Company Information for

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF,

Company Registration Number

07233484

Private Limited Company

Active

About Uk Green Investment Gym Participant Ltd

UK GREEN INVESTMENT GYM PARTICIPANT LIMITED was founded on 2010-04-23 and has its registered office in London. The organisation's status is listed as "Active". Uk Green Investment Gym Participant Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
Legal Registered Office
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
30 ST MARY AXE
LONDON
EC3A 8BF
Other companies in SN5
Previous Names
RWE INNOGY GYM 1 LIMITED
26/11/2015
RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED
31/01/2014
INTERCEDE 2351 LIMITED
10/05/2010

Filing Information

Company Number07233484
Date formed2010-04-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/04/2016
Filing return next due21/05/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 06:38:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alter Domus (uk) Limited Company Secretary 2017-08-17
Dominic Tan Company Secretary 2017-08-17
Karl Ben Smith Director BANKER 2015-10-30 UNITED KINGDOM
Partha Vasudev Director BANKER 2017-06-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Douglas Loan Company Secretary 2015-10-30 2017-08-17
Alexis Eduardo Ulens Director 2015-10-30 2017-06-19
Christopher David Barras Company Secretary 2010-11-18 2015-10-30
Paul Leslie Cowling Director 2013-02-07 2015-10-30
Alexandra Jane Linsell Director 2015-07-23 2015-10-30
Christian Rudiger Mockl Director 2015-09-23 2015-10-30
Richard Jennings Sandford Director 2011-06-14 2015-10-30
Kai Peter Zoellmann Director 2012-10-01 2015-09-23
Tobias Charles Edmonds Director 2015-04-01 2015-06-30
Dominic Anthony Szanto Director 2010-04-29 2015-03-31
Paul Coffey Director 2010-04-29 2015-02-28
Martin Skiba Director 2011-06-14 2013-02-06
Thierry Aelens Director 2011-06-14 2012-10-01
Peter Russell Sharman Director 2010-04-29 2012-09-19
Mitre Secretaries Limited Company Secretary 2010-04-23 2010-04-29
Mitre Directors Limited Director 2010-04-23 2010-04-29
Mitre Secretaries Limited Director 2010-04-23 2010-04-29
William George Henry Yuill Director 2010-04-23 2010-04-29

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Alter Domus (uk) Limited TIQ UK MIDCO LIMITEDCompany Secretary 2018-01-26 CURRENT 2018-01-26 Active
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Alter Domus (uk) Limited DEERFIELD UK LIMITEDCompany Secretary 2017-11-22 CURRENT 2017-11-22 Active
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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Ben Smith LINCS WIND FARM (HOLDING) LIMITEDDirector 2017-12-20 CURRENT 2017-12-20 Active
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Karl Ben Smith LYNN WIND FARM LIMITEDDirector 2016-03-07 CURRENT 2001-02-07 Active
Karl Ben Smith GLID WIND FARMS TOPCO LIMITEDDirector 2016-03-07 CURRENT 2008-09-25 Active
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Karl Ben Smith UK GREEN INVESTMENT LID LIMITEDDirector 2016-01-29 CURRENT 2016-01-29 Active
Karl Ben Smith GWYNT Y MOR OFFSHORE WIND FARM LIMITEDDirector 2015-10-30 CURRENT 1999-01-18 Active
Karl Ben Smith UK GREEN INVESTMENT GWYNT Y MOR LIMITEDDirector 2015-10-29 CURRENT 2015-07-06 Active
Karl Ben Smith RHYL FLATS WIND FARM LIMITEDDirector 2015-04-21 CURRENT 2005-06-21 Active
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Karl Ben Smith UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITEDDirector 2015-04-20 CURRENT 2014-11-19 Active
Karl Ben Smith UK GREEN INVESTMENT RHYL FLATS LIMITEDDirector 2013-03-04 CURRENT 2013-03-04 Active

Related Directorships for Partha Vasudev

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Partha Vasudev LINCS WIND FARM (HOLDING) LIMITEDDirector 2017-12-20 CURRENT 2017-12-20 Active
Partha Vasudev LYLE JV HOLDINGS LIMITEDDirector 2017-06-19 CURRENT 2016-09-19 Active
Partha Vasudev UK GREEN INVESTMENT GWYNT Y MOR LIMITEDDirector 2017-06-19 CURRENT 2015-07-06 Active
Partha Vasudev LINCS WIND FARM LIMITEDDirector 2017-02-17 CURRENT 2000-12-11 Active