Gunfleet Sands Ii Limited

Company Name	Gunfleet Sands Ii Limited
Company Status	Active
Company Number	06114226
Category	Private Limited Company
Incorporation Date	19 February 2007(17 years, 2 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Philip Henry De Villiers
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 March 2017(10 years after company formation)
Appointment Duration	7 years, 1 month
Role	Asset Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Ken Matsuda
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	15 January 2019(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	Jera Co., Inc. 2-5-1 Nihonbashi Chuo-Ku Tokyo 103-6125 Japan

Director Name	Mr Samuel James Claxton
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	26 November 2020(13 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Tomonori Ishiguro
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Current
Appointed	16 October 2021(14 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Amy Wheeler
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(15 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Kim Ernst
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Vice President
Correspondence Address	Groenhoej 16 Kyndby House Jaegerspris Dk-3630 Denmark

Director Name	Mr Jorgen Gert Hemmingsen
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Senior Manager
Country of Residence	Denmark
Correspondence Address	Gogevang 3 Horsholm Dk-2970 Denmark

Director Name	Mr Per Holmgaard
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Senior Vice President
Country of Residence	Denmark
Correspondence Address	Ved Fjorden 10 Kirke Hyllinge 4070 Denmark

Secretary Name	Hanne Legardt Blume Levy
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Role	Company Director
Correspondence Address	Kalsbol, Bjerrevej 390 Klejs, Juelsminde 7130 Denmark

Director Name	Mr Lars Thaaning Pedersen
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 December 2009(2 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 2014)
Role	Company Director
Country of Residence	Demark
Correspondence Address	Kraftvaerksvej 53 Fredericia Dk 7000

Director Name	Christina Grumstrup Soerensen
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 December 2009(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 December 2011)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Kraftvaerksvej 53 Fredericia Dk 7000

Director Name	Jesper Engsig Christensen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	17 December 2009(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 10 January 2011)
Role	Head Of Power Executive Secretariat
Country of Residence	Head Of Power Executive Secretariat
Correspondence Address	Dong Energy Kraftvaerksvej 53 Fredericia Dk 7000

Director Name	Mr Peter Gedbjerg
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 January 2011(3 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 19 December 2011)
Role	Vice President, Country Manager
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place Belgravia London SW1X 7HY

Director Name	Mr Yoshihiro Megata
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2011(4 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 June 2012)
Role	General Manager Overseas Power Department Iii
Country of Residence	Japan
Correspondence Address	Marubeni Corporation 4-2 Ohtemachi 1-Chome Chiyoda Toyko 100-8088

Director Name	Mr Keiji Okagaki
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2011(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 April 2015)
Role	Vice President
Country of Residence	England
Correspondence Address	Marubeni Europower Ltd 95 Gresham Street London EC2V 7AB

Director Name	Mr Christian Troels Skakkebaek
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 December 2011(4 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 23 November 2012)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	Dong Energy-33 Grosvenor Place Belgravia London SW1X 7HY

Director Name	Mr Jakob Dahlgaard Fink
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 December 2011(4 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 June 2012)
Role	Vice President
Country of Residence	Denmark
Correspondence Address	Dong Energy-1 Nesa Alle Gentofte Dk-2820 Denmark

Director Name	Takashi Fujinaga
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 2012(5 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2014)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Marubeni Corporation 4-2, Ohtemachi 1-Chome Chiyoda-Ku Tokyo Japan

Director Name	Mr Benjamin John Sykes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 March 2017)
Role	Operations Director
Country of Residence	England
Correspondence Address	Dong Energy 5 Howick Place London SW1P 1WG

Director Name	Mr Nikolaj Qvade Rasmusen
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 November 2012(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 August 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Dong Energy Nesa AllÉ 1 Dk-2820 Gentofte Denmark

Director Name	Mr Gavin Rooke
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2014(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 09 March 2017)
Role	Uk Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Dong Energy 5 Howick Place London SW1P 1WG

