GYM OFFSHORE ONE LIMITED
Overview
| Company Name | GYM OFFSHORE ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07233489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GYM OFFSHORE ONE LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is GYM OFFSHORE ONE LIMITED located?
| Registered Office Address | 5 White Oak Square London Road BR8 7AG Swanley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GYM OFFSHORE ONE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED | May 10, 2010 | May 10, 2010 |
| INTERCEDE 2356 LIMITED | Apr 23, 2010 | Apr 23, 2010 |
What are the latest accounts for GYM OFFSHORE ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GYM OFFSHORE ONE LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for GYM OFFSHORE ONE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Swm Uk Wind One Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC05 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Apr 15, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Agnieszka Cieplinska on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Elaine Lynne Pavis on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Christian Moldan on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Graham Coleridge Boles on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gerald Martin Harrison on Jul 31, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Christian Moldan on Mar 29, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Agnieszka Cieplinska on Mar 29, 2024 | 2 pages | CH01 | ||||||||||
Statement of capital on Dec 04, 2023
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Secretary's details changed for Tmf Corporate Administration Services Limited on Jul 24, 2023 | 1 pages | CH04 | ||||||||||
Registered office address changed from Suite 8 Pantiles Chambers 85 High Street Tunbridge Wells Kent TN1 1XP United Kingdom to 5 White Oak Square London Road Swanley BR8 7AG on Jul 31, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Who are the officers of GYM OFFSHORE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | One Angel Court EC2R 7HJ London 13th Floor United Kingdom |
| 140723560001 | ||||||||||
| BOLES, Jonathan Graham Coleridge | Director | White Oak Square London Road BR8 7AG Swanley 5 England | United Kingdom | British | Company Director | 187643100001 | ||||||||
| CIEPLINSKA, Agnieszka | Director | White Oak Square London Road BR8 7AG Swanley 5 England | Germany | Polish,German | Project Manager | 223780950002 | ||||||||
| HARRISON, Gerald Martin | Director | White Oak Square London Road BR8 7AG Swanley 5 England | United Kingdom | British | Company Director | 84209220001 | ||||||||
| MOLDAN, Christian | Director | White Oak Square London Road BR8 7AG Swanley 5 England | Germany | German | Project Manager | 190656890002 | ||||||||
| PAVIS, Elaine Lynne | Director | White Oak Square London Road BR8 7AG Swanley 5 England | England | British | Chartered Accountant | 178228660002 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| ADAMS, Michael Charles | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Company Director | 175923400001 | ||||||||
| ARTHUR, Roy Neil | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | United Kingdom | British | Chartered Accountant | 66175050001 | ||||||||
| BARKE, Christof | Director | London Road TN13 1BT Sevenoaks 160 Kent United Kingdom | United Kingdom | German | Head Of Finance & Business Planning | 221626380001 | ||||||||
| CHESHIRE, Vincent | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Accountant | 85252810001 | ||||||||
| CIEPLINSKA, Agnieszka, Dr | Director | London Road TN13 1BT Sevenoaks 160 Kent United Kingdom | Germany | Polish | Director | 153419580001 | ||||||||
| COFFEY, Paul | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire | England | British | Director | 146256780001 | ||||||||
| JOHNSON, Lee Darren | Director | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom | United Kingdom | British | Director | 116260250001 | ||||||||
| KAMPSHOFF, Andre | Director | 2 Emmy Noether Strasse Munich Bavaria 80287 Germany | Germany | German | Lawyer | 151941280001 | ||||||||
| MATZKE, Marc | Director | London Road TN13 1BT Sevenoaks 160 Kent United Kingdom | Germany | German | Company Director | 178319840002 | ||||||||
| MEERPOHL, Thomas, Dr | Director | Floor 6 St. Andrew Street EC4A 3AE London 5th United Kingdom | Germany | German | Director | 166518440001 | ||||||||
| MOLDAN, Christian | Director | London Road TN13 1BT Sevenoaks 160 Kent United Kingdom | Germany | German | Project Manager | 190656890001 | ||||||||
| SCHULTE, Silke | Director | 2 Emmy Noether Strasse Munich Bavaria 80287 Germany | Germany | German | Director | 151943650001 | ||||||||
| SHARMAN, Peter Russell | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire United Kingdom | England | British | Director | 209870680001 | ||||||||
| STRAHL, Christiane | Director | Emmy-Noether Strasse Munich 2 Bavaria 80287 Germany | Germany | German | None | 152304460001 | ||||||||
| SZANTO, Dominic Anthony, Dr | Director | Lydiard Fields Great Western Way SN5 8ZT Swindon Auckland House Wiltshire United Kingdom | United Kingdom | British | Commercial Manager | 151050470001 | ||||||||
| VICKERS, Jonathan Glyn | Director | 9 Cloak Lane EC4R 2RU London Pellipar House 1st Floor | United Kingdom | British | Company Director | 74226280001 | ||||||||
| YUILL, William George Henry | Director | Springfield Park North Parade RH12 2BF Horsham 26 United Kingdom | England | British | Chartered Secretary | 64698890003 | ||||||||
| MITRE DIRECTORS LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 150767660001 | ||||||||||
| MITRE SECRETARIES LIMITED | Director | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 |
Who are the persons with significant control of GYM OFFSHORE ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swm Uk Wind One Limited | Apr 06, 2016 | White Oak Square London Road BR8 7AG Swanley 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0