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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 27
  • 1
    Szanto, Dominic Anthony, Dr
    Commercial Manager born in April 1970
    Individual (11 offsprings)
    Officer
    2010-04-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Bown, Andrew John
    Investment Director born in June 1979
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 4
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (80 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Sharman, Peter Russell
    Director born in November 1967
    Individual (61 offsprings)
    Officer
    2010-04-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 7
    Songini, Tania Louise
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    2011-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Tilstone, David Paul
    Banker born in June 1969
    Individual (137 offsprings)
    Officer
    2019-10-25 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 10
    Chinn, Matthew Shackleton
    Managing Director born in September 1962
    Individual (6 offsprings)
    Officer
    2010-06-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 11
    Pietzsch, Jamie Sue Schlueter
    Head Of Business Administration born in August 1969
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2019-10-25
    OF - Director → CIF 0
  • 12
    Gent, Gerard Thomas
    Individual (49 offsprings)
    Officer
    2010-06-18 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    Heath, Martin James
    Solicitor born in October 1964
    Individual (16 offsprings)
    Officer
    2015-11-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 14
    Coffey, Paul
    Director born in September 1969
    Individual (38 offsprings)
    Officer
    2010-04-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 15
    Tan, Dominic
    Individual (21 offsprings)
    Officer
    2019-10-25 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 16
    Dadej, Maksymilian
    Born in April 1987
    Individual (21 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 17
    Scarr, Chris
    Financial Controller born in December 1981
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 18
    Smith, Karl Ben
    Banker born in June 1977
    Individual (35 offsprings)
    Officer
    2019-10-25 ~ 2022-11-18
    OF - Director → CIF 0
  • 19
    Boles, Jonathan Graham Coleridge
    Finance Director born in July 1960
    Individual (13 offsprings)
    Officer
    2010-06-18 ~ 2011-03-01
    OF - Director → CIF 0
    2014-05-09 ~ 2018-11-19
    OF - Director → CIF 0
  • 20
    Gaffney, Richard
    Accountant born in October 1968
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2014-11-03
    OF - Director → CIF 0
  • 21
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
    2010-04-23 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 22
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 23
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    - now SC460459
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 16 offsprings)
    Person with significant control
    2020-01-22 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 24
    GYM RENEWABLES LIMITED
    - now 07287451
    GYM RENEWABLES HOLDINGS LIMITED - 2010-07-05
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 26
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (19 parents, 800 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Secretary → CIF 0
  • 27
    MGREF 2 ALI GYM LIMITED
    12194486
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GYM RENEWABLES ONE LIMITED

Period: 2010-07-05 ~ now
Company number: 07233497
Registered names
GYM RENEWABLES ONE LIMITED - now
RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05 07233484... (more)
INTERCEDE 2355 LIMITED - 2010-05-10 07233494... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • GYM RENEWABLES ONE LIMITED
    Info
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-07-05
    Registered number 07233497
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    PRIVATE LIMITED COMPANY incorporated on 2010-04-23 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.