Gym Renewables One Limited

Company Name	Gym Renewables One Limited
Directors	David Paul Tilstone and Jonathan Brazier Duffy
Company Status	Active
Company Number	07233497
Category	Private Limited Company
Incorporation Date	23 April 2010(14 years ago)
Previous Names	Intercede 2355 Limited and RWE Npower Renewables (Newco) 5 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Paul Tilstone
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 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	25 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

Secretary Name	Alter Domus (UK) Limited (Corporation)
Status	Current
Appointed	17 June 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 10 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 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	1 month, 2 weeks (resigned 18 June 2010)
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	1 month, 2 weeks (resigned 18 June 2010)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT

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	1 month, 2 weeks (resigned 18 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT

Director Name	Jonathan Graham Coleridge Boles
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Mr Matthew Shackleton Chinn
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Secretary Name	Gerard Thomas Gent
Nationality	British
Status	Resigned
Appointed	18 June 2010(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2012)
Role	Company Director
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Richard Gaffney
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 03 November 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Ms Tania Louise Songini
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Secretary Name	Helen Claire Carless
Nationality	British
Status	Resigned
Appointed	01 February 2012(1 year, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2016)
Role	Company Director
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Mr Jonathan Graham Coleridge Boles
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2014(4 years after company formation)
Appointment Duration	4 years, 6 months (resigned 19 November 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Mr Chris Scarr
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2014(4 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 October 2015)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Mr Martin James Heath
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(5 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Secretary Name	Mrs Simone Eufemia Agatha Davina
Status	Resigned
Appointed	02 August 2016(6 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 October 2019)
Role	Company Director
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Mrs Jamie Sue Schlueter Pietzsch
Date of Birth	August 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	21 September 2017(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 October 2019)
Role	Head Of Business Administration
Country of Residence	Germany
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Mr Andrew John Bown
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2018(8 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 25 October 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD

Director Name	Mr Karl Ben Smith
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 2019(9 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 November 2022)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

Secretary Name	Mr Dominic Tan
Status	Resigned
Appointed	25 October 2019(9 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 June 2020)
Role	Company Director
Correspondence Address	Ropemaker Place 28 Ropemaker Street London EC2Y 9HD

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

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

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

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

212.6m at £1	Gym Renewables LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,207,890
Net Worth	£212,334,972
Current Liabilities	£18,537,958

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	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

25 October 2019	Delivered on: 28 October 2019 Persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited Classification: A registered charge Outstanding

