Gym Offshore Two Limited

Active07207084 Private limited company
Incorporated
29 March 2010 (16 years)
Previously known as
Rwe Npower Renewables (Newco) 7 Limited (until 27 May 2010)
Intercede 2350 Limited (until 21 May 2010)
Industry
Production of electricity (35110)
Accounts type
Full
Address
5 White Oak Square
London Road
Swanley
BR8 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (17 former)
1 February 2020
Appointed Boles, Jonathan Graham Coleridge as Director
1 July 2018
Appointed Pavis, Elaine Lynne as Director
31 March 2018
Resigned Barke, Christof as Director
1 March 2017
Appointed Cieplinska, Agnieszka as Director
28 February 2017
Resigned Matzke, Marc as Director
1 January 2017
Appointed Barke, Christof as Director
31 December 2016
Resigned Arthur, Roy Neil as Director
31 December 2016
Resigned Cheshire, Vincent as Director
12 July 2014
Appointed Moldan, Christian as Director
11 July 2014
Resigned Cieplinska, Agnieszka, Dr as Director
1 October 2013
Appointed Matzke, Marc as Director
1 October 2013
Appointed Harrison, Gerald Martin as Director
30 September 2013
Resigned Adams, Michael Charles as Director
30 September 2013
Resigned Meerpohl, Thomas, Dr as Director
28 September 2012
Appointed Adams, Michael Charles as Director
28 September 2012
Resigned Johnson, Lee Darren as Director
1 February 2012
Appointed Meerpohl, Thomas, Dr as Director
31 January 2012
Resigned Schulte, Silke as Director
30 July 2010
Appointed Arthur, Roy Neil as Director
30 July 2010
Appointed Schulte, Silke as Director
30 July 2010
Appointed Cheshire, Vincent as Director
30 July 2010
Resigned Vickers, Jonathan Glyn as Director
28 May 2010
Appointed Vickers, Jonathan Glyn as Director
28 May 2010
Resigned Szanto, Dominic Anthony, Dr as Director
28 May 2010
Appointed Cieplinska, Agnieszka, Dr as Director
28 May 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
28 May 2010
Appointed Johnson, Lee Darren as Director
28 May 2010
Resigned Coffey, Paul as Director
28 May 2010
Resigned Sharman, Peter Russell as Director
17 May 2010
Appointed Sharman, Peter Russell as Director
17 May 2010
Appointed Szanto, Dominic Anthony, Dr as Director
17 May 2010
Appointed Coffey, Paul as Director
17 May 2010
Resigned Mitre Secretaries Limited as Corporate Secretary
17 May 2010
Resigned Yuill, William George Henry as Director
17 May 2010
Resigned Mitre Directors Limited as Corporate Director
17 May 2010
Resigned Mitre Secretaries Limited as Corporate Director
29 March 2010
Appointed Mitre Secretaries Limited as Corporate Secretary
29 March 2010
Appointed Yuill, William George Henry as Director
29 March 2010
Appointed Mitre Directors Limited as Corporate Director
29 March 2010
Appointed Mitre Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7110700

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gym Offshore One Limited Owns 75–100% of shares
Gym Offshore Three Limited Owns 75–100% of shares
Gym Offshore Two Limited This company Owns 75–100% of shares

Filings 218

DateDescriptionMade Up ToPagesPDF
27 April 2026Full accounts31 December 2025
30 March 2026Confirmation statement with updates29 March 2026
13 May 2025Change of details for a person with significant control
17 April 2025Other filing—
15 April 2025Insolvency filing
Show all 218 filings

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