GYM RENEWABLES ONE LIMITED - LONDON


Company Profile Company Filings

Overview

GYM RENEWABLES ONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GYM RENEWABLES ONE LIMITED was incorporated 14 years ago on 23/04/2010 and has the registered number: 07233497. The accounts status is FULL and accounts are next due on 30/09/2024.

GYM RENEWABLES ONE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED (until 05/07/2010)
INTERCEDE 2355 LIMITED (until 10/05/2010)

Confirmation Statements

Last Statement Next Statement Due
16/08/2023 30/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALTER DOMUS (UK) LIMITED Corporate Secretary 2020-06-17 CURRENT
MR DAVID PAUL TILSTONE Jun 1969 British Director 2019-10-25 CURRENT
MR JONATHAN BRAZIER DUFFY May 1977 Irish Director 2019-10-25 CURRENT
MARTIN JAMES HEATH Oct 1964 British Director 2015-11-01 UNTIL 2019-10-25 RESIGNED
MRS SIMONE EUFEMIA AGATHA DAVINA Secretary 2016-08-02 UNTIL 2019-10-25 RESIGNED
HELEN CLAIRE CARLESS British Secretary 2012-02-01 UNTIL 2016-08-01 RESIGNED
MR PAUL COFFEY Sep 1969 British Director 2010-04-29 UNTIL 2010-06-18 RESIGNED
MR DOMINIC TAN Secretary 2019-10-25 UNTIL 2020-06-17 RESIGNED
GERARD THOMAS GENT Secretary 2010-06-18 UNTIL 2012-01-31 RESIGNED
MITRE DIRECTORS LIMITED Corporate Director 2010-04-23 UNTIL 2010-04-29 RESIGNED
RICHARD GAFFNEY Oct 1968 British Director 2010-11-08 UNTIL 2014-11-03 RESIGNED
MR PETER RUSSELL SHARMAN Nov 1967 British Director 2010-04-29 UNTIL 2010-06-18 RESIGNED
MR KARL BEN SMITH Jun 1977 Australian Director 2019-10-25 UNTIL 2022-11-18 RESIGNED
MRS JAMIE SUE SCHLUETER PIETZSCH Aug 1969 American Director 2017-09-21 UNTIL 2019-10-25 RESIGNED
CHRIS SCARR Dec 1981 British Director 2014-10-24 UNTIL 2015-10-31 RESIGNED
MITRE SECRETARIES LIMITED Corporate Director 2010-04-23 UNTIL 2010-04-29 RESIGNED
MR ANDREW JOHN BOWN Jun 1979 British Director 2018-11-19 UNTIL 2019-10-25 RESIGNED
MATTHEW SHACKLETON CHINN Sep 1962 British Director 2010-06-18 UNTIL 2014-10-01 RESIGNED
DR DOMINIC ANTHONY SZANTO Apr 1970 British Director 2010-04-29 UNTIL 2010-06-18 RESIGNED
JONATHAN GRAHAM COLERIDGE BOLES Jul 1960 British Director 2010-06-18 UNTIL 2011-03-01 RESIGNED
MR JONATHAN GRAHAM COLERIDGE BOLES Jul 1960 British Director 2014-05-09 UNTIL 2018-11-19 RESIGNED
MR WILLIAM GEORGE HENRY YUILL Sep 1961 British Director 2010-04-23 UNTIL 2010-04-29 RESIGNED
TANIA LOUISE SONGINI Mar 1969 British Director 2011-03-01 UNTIL 2014-04-30 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2010-04-23 UNTIL 2010-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Macquarie Infrastructure And Real Assets (Europe) Limited 2021-12-01 London   Significant influence or control
Green Investment Group Management Limited 2020-01-22 - 2021-12-01 Edinburgh   Significant influence or control
Mgref 2 Ali Gym Limited 2019-10-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gym Renewables Limited 2016-04-06 - 2019-10-25 Camberley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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