Gym Offshore One Limited in London Road SWANLEY

Gym Offshore One Limited SWANLEY

Founded in 2010, Gym Offshore One, classified under reg no. 07233489 is an active company. Currently registered at 5 White Oak Square BR8 7AG, Swanley the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 27th May 2010 Gym Offshore One Limited is no longer carrying the name Rwe Npower Renewables (newco) 6.

The company has 5 directors, namely Jonathan B., Elaine P. and Agnieszka C. and others. Of them, Gerald H. has been with the company the longest, being appointed on 1 October 2013 and Jonathan B. has been with the company for the least time - from 1 February 2020. As of 13 May 2024, there were 17 ex directors - Christof B., Christian M. and others listed below. There were no ex secretaries.

Gym Offshore One Limited Address / Contact

Office Address	5 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07233489
Date of Incorporation	Fri, 23rd Apr 2010
Industry	Production of electricity
Industry	Transmission of electricity
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Jonathan B.

Position: Director

Appointed: 01 February 2020

Elaine P.

Position: Director

Appointed: 01 July 2018

Agnieszka C.

Position: Director

Appointed: 01 March 2017

Christian M.

Position: Director

Appointed: 01 March 2017

Gerald H.

Position: Director

Appointed: 01 October 2013

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 28 May 2010

Christof B.

Position: Director

Appointed: 01 January 2017

Resigned: 31 March 2018

Christian M.

Position: Director

Appointed: 12 July 2014

Resigned: 28 February 2017

Marc M.

Position: Director

Appointed: 01 October 2013

Resigned: 28 February 2017

Michael A.

Position: Director

Appointed: 28 September 2012

Resigned: 30 September 2013

Thomas M.

Position: Director

Appointed: 01 February 2012

Resigned: 30 September 2013

Roy A.

Position: Director

Appointed: 30 July 2010

Resigned: 31 December 2016

Vincent C.

Position: Director

Appointed: 30 July 2010

Resigned: 31 December 2016

Agnieszka C.

Position: Director

Appointed: 30 July 2010

Resigned: 11 July 2014

Christiane S.

Position: Director

Appointed: 18 June 2010

Resigned: 25 June 2010

Andre K.

Position: Director

Appointed: 02 June 2010

Resigned: 06 June 2010

Jonathan V.

Position: Director

Appointed: 28 May 2010

Resigned: 30 July 2010

Lee J.

Position: Director

Appointed: 28 May 2010

Resigned: 28 September 2012

Silke S.

Position: Director

Appointed: 28 May 2010

Resigned: 31 January 2012

Peter S.

Position: Director

Appointed: 29 April 2010

Resigned: 28 May 2010

Paul C.

Position: Director

Appointed: 29 April 2010

Resigned: 28 May 2010

Dominic S.

Position: Director

Appointed: 29 April 2010

Resigned: 28 May 2010

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2010

Resigned: 29 April 2010

William Y.

Position: Director

Appointed: 23 April 2010

Resigned: 29 April 2010

Mitre Directors Limited

Position: Corporate Director

Appointed: 23 April 2010

Resigned: 29 April 2010

Mitre Secretaries Limited

Position: Corporate Director

Appointed: 23 April 2010

Resigned: 29 April 2010

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats established, there is Swm Uk Wind One Limited from Sevenoaks, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Swm Uk Wind One Limited

160 London Road, Sevenoaks, Kent, TN13 1BT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	7110700
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rwe Npower Renewables (newco) 6	May 27, 2010
Intercede 2356	May 10, 2010

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st December 2023 filed on: 18th, April 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Sunday 31st December 2023 filed on: 18th, April 2024	accounts	Free Download (23 pages)
SH19	98643800.00 GBP is the capital in company's statement on Monday 4th December 2023 filed on: 4th, December 2023	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 1st, December 2023	capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 3rd, March 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 11th, July 2022	accounts	Free Download (23 pages)
SH19	102286938.00 DKK, 37750308.00 EUR, 98643800.00 GBP is the capital in company's statement on Tuesday 5th July 2022 filed on: 5th, July 2022	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 5th, July 2022	capital	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, June 2021	accounts	Free Download (23 pages)
SH20	Statement by Directors filed on: 28th, June 2021	capital	Free Download (1 page)
SH19	102286938.00 DKK, 37750308.00 EUR, 129143800.00 GBP is the capital in company's statement on Monday 28th June 2021 filed on: 28th, June 2021	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 18th, December 2020	capital	Free Download (1 page)
SH19	37750308.00 EUR, 102286938.00 DKK, 142093800.00 GBP is the capital in company's statement on Friday 18th December 2020 filed on: 18th, December 2020	capital	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, December 2020	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 25th, June 2019	accounts	Free Download (22 pages)
SH20	Statement by Directors filed on: 7th, June 2019	capital	Free Download (1 page)
SH19	165093800.00 GBP, 37750308.00 EUR, 102286938.00 DKK is the capital in company's statement on Friday 7th June 2019 filed on: 7th, June 2019	capital	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 19th, September 2018	accounts	Free Download (23 pages)
SH19	182293800.00 GBP, 102286938.00 DKK, 37750308.00 EUR is the capital in company's statement on Monday 17th September 2018 filed on: 17th, September 2018	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 17th, September 2018	capital	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 18th, June 2017	accounts	Free Download (20 pages)
SH19	102286938.00 DKK, 37750308.00 EUR, 201393800.00 GBP is the capital in company's statement on Friday 2nd June 2017 filed on: 2nd, June 2017	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 2nd, June 2017	capital	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 28th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 28th, April 2016	annual return	Free Download (10 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 227193800.00 GBP is the capital in company's statement on Thursday 28th April 2016	capital
SH19	227193800.00 GBP, 37750308.00 EUR, 102286938.00 DKK is the capital in company's statement on Thursday 25th February 2016 filed on: 25th, February 2016	capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 25th, February 2016	capital	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 23rd April 2015 filed on: 28th, April 2015	annual return	Free Download
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (18 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 280193800.00 GBP is the capital in company's statement on Monday 1st September 2014 filed on: 1st, September 2014	capital	Free Download (3 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 265193800.00 GBP is the capital in company's statement on Monday 2nd June 2014 filed on: 4th, June 2014	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 24th, April 2014	annual return	Free Download (10 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 244193800.00 GBP is the capital in company's statement on Monday 3rd March 2014 filed on: 5th, March 2014	capital	Free Download (3 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 223193800.00 GBP is the capital in company's statement on Monday 4th November 2013 filed on: 4th, November 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 25th, July 2013	accounts	Free Download (16 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 176693800.00 GBP is the capital in company's statement on Monday 3rd June 2013 filed on: 3rd, June 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013 filed on: 8th, May 2013	annual return	Free Download (7 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 133725292.00 GBP is the capital in company's statement on Friday 1st February 2013 filed on: 5th, February 2013	capital	Free Download (3 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 97385131.00 GBP is the capital in company's statement on Friday 2nd November 2012 filed on: 2nd, November 2012	capital	Free Download (3 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 78362608.00 GBP is the capital in company's statement on Monday 1st October 2012 filed on: 1st, October 2012	capital	Free Download (3 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 77037191.00 GBP is the capital in company's statement on Wednesday 1st August 2012 filed on: 1st, August 2012	capital	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 6th, July 2012	accounts	Free Download (14 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 59006738.00 GBP is the capital in company's statement on Monday 2nd July 2012 filed on: 3rd, July 2012	capital	Free Download (3 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 59006738.00 GBP is the capital in company's statement on Monday 2nd July 2012 filed on: 3rd, July 2012	capital	Free Download (3 pages)
SH01	102286938.00 DKK, 37750308.00 EUR, 59006738.00 GBP is the capital in company's statement on Monday 2nd July 2012 filed on: 2nd, July 2012	capital	Free Download (3 pages)
SH01	102120658.00 DKK, 36039592.00 EUR, 54742822.00 GBP is the capital in company's statement on Friday 1st June 2012 filed on: 6th, June 2012	capital	Free Download (3 pages)
SH01	102120658.00 DKK, 33506007.00 EUR, 54742822.00 GBP is the capital in company's statement on Friday 1st June 2012 filed on: 1st, June 2012	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 23rd April 2012 filed on: 16th, May 2012	annual return	Free Download (8 pages)
SH01	102120658.00 DKK, 33506007.00 EUR, 51559732.00 GBP is the capital in company's statement on Wednesday 2nd May 2012 filed on: 4th, May 2012	capital	Free Download (3 pages)
SH01	102120658.00 DKK, 33506007.00 EUR, 51559732.00 GBP is the capital in company's statement on Wednesday 2nd May 2012 filed on: 4th, May 2012	capital	Free Download (3 pages)
SH01	102120658.00 DKK, 33506007.00 EUR, 51559732.00 GBP is the capital in company's statement on Wednesday 2nd May 2012 filed on: 4th, May 2012	capital	Free Download (3 pages)
SH01	101956205.00 DKK, 28717045.00 EUR, 49596679.00 GBP is the capital in company's statement on Monday 23rd April 2012 filed on: 24th, April 2012	capital	Free Download (3 pages)
SH01	101956205.00 DKK, 28717045.00 EUR, 49596679.00 GBP is the capital in company's statement on Monday 23rd April 2012 filed on: 24th, April 2012	capital	Free Download (3 pages)
SH01	101956205.00 DKK, 23160393.00 EUR, 49591068.00 GBP is the capital in company's statement on Monday 2nd April 2012 filed on: 2nd, April 2012	capital	Free Download (3 pages)
SH01	101956205.00 DKK, 28102045.00 EUR, 49591068.00 GBP is the capital in company's statement on Monday 2nd April 2012 filed on: 2nd, April 2012	capital	Free Download (3 pages)
SH01	101956205.00 DKK, 23160393.00 EUR, 44251864.00 GBP is the capital in company's statement on Thursday 1st March 2012 filed on: 2nd, March 2012	capital	Free Download (3 pages)
SH01	101956205.00 DKK, 23160393.00 EUR, 47404554.00 GBP is the capital in company's statement on Thursday 1st March 2012 filed on: 2nd, March 2012	capital	Free Download (3 pages)
SH01	101788098.00 DKK, 19399242.00 EUR, 44251864.00 GBP is the capital in company's statement on Wednesday 1st February 2012 filed on: 5th, February 2012	capital	Free Download (3 pages)