Filing History

30 October 2023	Full accounts made up to 31 December 2022 (40 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
10 August 2023	Change of details for Mgref 2 Ali Gym Limited as a person with significant control on 3 October 2022 (2 pages)
31 January 2023	Director's details changed for Mr David Paul Tilstone on 5 September 2022 (2 pages)
30 November 2022	Termination of appointment of Karl Ben Smith as a director on 18 November 2022 (1 page)
6 October 2022	Director's details changed for Mr David Paul Tilstone on 3 October 2022 (2 pages)
6 October 2022	Director's details changed for Mr Jonathan Brazier Duffy on 3 October 2022 (2 pages)
6 October 2022	Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022 (1 page)
3 October 2022	Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 3 October 2022 (1 page)
30 September 2022	Full accounts made up to 31 December 2021 (40 pages)
17 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
11 March 2022	Cessation of Green Investment Group Management Limited as a person with significant control on 1 December 2021 (1 page)
11 March 2022	Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 1 December 2021 (2 pages)
31 August 2021	Full accounts made up to 31 December 2020 (37 pages)
16 August 2021	Confirmation statement made on 16 August 2021 with updates (5 pages)
9 October 2020	Full accounts made up to 31 December 2019 (38 pages)
8 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 September 2020	Statement of capital on 8 September 2020 GBP 1,471,069 (5 pages)
8 September 2020	Solvency Statement dated 26/08/20 (1 page)
8 September 2020	Statement by Directors (1 page)
25 August 2020	Confirmation statement made on 16 August 2020 with updates (4 pages)
24 August 2020	Director's details changed for Mr David Paul Tilstone on 21 August 2020 (2 pages)
22 June 2020	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 22 June 2020 (1 page)
22 June 2020	Appointment of Alter Domus (Uk) Limited as a secretary on 17 June 2020 (2 pages)
22 June 2020	Termination of appointment of Dominic Tan as a secretary on 17 June 2020 (1 page)
6 February 2020	Notification of Green Investment Group Management Limited as a person with significant control on 22 January 2020 (2 pages)
15 November 2019	Cessation of Gym Renewables Limited as a person with significant control on 25 October 2019 (1 page)
10 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
4 November 2019	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 4 November 2019 (1 page)
1 November 2019	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 25 October 2019 (1 page)
1 November 2019	Notification of Mgref 2 Ali Gym Limited as a person with significant control on 25 October 2019 (2 pages)
1 November 2019	Termination of appointment of Jamie Sue Schlueter Pietzsch as a director on 25 October 2019 (1 page)
1 November 2019	Termination of appointment of Andrew John Bown as a director on 25 October 2019 (1 page)
1 November 2019	Appointment of Mr David Paul Tilstone as a director on 25 October 2019 (2 pages)
1 November 2019	Termination of appointment of Martin James Heath as a director on 25 October 2019 (1 page)
1 November 2019	Appointment of Mr Jonathan Brazier Duffy as a director on 25 October 2019 (2 pages)
1 November 2019	Appointment of Mr Karl Ben Smith as a director on 25 October 2019 (2 pages)
1 November 2019	Appointment of Mr Dominic Tan as a secretary on 25 October 2019 (2 pages)
28 October 2019	Registration of charge 072334970001, created on 25 October 2019 (34 pages)
21 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
16 August 2019	Statement of capital on 16 August 2019 GBP 147,107,001 (5 pages)
16 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 August 2019	Solvency Statement dated 14/08/19 (3 pages)
16 August 2019	Statement by Directors (3 pages)
24 April 2019	Full accounts made up to 31 December 2018 (26 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
19 November 2018	Appointment of Mr Andrew John Bown as a director on 19 November 2018 (2 pages)
19 November 2018	Termination of appointment of Jonathan Graham Coleridge Boles as a director on 19 November 2018 (1 page)
4 September 2018	Director's details changed for Mrs Jamie Sue Schlueter Pietzsch on 4 September 2018 (2 pages)
27 April 2018	Full accounts made up to 31 December 2017 (23 pages)
19 March 2018	Confirmation statement made on 18 March 2018 with updates (5 pages)
25 September 2017	Appointment of Mrs Jamie Sue Schlueter Pietzsch as a director on 21 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Jamie Sue Schlueter Pietzsch as a director on 21 September 2017 (2 pages)
21 September 2017	Statement of capital on 21 September 2017 GBP 162,607,001.00 (3 pages)
21 September 2017	Solvency Statement dated 05/09/17 (1 page)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 September 2017	Solvency Statement dated 05/09/17 (1 page)
21 September 2017	Statement by Directors (1 page)
21 September 2017	Statement of capital on 21 September 2017 GBP 162,607,001.00 (3 pages)
21 September 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 September 2017	Full accounts made up to 31 December 2016 (22 pages)
4 September 2017	Full accounts made up to 31 December 2016 (22 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
11 October 2016	Full accounts made up to 31 December 2015 (26 pages)
6 August 2016	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016 (1 page)
6 August 2016	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016 (2 pages)
6 August 2016	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016 (2 pages)
6 August 2016	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016 (1 page)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 212,607,001 (4 pages)
22 March 2016	Director's details changed for Martin James Heath on 1 November 2015 (2 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 212,607,001 (4 pages)
22 March 2016	Director's details changed for Martin James Heath on 1 November 2015 (2 pages)
30 November 2015	Appointment of Martin James Heath as a director on 1 November 2015 (3 pages)
30 November 2015	Appointment of Martin James Heath as a director on 1 November 2015 (3 pages)
30 November 2015	Appointment of Martin James Heath as a director on 1 November 2015 (3 pages)
4 November 2015	Termination of appointment of Chris Scarr as a director on 31 October 2015 (1 page)
4 November 2015	Termination of appointment of Chris Scarr as a director on 31 October 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 212,607,001 (4 pages)
2 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 212,607,001 (4 pages)
4 November 2014	Termination of appointment of Richard Gaffney as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Richard Gaffney as a director on 3 November 2014 (1 page)
4 November 2014	Termination of appointment of Richard Gaffney as a director on 3 November 2014 (1 page)
31 October 2014	Appointment of Chris Scarr as a director on 24 October 2014 (3 pages)
31 October 2014	Appointment of Chris Scarr as a director on 24 October 2014 (3 pages)
3 October 2014	Termination of appointment of Matthew Shackleton Chinn as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Matthew Shackleton Chinn as a director on 1 October 2014 (1 page)
3 October 2014	Termination of appointment of Matthew Shackleton Chinn as a director on 1 October 2014 (1 page)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
