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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 13
  • 1
    Pietzsch, Jamie Sue Schlueter
    Head Of Business Administration born in August 1969
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Songini, Tania Louise
    Director born in March 1969
    Individual (21 offsprings)
    Officer
    2011-03-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 3
    Kahanov, Sharon Hana
    Lawyer born in May 1975
    Individual (16 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
    Kahanov, Sharon Hana
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Boles, Jonathan Graham Coleridge
    Born in July 1960
    Individual (13 offsprings)
    Officer
    2010-06-17 ~ 2011-03-01
    OF - Director → CIF 0
    Boles, Jonathan Graham Coleridge
    Finance Director born in July 1960
    Individual (13 offsprings)
    2014-05-09 ~ 2018-11-19
    OF - Director → CIF 0
  • 5
    Gent, Gerard Thomas
    Individual (49 offsprings)
    Officer
    2010-06-17 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 6
    Chinn, Matthew Shackleton
    Managing Director born in September 1962
    Individual (6 offsprings)
    Officer
    2010-06-17 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Gaffney, Richard
    Accountant born in October 1968
    Individual (6 offsprings)
    Officer
    2010-11-08 ~ 2014-11-03
    OF - Director → CIF 0
  • 8
    Bown, Andrew John
    Investment Director born in June 1979
    Individual (5 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 10
    Heath, Martin James
    Solicitor born in October 1964
    Individual (16 offsprings)
    Officer
    2015-11-01 ~ 2020-10-13
    OF - Director → CIF 0
  • 11
    Scarr, Chris
    Financial Controller born in December 1981
    Individual (3 offsprings)
    Officer
    2014-10-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 12
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2012-02-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 13
    1, Werner-von-siemens-str., Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GYM RENEWABLES LIMITED

Period: 2010-07-05 ~ 2021-12-21
Company number: 07287451
Registered names
GYM RENEWABLES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GYM RENEWABLES LIMITED
    Info
    GYM RENEWABLES HOLDINGS LIMITED - 2010-07-05
    Registered number 07287451
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 2010-06-17 and dissolved on 2021-12-21 (11 years 6 months). The company status is Dissolved.
    CIF 0
  • GYM RENEWABLES LIMITED
    S
    Registered number 07287451
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GYM RENEWABLES ONE LIMITED
    - now 07233497
    RWE NPOWER RENEWABLES (NEWCO) 5 LIMITED - 2010-07-05
    INTERCEDE 2355 LIMITED - 2010-05-10
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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