GYM OFFSHORE ONE LIMITED
GYM OFFSHORE ONE LIMITED is an active private limited company, incorporated on 23 April 2010. The nature of the business includes Production of electricity and one other classification. The company's registered office is on London Road, Swanley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. GYM OFFSHORE ONE LIMITED has two previous names, the most recent of which was RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07233489 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/04/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 WHITE OAK SQUARE |
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Address Line 2 | LONDON ROAD |
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Post Town | SWANLEY |
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Country | ENGLAND |
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Postcode | BR8 7AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 12/04/2024 |
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Last Made Up Date | 29/03/2023 |
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Return
Next Due Date | 21/05/2017 |
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Last Made Up Date | 23/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
35110 - Production of electricity
35120 - Transmission of electricity
Company Name History
From 27/05/2010 onwards:
GYM OFFSHORE ONE LIMITED
From 10/05/2010 to 27/05/2010:
RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED
Prior to 10/05/2010:
INTERCEDE 2356 LIMITED
Directors
(The company's officers)
MR JONATHAN GRAHAM COLERIDGE BOLES
(~63 year old British national)
SUITE 8 PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2020
AGNIESZKA CIEPLINSKA
(~51 year old Polish,german national)
SUITE 8 PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in GERMANY
Appointed on 01/03/2017
MR GERALD MARTIN HARRISON
(~70 year old British national)
SUITE 8 PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2013
CHRISTIAN MOLDAN
(~49 year old German national)
SUITE 8 PANTILES CHAMBERS, 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1XP, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in GERMANY
Appointed on 01/03/2017
MRS ELAINE LYNNE PAVIS
(~55 year old British national)
5 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/07/2018
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
13TH FLOOR ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Appointed on 28/05/2010
Connections
(Shared officers)
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
AARDVARK EM LIMITED
- MR JONATHAN GRAHAM COLERIDGE BOLES
ABUK INVESTMENT LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK BIDCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK HOLDCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACE UK TOPCO LIMITED
- TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GYM OFFSHORE ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, BR8 7AG.
Map of GYM OFFSHORE ONE LIMITED at local scale
Map of GYM OFFSHORE ONE LIMITED at district scale
More Companies in BR8 7AG
Other companies with registered offices in BR8 7AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)