Director Name	Mr Hiroyuki Sawada
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2014(7 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 January 2019)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Marubeni Corporation, 4-2 Ohtemachi 1-Chome Chiyoda-Ku Tokyo 100 8088

Director Name	Mr Mads Skovgaard-Andersen
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 August 2014(7 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 August 2015)
Role	Portfolio Asset Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

Director Name	Mr Akira Shirota
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 April 2015(8 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 20 August 2015)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Mr Robert Helms
Date of Birth	May 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	18 August 2015(8 years, 6 months after company formation)
Appointment Duration	3 years (resigned 29 August 2018)
Role	Portfolio Asset Director
Country of Residence	Denmark
Correspondence Address	Dong Energy, 1 Nesa Alle Gentofte Dk 2820

Director Name	Mr Yoji Matsuura
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2015(8 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 May 2016)
Role	Project Manager
Country of Residence	England
Correspondence Address	Marubeni Europower Ltd, 95 Gresham Street London EC2V 7AB

Director Name	Mr Ryo Kimura
Date of Birth	September 1980 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 May 2016(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 January 2019)
Role	Manager
Country of Residence	Japan
Correspondence Address	95 Gresham Street London EC2V 7AB

Director Name	Kasper Ekholm
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Danish
Status	Resigned
Appointed	09 March 2017(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Mr David Murray
Date of Birth	February 1983 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2018(11 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 December 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Floor 5 City Quarter Lapps Quay Cork Ireland

Director Name	Mrs Mairi Susan Dudley
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2018(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Howick Place London SW1P 1WG

Director Name	Akira Hirano
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 January 2019(11 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 May 2019)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Jera Power Uk Ltd 68 Lombard Street London EC3V 9LJ

Director Name	Mr Toshihiro Oki
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2019(12 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	330 High Holborn Holborn Gate, 1st Floor Holborn London WC1V 7QT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 February 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	dongenergy.co.uk

Location

Registered Address	5 Howick Place London SW1P 1WG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

55.8m at £0.01	Gunfleet Sands Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,253,611
Gross Profit	£7,878,887
Net Worth	£98,882,561
Cash	£4,261,989
Current Liabilities	£2,829,589

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 4 days from now)

Charges

1 November 2011	Delivered on: 14 November 2011 Persons entitled: Dong Energy Power (UK) Limited (as Security Trustee for Itself and Offtakers) Classification: Debenture Secured details: All monies due or to become due from the generators to the secured parties and all monies due or to become due on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 November 2011

Delivered on: 14 November 2011
Persons entitled: Dong Energy Power (UK) Limited (as Security Trustee for Itself and Offtakers)

Classification: Debenture
Secured details: All monies due or to become due from the generators to the secured parties and all monies due or to become due on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

18 July 2023	Full accounts made up to 31 December 2022 (44 pages)
9 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
2 May 2023	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG (1 page)
1 December 2022	Termination of appointment of David Murray as a director on 1 December 2022 (1 page)
1 December 2022	Appointment of Amy Wheeler as a director on 1 December 2022 (2 pages)
5 September 2022	Director's details changed for Mr David Murray on 1 August 2022 (2 pages)
17 June 2022	Full accounts made up to 31 December 2021 (44 pages)
9 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
15 February 2022	Director's details changed for Tomonori Ishiguro on 10 February 2022 (2 pages)
15 February 2022	Director's details changed for Tomonori Ishiguro on 10 February 2022 (2 pages)
18 October 2021	Termination of appointment of Toshihiro Oki as a director on 16 October 2021 (1 page)
18 October 2021	Appointment of Tomonori Ishiguro as a director on 16 October 2021 (2 pages)
6 October 2021	Director's details changed for Mr Toshihiro Oki on 13 August 2021 (2 pages)
19 July 2021	Full accounts made up to 31 December 2020 (43 pages)
7 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
15 December 2020	Director's details changed for Toshihiro Oki on 14 December 2020 (2 pages)
8 December 2020	Appointment of Mr Samuel James Claxton as a director on 26 November 2020 (2 pages)
10 November 2020	Termination of appointment of Mairi Susan Dudley as a director on 9 November 2020 (1 page)
9 September 2020	Register inspection address has been changed from C/O Watson Farley & Williams Llp 15 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN (1 page)
15 June 2020	Full accounts made up to 31 December 2019 (40 pages)
20 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
10 June 2019	Appointment of Toshihiro Oki as a director on 1 June 2019 (2 pages)
10 June 2019	Termination of appointment of Akira Hirano as a director on 31 May 2019 (1 page)
21 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
17 May 2019	Full accounts made up to 31 December 2018 (37 pages)
28 February 2019	Appointment of Ken Matsuda as a director on 15 January 2019 (2 pages)
28 February 2019	Termination of appointment of Ryo Kimura as a director on 15 January 2019 (1 page)
28 February 2019	Termination of appointment of Hiroyuki Sawada as a director on 15 January 2019 (1 page)
28 February 2019	Appointment of Akira Hirano as a director on 15 January 2019 (2 pages)
3 December 2018	Director's details changed for Miss Mairi Henderson on 29 November 2018 (2 pages)
12 September 2018	Appointment of Miss Mairi Henderson as a director on 29 August 2018 (2 pages)
12 September 2018	Appointment of David Murray as a director on 29 August 2018 (2 pages)
12 September 2018	Termination of appointment of Robert Helms as a director on 29 August 2018 (1 page)
12 September 2018	Termination of appointment of Kasper Ekholm as a director on 29 August 2018 (1 page)
22 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
18 May 2018	Full accounts made up to 31 December 2017 (32 pages)
1 June 2017	Full accounts made up to 31 December 2016 (32 pages)
1 June 2017	Full accounts made up to 31 December 2016 (32 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
15 March 2017	Termination of appointment of Gavin Rooke as a director on 9 March 2017 (1 page)
15 March 2017	Appointment of Mr Philip Henry De Villiers as a director on 9 March 2017 (2 pages)
15 March 2017	Appointment of Kasper Ekholm as a director on 9 March 2017 (2 pages)
15 March 2017	Appointment of Kasper Ekholm as a director on 9 March 2017 (2 pages)
15 March 2017	Termination of appointment of Gavin Rooke as a director on 9 March 2017 (1 page)
15 March 2017	Appointment of Mr Philip Henry De Villiers as a director on 9 March 2017 (2 pages)
15 March 2017	Termination of appointment of Benjamin John Sykes as a director on 9 March 2017 (1 page)
15 March 2017	Termination of appointment of Benjamin John Sykes as a director on 9 March 2017 (1 page)
21 November 2016	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 15 Appold Street London EC2A 2HB (1 page)
21 November 2016	Registered office address changed from 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 21 November 2016 (1 page)
