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Company · Swanley

GYM Offshore Three Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is GYM Offshore Three Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Christof Barke 2017-2018 Director View profile
  2. Marc Matzke 2013-2017 Director View profile
  3. Michael Charles Adams 2012-2013 Director View profile
  4. Dr Thomas Meerpohl 2012-2013 Director View profile
  5. Silke Schulte 2010-2012 Director View profile
  6. Roy Neil Arthur 2010-2016 Director View profile
  7. Vincent Cheshire 2010-2016 Director View profile
  8. Jonathan Glyn Vickers 2010-2010 Director View profile
  9. Dr Agnieszka Cieplinska 2010-2014 Director View profile
  10. Lee Darren Johnson 2010-2012 Director View profile
  11. Peter Russell Sharman 2010-2010 Director View profile
  12. Paul Coffey 2010-2010 Director View profile
  13. Dr Dominic Anthony Szanto 2010-2010 Director View profile
  14. Mitre Directors Limited 2010-2010 Corporate-director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Production of electricity; Transmission of electricity
Incorporated
13/05/2010
Registered office
Swanley
Previous names
RWE Npower Renewables (Newco) 8 Limited (until 27/05/2010)
Intercede 2358 Limited (until 21/05/2010)

Ownership

Owned by (1) 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.

Group

  1. GYM Offshore Three Limited is controlled by SWM UK Wind ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by SWM UK Wind ONE Limited.

3 other companies in this group

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.

5 directors on the board

9.7y median 9.4y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
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.

Utilities 18Construction 4Professional services 2Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07252984
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data