Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Gym Renewables One Limited
- Incorporated
- 23 April 2010 (16 years)
- Previously known as
- Rwe Npower Renewables (Newco) 5 Limited (until 5 July 2010)Intercede 2355 Limited (until 10 May 2010)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Alter Domus (UK) Limited 10th Floor30 St Mary AxeLondonEC3A 8BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2024
Polish
Born April 1987 (39)
Corporate Secretary · Appointed 17 June 2020
Director · Appointed 25 October 2019
Irish
Born May 1977 (49)
Officer history (22 former)
7 October 2024
27 September 2024
18 November 2022
17 June 2020
Resigned Tan, Dominic as Secretary
17 June 2020
25 October 2019
25 October 2019
Appointed Tan, Dominic as Secretary
25 October 2019
25 October 2019
25 October 2019
Resigned Pietzsch, Jamie Sue Schlueter as Director
25 October 2019
Resigned Davina, Simone Eufemia Agatha as Secretary
25 October 2019
25 October 2019
19 November 2018
19 November 2018
21 September 2017
Appointed Pietzsch, Jamie Sue Schlueter as Director
2 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
1 November 2015
31 October 2015
3 November 2014
24 October 2014
1 October 2014
9 May 2014
30 April 2014
1 February 2012
Appointed Carless, Helen Claire as Secretary
31 January 2012
Resigned Gent, Gerard Thomas as Secretary
1 March 2011
1 March 2011
8 November 2010
18 June 2010
18 June 2010
18 June 2010
18 June 2010
18 June 2010
18 June 2010
Appointed Gent, Gerard Thomas as Secretary
29 April 2010
Resigned Mitre Directors Limited as Corporate Director
29 April 2010
29 April 2010
29 April 2010
29 April 2010
29 April 2010
29 April 2010
23 April 2010
23 April 2010
Appointed Mitre Directors Limited as Corporate Director
23 April 2010
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 25 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12194486
Former controllers (2)
1 December 2021
Ceased Green Investment Group Management Limited — Has significant influence or control
25 October 2019
Ceased Gym Renewables Limited — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Macquarie Infrastructure and Real Assets (Europe) Limited Owns 75–100% of shares
Apple Bess Finco Limited Has significant influence or control
Bloom Bess Finco Limited Has significant influence or control
Ocker Hill Bess Limited Owns 75–100% of shares
Bloom Bess Holdco Limited Has significant influence or control
Broadhelm Renewables Group Limited Has significant influence or control
Broadhelm Renewables Limited Has significant influence or control
Broadhelm Renewables Maryland Limited Has significant influence or control
Maryland Investco Limited Owns 25–50% of shares
Connex Holdco Limited Has significant influence or control
Connex Bidco Limited Owns 75–100% of shares
Dktuk Limited Has significant influence or control
Eku Energy Faune Projects (UK) Limited Has significant influence or control
Eku Energy Group Limited Has significant influence or control
Eku Energy Limited Has significant influence or control
Eku Energy Projects (Global) Limited Has significant influence or control
Eku Energy Projects (UK) Limited Has significant influence or control
Chessington Bess Ltd Owns 75–100% of shares
Didcot Bess Limited Owns 75–100% of shares
Intwood Bess Ltd Owns 75–100% of shares
Leatherhead Bess Ltd Owns 75–100% of shares
Ninfield Bess Ltd Owns 75–100% of shares
Solomons Bess Ltd Owns 75–100% of shares
Sturts Farm Bess Ltd Owns 75–100% of shares
Weaver Island Bess Ltd Owns 75–100% of shares
Farnborough Airport Company Limited Has significant influence or control
Farnborough Airport Holdco Limited Has significant influence or control
Farnborough Airport Midco Limited Owns 75–100% of shares
Gym Renewables One Limited This company Has significant influence or control
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 19 August 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 4 October 2025 | Accounts for a medium company | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 13 October 2024 | Full accounts | 31 December 2023 |
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