SH01	101956205.00 DKK, 19399242.00 EUR, 44251864.00 GBP is the capital in company's statement on Wednesday 1st February 2012 filed on: 5th, February 2012	capital	Free Download (3 pages)
SH01	101788098.00 DKK, 17375908.00 EUR, 44251864.00 GBP is the capital in company's statement on Friday 16th December 2011 filed on: 18th, December 2011	capital	Free Download (3 pages)
SH01	101788098.00 DKK, 14649602.00 EUR, 44251864.00 GBP is the capital in company's statement on Thursday 1st December 2011 filed on: 8th, December 2011	capital	Free Download (3 pages)
SH01	101788098.00 DKK, 13786451.00 EUR, 44251864.00 GBP is the capital in company's statement on Thursday 1st December 2011 filed on: 7th, December 2011	capital	Free Download (3 pages)
SH01	101620975.00 DKK, 13786451.00 EUR, 41562232.00 GBP is the capital in company's statement on Monday 31st October 2011 filed on: 2nd, November 2011	capital	Free Download (3 pages)
SH01	101788098.00 DKK, 13786451.00 EUR, 41562232.00 GBP is the capital in company's statement on Monday 31st October 2011 filed on: 1st, November 2011	capital	Free Download (3 pages)
SH01	101620975.00 DKK, 12201870.00 EUR, 41562232.00 GBP is the capital in company's statement on Tuesday 4th October 2011 filed on: 16th, October 2011	capital	Free Download (3 pages)
SH01	101620975.00 DKK, 10107614.00 EUR, 41562232.00 GBP is the capital in company's statement on Thursday 1st September 2011 filed on: 5th, September 2011	capital	Free Download (3 pages)
SH01	101620975.00 DKK, 6884109.00 EUR, 41562232.00 GBP is the capital in company's statement on Thursday 1st September 2011 filed on: 2nd, September 2011	capital	Free Download (3 pages)
SH01	101620975.00 DKK, 6884109.00 EUR, 33875076.00 GBP is the capital in company's statement on Monday 1st August 2011 filed on: 1st, August 2011	capital	Free Download (3 pages)
SH01	101620975.00 DKK, 3609771.00 EUR, 33875076.00 GBP is the capital in company's statement on Monday 1st August 2011 filed on: 1st, August 2011	capital	Free Download (3 pages)
SH01	101620975.00 DKK, 6884109.00 EUR, 34658286.00 GBP is the capital in company's statement on Monday 1st August 2011 filed on: 1st, August 2011	capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, July 2011	accounts	Free Download (15 pages)
SH01	101452853.00 DKK, 2452338.00 EUR, 32301076.00 GBP is the capital in company's statement on Friday 1st July 2011 filed on: 6th, July 2011	capital	Free Download (3 pages)
SH01	101452853.00 DKK, 3609771.00 EUR, 34309503.00 GBP is the capital in company's statement on Friday 1st July 2011 filed on: 5th, July 2011	capital	Free Download (3 pages)
SH01	101452853.00 DKK, 3609771.00 EUR, 32301076.00 GBP is the capital in company's statement on Friday 1st July 2011 filed on: 5th, July 2011	capital	Free Download (3 pages)
SH01	101371316.00 DKK, 2452338.00 EUR, 32301076.00 GBP is the capital in company's statement on Wednesday 1st June 2011 filed on: 7th, June 2011	capital	Free Download (3 pages)
SH01	101371316.00 DKK, 2308436.00 EUR, 32301076.00 GBP is the capital in company's statement on Wednesday 1st June 2011 filed on: 6th, June 2011	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd April 2011 filed on: 18th, May 2011	annual return	Free Download (8 pages)
SH01	101371316.00 DKK, 2308436.00 EUR, 31859633.00 GBP is the capital in company's statement on Friday 6th May 2011 filed on: 16th, May 2011	capital	Free Download (3 pages)
SH01	101371316.00 DKK, 2308436.00 EUR, 30683354.00 GBP is the capital in company's statement on Friday 6th May 2011 filed on: 16th, May 2011	capital	Free Download (3 pages)
SH01	101371316.00 DKK, 2256268.00 EUR, 30683354.00 GBP is the capital in company's statement on Friday 6th May 2011 filed on: 16th, May 2011	capital	Free Download (3 pages)
SH01	237566.00 DKK, 2256268.00 EUR, 27388846.00 GBP is the capital in company's statement on Friday 1st April 2011 filed on: 5th, April 2011	capital	Free Download (3 pages)
SH01	237566.00 DKK, 2256268.00 EUR, 30683354.00 GBP is the capital in company's statement on Friday 1st April 2011 filed on: 5th, April 2011	capital	Free Download (3 pages)
