UK Green Investment Gym Participant Limited

Company Name	UK Green Investment Gym Participant Limited
Directors	David Paul Tilstone and Jonathan Brazier Duffy
Company Status	Active
Company Number	07233484
Category	Private Limited Company
Incorporation Date	23 April 2010(14 years ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Dominic Tan
Status	Current
Appointed	17 August 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 October 2019(9 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Jonathan Brazier Duffy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	18 November 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	17 August 2017(7 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	10th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr William George Henry Yuill
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	26 Springfield Park North Parade Horsham RH12 2BF

Director Name	Mr Peter Russell Sharman
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT

Director Name	Mr Paul Coffey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT

Director Name	Dr Dominic Anthony Szanto
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2010(6 days after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2015)
Role	Commercial Manager
Country of Residence	England
Correspondence Address	Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT

Secretary Name	Christopher David Barras
Nationality	British
Status	Resigned
Appointed	18 November 2010(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 30 October 2015)
Role	Company Director
Correspondence Address	Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT

Director Name	Mr Thierry Aelens
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Resigned
Appointed	14 June 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2012)
Role	Head Of Projects And Operations
Country of Residence	Germany
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Martin Skiba
Date of Birth	April 1964 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2011(1 year, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Auckland House Lydiard Fields, Great Western Way Swindon SN5 8ZT

Director Name	Mr Richard Jennings Sandford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(1 year, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2015)
Role	Head Of Offshore Business Management
Country of Residence	England
Correspondence Address	Trigonos Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Dr Kai Peter Zoellmann
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 September 2015)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Paul Leslie Cowling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Tobias Charles Edmonds
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(4 years, 11 months after company formation)
Appointment Duration	3 months (resigned 30 June 2015)
Role	Director Of Commercial Asset Management
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Miss Alexandra Jane Linsell
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2015(5 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 October 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Christian Rudiger Mockl
Date of Birth	August 1973 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	23 September 2015(5 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB

Director Name	Mr Alexis Eduardo Ulens
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	30 October 2015(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2017)
Role	Fund Director
Country of Residence	England
Correspondence Address	13th Floor, Millbank Tower 21-24 Millbank Westminister London Greater London SW1P 4QP

Director Name	Mr Karl Ben Smith
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 October 2015(5 years, 6 months after company formation)
Appointment Duration	7 years (resigned 18 November 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF

Secretary Name	Michael Douglas Loan
Status	Resigned
Appointed	30 October 2015(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 2017)
Role	Company Director
Correspondence Address	18 St Swithin's Lane London EC4N 8AD

Director Name	Mr Partha Vasudev
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2017(7 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 11 October 2019)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 St Swithin's Lane London EC4N 8AD

Director Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mitre Directors Limited (Corporation)
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 2010(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	rwe.com

Location

Registered Address	C/O Alter Domus (Uk) Limited 10th Floor 30 St Mary Axe London EC3A 8BF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Rwe Innogy Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,105,948
Gross Profit	-£326,341
Net Worth	-£2,363,674
Cash	£1,855,046
Current Liabilities	£232,008,501

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	23 April 2023 (12 months ago)
Next Return Due	7 May 2024 (2 weeks, 3 days from now)

