GYM RENEWABLES ONE LIMITED
CAMBERLEY RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED INTERCEDE 2355 LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 07233497
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016. The most likely internet sites of GYM RENEWABLES ONE LIMITED are www.gymrenewablesone.co.uk, and www.gym-renewables-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gym Renewables One Limited is a Private Limited Company. The company registration number is 07233497. Gym Renewables One Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of Gym Renewables One Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. BOLES, Jonathan Graham Coleridge is a Director of the company. HEATH, Martin James is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary GENT, Gerard Thomas has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BOLES, Jonathan Graham Coleridge has been resigned. Director CHINN, Matthew Shackleton has been resigned. Director COFFEY, Paul has been resigned. Director GAFFNEY, Richard has been resigned. Director SCARR, Chris has been resigned. Director SHARMAN, Peter Russell has been resigned. Director SONGINI, Tania Louise has been resigned. Director SZANTO, Dominic Anthony, Dr has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016
Director
BOLES, Jonathan Graham Coleridge
Appointed Date: 09 May 2014
65 years old
Director
HEATH, Martin James
Appointed Date: 01 November 2015
61 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 01 February 2012
Secretary
GENT, Gerard Thomas
Resigned: 31 January 2012
Appointed Date: 18 June 2010
Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 April 2010
Appointed Date: 23 April 2010
Director
BOLES, Jonathan Graham Coleridge
Resigned: 01 March 2011
Appointed Date: 18 June 2010
65 years old
Director
CHINN, Matthew Shackleton
Resigned: 01 October 2014
Appointed Date: 18 June 2010
63 years old
Director
COFFEY, Paul
Resigned: 18 June 2010
Appointed Date: 29 April 2010
56 years old
Director
GAFFNEY, Richard
Resigned: 03 November 2014
Appointed Date: 08 November 2010
57 years old
Director
SCARR, Chris
Resigned: 31 October 2015
Appointed Date: 24 October 2014
43 years old
Director
SHARMAN, Peter Russell
Resigned: 18 June 2010
Appointed Date: 29 April 2010
58 years old
Director
SONGINI, Tania Louise
Resigned: 30 April 2014
Appointed Date: 01 March 2011
56 years old
Director
SZANTO, Dominic Anthony, Dr
Resigned: 18 June 2010
Appointed Date: 29 April 2010
55 years old
Director
YUILL, William George Henry
Resigned: 29 April 2010
Appointed Date: 23 April 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 29 April 2010
Appointed Date: 23 April 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 29 April 2010
Appointed Date: 23 April 2010

Persons With Significant Control

Gym Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GYM RENEWABLES ONE LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
22 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 212,607,001
...
... and 59 more events
05 May 2010
Termination of appointment of Mitre Directors Limited as a director
05 May 2010
Termination of appointment of Mitre Secretaries Limited as a director
05 May 2010
Termination of appointment of William Yuill as a director
05 May 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2010
Incorporation

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