GYM RENEWABLES ONE LIMITED

Company number 07233497

25 officers / 22 resignations

ALTER DOMUS (UK) LIMITED

• Correspondence address: 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Secretary
• Appointed on: 17 June 2020

UK Limited Company What's this?

• Registration number: 07562881

DADEJ, Maksymilian

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 7 October 2024
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Asset Manager

DUFFY, Jonathan Brazier

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 25 October 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 1 August 2016
• Nationality: British

DAVINA, Simone Eufemia Agatha

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 2 August 2016
• Resigned on: 25 October 2019

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 31 January 2012
• Nationality: British

TAN, Dominic

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Secretary
• Appointed on: 25 October 2019
• Resigned on: 17 June 2020

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 23 April 2010
• Resigned on: 29 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749

BOLES, Jonathan Graham Coleridge

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 9 May 2014
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOLES, Jonathan Graham Coleridge

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 18 June 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BOWN, Andrew John

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 19 November 2018
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

CHINN, Matthew Shackleton

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 June 2010
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COFFEY, Paul

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, SN5 8ZT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 29 April 2010
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GAFFNEY, Richard

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 November 2010
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEATH, Martin James

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 November 2015
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PIETZSCH, Jamie Sue Schlueter

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 21 September 2017
• Resigned on: 25 October 2019
• Nationality: American
• Country of residence: Germany
• Occupation: Head Of Business Administration

SCARR, Chris

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 24 October 2014
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

SHARMAN, Peter Russell

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 April 2010
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Karl Ben

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 25 October 2019
• Resigned on: 18 November 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

SONGINI, Tania Louise

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 March 2011
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SZANTO, Dominic Anthony, Dr

• Correspondence address: Auckland House, Lydiard Fields, Great Western Way, Swindon, Wiltshire, United Kingdom, SN5 8ZT
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 April 2010
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

TILSTONE, David Paul

• Correspondence address: C/O Alter Domus (Uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom, EC3A 8BF
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 October 2019
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

YUILL, William George Henry

• Correspondence address: 26 Springfield Park, North Parade, Horsham, United Kingdom, RH12 2BF
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 April 2010
• Resigned on: 29 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 April 2010
• Resigned on: 29 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04316680

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Director
• Appointed on: 23 April 2010
• Resigned on: 29 April 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01447749