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UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED is an active private limited company, incorporated on 23 April 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on St Mary Axe, London. 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. UK GREEN INVESTMENT GYM PARTICIPANT LIMITED has three previous names, the most recent of which was RWE INNOGY GYM 1 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07233484
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
Address Line 230 ST MARY AXE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 8BF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date07/05/2024
Last Made Up Date23/04/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 26/11/2015 onwards:
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
From 31/01/2014 to 26/11/2015:
RWE INNOGY GYM 1 LIMITED
From 10/05/2010 to 31/01/2014:
RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED
Prior to 10/05/2010:
INTERCEDE 2351 LIMITED

Directors

(The company's officers)
MR. JONATHAN BRAZIER DUFFY
(~46 year old Irish national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/11/2022
MR DAVID PAUL TILSTONE
(~54 year old British national)
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as BANKER
  • Usually resident in ENGLAND
Appointed on 22/10/2019
ALTER DOMUS (UK) LIMITED
10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 17/08/2017
DOMINIC TAN
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
  • Current Secretary
Appointed on 17/08/2017

Connections

(Shared officers)
ACOF VIII EUROPE FUNDING LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
ACOF VIII GCF EUROPE LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AECR UK INVESTMENT I LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
AGS VENTURES AIRPORTS LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) LIMITED
  • ALTER DOMUS (UK) 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)

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3A 8BF.

Map of UK GREEN INVESTMENT GYM PARTICIPANT LIMITED at local scale
Map of UK GREEN INVESTMENT GYM PARTICIPANT LIMITED at local scale
Map of UK GREEN INVESTMENT GYM PARTICIPANT LIMITED at district scale
Map of UK GREEN INVESTMENT GYM PARTICIPANT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 8BF

Other companies with registered offices in EC3A 8BF:

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)
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