Company · London
Gunfleet Sands Holding LTD
Activities of production holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Gunfleet Sands Holding LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 27
- Eric Willy Antoons 2024-2026 View profile
- Amy Wheeler 2022-2025 View profile
- Tomonori Ishiguro 2021-2024 View profile
- Toshihiro Oki 2019-2021 View profile
- Ken Matsuda 2019-2025 View profile
- Akira Hirano 2019-2019 View profile
- Mairi Susan Dudley 2018-2020 View profile
- David Murray 2018-2022 View profile
- Philip Henry De-Villiers 2017-2025 View profile
- Kasper Ekholm 2017-2018 View profile
- Ryo Kimura 2016-2019 View profile
- Yoji Matsuura 2015-2016 View profile
- Robert Helms 2015-2018 View profile
- Akira Shirota 2015-2015 View profile
- Mads Skovgaard Andersen 2014-2015 View profile
- Hiroyuki Sawada 2014-2019 View profile
- Gavin Rooke 2014-2017 View profile
- Nikolaj Qvade Rasmusen 2012-2014 View profile
- Benjamin John Sykes 2012-2017 View profile
- Takashi Fujinaga 2012-2014 View profile
- Christian Troels Skakkebaek 2011-2012 View profile
- Jakob Dahlgaard Fink 2011-2012 View profile
- Keiji Okagaki 2011-2015 View profile
- Yoshihiro Megata 2011-2012 View profile
- Christina Grumstrup Soerensen 2011-2011 View profile
- Peter Gedbjerg 2011-2011 View profile
- Lars Thaaning Pedersen 2011-2014 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of production holding companies
- Incorporated
- 23/06/2011
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Orsted Power (Gunfleet Sands) LTD
50-75% shares, 50-75% voting · notified 2016-04-06 - MC GFS Investment Company Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Gunfleet Sands Holding LTD
is controlled by Orsted Power (Gunfleet Sands) LTD
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Orsted Power (Gunfleet Sands) LTD
is controlled by Orsted Power (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Orsted Power (UK) Limited.
61 other companies in this group
- Orsted Hornsea Three Holdings Limited
- Burbo Extension PSC Limited
- Orsted Power (Gunfleet Sands) LTD
- Orsted UK HOW01 Holdings Limited
- Hornsea Three Holdings Limited
- Orsted Scotland Renewables 3 Limited
- Orsted Hornsea Project Four Limited
- Soundmark Wind Limited
- Orsted Incheon Holding 1 Limited
- Walney Extension Limited
- VI Aura Transmission Limited
- Smart Wind Limited
- Cygnus Wind Transmission Limited
- Hornsea 1 PSC Limited
- Walney Extension Holdings Limited
- Walney Extension PSC Limited
- Orsted Scotland Renewables Holdco 2 Limited
- Orsted Incheon Holding 2 Limited
- Gunfleet Sands II Limited
- Orsted Power (Participation) LTD
- Burbo Extension LTD
- Hornsea 1 Holdings Limited
- Orsted Scotland Renewables 2 Limited
- Walney (UK) Offshore Windfarms Limited
- Orsted UK III Limited
- Orsted Orion Holdings Limited
- Orsted UK Bbext Holdings Limited
- VI Aura Limited
- Hornsea TWO PSC Limited
- Orsted Westermost Rough Limited
- Hornsea TWO Holdings LTD
- Race Bank Wind Farm (Holding) Limited
- Njord Limited
- Gunfleet Sands Limited
- Orsted Shell Flats (UK) Limited
- Cerulea Limited
- Orsted London Array Limited
- Orsted Iceni ESS (UK) Limited
- Orsted Scotland Renewables 1 Limited
- Orsted Australia Holding LTD
- Optimus Wind Limited
- Breesea Limited
- Burbo Extension Holding LTD
- Orsted East Irish SEA Transmission Limited
- Orsted Hornsea Three Parentco Holdings Limited
- Barrow Offshore Wind Limited
- Orsted Race Bank (Holding) Limited
- Orsted UK Walext Holdings Limited
- Hornsea 1 Limited
- Orsted Falcon Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Thomas Krogh Jensen Director · appointed 2025
- Tom Feyen Director · appointed 2025
- Joost Marc Talloen Director · appointed 2025
- Richard John Fitter Director · appointed 2026
- Samuel James Claxton Director · appointed 2020
- Mark Andrew Hickson Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Thomas Krogh Jensen Director · appointed 2025
- Tom Feyen Director · appointed 2025
- Joost Marc Talloen Director · appointed 2025
- Richard John Fitter Director · appointed 2026
- Samuel James Claxton Director · appointed 2020
- Mark Andrew Hickson Director · appointed 2025
Left in the last 12 months
- Eric Willy Antoons Director · appointed 2024 · resigned 2026
- Philip Henry De-Villiers Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07680715
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data