14 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 212,607,001 (3 pages)
14 July 2014	Statement of capital following an allotment of shares on 14 July 2014 GBP 212,607,001 (3 pages)
20 May 2014	Appointment of Jonathan Graham Coleridge Boles as a director (3 pages)
20 May 2014	Appointment of Jonathan Graham Coleridge Boles as a director (3 pages)
9 May 2014	Termination of appointment of Tania Songini as a director (1 page)
9 May 2014	Termination of appointment of Tania Songini as a director (1 page)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-31 (5 pages)
31 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-31 (5 pages)
6 March 2014	Memorandum and Articles of Association (34 pages)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2014	Memorandum and Articles of Association (34 pages)
10 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 186,607,001 (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 186,607,001 (3 pages)
10 February 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 186,607,001 (3 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
18 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
16 September 2013	Full accounts made up to 31 December 2012 (15 pages)
31 May 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 151,607,001 (3 pages)
31 May 2013	Statement of capital following an allotment of shares on 31 May 2013 GBP 151,607,001 (3 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (5 pages)
27 March 2013	Director's details changed for Matthew Shackleton Chinn on 27 February 2013 (2 pages)
27 March 2013	Director's details changed for Matthew Shackleton Chinn on 27 February 2013 (2 pages)
16 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 103,607,001 (3 pages)
16 November 2012	Statement of capital following an allotment of shares on 16 November 2012 GBP 103,607,001 (3 pages)
10 October 2012	Full accounts made up to 31 December 2011 (16 pages)
10 October 2012	Full accounts made up to 31 December 2011 (16 pages)
27 July 2012	Section 519 (1 page)
27 July 2012	Section 519 (1 page)
10 July 2012	Section 516 companies act 2006 (1 page)
10 July 2012	Section 516 companies act 2006 (1 page)
12 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 88,107,001 (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 88,107,001 (3 pages)
12 June 2012	Statement of capital following an allotment of shares on 1 June 2012 GBP 88,107,001 (3 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
22 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (6 pages)
15 February 2012	Appointment of Helen Claire Carless as a secretary (3 pages)
15 February 2012	Appointment of Helen Claire Carless as a secretary (3 pages)
8 February 2012	Termination of appointment of Gerard Gent as a secretary (2 pages)
8 February 2012	Termination of appointment of Gerard Gent as a secretary (2 pages)
24 November 2011	Full accounts made up to 31 December 2010 (15 pages)
24 November 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 66,500,001 (3 pages)
30 September 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 66,500,001 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 46,500,001 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 46,500,001 (3 pages)
13 July 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 46,500,001 (3 pages)
12 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
12 April 2011	Annual return made up to 18 March 2011 with a full list of shareholders (6 pages)
9 March 2011	Termination of appointment of Jonathan Boles as a director (2 pages)
9 March 2011	Termination of appointment of Jonathan Boles as a director (2 pages)
9 March 2011	Appointment of Tania Songini as a director (3 pages)
9 March 2011	Appointment of Tania Songini as a director (3 pages)
2 December 2010	Appointment of Richard Gaffney as a director (3 pages)
2 December 2010	Appointment of Richard Gaffney as a director (3 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2010	Memorandum and Articles of Association (18 pages)
7 October 2010	Memorandum and Articles of Association (18 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 23,000,001 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 23,000,001 (3 pages)
5 October 2010	Statement of capital following an allotment of shares on 4 October 2010 GBP 23,000,001 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 20,500,001 (3 pages)
6 September 2010	Statement of capital following an allotment of shares on 25 August 2010 GBP 20,500,001 (3 pages)
7 July 2010	Appointment of Gerard Thomas Gent as a secretary (3 pages)
7 July 2010	Appointment of Gerard Thomas Gent as a secretary (3 pages)
6 July 2010	Director's details changed for Jonathan Graham Coleridge Boles on 29 June 2010 (2 pages)
6 July 2010	Director's details changed for Jonathan Graham Coleridge Boles on 29 June 2010 (2 pages)
5 July 2010	Company name changed rwe npower renewables (newco) 5 LIMITED\certificate issued on 05/07/10 CONNOT ‐ (3 pages)
5 July 2010	Director's details changed for Matthew Shackleton Chinn on 29 June 2010 (2 pages)
5 July 2010	Company name changed rwe npower renewables (newco) 5 LIMITED\certificate issued on 05/07/10 CONNOT ‐ (3 pages)
5 July 2010	Director's details changed for Matthew Shackleton Chinn on 29 June 2010 (2 pages)
30 June 2010	Termination of appointment of Paul Coffey as a director (2 pages)
30 June 2010	Termination of appointment of Paul Coffey as a director (2 pages)
29 June 2010	Termination of appointment of Peter Sharman as a director (2 pages)
29 June 2010	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT United Kingdom on 29 June 2010 (2 pages)
29 June 2010	Appointment of Jonathan Graham Coleridge Boles as a director (3 pages)
29 June 2010	Appointment of Matthew Shackleton Chinn as a director (3 pages)
29 June 2010	Appointment of Jonathan Graham Coleridge Boles as a director (3 pages)
29 June 2010	Appointment of Matthew Shackleton Chinn as a director (3 pages)
29 June 2010	Termination of appointment of Peter Sharman as a director (2 pages)
29 June 2010	Termination of appointment of Dominic Szanto as a director (2 pages)
29 June 2010	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT United Kingdom on 29 June 2010 (2 pages)
29 June 2010	Termination of appointment of Dominic Szanto as a director (2 pages)
14 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 pages)
14 June 2010	Current accounting period shortened from 30 April 2011 to 31 December 2010 (3 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 2355 LIMITED\certificate issued on 10/05/10 CONNOT ‐ (3 pages)
10 May 2010	Company name changed intercede 2355 LIMITED\certificate issued on 10/05/10 CONNOT ‐ (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)
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)
6 May 2010	Appointment of Peter Sharman as a director (3 pages)
6 May 2010	Appointment of Peter Sharman as a director (3 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 Directors Limited 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 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	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 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 secretary (2 pages)
5 May 2010	Termination of appointment of William Yuill as a director (2 pages)
23 April 2010	Incorporation (42 pages)
23 April 2010	Incorporation (42 pages)

Gym Renewables One Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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