Gym Renewables One Limited

07233497

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 23/04/2010

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Jonathan Brazier Duffy

director · Since 25/10/2019

BANKER

IRISH · UNITED KINGDOM · Age 49

Also on 43 other boards

Alter Domus (Uk) Limited

secretary · Since 17/06/2020

Also on 538 other boards

Maksymilian Dadej

director · Since 07/10/2024

ASSET MANAGER

POLISH · UNITED KINGDOM · Age 39

Also on 18 other boards

Persons with Significant Control

Mgref 2 Ali Gym Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 12194486 · United Kingdom · Limited By Shares

Notified 25/10/2019

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

Gym Renewables Limited

Ceased 25/10/2019

Green Investment Group Management Limited

Ceased 01/12/2021

Charges1 outstanding

Charge

outstanding

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED

Created 25/10/2019Registered 28/10/2019