 2025 Officers

Termination of Philip Henry De Villiers as director on 2025-10-18

View Document(1 page)
13 Oct 2025 Officers

Termination of Ken Matsuda as director on 2025-09-16

View Document(1 page)
10 Oct 2025 Officers

Appointment of Joost Marc Talloen as director on 2025-09-16

View Document(2 pages)
29 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(30 pages)

Recent Activity

Latest Activity

Termination of Tom Feyen as director on 2025-11-20

2 months ago on 21 Nov 2025

Termination of Philip Henry De Villiers as director on 2025-10-18

3 months ago on 21 Oct 2025

Termination of Ken Matsuda as director on 2025-09-16

4 months ago on 13 Oct 2025

Appointment of Joost Marc Talloen as director on 2025-09-16

4 months ago on 10 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 29 Sept 2025