GUNFLEET SANDS HOLDING LTD Credit Check Report

Company Overview

Gunfleet Sands Holding Ltd is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 23 June 2011, so this is a well established company. Gunfleet Sands Holding Ltd has been in business for 14 years and 9 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

5 Howick Place, London, SW1P 1WG

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Companies House Data

Company Name	GUNFLEET SANDS HOLDING LTD
Company Number	07680715
Registered Office Address	5 Howick Place
	SW1P 1WG
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	23/06/2011
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	29/06/2017
Returns Last Made Up Date	01/06/2016

Directors & Members

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	Eric Antoons - Director (Belgian, 60 years old, born January 1966) Appointed 20 September 2024	Active
	Samuel Claxton - Director (British, 38 years old, born November 1988) Appointed 26 November 2020	Active
	Philip De Villiers - Director (British, 51 years old, born July 1975) Appointed 09 March 2017, Resigned 18 October 2025	Resigned
	Mairi Dudley - Director (British, 38 years old, born July 1988) Appointed 29 August 2018, Resigned 09 November 2020	Resigned
	Kasper Ekholm - Director (Danish, 45 years old, born June 1981) Appointed 09 March 2017, Resigned 29 August 2018	Resigned
	Tom Feyen - Director (Belgian, 47 years old, born November 1979) Appointed 16 September 2025, Resigned 20 November 2025	Resigned
	Jakob Fink - Director (Danish, 54 years old, born November 1972) Appointed 19 December 2011, Resigned 06 June 2012	Resigned
	Takashi Fujinaga - Director (Japanese, 61 years old, born May 1965) Appointed 06 June 2012, Resigned 28 April 2014	Resigned
	Peter Gedbjerg - Director (Danish, 73 years old, born March 1953) Appointed 23 June 2011, Resigned 19 December 2011	Resigned
	Christina Grumstrup Soerensen - Director (Danish, 54 years old, born September 1972) Appointed 23 June 2011, Resigned 19 December 2011	Resigned
	Robert Helms - Director (German, 52 years old, born May 1974) Appointed 18 August 2015, Resigned 29 August 2018	Resigned
	Mark Hickson - Director (British, 45 years old, born November 1981) Appointed 07 May 2025	Active
	Akira Hirano - Director (Japanese, 55 years old, born February 1971) Appointed 15 January 2019, Resigned 31 May 2019	Resigned
	Tomonori Ishiguro - Director (Japanese, 63 years old, born April 1963) Appointed 16 October 2021, Resigned 20 September 2024	Resigned
	Thomas Jensen - Director (Danish, 54 years old, born November 1972) Appointed 07 May 2025	Active
	Ryo Kimura - Director (Japanese, 46 years old, born September 1980) Appointed 13 May 2016, Resigned 15 January 2019	Resigned
	Ken Matsuda - Director (Japanese, 53 years old, born January 1973) Appointed 15 January 2019, Resigned 16 September 2025	Resigned
	Yoji Matsuura - Director (Japanese, 44 years old, born May 1982) Appointed 20 August 2015, Resigned 13 May 2016	Resigned
	Yoshihiro Megata - Director (Japanese, 67 years old, born October 1959) Appointed 01 November 2011, Resigned 06 June 2012	Resigned
	David Murray - Director (Irish, 43 years old, born February 1983) Appointed 29 August 2018, Resigned 01 December 2022	Resigned
	Keiji Okagaki - Director (Japanese, 55 years old, born January 1971) Appointed 01 November 2011, Resigned 13 April 2015	Resigned
	Toshihiro Oki - Director (Japanese, 56 years old, born June 1970) Appointed 01 June 2019, Resigned 16 October 2021	Resigned
	Lars Pedersen - Director (Danish, 54 years old, born May 1972) Appointed 23 June 2011, Resigned 07 April 2014	Resigned
	Nikolaj Rasmusen - Director (Danish, 60 years old, born December 1966) Appointed 23 November 2012, Resigned 29 August 2014	Resigned
	Gavin Rooke - Director (British, 42 years old, born June 1984) Appointed 07 April 2014, Resigned 09 March 2017	Resigned
	Hiroyuki Sawada - Director (Japanese, 63 years old, born May 1963) Appointed 28 April 2014, Resigned 15 January 2019	Resigned
	Akira Shirota - Director (Japanese, 56 years old, born December 1970) Appointed 13 April 2015, Resigned 20 August 2015	Resigned
	Christian Skakkebaek - Director (Danish, 57 years old, born February 1969) Appointed 19 December 2011, Resigned 23 November 2012	Resigned
	Mads Skovgaard-Andersen - Director (Danish, 47 years old, born August 1979) Appointed 29 August 2014, Resigned 18 August 2015	Resigned
	Benjamin Sykes - Director (British, 61 years old, born April 1965) Appointed 06 June 2012, Resigned 09 March 2017	Resigned
	Joost Talloen - Director (Belgian, 43 years old, born April 1983) Appointed 16 September 2025	Active
	Amy Wheeler - Director (British, 38 years old, born February 1988) Appointed 01 December 2022, Resigned 07 May 2025	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Eric Antoons
No companies found

