# Gym Renewables One Limited

## Details

- **Company number:** [07233497](https://find-and-update.company-information.service.gov.uk/company/07233497)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2010
- **Registered office:** C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |




## Owned by

Gym Renewables One Limited → [Macquarie Infrastructure And Real Assets (Europe) Limited](/company/03976881) → [Macquarie Asset Management UK Holdings No.1 Limited](/company/12514361)




## Directors' other companies

- [DADEJ, Maksymilian](/person/5371807) - director at [UK Green Investment Gwynt Y Mor Limited](/company/09672892)
- [DADEJ, Maksymilian](/person/5371807) - director at [Meif 5 Green Infrastructure Ventures Re Limited](/company/12352861)
- [DADEJ, Maksymilian](/person/5371807) - director at [Mgref 1 Gp Limited](/company/09299753)
- [DADEJ, Maksymilian](/person/5371807) - director at [Rampion Extension Investco Parent Limited](/company/12422209)
- [DADEJ, Maksymilian](/person/5371807) - director at [Rampion Extension Investco Limited](/company/12423536)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [UK Green Investment Gwynt Y Mor Limited](/company/09672892)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Rhyl Flats Wind Farm Limited](/company/05485961)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Mgref 1 Gp Limited](/company/09299753)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Sage UK Holdings Debtco Limited](/company/13260652)
- [DUFFY, Jonathan Brazier](/person/5371808) - director at [Bilbao Offshore Topco Limited](/company/12095099)



## Registered address

315 companies are registered at this address - likely a registration agent.