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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
Active 5
  • 1
    Dadej, Maksymilian
    Born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Duffy, Jonathan Brazier
    Born in May 1977
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ now
    OF - Director → CIF 0
  • 3
    ADAAFA (UK) LIMITED - 2013-06-20
    icon of address10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 559 offsprings)
    Officer
    icon of calendar 2020-06-17 ~ now
    OF - Secretary → CIF 0
  • 4
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 22
  • 1
    Tilstone, David Paul
    Banker born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Chinn, Matthew Shackleton
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2014-10-01
    OF - Director → CIF 0
  • 3
    Smith, Karl Ben
    Banker born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2022-11-18
    OF - Director → CIF 0
  • 4
    Songini, Tania Louise
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 5
    Heath, Martin James
    Solicitor born in October 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 6
    Scarr, Chris
    Financial Controller born in December 1981
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 7
    Tan, Dominic
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2020-06-17
    OF - Secretary → CIF 0
  • 8
    Bown, Andrew John
    Investment Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ 2019-10-25
    OF - Director → CIF 0
  • 9
    Sharman, Peter Russell
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Boles, Jonathan Graham Coleridge
    Finance Director born in July 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-03-01
    OF - Director → CIF 0
    icon of calendar 2014-05-09 ~ 2018-11-19
    OF - Director → CIF 0
  • 11
    Davina, Simone Eufemia Agatha
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2019-10-25
    OF - Secretary → CIF 0
  • 12
    Szanto, Dominic Anthony, Dr
    Commercial Manager born in April 1970
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 13
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 14
    Pietzsch, Jamie Sue Schlueter
    Head Of Business Administration born in August 1969
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2019-10-25
    OF - Director → CIF 0
  • 15
    Coffey, Paul
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2010-06-18
    OF - Director → CIF 0
  • 16
    Gent, Gerard Thomas
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 17
    Gaffney, Richard
    Accountant born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-08 ~ 2014-11-03
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    UK GIB FINANCIAL SERVICES LIMITED - 2015-01-16
    UK GREEN INVESTMENT BANK FINANCIAL SERVICES LIMITED - 2017-08-18
    icon of address50, Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-01-22 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 21
    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
  • 22
    GYM RENEWABLES HOLDINGS LIMITED - 2010-07-05
    icon of addressFaraday 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 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

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 - 2010-07-05
    Registered number 07233497
    icon of addressC/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF
    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 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 12 November 2025 and licensed under the Open Government Licence v3.0.