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Companies/07233497

Gym Renewables One Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Macquarie Infrastructure And Real Assets (Europe) LimitedCorporate
Significant influence or control

Notified 2021-12-01 · No cessation recorded

Source record 155666146
Mgref 2 Ali Gym LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-25 · No cessation recorded

Source record 158980402
Show 2 ceased records
Green Investment Group Management LimitedCorporate
Significant influence or control

Notified 2020-01-22 · Ceased 2021-12-01

Source record 162831539
Gym Renewables LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-10-25

Source record 155109082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MD
Maksymilian DadejCurrent director
Appointed 2024-10-07 · 2 yrs · Asset Manager
+21 others
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2020-06-17 · 6 yrs
+398 others
JD
Jonathan DuffyCurrent director
Appointed 2019-10-25 · 6 yrs · Banker
+35 others
Show 20 historical appointments
DT
Dominic TanResigned secretary
Resigned 2019-10-25
KS
Karl SmithResigned director
Resigned 2019-10-25 · 3 yrs · Banker
DT
David TilstoneResigned director
Resigned 2019-10-25 · 4 yrs · Banker
AB
Andrew BownResigned director
Resigned 2018-11-19 · Investment Director
JP
Jamie PietzschResigned director
Resigned 2017-09-21 · 2 yrs · Head Of Business Administration
SD
Simone DavinaResigned secretary
Resigned 2016-08-02 · 3 yrs
MH
Martin HeathResigned director
Resigned 2015-11-01 · 3 yrs · Solicitor
CS
Chris ScarrResigned director
Resigned 2014-10-24 · 1 yr · Financial Controller
JB
Jonathan BolesResigned director
Resigned 2014-05-09 · 4 yrs · Finance Director
HC
Helen CarlessResigned secretary
Resigned 2012-02-01 · 4 yrs
TS
Tania SonginiResigned director
Resigned 2011-03-01 · 3 yrs · Director
RG
Richard GaffneyResigned director
Resigned 2010-11-08 · 3 yrs · Accountant
GG
Gerard GentResigned secretary
Resigned 2010-06-18 · 1 yr
JB
Jonathan BolesResigned director
Resigned 2010-06-18 · Finance Director
MC
Matthew ChinnResigned director
Resigned 2010-06-18 · 4 yrs · Managing Director
DS
Dominic SzantoResigned director
Resigned 2010-04-29 · Commercial Manager
PS
Peter SharmanResigned director
Resigned 2010-04-29 · Director
PC
Paul CoffeyResigned director
Resigned 2010-04-29 · Director
CorpMitre Directors LimitedResigned director
Resigned 2010-04-23
WY
William YuillResigned director
Resigned 2010-04-23 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active