21 November 2016	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 15 Appold Street London EC2A 2HB (1 page)
21 November 2016	Register inspection address has been changed to C/O Watson Farley & Williams Llp 15 15 Appold Street London EC2A 2HB (1 page)
21 November 2016	Registered office address changed from 15 Appold Street London EC2A 2HB to 5 Howick Place London SW1P 1WG on 21 November 2016 (1 page)
21 November 2016	Register(s) moved to registered inspection location C/O Watson Farley & Williams Llp 15 15 Appold Street London EC2A 2HB (1 page)
6 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 558,159.43 (7 pages)
6 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 558,159.43 (7 pages)
1 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for ryo kimura (5 pages)
1 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for yoji matsuura (4 pages)
1 June 2016	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for yoji matsuura (4 pages)
1 June 2016	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for ryo kimura (5 pages)
31 May 2016	Full accounts made up to 31 December 2015 (31 pages)
31 May 2016	Full accounts made up to 31 December 2015 (31 pages)
16 May 2016	Termination of appointment of Yoji Matsuura as a director on 8 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2016 (2 pages)
16 May 2016	Termination of appointment of Yoji Matsuura as a director on 8 April 2016 (1 page)
16 May 2016	Appointment of Mr Ryo Kimura as a director on 8 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2016 (3 pages)
16 May 2016	Appointment of Mr Ryo Kimura as a director on 8 April 2016 (2 pages)
16 May 2016	Appointment of Mr Ryo Kimura as a director on 8 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 01/06/2016 (3 pages)
16 May 2016	Termination of appointment of Yoji Matsuura as a director on 8 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 01/06/2016 (2 pages)
18 November 2015	Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Gavin Rooke on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Gavin Rooke on 12 October 2015 (2 pages)
18 November 2015	Director's details changed for Mr Benjamin John Sykes on 12 October 2015 (2 pages)
22 August 2015	Appointment of Mr Yoji Matsuura as a director on 20 August 2015 (2 pages)
22 August 2015	Appointment of Mr Yoji Matsuura as a director on 20 August 2015 (2 pages)
22 August 2015	Termination of appointment of Akira Shirota as a director on 20 August 2015 (1 page)
22 August 2015	Appointment of Mr. Robert Helms as a director on 18 August 2015 (2 pages)
22 August 2015	Termination of appointment of Akira Shirota as a director on 20 August 2015 (1 page)
22 August 2015	Appointment of Mr. Robert Helms as a director on 18 August 2015 (2 pages)
20 August 2015	Termination of appointment of Mads Skovgaard-Andersen as a director on 18 August 2015 (1 page)
20 August 2015	Termination of appointment of Mads Skovgaard-Andersen as a director on 18 August 2015 (1 page)
26 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 558,159.43 (7 pages)
26 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 558,159.43 (7 pages)
26 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 558,159.43 (7 pages)
15 May 2015	Full accounts made up to 31 December 2014 (23 pages)
15 May 2015	Full accounts made up to 31 December 2014 (23 pages)
24 April 2015	Termination of appointment of Keiji Okagaki as a director on 13 April 2015 (1 page)
24 April 2015	Appointment of Mr Akira Shirota as a director on 13 April 2015 (2 pages)
24 April 2015	Appointment of Mr Akira Shirota as a director on 13 April 2015 (2 pages)
24 April 2015	Termination of appointment of Keiji Okagaki as a director on 13 April 2015 (1 page)
2 September 2014	Appointment of Mr Mads Skovgaard-Andersen as a director on 29 August 2014 (2 pages)
2 September 2014	Appointment of Mr Mads Skovgaard-Andersen as a director on 29 August 2014 (2 pages)
2 September 2014	Termination of appointment of Nikolaj Qvade Rasmusen as a director on 29 August 2014 (1 page)
2 September 2014	Termination of appointment of Nikolaj Qvade Rasmusen as a director on 29 August 2014 (1 page)
14 July 2014	Full accounts made up to 31 December 2013 (25 pages)
14 July 2014	Full accounts made up to 31 December 2013 (25 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 558,159.43 (7 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 558,159.43 (7 pages)
