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GYM RENEWABLES ONE LIMITED - C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
Company Information
- Company registration number
- 07233497
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Alter Domus (Uk) Limited
- 18 St Swithin's Lane
- London
- EC4N 8AD
- United Kingdom C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom UK
Management
- Managing Directors
- DUFFY, Jonathan Brazier
- SMITH, Karl Ben
- TILSTONE, David Paul
- Company secretaries
- ALTER DOMUS (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-23
- Age Of Company 2010-04-23 13 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Green Investment Group Management Limited
- Mgref 2 Ali Gym Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED
- Legal Entity Identifier (LEI)
- 529900CUDVGCP3G6M789
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2017-03-18
- Annual Return
- Due Date: 2021-08-30
- Last Date: 2020-08-16
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GYM RENEWABLES ONE LIMITED Company Description
- GYM RENEWABLES ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07233497. Its current trading status is "live". It was registered 2010-04-23. It was previously called RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2017-03-18.It can be contacted at C/o Alter Domus (Uk) Limited .
Get GYM RENEWABLES ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gym Renewables One Limited - C/O Alter Domus (Uk) Limited, 18 St Swithin's Lane, London, EC4N 8AD, United Kingdom
- 2010-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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legacy (2020-09-08) - CAP-SS
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legacy (2020-09-08) - SH20
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resolution (2020-09-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-09-08) - SH19
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change-person-director-company-with-change-date (2020-08-24) - CH01
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confirmation-statement-with-updates (2020-08-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-22) - AD01
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termination-secretary-company-with-name-termination-date (2020-06-22) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-06-22) - AP04
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notification-of-a-person-with-significant-control (2020-02-06) - PSC02
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-11-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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notification-of-a-person-with-significant-control (2019-11-01) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-04) - AD01
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accounts-with-accounts-type-full (2019-04-24) - AA
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cessation-of-a-person-with-significant-control (2019-11-15) - PSC07
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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termination-director-company-with-name-termination-date (2019-11-01) - TM01
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resolution (2019-11-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-28) - MR01
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confirmation-statement-with-updates (2019-08-21) - CS01
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legacy (2019-08-16) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-08-16) - SH19
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legacy (2019-08-16) - CAP-SS
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resolution (2019-08-16) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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change-person-director-company-with-change-date (2018-09-04) - CH01
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accounts-with-accounts-type-full (2018-04-27) - AA
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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termination-director-company-with-name-termination-date (2018-11-19) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-director-company-with-name-date (2017-09-25) - AP01
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capital-statement-capital-company-with-date-currency-figure (2017-09-21) - SH19
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legacy (2017-09-21) - SH20
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legacy (2017-09-21) - CAP-SS
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resolution (2017-09-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-04) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-03-22) - CH01
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accounts-with-accounts-type-full (2016-10-11) - AA
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appoint-person-secretary-company-with-name-date (2016-08-06) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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termination-director-company-with-name-termination-date (2015-11-04) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-11-30) - AP01
keyboard_arrow_right 2014
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memorandum-articles (2014-03-06) - MEM/ARTS
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accounts-with-accounts-type-full (2014-10-01) - AA
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resolution (2014-03-06) - RESOLUTIONS
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capital-allotment-shares (2014-02-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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termination-director-company-with-name (2014-05-09) - TM01
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resolution (2014-10-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-11-04) - TM01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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appoint-person-director-company-with-name-date (2014-05-13) - AP01
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appoint-person-director-company-with-name (2014-05-20) - AP01
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capital-allotment-shares (2014-07-14) - SH01
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appoint-person-director-company-with-name-date (2014-10-31) - AP01
keyboard_arrow_right 2013
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resolution (2013-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-16) - AA
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capital-allotment-shares (2013-05-31) - SH01
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change-person-director-company-with-change-date (2013-03-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-10) - AA
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capital-allotment-shares (2012-11-16) - SH01
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miscellaneous (2012-07-10) - MISC
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capital-allotment-shares (2012-06-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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appoint-person-secretary-company-with-name (2012-02-15) - AP03
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termination-secretary-company-with-name (2012-02-08) - TM02
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miscellaneous (2012-07-27) - MISC
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-09) - AP01
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termination-director-company-with-name (2011-03-09) - TM01
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capital-allotment-shares (2011-09-30) - SH01
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accounts-with-accounts-type-full (2011-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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capital-allotment-shares (2011-07-13) - SH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-05) - TM01
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resolution (2010-05-05) - RESOLUTIONS
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incorporation-company (2010-04-23) - NEWINC
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termination-secretary-company-with-name (2010-05-05) - TM02
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appoint-person-director-company-with-name (2010-12-02) - AP01
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appoint-person-director-company-with-name (2010-05-06) - AP01
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certificate-change-of-name-company (2010-05-10) - CERTNM
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memorandum-articles (2010-05-13) - MEM/ARTS
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change-account-reference-date-company-current-shortened (2010-06-14) - AA01
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termination-director-company-with-name (2010-06-29) - TM01
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appoint-person-director-company-with-name (2010-06-29) - AP01
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termination-director-company-with-name (2010-06-30) - TM01
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change-person-director-company-with-change-date (2010-07-05) - CH01
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certificate-change-of-name-company (2010-07-05) - CERTNM
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change-person-director-company-with-change-date (2010-07-06) - CH01
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appoint-person-secretary-company-with-name (2010-07-07) - AP03
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capital-allotment-shares (2010-09-06) - SH01
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capital-allotment-shares (2010-10-05) - SH01
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memorandum-articles (2010-10-07) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-06-29) - AD01
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resolution (2010-10-07) - RESOLUTIONS