Samuel Claxton
BREESEA LIMITED
GREENCOAT LONDON ARRAY LIMITED
GUNFLEET SANDS II LIMITED
GUNFLEET SANDS LIMITED
HORNSEA 1 HOLDINGS LIMITED
HORNSEA 1 LIMITED
HORNSEA 1 PSC LIMITED
HORNSEA THREE HOLDINGS LIMITED
HORNSEA TWO HOLDINGS LTD
HORNSEA TWO PSC LIMITED
LINCS WIND FARM (HOLDING) LIMITED
LINCS WIND FARM LIMITED
LONDON ARRAY LIMITED
OPTIMUS WIND LIMITED
ORSTED GUNFLEET SANDS DEMO LTD
ORSTED HORNSEA PROJECT THREE (UK) LIMITED
ORSTED LINCS (UK) LTD
ORSTED LONDON ARRAY LIMITED
ORSTED POWER (GUNFLEET SANDS) LTD
ORSTED POWER (PARTICIPATION) LTD
ORSTED RACE BANK (HOLDING) LIMITED
ORSTED SCOTLAND RENEWABLES HOLDCO 1 LIMITED
ORSTED SCOTLAND RENEWABLES HOLDCO 2 LIMITED
ORSTED UK HOW01 HOLDINGS LIMITED
ORSTED UK HOW02 HOLDINGS LIMITED
ORSTED WESTERMOST ROUGH LIMITED
RACE BANK WIND FARM (HOLDING) LIMITED
RACE BANK WIND FARM LIMITED
RADIUS FREEHOLD LIMITED
SONNINGMAY WIND LIMITED
SOUNDMARK WIND LIMITED
WESTERMOST ROUGH (HOLDING) LIMITED
WESTERMOST ROUGH LIMITED

Mark Hickson
GUNFLEET SANDS II LIMITED
GUNFLEET SANDS LIMITED
ORSTED LINCS (UK) LTD
ORSTED WESTERMOST ROUGH LIMITED
RACE BANK WIND FARM (HOLDING) LIMITED
RACE BANK WIND FARM LIMITED
WESTERMOST ROUGH (HOLDING) LIMITED
WESTERMOST ROUGH LIMITED

Thomas Jensen
No companies found

Joost Talloen
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around SW1P 1WG

	MANEY PUBLISHING LIMITED 5 Howick Place, London, SW1P 1WG
	TAYLOR & FRANCIS LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG
	OPTIMUS WIND TRANSMISSION LIMITED 5 Howick Place, London, SW1P 1WG
	IBC FOURTEEN LIMITED 5 Howick Place, London, SW1P 1WG
	IIR (U.K. HOLDINGS) LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG
	ORSTED LINCS (UK) LTD 5 HOWICK PLACE, LONDON, SW1P 1WG
	INFORMA US HOLDINGS LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG
	HORNSEA PROJECT THREE (UK) LIMITED 5 Howick Place, London, SW1P 1WG
	ORSTED HORNSEA PROJECT FOUR LIMITED 5 HOWICK PLACE, LONDON, SW1P 1WG
	CYGNUS WIND TRANSMISSION LIMITED 5 Howick Place, London, SW1P 1WG

Document Filings

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