4 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 558,159.43 (7 pages)
30 April 2014	Termination of appointment of Takashi Fujinaga as a director (1 page)
30 April 2014	Appointment of Mr. Hiroyuki Sawada as a director (2 pages)
30 April 2014	Appointment of Mr. Hiroyuki Sawada as a director (2 pages)
30 April 2014	Termination of appointment of Takashi Fujinaga as a director (1 page)
10 April 2014	Appointment of Mr. Gavin Rooke as a director (2 pages)
10 April 2014	Termination of appointment of Lars Pedersen as a director (1 page)
10 April 2014	Termination of appointment of Lars Pedersen as a director (1 page)
10 April 2014	Appointment of Mr. Gavin Rooke as a director (2 pages)
20 August 2013	Director's details changed for Mr Keiji Okagaki on 22 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr Keiji Okagaki on 22 July 2013 (2 pages)
25 June 2013	Full accounts made up to 31 December 2012 (26 pages)
25 June 2013	Full accounts made up to 31 December 2012 (26 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
30 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (7 pages)
3 December 2012	Termination of appointment of Christian Skakkebaek as a director (1 page)
3 December 2012	Appointment of Mr Nikolaj Qvade Rasmusen as a director (2 pages)
3 December 2012	Termination of appointment of Christian Skakkebaek as a director (1 page)
3 December 2012	Appointment of Mr Nikolaj Qvade Rasmusen as a director (2 pages)
12 November 2012	Director's details changed for Benjamin John Sykes on 12 October 2012 (2 pages)
12 November 2012	Director's details changed for Benjamin John Sykes on 12 October 2012 (2 pages)
9 July 2012	Termination of appointment of Yoshihiro Megata as a director (1 page)
9 July 2012	Termination of appointment of Yoshihiro Megata as a director (1 page)
9 July 2012	Appointment of Takashi Fujinaga as a director (2 pages)
9 July 2012	Appointment of Takashi Fujinaga as a director (2 pages)
20 June 2012	Termination of appointment of Jakob Fink as a director (1 page)
20 June 2012	Appointment of Benjamin John Sykes as a director (2 pages)
20 June 2012	Appointment of Benjamin John Sykes as a director (2 pages)
20 June 2012	Termination of appointment of Jakob Fink as a director (1 page)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
25 May 2012	Full accounts made up to 31 December 2011 (31 pages)
25 May 2012	Full accounts made up to 31 December 2011 (31 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 April 2012	Memorandum and Articles of Association (12 pages)
12 April 2012	Memorandum and Articles of Association (12 pages)
14 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
14 March 2012	Annual return made up to 19 February 2012 with a full list of shareholders (7 pages)
9 January 2012	Appointment of Mr. Christian Troels Skakkebaek as a director (3 pages)
9 January 2012	Termination of appointment of Christina Soerensen as a director (2 pages)
9 January 2012	Appointment of Mr. Christian Troels Skakkebaek as a director (3 pages)
9 January 2012	Termination of appointment of Christina Soerensen as a director (2 pages)
9 January 2012	Termination of appointment of Peter Gedbjerg as a director (2 pages)
9 January 2012	Termination of appointment of Peter Gedbjerg as a director (2 pages)
9 January 2012	Appointment of Jakob Fink as a director (3 pages)
9 January 2012	Appointment of Jakob Fink as a director (3 pages)
14 November 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (16 pages)
14 November 2011	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006. (16 pages)
3 November 2011	Appointment of Mr Yoshihiro Megata as a director (2 pages)
3 November 2011	Appointment of Mr Yoshihiro Megata as a director (2 pages)
3 November 2011	Appointment of Mr Keiji Okagaki as a director (2 pages)
3 November 2011	Appointment of Mr Keiji Okagaki as a director (2 pages)
5 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 558,159.43000 (4 pages)
5 August 2011	Memorandum and Articles of Association (11 pages)
5 August 2011	Resolutions RES13 ‐ Remove share cap limit 28/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2011	Memorandum and Articles of Association (11 pages)
