GYM OFFSHORE THREE LIMITED - SWANLEY
| Company Profile | Company Filings |
Overview
GYM OFFSHORE THREE LIMITED is a Private Limited Company from SWANLEY ENGLAND and has the status: Active.
GYM OFFSHORE THREE LIMITED was incorporated 13 years ago on 13/05/2010 and has the registered number: 07252984. The accounts status is FULL and accounts are next due on 30/09/2024.
GYM OFFSHORE THREE LIMITED was incorporated 13 years ago on 13/05/2010 and has the registered number: 07252984. The accounts status is FULL and accounts are next due on 30/09/2024.
GYM OFFSHORE THREE LIMITED - SWANLEY
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
35120 - Transmission of electricity
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
5 WHITE OAK SQUARE
SWANLEY
BR8 7AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED (until 27/05/2010)
RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED (until 27/05/2010)
INTERCEDE 2358 LIMITED (until 21/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2023 | 27/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-05-28 | CURRENT | ||
| AGNIESZKA CIEPLINSKA | Oct 1972 | Polish,German | Director | 2017-03-01 | CURRENT |
| MR GERALD MARTIN HARRISON | Feb 1954 | British | Director | 2013-10-01 | CURRENT |
| CHRISTIAN MOLDAN | Jun 1974 | German | Director | 2014-07-12 | CURRENT |
| ELAINE LYNNE PAVIS | Dec 1968 | British | Director | 2018-07-01 | CURRENT |
| MR JONATHAN GRAHAM COLERIDGE BOLES | Jul 1960 | British | Director | 2020-02-01 | CURRENT |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-09-28 UNTIL 2013-09-30 | RESIGNED |
| DR AGNIESZKA CIEPLINSKA | Oct 1972 | Polish | Director | 2010-05-28 UNTIL 2014-07-11 | RESIGNED |
| MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2010-07-30 UNTIL 2016-12-31 | RESIGNED |
| MR PETER RUSSELL SHARMAN | Nov 1967 | British | Director | 2010-05-17 UNTIL 2010-05-28 | RESIGNED |
| MS SILKE SCHULTE | Apr 1966 | German | Director | 2010-07-30 UNTIL 2012-01-31 | RESIGNED |
| DR THOMAS MEERPOHL | Jun 1977 | German | Director | 2012-02-01 UNTIL 2013-09-30 | RESIGNED |
| MARC MATZKE | Nov 1977 | German | Director | 2013-10-01 UNTIL 2017-02-28 | RESIGNED |
| MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2010-05-28 UNTIL 2012-09-28 | RESIGNED |
| MR PAUL COFFEY | Sep 1969 | British | Director | 2010-05-17 UNTIL 2010-05-28 | RESIGNED |
| MR CHRISTOF BARKE | Aug 1971 | German | Director | 2017-01-01 UNTIL 2018-03-31 | RESIGNED |
| MR JONATHAN VICKERS | Aug 1962 | British | Director | 2010-05-28 UNTIL 2010-07-30 | RESIGNED |
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-05-13 UNTIL 2010-05-17 | RESIGNED | ||
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2010-07-30 UNTIL 2016-12-31 | RESIGNED |
| MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2010-05-13 UNTIL 2010-05-17 | RESIGNED |
| DR DOMINIC ANTHONY SZANTO | Apr 1970 | British | Director | 2010-05-17 UNTIL 2010-05-28 | RESIGNED |
| MITRE DIRECTORS LIMITED | Corporate Director | 2010-05-13 UNTIL 2010-05-17 | RESIGNED | ||
| MITRE SECRETARIES LIMITED | Corporate Director | 2010-05-13 UNTIL 2010-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swm Uk Wind One Limited | 2016-04-06 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |