The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Moldan, Christian
    Project Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 2
    Cieplinska, Agnieszka
    Project Manager born in October 1972
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 3
    Pavis, Elaine Lynne
    Chartered Accountant born in December 1968
    Individual (6 offsprings)
    Officer
    2018-07-01 ~ now
    OF - director → CIF 0
  • 4
    Harrison, Gerald Martin
    Company Director born in February 1954
    Individual (11 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 5
    Boles, Jonathan Graham Coleridge
    Company Director born in July 1960
    Individual (21 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 6
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2010-05-28 ~ now
    OF - secretary → CIF 0
  • 7
    ASHSTREAM LIMITED - 2010-09-20
    160, London Road, Sevenoaks, Kent, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (22 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - director → CIF 0
  • 2
    Moldan, Christian
    Project Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2014-07-12 ~ 2017-02-28
    OF - director → CIF 0
  • 3
    Szanto, Dominic Anthony, Dr
    Commercial Manager born in April 1970
    Individual
    Officer
    2010-04-29 ~ 2010-05-28
    OF - director → CIF 0
  • 4
    Vickers, Jonathan Glyn
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2010-07-30
    OF - director → CIF 0
  • 5
    Cieplinska, Agnieszka, Dr
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2010-07-30 ~ 2014-07-11
    OF - director → CIF 0
  • 6
    Kampshoff, Andre
    Lawyer born in December 1959
    Individual
    Officer
    2010-06-02 ~ 2010-06-06
    OF - director → CIF 0
  • 7
    Johnson, Lee Darren
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2012-09-28
    OF - director → CIF 0
  • 8
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2010-05-28
    OF - director → CIF 0
  • 9
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - director → CIF 0
  • 10
    Strahl, Christiane
    Born in July 1972
    Individual
    Officer
    2010-06-18 ~ 2010-06-25
    OF - director → CIF 0
  • 11
    Meerpohl, Thomas, Dr
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2012-02-01 ~ 2013-09-30
    OF - director → CIF 0
  • 12
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    2010-04-29 ~ 2010-05-28
    OF - director → CIF 0
  • 13
    Schulte, Silke
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2012-01-31
    OF - director → CIF 0
  • 14
    Adams, Michael Charles
    Company Director born in September 1963
    Individual (15 offsprings)
    Officer
    2012-09-28 ~ 2013-09-30
    OF - director → CIF 0
  • 15
    Barke, Christof
    Head Of Finance & Business Planning born in August 1971
    Individual
    Officer
    2017-01-01 ~ 2018-03-31
    OF - director → CIF 0
  • 16
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (20 offsprings)
    Officer
    2010-07-30 ~ 2016-12-31
    OF - director → CIF 0
  • 17
    Matzke, Marc
    Company Director born in November 1977
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2017-02-28
    OF - director → CIF 0
  • 18
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 177 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    PE - director → CIF 0
    PE - director → CIF 0
    2010-04-23 ~ 2010-04-29
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 19
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2010-04-23 ~ 2010-04-29
    PE - director → CIF 0
parent relation
Company in focus

GYM OFFSHORE ONE LIMITED

Previous names
RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
INTERCEDE 2356 LIMITED - 2010-05-10
Standard Industrial Classification
35110 - Production Of Electricity
35120 - Transmission Of Electricity

  • GYM OFFSHORE ONE LIMITED
    Info
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    Registered number 07233489
    5 White Oak Square, London Road, Swanley BR8 7AG
    Private Limited Company incorporated on 2010-04-23 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.