SH01	237566.00 DKK, 2202650.00 EUR, 27388846.00 GBP is the capital in company's statement on Friday 1st April 2011 filed on: 4th, April 2011	capital	Free Download (3 pages)
SH01	156029.00 DKK, 2195338.00 EUR, 27388846.00 GBP is the capital in company's statement on Tuesday 1st March 2011 filed on: 7th, March 2011	capital	Free Download (3 pages)
SH01	156029.00 DKK, 2202650.00 EUR, 27388846.00 GBP is the capital in company's statement on Tuesday 1st March 2011 filed on: 5th, March 2011	capital	Free Download (3 pages)
SH01	156029.00 DKK, 2195338.00 EUR, 26677946.00 GBP is the capital in company's statement on Friday 30th July 2010 filed on: 2nd, March 2011	capital	Free Download (3 pages)
SH01	82443.00 DKK, 26411716.00 GBP, 2195338.00 EUR is the capital in company's statement on Tuesday 1st February 2011 filed on: 7th, February 2011	capital	Free Download (4 pages)
SH01	2195338.00 EUR, 26411716.00 GBP, 156029.00 DKK is the capital in company's statement on Tuesday 1st February 2011 filed on: 7th, February 2011	capital	Free Download (4 pages)
SH01	82443.00 DKK, 26411716.00 GBP, 1579931.00 EUR is the capital in company's statement on Tuesday 1st February 2011 filed on: 7th, February 2011	capital	Free Download (4 pages)
SH01	82443.00 DKK, 7500.00 EUR, 25569256.00 GBP is the capital in company's statement on Tuesday 4th January 2011 filed on: 16th, January 2011	capital	Free Download (3 pages)
SH01	24253406.00 GBP is the capital in company's statement on Wednesday 1st December 2010 filed on: 8th, December 2010	capital	Free Download (4 pages)
SH01	24253406.00 GBP is the capital in company's statement on Wednesday 1st December 2010 filed on: 8th, December 2010	capital	Free Download (4 pages)
SH01	7500.00 EUR, 23547688.00 GBP is the capital in company's statement on Thursday 28th October 2010 filed on: 16th, November 2010	capital	Free Download (4 pages)
SH01	7500.00 EUR, 23547689.00 GBP is the capital in company's statement on Thursday 28th October 2010 filed on: 16th, November 2010	capital	Free Download (4 pages)
SH01	23240708.00 GBP, 7500.00 EUR is the capital in company's statement on Thursday 30th September 2010 filed on: 8th, October 2010	capital	Free Download (4 pages)
SH01	23240708.00 GBP is the capital in company's statement on Thursday 30th September 2010 filed on: 8th, October 2010	capital	Free Download (4 pages)
SH01	21564149.00 GBP is the capital in company's statement on Wednesday 1st September 2010 filed on: 27th, September 2010	capital	Free Download (4 pages)
SH01	21285862.00 GBP is the capital in company's statement on Tuesday 24th August 2010 filed on: 27th, September 2010	capital	Free Download (4 pages)
SH01	11178075.00 GBP is the capital in company's statement on Tuesday 20th July 2010 filed on: 4th, August 2010	capital	Free Download (4 pages)
SH01	8471275.00 GBP is the capital in company's statement on Friday 18th June 2010 filed on: 29th, June 2010	capital	Free Download (4 pages)
SH01	8291412.00 GBP is the capital in company's statement on Wednesday 2nd June 2010 filed on: 14th, June 2010	capital	Free Download (4 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Saturday 30th April 2011. filed on: 14th, June 2010	accounts	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 1st, June 2010	incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, May 2010	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 23rd, April 2010	incorporation

Gym Offshore One Limited SWANLEY

Gym Offshore One Limited Address / Contact

Company Information / Profile

Company staff

Jonathan B.

Elaine P.

Agnieszka C.

Christian M.

Gerald H.

Tmf Corporate Administration Services Limited

Christof B.

Christian M.

Marc M.

Michael A.

Thomas M.

Roy A.

Vincent C.

Agnieszka C.

Christiane S.

Andre K.

Jonathan V.

Lee J.

Silke S.

Peter S.

Paul C.

Dominic S.

Mitre Secretaries Limited

William Y.

Mitre Directors Limited

Mitre Secretaries Limited

People with significant control

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