logo
explain how to read the page

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 8
  • 1
    Forbes, Clare Jan
    Born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Sainsbury, Penelope Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mckenzie, John
    Born in January 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Bergot, Maxime
    Born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Donn, Jennifer Rona
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Hughes, Daniel Christopher
    Born in April 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Furlong, Benjamin Victor, Dr
    Born in May 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Corporate (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Aelens, Thierry
    Head Of Projects And Operations born in May 1970
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Zoellmann, Kai Peter, Dr
    Finance Director born in March 1969
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Cowling, Paul Leslie
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-07 ~ 2020-01-20
    OF - Director → CIF 0
  • 4
    Edmonds, Tobias Charles
    Director Of Commercial Asset Management born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 5
    Barras, Christopher David
    Individual
    Officer
    icon of calendar 2010-11-18 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    Sandford, Richard Jennings
    Head Of Offshore Business Management born in August 1971
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-14 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    Linsell, Alexandra Jane
    Investment Manager born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2017-06-16
    OF - Director → CIF 0
  • 8
    Mockl, Christian Rudiger
    Director born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2012-09-19
    OF - Director → CIF 0
  • 10
    Cavanagh, James
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2022-07-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 11
    Szanto, Dominic Anthony, Dr
    Commercial Manager born in April 1970
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Michel, Thomas, Dr
    Director Offshore Wind Operations born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 13
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2015-02-28
    OF - Director → CIF 0
  • 14
    Garrett, Rachael Marie, Dr
    Chartered Engineer born in June 1975
    Individual
    Officer
    icon of calendar 2017-06-16 ~ 2018-03-15
    OF - Director → CIF 0
  • 15
    Schrimpf, Christian Richard Kurt
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 16
    Skiba, Martin, Dr
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2011-06-14 ~ 2013-02-06
    OF - Director → CIF 0
  • 17
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 18
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre 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
  • 19
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    PE - Director → CIF 0
    2010-04-23 ~ 2010-04-29
    PE - Secretary → CIF 0
parent relation
Company in focus

RWE RENEWABLES GYM 4 LIMITED

Previous names
INTERCEDE 2354 LIMITED - 2010-05-10
RWE INNOGY GYM 4 LIMITED - 2016-08-17
INNOGY GYM 4 LIMITED - 2020-09-01
RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2014-01-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
Retained earnings (accumulated losses)
15,000 GBP2024-01-01 ~ 2024-12-31
26,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-52,000 GBP2024-01-01 ~ 2024-12-31
-50,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Debtors
107,000 GBP2024-12-31
88,000 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
109,000 GBP2024-12-31
89,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
-24,000 GBP2024-12-31
-24,000 GBP2023-12-31
Corporation Tax Payable
Current
-2,000 GBP2024-12-31
-6,000 GBP2023-12-31
Net Current Assets/Liabilities
79,000 GBP2024-12-31
54,000 GBP2023-12-31
Total Assets Less Current Liabilities
446,000 GBP2024-12-31
452,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
-263,000 GBP2024-12-31
-287,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-274,000 GBP2024-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
103,000 GBP2024-12-31
88,000 GBP2023-12-31
62,000 GBP2022-12-31
Equity
103,000 GBP2024-12-31
88,000 GBP2023-12-31
62,000 GBP2022-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
21,000 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
5,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
-4,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor cars
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
642,000 GBP2024-12-31
645,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
-4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,000 GBP2024-12-31
248,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments
Current
8,000 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Creditors
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
32,000 GBP2024-12-31
27,000 GBP2023-12-31
19,000 GBP2022-12-31
Deferred Tax Liabilities
-32,000 GBP2024-12-31
32,000 GBP2024-12-31
-26,000 GBP2023-12-31
26,000 GBP2023-12-31
19,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
0 shares2024-12-31
0 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • RWE RENEWABLES GYM 4 LIMITED
    Info
    INTERCEDE 2354 LIMITED - 2010-05-10
    RWE INNOGY GYM 4 LIMITED - 2010-05-10
    INNOGY GYM 4 LIMITED - 2010-05-10
    RWE NPOWER RENEWABLES (NEWCO) 4 LIMITED - 2010-05-10
    Registered number 07233491
    icon of addressWindmill Hill Business Park, Whitehill Way, Swindon, Wiltshire SN5 6PB
    PRIVATE LIMITED COMPANY incorporated on 2010-04-23 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.