Filing History

9 October 2020	Full accounts made up to 31 December 2019 (33 pages)
24 August 2020	Director's details changed for Mr David Paul Tilstone on 21 August 2020 (2 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
22 October 2019	Appointment of Mr David Paul Tilstone as a director on 22 October 2019 (2 pages)
22 October 2019	Termination of appointment of Partha Vasudev as a director on 11 October 2019 (1 page)
11 October 2019	Full accounts made up to 31 December 2018 (36 pages)
24 June 2019	Statement by Directors (1 page)
24 June 2019	Resolutions RES13 ‐ Reduction of the share premium account to nil 21/06/2019 (3 pages)
24 June 2019	Statement of capital on 24 June 2019 GBP 690,350.00 (3 pages)
24 June 2019	Solvency Statement dated 21/06/19 (1 page)
29 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
22 August 2018	Full accounts made up to 31 December 2017 (28 pages)
27 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
23 November 2017	Cessation of Uk Green Investment (Osw) Gp Limited as a person with significant control on 23 April 2017 (1 page)
23 November 2017	Notification of Uk Green Investment Gwynt Y Mor Limited as a person with significant control on 6 April 2017 (2 pages)
23 November 2017	Cessation of Uk Green Investment (Osw) Gp Limited as a person with significant control on 23 April 2017 (1 page)
23 November 2017	Notification of Green Investment Group Management Limited as a person with significant control on 6 April 2017 (2 pages)
23 November 2017	Notification of Green Investment Group Management Limited as a person with significant control on 6 April 2017 (2 pages)
23 November 2017	Notification of Uk Green Investment Gwynt Y Mor Limited as a person with significant control on 6 April 2017 (2 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
7 October 2017	Full accounts made up to 31 December 2016 (26 pages)
1 September 2017	Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017 (2 pages)
1 September 2017	Appointment of Dominic Tan as a secretary on 17 August 2017 (2 pages)
1 September 2017	Termination of appointment of Michael Douglas Loan as a secretary on 17 August 2017 (1 page)
1 September 2017	Appointment of Dominic Tan as a secretary on 17 August 2017 (2 pages)
1 September 2017	Appointment of Alter Domus (Uk) Limited as a secretary on 17 August 2017 (2 pages)
1 September 2017	Termination of appointment of Michael Douglas Loan as a secretary on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from 13th Floor, Millbank Tower 21-24 Millbank Westminister London Greater London SW1P 4QP to 18 st Swithin's Lane London EC4N 8AD on 17 August 2017 (1 page)
17 August 2017	Registered office address changed from 13th Floor, Millbank Tower 21-24 Millbank Westminister London Greater London SW1P 4QP to 18 st Swithin's Lane London EC4N 8AD on 17 August 2017 (1 page)
28 June 2017	Termination of appointment of Alexis Eduardo Ulens as a director on 19 June 2017 (1 page)
28 June 2017	Appointment of Mr Partha Vasudev as a director on 19 June 2017 (2 pages)
28 June 2017	Appointment of Mr Partha Vasudev as a director on 19 June 2017 (2 pages)
28 June 2017	Termination of appointment of Alexis Eduardo Ulens as a director on 19 June 2017 (1 page)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (31 pages)
7 October 2016	Full accounts made up to 31 December 2015 (31 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 690,350 (5 pages)
16 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 690,350 (5 pages)
19 April 2016	Statement of capital on 19 April 2016 GBP 690,350.00 (4 pages)
19 April 2016	Statement of capital on 19 April 2016 GBP 690,350.00 (4 pages)
19 April 2016	Resolutions RES13 ‐ Share premium account reduced 18/04/2016 (1 page)
19 April 2016	Resolutions RES13 ‐ Share premium account reduced 18/04/2016 (1 page)
19 April 2016	Solvency Statement dated 18/04/16 (1 page)
19 April 2016	Statement by Directors (2 pages)
19 April 2016	Solvency Statement dated 18/04/16 (1 page)
19 April 2016	Statement by Directors (2 pages)
23 March 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 690,350 (4 pages)
23 March 2016	Statement of capital following an allotment of shares on 11 March 2016 GBP 690,350 (4 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 29/10/2015 (34 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 29/10/2015 RES13 ‐ 29/10/2015 (34 pages)
17 March 2016	Auditor's resignation (1 page)
17 March 2016	Auditor's resignation (1 page)
9 March 2016	Auditor's resignation (2 pages)
9 March 2016	Auditor's resignation (2 pages)
30 November 2015	Termination of appointment of Paul Leslie Cowling as a director on 30 October 2015 (2 pages)
30 November 2015	Appointment of Michael Douglas Loan as a secretary on 30 October 2015 (3 pages)
