Gym Renewables One Limited
- Company number
- 07233497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2010
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48071 companies)
Registered office
Previous names
- Intercede 2355 Limited (until 10 May 2010)
- RWE Npower Renewables (Newco) 5 Limited (until 5 Jul 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DADEJ, Maksymilian | Director | 7 Oct 2024 | |
| DUFFY, Jonathan Brazier | Director | 25 Oct 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gym Renewables Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 25 Oct 2019 |
| Green Investment Group Management Limited | Significant Influence Or Control | 22 Jan 2020 | 1 Dec 2021 |
| Macquarie Infrastructure And Real Assets (Europe) Limited | Significant Influence Or Control | 1 Dec 2021 | |
| Mgref 2 Ali Gym Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2019 |
Accounts
Connections
Owned by
Gym Renewables One Limited → Macquarie Infrastructure And Real Assets (Europe) Limited → Macquarie Asset Management UK Holdings No.1 Limited
Directors’ other companies
- DADEJ, Maksymilian - Director at UK Green Investment Gwynt Y Mor Limited
- DADEJ, Maksymilian - Director at Meif 5 Green Infrastructure Ventures Re Limited
- DADEJ, Maksymilian - Director at Mgref 1 Gp Limited
- DADEJ, Maksymilian - Director at Rampion Extension Investco Parent Limited
- DADEJ, Maksymilian - Director at Rampion Extension Investco Limited
- DUFFY, Jonathan Brazier - Director at UK Green Investment Gwynt Y Mor Limited
- DUFFY, Jonathan Brazier - Director at Rhyl Flats Wind Farm Limited
- DUFFY, Jonathan Brazier - Director at Bilbao Offshore Topco Limited
- DUFFY, Jonathan Brazier - Director at Mgref 1 Gp Limited
- DUFFY, Jonathan Brazier - Director at Sage UK Holdings Debtco Limited
Registered address
315 companies are registered at this address - likely a registration agent.