UKBizDB.co.uk

GYM OFFSHORE ONE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gym Offshore One Limited. The company was founded 14 years ago and was given the registration number 07233489. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Suite 8 Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent. This company's SIC code is 35110 - Production of electricity.

Company Information

Name:GYM OFFSHORE ONE LIMITED
Company Number:07233489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2010
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 35120 - Transmission of electricity

Office Address & Contact

Registered Address:Suite 8 Pantiles Chambers, 85 High Street, Tunbridge Wells, Kent, United Kingdom, TN1 1XP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Corporate Secretary28 May 2010Active
5, White Oak Square, London Road, Swanley, England, BR8 7AG

Director01 February 2020Active
5, White Oak Square, London Road, Swanley, England, BR8 7AG

Director01 March 2017Active
5, White Oak Square, London Road, Swanley, England, BR8 7AG

Director01 October 2013Active
5, White Oak Square, London Road, Swanley, England, BR8 7AG

Director01 March 2017Active
5, White Oak Square, London Road, Swanley, England, BR8 7AG

Director01 July 2018Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Secretary23 April 2010Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director28 September 2012Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director30 July 2010Active
160, London Road, Sevenoaks, United Kingdom, TN13 1BT

Director01 January 2017Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director30 July 2010Active
160, London Road, Sevenoaks, United Kingdom, TN13 1BT

Director30 July 2010Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT

Director29 April 2010Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director28 May 2010Active
2 Emmy Noether Strasse, Munich, Bavaria, Germany,

Director02 June 2010Active
160, London Road, Sevenoaks, United Kingdom, TN13 1BT

Director01 October 2013Active
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director01 February 2012Active
160, London Road, Sevenoaks, United Kingdom, TN13 1BT

Director12 July 2014Active
2 Emmy Noether Strasse, Munich, Bavaria, Germany,

Director28 May 2010Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT

Director29 April 2010Active
2, Emmy-Noether Strasse, Munich, Germany,

Director18 June 2010Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT

Director29 April 2010Active
Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

Director28 May 2010Active
26, Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF

Director23 April 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director23 April 2010Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD

Corporate Director23 April 2010Active

People with Significant Control

Swm Uk Wind One Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:160, London Road, Sevenoaks, United Kingdom, TN13 1BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.