30 November 2015	Appointment of Mr Alexis Eduardo Ulens as a director on 30 October 2015 (3 pages)
30 November 2015	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 13th Floor, Millbank Tower 21-24 Millbank Westminister London Greater London SW1P 4QP on 30 November 2015 (2 pages)
30 November 2015	Appointment of Mr Karl Ben Smith as a director on 30 October 2015 (3 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
30 November 2015	Appointment of Mr Karl Ben Smith as a director on 30 October 2015 (3 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
30 November 2015	Termination of appointment of Christopher David Barras as a secretary on 30 October 2015 (2 pages)
30 November 2015	Termination of appointment of Christian Rudiger Mockl as a director on 30 October 2015 (2 pages)
30 November 2015	Termination of appointment of Alexandra Jane Linsell as a director on 30 October 2015 (2 pages)
30 November 2015	Termination of appointment of Alexandra Jane Linsell as a director on 30 October 2015 (2 pages)
30 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 325,224 (4 pages)
30 November 2015	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to 13th Floor, Millbank Tower 21-24 Millbank Westminister London Greater London SW1P 4QP on 30 November 2015 (2 pages)
30 November 2015	Termination of appointment of Christian Rudiger Mockl as a director on 30 October 2015 (2 pages)
30 November 2015	Termination of appointment of Richard Jennings Sandford as a director on 30 October 2015 (2 pages)
30 November 2015	Termination of appointment of Richard Jennings Sandford as a director on 30 October 2015 (2 pages)
30 November 2015	Termination of appointment of Christopher David Barras as a secretary on 30 October 2015 (2 pages)
30 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 325,224 (4 pages)
30 November 2015	Appointment of Michael Douglas Loan as a secretary on 30 October 2015 (3 pages)
30 November 2015	Appointment of Mr Alexis Eduardo Ulens as a director on 30 October 2015 (3 pages)
30 November 2015	Termination of appointment of Paul Leslie Cowling as a director on 30 October 2015 (2 pages)
26 November 2015	Company name changed rwe innogy gym 1 LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-12 (2 pages)
26 November 2015	Change of name notice (2 pages)
26 November 2015	Company name changed rwe innogy gym 1 LIMITED\certificate issued on 26/11/15 RES15 ‐ Change company name resolution on 2015-11-12 (2 pages)
26 November 2015	Change of name notice (2 pages)
25 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 325,224 (4 pages)
25 November 2015	Statement of capital following an allotment of shares on 28 October 2015 GBP 325,224 (4 pages)
1 October 2015	Appointment of Mr Christian R?Diger M?Ckl as a director on 23 September 2015 (2 pages)
1 October 2015	Appointment of Mr Christian R?Diger M?Ckl as a director on 23 September 2015 (2 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
29 September 2015	Termination of appointment of Kai Peter Zoellmann as a director on 23 September 2015 (1 page)
29 September 2015	Termination of appointment of Kai Peter Zoellmann as a director on 23 September 2015 (1 page)
21 September 2015	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB (1 page)
21 September 2015	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB (1 page)
15 September 2015	Director's details changed for Dr Kai Peter Zoellmann on 22 May 2015 (2 pages)
15 September 2015	Director's details changed for Dr Kai Peter Zoellmann on 22 May 2015 (2 pages)
4 August 2015	Appointment of Miss Alexandra Jane Linsell as a director on 23 July 2015 (2 pages)
4 August 2015	Appointment of Miss Alexandra Jane Linsell as a director on 23 July 2015 (2 pages)
3 August 2015	Termination of appointment of Tobias Charles Edmonds as a director on 30 June 2015 (1 page)
3 August 2015	Termination of appointment of Tobias Charles Edmonds as a director on 30 June 2015 (1 page)
26 May 2015	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 26 May 2015 (1 page)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (7 pages)
14 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 1 (7 pages)
16 April 2015	Appointment of Mr Tobias Charles Edmonds as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Tobias Charles Edmonds as a director on 1 April 2015 (2 pages)
16 April 2015	Appointment of Mr Tobias Charles Edmonds as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Dominic Anthony Szanto as a director on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Dominic Anthony Szanto as a director on 31 March 2015 (1 page)
2 March 2015	Termination of appointment of Paul Coffey as a director on 28 February 2015 (1 page)
