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Uk Green Investment Gym Participant Limited

07233484

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 23/04/2010

Previously known as

Rwe Innogy Gym 1 Limited · until 26/11/2015
Rwe Npower Renewables (Newco) 1 Limited · until 31/01/2014
Intercede 2351 Limited · until 10/05/2010

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 17/08/2017

Also on 538 other boards

Mr Jonathan Brazier Duffy

director · Since 18/11/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Maksymilian Dadej

director · Since 07/10/2024

ASSET MANAGER

POLISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Alter Domus (Uk) Limited

corporate secretary · Since 17/08/2017

Reg: 07562881

Also on 538 other boards

Jonathan Brazier Duffy

director · Since 18/11/2022

Irish · United Kingdom · Age 49

Maksymilian Dadej

director · Since 07/10/2024

Polish · United Kingdom · Age 39

Former

Mitre Secretaries Limited

corporate director · Resigned 29/04/2010

Mitre Secretaries Limited

corporate secretary · Resigned 29/04/2010

William George Henry Yuill

director · Resigned 29/04/2010

Mitre Directors Limited

corporate director · Resigned 29/04/2010

Peter Russell Sharman

director · Resigned 19/09/2012

Thierry Aelens

director · Resigned 01/10/2012

Martin Skiba

director · Resigned 06/02/2013

Paul Coffey

director · Resigned 28/02/2015

Dominic Anthony Szanto

director · Resigned 31/03/2015

Tobias Charles Edmonds

director · Resigned 30/06/2015

Kai Peter Zoellmann

director · Resigned 23/09/2015

Christopher David Barras

secretary · Resigned 30/10/2015

Richard Jennings Sandford

director · Resigned 30/10/2015

Paul Leslie Cowling

director · Resigned 30/10/2015

Alexandra Jane Linsell

director · Resigned 30/10/2015

Christian Rudiger Mockl

director · Resigned 30/10/2015

Alexis Eduardo Ulens

director · Resigned 19/06/2017

Michael Douglas Loan

secretary · Resigned 17/08/2017

Partha Vasudev

director · Resigned 11/10/2019

Karl Ben Smith

director · Resigned 18/11/2022

Dominic Tan

secretary · Resigned 15/07/2024

David Paul Tilstone

director · Resigned 27/09/2024

Persons with Significant Control

Uk Green Investment Gwynt Y Mor Limited

75–100% shares
75–100% votes
Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: 09672892 · Companies House · Limited By Shares

Notified 06/04/2017

Macquarie Infrastructure And Real Assets (Europe) Limited

Significant control

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 03976881 · Companies House · Corporate

Notified 01/12/2021

Former PSCs

Uk Green Investment (Osw) Gp Limited

Ceased 23/04/2017

Green Investment Group Management Limited

Ceased 01/12/2021

Change History

officer appointedALTER DOMUS (UK) LIMITED
2026-07-28
officer appointedDADEJ, Maksymilian
2026-07-28
officer appointedDUFFY, Jonathan Brazier
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Alter Domus (Uk) Limited 10th Floor
2026-07-28

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post townLondon
2026-07-28

LONDON