Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
UK Green Investment Gym Participant Limited
- Incorporated
- 23 April 2010 (16 years)
- Previously known as
- Rwe Innogy Gym 1 Limited (until 26 November 2015)Rwe Npower Renewables (Newco) 1 Limited (until 31 January 2014)Intercede 2351 Limited (until 10 May 2010)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2024
Polish
Born April 1987 (39)
Director · Appointed 18 November 2022
Irish
Born May 1977 (49)
Corporate Secretary · Appointed 17 August 2017
Officer history (22 former)
7 October 2024
27 September 2024
15 July 2024
Resigned Tan, Dominic as Secretary
18 November 2022
18 November 2022
22 October 2019
11 October 2019
17 August 2017
Resigned Loan, Michael Douglas as Secretary
17 August 2017
17 August 2017
Appointed Tan, Dominic as Secretary
19 June 2017
19 June 2017
30 October 2015
30 October 2015
Resigned Barras, Christopher David as Secretary
30 October 2015
Appointed Loan, Michael Douglas as Secretary
30 October 2015
30 October 2015
30 October 2015
30 October 2015
30 October 2015
23 September 2015
23 September 2015
23 July 2015
30 June 2015
1 April 2015
31 March 2015
28 February 2015
7 February 2013
6 February 2013
1 October 2012
1 October 2012
19 September 2012
14 June 2011
14 June 2011
14 June 2011
18 November 2010
Appointed Barras, Christopher David as Secretary
29 April 2010
29 April 2010
29 April 2010
29 April 2010
29 April 2010
29 April 2010
Resigned Mitre Directors Limited as Corporate Director
29 April 2010
23 April 2010
23 April 2010
23 April 2010
Appointed Mitre Directors Limited as Corporate Director
23 April 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 December 2021
Has significant influence or control
Corporate
Reg. no. 03976881
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09672892
Former controllers (2)
1 December 2021
Ceased Green Investment Group Management Limited — Has significant influence or control
23 April 2017
Ceased UK Green Investment (Osw) GP Limited — Owns 75–100% of shares
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 4 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 24 April 2025 | Confirmation statement with no updates | 23 April 2025 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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