2 March 2015	Termination of appointment of Paul Coffey as a director on 28 February 2015 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
29 September 2014	Full accounts made up to 31 December 2013 (21 pages)
3 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (8 pages)
3 June 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (8 pages)
31 January 2014	Company name changed rwe npower renewables (newco) 1 LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution (3 pages)
31 January 2014	Company name changed rwe npower renewables (newco) 1 LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-21 NM01 ‐ Change of name by resolution (3 pages)
31 July 2013	Full accounts made up to 31 December 2012 (16 pages)
31 July 2013	Full accounts made up to 31 December 2012 (16 pages)
23 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
23 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
11 February 2013	Appointment of Mr Paul Leslie Cowling as a director (2 pages)
11 February 2013	Termination of appointment of Martin Skiba as a director (1 page)
11 February 2013	Termination of appointment of Martin Skiba as a director (1 page)
11 February 2013	Appointment of Mr Paul Leslie Cowling as a director (2 pages)
5 October 2012	Termination of appointment of Thierry Aelens as a director (1 page)
5 October 2012	Termination of appointment of Thierry Aelens as a director (1 page)
3 October 2012	Appointment of Dr Kai Peter Zoellmann as a director (2 pages)
3 October 2012	Termination of appointment of Peter Sharman as a director (1 page)
3 October 2012	Appointment of Dr Kai Peter Zoellmann as a director (2 pages)
3 October 2012	Termination of appointment of Peter Sharman as a director (1 page)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
15 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (9 pages)
14 May 2012	Register(s) moved to registered inspection location (1 page)
14 May 2012	Register(s) moved to registered inspection location (1 page)
9 November 2011	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT United Kingdom on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT United Kingdom on 9 November 2011 (1 page)
11 October 2011	Register inspection address has been changed (1 page)
11 October 2011	Register inspection address has been changed (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
15 June 2011	Appointment of Dr Martin Skiba as a director (2 pages)
15 June 2011	Appointment of Dr Martin Skiba as a director (2 pages)
15 June 2011	Appointment of Mr Thierry Aelens as a director (2 pages)
15 June 2011	Appointment of Mr Richard Jennings Sandford as a director (2 pages)
15 June 2011	Appointment of Mr Thierry Aelens as a director (2 pages)
15 June 2011	Appointment of Mr Richard Jennings Sandford as a director (2 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
25 November 2010	Appointment of Christopher David Barras as a secretary (3 pages)
25 November 2010	Appointment of Christopher David Barras as a secretary (3 pages)
14 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (4 pages)
14 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (4 pages)
13 May 2010	Memorandum and Articles of Association (18 pages)
13 May 2010	Memorandum and Articles of Association (18 pages)
10 May 2010	Company name changed intercede 2351 LIMITED\certificate issued on 10/05/10 CONNOT ‐ (3 pages)
10 May 2010	Company name changed intercede 2351 LIMITED\certificate issued on 10/05/10 CONNOT ‐ (3 pages)
6 May 2010	Appointment of Paul Coffey as a director (3 pages)
6 May 2010	Appointment of Peter Sharman as a director (3 pages)
6 May 2010	Appointment of Peter Sharman as a director (3 pages)
6 May 2010	Appointment of Dr Dominic Anthony Szanto as a director (3 pages)
6 May 2010	Appointment of Dr Dominic Anthony Szanto as a director (3 pages)
6 May 2010	Appointment of Paul Coffey as a director (3 pages)
5 May 2010	Termination of appointment of William Yuill as a director (2 pages)
5 May 2010	Termination of appointment of William Yuill as a director (2 pages)
5 May 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
5 May 2010	Termination of appointment of Mitre Secretaries Limited as a director (2 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 May 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
5 May 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
5 May 2010	Termination of appointment of Mitre Secretaries Limited as a secretary (2 pages)
5 May 2010	Termination of appointment of Mitre Directors Limited as a director (2 pages)
5 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 April 2010	Incorporation (42 pages)
23 April 2010	Incorporation (42 pages)

UK Green Investment Gym Participant Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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