UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
LONDON RWE INNOGY GYM 1 LIMITED RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED INTERCEDE 2351 LIMITED

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 07233484
Status Active
Incorporation Date 23 April 2010
Company Type Private Limited Company
Address 13TH FLOOR, MILLBANK TOWER 21-24 MILLBANK, WESTMINISTER, LONDON, GREATER LONDON, SW1P 4QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 690,350 ; Statement by Directors. The most likely internet sites of UK GREEN INVESTMENT GYM PARTICIPANT LIMITED are www.ukgreeninvestmentgymparticipant.co.uk, and www.uk-green-investment-gym-participant.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Green Investment Gym Participant Limited is a Private Limited Company. The company registration number is 07233484. Uk Green Investment Gym Participant Limited has been working since 23 April 2010. The present status of the company is Active. The registered address of Uk Green Investment Gym Participant Limited is 13th Floor Millbank Tower 21 24 Millbank Westminister London Greater London Sw1p 4qp. . LOAN, Michael Douglas is a Secretary of the company. SMITH, Karl Ben is a Director of the company. ULENS, Alexis Eduardo is a Director of the company. Secretary BARRAS, Christopher David has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director AELENS, Thierry has been resigned. Director COFFEY, Paul has been resigned. Director COWLING, Paul Leslie has been resigned. Director EDMONDS, Tobias Charles has been resigned. Director LINSELL, Alexandra Jane has been resigned. Director MOCKL, Christian Rudiger has been resigned. Director SANDFORD, Richard Jennings has been resigned. Director SHARMAN, Peter Russell has been resigned. Director SKIBA, Martin, Dr has been resigned. Director SZANTO, Dominic Anthony, Dr has been resigned. Director YUILL, William George Henry has been resigned. Director ZOELLMANN, Kai Peter, Dr has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LOAN, Michael Douglas
Appointed Date: 30 October 2015
Director
SMITH, Karl Ben
Appointed Date: 30 October 2015
48 years old
Director
ULENS, Alexis Eduardo
Appointed Date: 30 October 2015
58 years old

Resigned Directors

Secretary
BARRAS, Christopher David
Resigned: 30 October 2015
Appointed Date: 18 November 2010
Secretary
MITRE SECRETARIES LIMITED
Resigned: 29 April 2010
Appointed Date: 23 April 2010
Director
AELENS, Thierry
Resigned: 01 October 2012
Appointed Date: 14 June 2011
55 years old
Director
COFFEY, Paul
Resigned: 28 February 2015
Appointed Date: 29 April 2010
56 years old
Director
COWLING, Paul Leslie
Resigned: 30 October 2015
Appointed Date: 07 February 2013
65 years old
Director
EDMONDS, Tobias Charles
Resigned: 30 June 2015
Appointed Date: 01 April 2015
50 years old
Director
LINSELL, Alexandra Jane
Resigned: 30 October 2015
Appointed Date: 23 July 2015
45 years old
Director
MOCKL, Christian Rudiger
Resigned: 30 October 2015
Appointed Date: 23 September 2015
52 years old
Director
SANDFORD, Richard Jennings
Resigned: 30 October 2015
Appointed Date: 14 June 2011
54 years old
Director
SHARMAN, Peter Russell
Resigned: 19 September 2012
Appointed Date: 29 April 2010
58 years old
Director
SKIBA, Martin, Dr
Resigned: 06 February 2013
Appointed Date: 14 June 2011
61 years old
Director
SZANTO, Dominic Anthony, Dr
Resigned: 31 March 2015
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
ZOELLMANN, Kai Peter, Dr
Resigned: 23 September 2015
Appointed Date: 01 October 2012
56 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

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 690,350
19 Apr 2016
Statement by Directors
19 Apr 2016
Statement of capital on 19 April 2016
  • GBP 690,350.00
19 Apr 2016
Solvency Statement dated 18/04/16
...
... 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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