GYM Renewables ONE Limited
Company 07233497 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Maksymilian Dadej Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2019
4.2y median 4.2y
average tenure
6.7y
longest tenure
Directors past 6 years
- Jonathan Brazier Duffy Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Maksymilian Dadej Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 38Utilities 7Professional services 4Business services 2Construction 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- UK Green Investment GYM Participant Limited 2 shared directors
- UK Green Investment Rhyl Flats Limited 2 shared directors
- Mgref 1 GP Limited 2 shared directors
- UK Green Investment Sheringham Shoal Limited 2 shared directors
- UK Green Investment Gwynt Y MOR Limited 2 shared directors
- UK Green Investment LID Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07233497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2010 |
| Address | C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mgref 2 ALI GYM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25 - Macquarie Infrastructure and Real Assets (Europe) Limited
significant influence · notified 2021-12-01
Officers (19)
- Maksymilian Dadej Director · appointed 2024
- Jonathan Brazier Duffy Director · appointed 2019
Show 17 former officers
- Dominic Tan Secretary · appointed 2019 · resigned 2020
- Karl Ben Smith Director · appointed 2019 · resigned 2022
- Andrew John Bown Director · appointed 2018 · resigned 2019
- Jamie Sue Schlueter Pietzsch Director · appointed 2017 · resigned 2019
- Simone Eufemia Agatha Davina Secretary · appointed 2016 · resigned 2019
- Martin James Heath Director · appointed 2015 · resigned 2019
- Chris Scarr Director · appointed 2014 · resigned 2015
- Helen Claire Carless Secretary · appointed 2012 · resigned 2016
- Tania Louise Songini Director · appointed 2011 · resigned 2014
- Richard Gaffney Director · appointed 2010 · resigned 2014
- Gerard Thomas Gent Secretary · appointed 2010 · resigned 2012
- Matthew Shackleton Chinn Director · appointed 2010 · resigned 2014
- Jonathan Graham Coleridge Boles Director · appointed 2010 · resigned 2018
- Peter Russell Sharman Director · appointed 2010 · resigned 2010
- Paul Coffey Director · appointed 2010 · resigned 2010
- Szanto, Dominic Anthony, Dr Director · appointed 2010 · resigned 2010
- Mitre Directors Limited Corporate-director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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