GYM RENEWABLES ONE LIMITED

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

This company is commonly known as Gym Renewables One Limited. The company was founded 14 years ago and was given the registration number 07233497. The firm's registered office is in LONDON. You can find them at C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	GYM RENEWABLES ONE LIMITED
Company Number	:	07233497
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 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom, EC4N 8AD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Corporate Secretary	17 June 2020	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Director	25 October 2019	Active
C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF	Director	25 October 2019	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Secretary	01 February 2012	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Secretary	02 August 2016	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Secretary	18 June 2010	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Secretary	25 October 2019	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Secretary	23 April 2010	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	09 May 2014	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	18 June 2010	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	19 November 2018	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	18 June 2010	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, SN5 8ZT	Director	29 April 2010	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	08 November 2010	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 November 2015	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	21 September 2017	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD	Director	24 October 2014	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT	Director	29 April 2010	Active
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD	Director	25 October 2019	Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD	Director	01 March 2011	Active
Auckland House, Lydiard Fields, Great Western Way, Swindon, United Kingdom, SN5 8ZT	Director	29 April 2010	Active
26, Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF	Director	23 April 2010	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Director	23 April 2010	Active
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Director	23 April 2010	Active

People with Significant Control

Macquarie Infrastructure And Real Assets (Europe) Limited
Notified on	:	01 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control	:	Significant influence or control

Green Investment Group Management Limited
Notified on	:	22 January 2020
Status	:	Active
Country of residence	:	Scotland
Address	:	50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control	:	Significant influence or control

Mgref 2 Ali Gym Limited
Notified on	:	25 October 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Alter Domus (Uk) Limited, 10th Floor, London, United Kingdom, EC3A 8BF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gym Renewables Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Faraday House, Sir William Siemens Square, Camberley, England, GU16 8QD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GYM RENEWABLES ONE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement