Gym Renewables One Limited. net worth, address, company information. Free

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Gym Renewables One Limited (Companies House Registration Number 07233497) is a private limited company created on 2010-04-23 in United Kingdom. This company has its registered office at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Changed on 2010-07-05, the previous name the company used was Rwe Npower Renewables (Newco) 5 Limited. Gym Renewables One Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Gym Renewables One Limited
Number	07233497
Date of Incorporation:	2010-04-23
End of financial year:	31 December
Address:	C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Jonathan D. (appointed on 25 October 2019), David T. (appointment date: 25 October 2019). The official register indexes 4 persons of significant control, namely: Mgref 2 Ali Gym Limited is located at 10Th Floor, 30 St Mary Axe, EC3A 8BF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Macquarie Infrastructure And Real Assets (Europe) Limited is located at 28 Ropemaker Street, EC2Y 9HD London. This corporate PSC owns , has substantial control or influence. Green Investment Group Management Limited is located at Lothian Road, EH3 9WJ Edinburgh. This corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Mgref 2 Ali Gym Limited

25 October 2019

Address	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
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

1 December 2021

Address	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
Nature of control:	significiant influence or control

Green Investment Group Management Limited

22 January 2020 - 1 December 2021

Address	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
Nature of control:	significiant influence or control

Gym Renewables Limited

6 April 2016 - 25 October 2019

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (40 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 31st, August 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (38 pages)
(SH19) 1471069.00 GBP is the capital in company's statement on 2020/09/08 filed on: 8th, September 2020 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 26/08/20 filed on: 8th, September 2020 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 8th, September 2020 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 8th, September 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, November 2019 \| resolution	Free Download (37 pages)
(SH19) 147107001.00 GBP is the capital in company's statement on 2019/08/16 filed on: 16th, August 2019 \| capital	Free Download (5 pages)
(CAP-SS) Solvency Statement dated 14/08/19 filed on: 16th, August 2019 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 16th, August 2019 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, August 2019 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 24th, April 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 27th, April 2018 \| accounts	Free Download (23 pages)
(CAP-SS) Solvency Statement dated 05/09/17 filed on: 21st, September 2017 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 21st, September 2017 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 21st, September 2017 \| capital	Free Download (1 page)
(SH19) 162607001.00 GBP is the capital in company's statement on 2017/09/21 filed on: 21st, September 2017 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 4th, September 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/18 filed on: 22nd, March 2016 \| annual return	Free Download (4 pages)
(SH01) 212607001.00 GBP is the capital in company's statement on 2016/03/22 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/18 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) 212607001.00 GBP is the capital in company's statement on 2015/04/02 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 1st, October 2014 \| resolution
(AA) Full accounts for the period ending 2013/12/31 filed on: 1st, October 2014 \| accounts	Free Download (18 pages)
(SH01) 212607001.00 GBP is the capital in company's statement on 2014/07/14 filed on: 14th, July 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/18 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(SH01) is the capital in company's statement on 2014/03/31 capital
(MEM/ARTS) Articles and Memorandum of Association filed on: 6th, March 2014 \| incorporation	Free Download (34 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 6th, March 2014 \| resolution	Free Download (1 page)
(SH01) 186607001.00 GBP is the capital in company's statement on 2014/02/07 filed on: 10th, February 2014 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 18th, September 2013 \| resolution	Free Download (35 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (15 pages)
(SH01) 151607001.00 GBP is the capital in company's statement on 2013/05/31 filed on: 31st, May 2013 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/18 filed on: 2nd, April 2013 \| annual return	Free Download (5 pages)
(SH01) 103607001.00 GBP is the capital in company's statement on 2012/11/16 filed on: 16th, November 2012 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 10th, October 2012 \| accounts	Free Download (16 pages)
(SH01) 88107001.00 GBP is the capital in company's statement on 2012/06/01 filed on: 12th, June 2012 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/18 filed on: 22nd, March 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 24th, November 2011 \| accounts	Free Download (15 pages)
(SH01) 66500001.00 GBP is the capital in company's statement on 2011/09/30 filed on: 30th, September 2011 \| capital	Free Download (3 pages)
(SH01) 46500001.00 GBP is the capital in company's statement on 2011/07/06 filed on: 13th, July 2011 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/18 filed on: 12th, April 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, October 2010 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 7th, October 2010 \| incorporation	Free Download (18 pages)
(SH01) 23000001.00 GBP is the capital in company's statement on 2010/10/04 filed on: 5th, October 2010 \| capital	Free Download (3 pages)
(SH01) 20500001.00 GBP is the capital in company's statement on 2010/08/25 filed on: 6th, September 2010 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2010/12/31, originally was 2011/04/30. filed on: 14th, June 2010 \| accounts	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 13th, May 2010 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, May 2010 \| resolution	Free Download (19 pages)
(NEWINC) Company registration filed on: 23rd, April 2010 \| incorporation

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