Company
GYM Renewables ONE Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Karl Ben Smith 2019-2022 View profile
- Andrew John Bown 2018-2019 View profile
- Jamie Sue Schlueter Pietzsch 2017-2019 View profile
- Martin James Heath 2015-2019 View profile
- Chris Scarr 2014-2015 View profile
- Tania Louise Songini 2011-2014 View profile
- Richard Gaffney 2010-2014 View profile
- Matthew Shackleton Chinn 2010-2014 View profile
- Jonathan Graham Coleridge Boles 2010-2018 View profile
- Peter Russell Sharman 2010-2010 View profile
- Paul Coffey 2010-2010 View profile
- Dr Dominic Anthony Szanto 2010-2010 View profile
- Mitre Directors Limited 2010-2010 View profile
- Dominic Tan 2019-2020 View profile
- Simone Eufemia Agatha Davina 2016-2019 View profile
- Helen Claire Carless 2012-2016 View profile
- Gerard Thomas Gent 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/04/2010
Ownership
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
Group
- GYM Renewables ONE Limited
is controlled by Mgref 2 ALI GYM Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-10-25 · source: Companies House PSC register - Mgref 2 ALI GYM Limited
is controlled by Mgref 2 ALI GYM Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-06 · source: Companies House PSC register - Mgref 2 ALI GYM Investments Limited
is controlled by Macquarie Infrastructure and Real Assets (Europe) Limited
Evidence
active significant influence · notified 2021-12-01 · source: Companies House PSC register - Macquarie Infrastructure and Real Assets (Europe) Limited
is controlled by Macquarie Asset Management UK Holdings NO.1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-01 · source: Companies House PSC register
Ultimately controlled by Macquarie Asset Management UK Holdings NO.1 Limited.
243 other companies in this group
- Greensands Senior Finance Limited
- Roadchef (Rownhams) Limited
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- Intwood Bess LTD
- EKU Energy Projects (Global) Limited
- Eclipse Internet Limited
- Modus Bidco Limited
- Kcom Holdco 1 Limited
- Mgref 2 Cooks Bidco Limited
- Meif 7 Homecoming Regional Bidco Limited
- Southern Water Services Group Limited
- Alyth Energy Project Limited
- 12677559
- Cadent GAS Pension Property Company 2 Limited
- Meif 7 Homecoming Regional Topco Limited
- Mcdonald's Costa Limited
- Omnetica Limited
- Galloper Extension Investco Parent Limited
- Eclipse Networking Limited
- Roadchef (Chester) Limited
- The Droves Solar Farm Limited
- Roadchef (Pont Abraham) Limited
- Roadchef Midco Limited
- Modus Midco Limited
- Ironbridge Solar Limited
- Cadent GAS Limited
- Island Green Power UK Limited
- Trendcycle Limited
- Affiniti Integrated Solutions LTD.
- Blue Boar Group (1995) Limited
- Guardian Digital Communications Holdings Limited
- Boardpost
- Bing TK Holdings Limited
- Southern Water Investments Limited
- Connex Holdco Limited
- Luppiter Bidco Limited
- Mgref 2 ALI GYM Investments Limited
- Mgref 2 Cooks Holdings 2 Limited
- Meif 7 Tigru Midco Limited
- Meif 7 Tigru Bidco Limited
- Omnetica Holding Limited
- KCH (Holdings) Limited
- Connex Bidco Limited
- Roadchef (Winchester) Limited
- Statusaward Limited
- Humber Hydrogen Transmission System LTD
- Blaxmill (Thirty-Eight) Limited
- IGP Energy Storage 5 Limited
- Last Mile Infrastructure Limited
- Roadchef (Sandbach) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07233497
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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