Founded in 2010, Gym Renewables One, classified under reg no. 07233497 is an active company. Currently registered at C/o Alter Domus (uk) Limited 10th Floor EC3A 8BF, London the company has been in the business for fourteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2010/07/05 Gym Renewables One Limited is no longer carrying the name Rwe Npower Renewables (newco) 5.
The firm has 2 directors, namely Jonathan D., David T.. Of them, Jonathan D., David T. have been with the company the longest, being appointed on 25 October 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | C/o Alter Domus (uk) Limited 10th Floor |
| Office Address2 | 30 St Mary Axe |
| Town | London |
| Post code | EC3A 8BF |
| Country of origin | United Kingdom |
| Registration Number | 07233497 |
| Date of Incorporation | Fri, 23rd Apr 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (115 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Corporate Secretary
Appointed: 17 June 2020
Position: Director
Appointed: 25 October 2019
Position: Director
Appointed: 25 October 2019
The register of PSCs that own or control the company is made up of 4 names. As BizStats established, there is Mgref 2 Ali Gym Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Macquarie Infrastructure and Real Assets (Europe) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Green Investment Group Management Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Mgref 2 Ali Gym Limited
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 12194486 |
| Notified on | 25 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Macquarie Infrastructure And Real Assets (Europe) Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03976881 |
| Notified on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
Green Investment Group Management Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc460459 |
| Notified on | 22 January 2020 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
Gym Renewables Limited
Faraday House Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07287451 |
| Notified on | 6 April 2016 |
| Ceased on | 25 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rwe Npower Renewables (newco) 5 | July 5, 2010 |
| Intercede 2355 | May 10, 2010 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 30th, October 2023 |
accounts | Free Download (40 pages) |
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