5 August 2011	Resolutions RES13 ‐ Remove share cap limit 28/07/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2011	Statement of capital following an allotment of shares on 28 July 2011 GBP 558,159.43000 (4 pages)
29 July 2011	Resolutions RES13 ‐ Share premium reduced by 102815843 28/07/2011 (1 page)
29 July 2011	Statement of capital on 29 July 2011 GBP 558,159.43 (4 pages)
29 July 2011	Full accounts made up to 31 December 2010 (21 pages)
29 July 2011	Statement of capital on 29 July 2011 GBP 558,159.43 (4 pages)
29 July 2011	Solvency statement dated 28/07/11 (2 pages)
29 July 2011	Statement by directors (2 pages)
29 July 2011	Full accounts made up to 31 December 2010 (21 pages)
29 July 2011	Resolutions RES13 ‐ Share premium reduced by 102815843 28/07/2011 (1 page)
29 July 2011	Statement by directors (2 pages)
29 July 2011	Solvency statement dated 28/07/11 (2 pages)
30 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (15 pages)
30 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (15 pages)
9 February 2011	Termination of appointment of Jesper Christensen as a director (1 page)
9 February 2011	Termination of appointment of Hanne Legardt Blume Levy as a secretary (1 page)
9 February 2011	Appointment of Mr Peter Gedbjerg as a director (2 pages)
9 February 2011	Termination of appointment of Jesper Christensen as a director (1 page)
9 February 2011	Termination of appointment of Hanne Legardt Blume Levy as a secretary (1 page)
9 February 2011	Appointment of Mr Peter Gedbjerg as a director (2 pages)
2 December 2010	Section 519 & 521 (1 page)
2 December 2010	Section 519 & 521 (1 page)
18 November 2010	Auditor's statement under section 519 (2 pages)
18 November 2010	Auditor's statement under section 519 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
5 October 2010	Full accounts made up to 31 December 2009 (19 pages)
24 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 19 February 2010 with a full list of shareholders (5 pages)
11 January 2010	Appointment of Lars Thaaning Pedersen as a director (3 pages)
11 January 2010	Termination of appointment of Per Holmgaard as a director (2 pages)
11 January 2010	Appointment of Christina Grumstrup Soerensen as a director (3 pages)
11 January 2010	Appointment of Jesper Engsig Christensen as a director (3 pages)
11 January 2010	Termination of appointment of Jorgen Hemmingsen as a director (2 pages)
11 January 2010	Appointment of Christina Grumstrup Soerensen as a director (3 pages)
11 January 2010	Appointment of Jesper Engsig Christensen as a director (3 pages)
11 January 2010	Termination of appointment of Jorgen Hemmingsen as a director (2 pages)
11 January 2010	Termination of appointment of Per Holmgaard as a director (2 pages)
11 January 2010	Appointment of Lars Thaaning Pedersen as a director (3 pages)
6 August 2009	Full accounts made up to 31 December 2008 (17 pages)
6 August 2009	Full accounts made up to 31 December 2008 (17 pages)
6 August 2009	Resolutions RES13 ‐ Conflict 26/06/2009 (1 page)
6 August 2009	Resolutions RES13 ‐ Conflict 26/06/2009 (1 page)
24 February 2009	Return made up to 19/02/09; full list of members (3 pages)
24 February 2009	Return made up to 19/02/09; full list of members (3 pages)
26 January 2009	S-div (1 page)
26 January 2009	S-div (1 page)
26 January 2009	Ad 29/12/08\gbp si [email protected]=0.01\gbp ic 1/1.01\ (2 pages)
26 January 2009	Resolutions RES13 ‐ Sub divide 100 ord of Â£0.01 29/12/2008 (1 page)
26 January 2009	Ad 29/12/08\gbp si [email protected]=0.01\gbp ic 1/1.01\ (2 pages)
26 January 2009	Resolutions RES13 ‐ Sub divide 100 ord of Â£0.01 29/12/2008 (1 page)
10 July 2008	Full accounts made up to 31 December 2007 (12 pages)
10 July 2008	Full accounts made up to 31 December 2007 (12 pages)
3 June 2008	Appointment terminated director kim ernst (1 page)
3 June 2008	Appointment terminated director kim ernst (1 page)
29 February 2008	Return made up to 19/02/08; full list of members (4 pages)
29 February 2008	Return made up to 19/02/08; full list of members (4 pages)
10 July 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
10 July 2007	Accounting reference date shortened from 29/02/08 to 31/12/07 (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Secretary resigned (1 page)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
19 February 2007	Incorporation (17 pages)
19 February 2007	Incorporation (17 pages)