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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
    Coffey, Paul
    Born in October 1969
    Individual (39 offsprings)
    Officer
    2010-04-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 2
    Tan, Dominic
    Individual (21 offsprings)
    Officer
    2019-10-25 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 3
    Scarr, Chris
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2015-10-31
    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
    Tilstone, David Paul
    Banker born in July 1969
    Individual (140 offsprings)
    Officer
    2019-10-25 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Yuill, William George Henry
    Born in October 1961
    Individual (393 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 7
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 8
    Gaffney, Richard
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Szanto, Dominic Anthony, Dr
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2010-04-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    Chinn, Matthew Shackleton
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2010-06-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 12
    Gent, Gerard Thomas
    Individual (66 offsprings)
    Officer
    2010-06-18 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 13
    Boles, Jonathan Graham Coleridge
    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
  • 14
    Dadej, Maksymilian
    Born in May 1987
    Individual (21 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Smith, Karl Ben
    Born in July 1977
    Individual (35 offsprings)
    Officer
    2019-10-25 ~ 2022-11-18
    OF - Director → CIF 0
  • 16
    Pietzsch, Jamie Sue Schlueter
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2019-10-25
    OF - Director → CIF 0
  • 17
    Sharman, Peter Russell
    Born in December 1967
    Individual (63 offsprings)
    Officer
    2010-04-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    Bown, Andrew John
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ 2019-10-25
    OF - Director → CIF 0
  • 19
    Songini, Tania Louise
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2011-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    Heath, Martin James
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2015-11-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 21
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - Director → CIF 0
    2010-04-23 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 23
    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, 813 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Secretary → CIF 0
  • 24
    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, 202 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    GREEN INVESTMENT GROUP MANAGEMENT LIMITED
    - now SC460459
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-06
    Due to be dissolved on 2024-11-14
    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 (22 parents, 16 offsprings)
    Person with significant control
    2020-01-22 ~ 2021-12-01
    PE - Has significant influence or controlCIF 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 07252984... (more)
INTERCEDE 2355 LIMITED - 2010-05-10 07509451... (more)
Recent 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 (16 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.