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 5
  • 1
    Duffy, Jonathan Brazier
    Banker born in May 1977
    Individual (42 offsprings)
    Officer
    2019-10-25 ~ now
    OF - director → CIF 0
  • 2
    Dadej, Maksymilian
    Asset Manager born in April 1987
    Individual (20 offsprings)
    Officer
    2024-10-07 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (7 parents, 85 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-10-25 ~ 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
  • 5
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (6 parents, 498 offsprings)
    Officer
    2020-06-17 ~ now
    OF - secretary → CIF 0
    OF - secretary → CIF 0
Ceased 22
  • 1
    Songini, Tania Louise
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2014-04-30
    OF - director → CIF 0
  • 2
    Davina, Simone Eufemia Agatha
    Individual (15 offsprings)
    Officer
    2016-08-02 ~ 2019-10-25
    OF - secretary → CIF 0
  • 3
    Gaffney, Richard
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ 2014-11-03
    OF - director → CIF 0
  • 4
    Tan, Dominic
    Individual (14 offsprings)
    Officer
    2019-10-25 ~ 2020-06-17
    OF - secretary → CIF 0
  • 5
    Szanto, Dominic Anthony, Dr
    Commercial Manager born in April 1970
    Individual
    Officer
    2010-04-29 ~ 2010-06-18
    OF - director → CIF 0
  • 6
    Pietzsch, Jamie Sue Schlueter
    Head Of Business Administration born in August 1969
    Individual
    Officer
    2017-09-21 ~ 2019-10-25
    OF - director → CIF 0
  • 7
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    2010-06-18 ~ 2012-01-31
    OF - secretary → CIF 0
  • 8
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    2019-10-25 ~ 2022-11-18
    OF - director → CIF 0
  • 9
    Scarr, Chris
    Financial Controller born in December 1981
    Individual
    Officer
    2014-10-24 ~ 2015-10-31
    OF - director → CIF 0
  • 10
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2010-06-18
    OF - director → CIF 0
  • 11
    Carless, Helen Claire
    Individual (3 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - secretary → CIF 0
  • 12
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-04-23 ~ 2010-04-29
    OF - director → CIF 0
  • 13
    Bown, Andrew John
    Investment Director born in June 1979
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2019-10-25
    OF - director → CIF 0
  • 14
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    2010-04-29 ~ 2010-06-18
    OF - director → CIF 0
  • 15
    Chinn, Matthew Shackleton
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2014-10-01
    OF - director → CIF 0
  • 16
    Tilstone, David Paul
    Banker born in June 1969
    Individual (8 offsprings)
    Officer
    2019-10-25 ~ 2024-09-27
    OF - director → CIF 0
  • 17
    Heath, Martin James
    Solicitor born in October 1964
    Individual (12 offsprings)
    Officer
    2015-11-01 ~ 2019-10-25
    OF - director → CIF 0
  • 18
    Boles, Jonathan Graham Coleridge
    Finance Director born in July 1960
    Individual (21 offsprings)
    Officer
    2010-06-18 ~ 2011-03-01
    OF - director → CIF 0
    2014-05-09 ~ 2018-11-19
    OF - director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    GYM RENEWABLES HOLDINGS LIMITED - 2010-07-05
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England
    Dissolved corporate (3 parents)
    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
  • 22
    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 (4 parents, 4 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

Previous names
RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
INTERCEDE 2355 LIMITED - 2010-05-10
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 - 2010-05-10
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.