Company Information for

GYM RENEWABLES LIMITED

Faraday House Sir William Siemens Square, Frimley, Camberley, SURREY, GU16 8QD,

Company Registration Number

07287451

Private Limited Company

Active - Proposal to Strike off

About Gym Renewables Ltd

GYM RENEWABLES LIMITED was founded on 2010-06-17 and has its registered office in Camberley. The organisation's status is listed as "Active - Proposal to Strike off". Gym Renewables Limited is a Private Limited Company registered in 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
GYM RENEWABLES LIMITED
Legal Registered Office
Faraday House Sir William Siemens Square
Frimley
Camberley
SURREY
GU16 8QD
Other companies in GU16
Previous Names
GYM RENEWABLES HOLDINGS LIMITED
05/07/2010

Filing Information

Company Number07287451
Date formed2010-06-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-09-30
Account next due30/06/2022
Latest filing return18/03/2016
Filing return next due15/04/2017
Type of accountsFULL
Last Datalog update:
2021-12-15 07:05:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simone Eufemia Agatha Davina Company Secretary 2016-08-02
Jonathan Graham Coleridge Boles Director FINANCE DIRECTOR 2014-05-09 UNITED KINGDOM
Martin James Heath Director SOLICITOR 2015-11-01 UNITED KINGDOM
Jamie Sue Schlueter Pietzsch Director HEAD OF ACCOUNTING, REPORTING & CONTROLLING 2017-09-21 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Claire Carless Company Secretary 2012-02-01 2016-08-01
Chris Scarr Director 2014-10-24 2015-10-31
Richard Gaffney Director 2010-11-08 2014-11-03
Matthew Shackleton Chinn Director 2010-06-17 2014-10-01
Tania Louise Songini Director 2011-03-01 2014-04-30
Gerard Thomas Gent Company Secretary 2010-06-17 2012-01-31
Jonathan Graham Coleridge Boles Director 2010-06-17 2011-03-01

Related Directorships for Jonathan Graham Coleridge Boles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Graham Coleridge Boles SIEMENS GAMESA RENEWABLE ENERGY LIMITEDDirector 2016-07-08 CURRENT 2016-06-27 Active
Jonathan Graham Coleridge Boles GYM RENEWABLES ONE LIMITEDDirector 2014-05-09 CURRENT 2010-04-23 Active
Jonathan Graham Coleridge Boles GWYNT Y MOR OFFSHORE WIND FARM LIMITEDDirector 2014-05-09 CURRENT 1999-01-18 Active

Related Directorships for Martin James Heath

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin James Heath ADWEN UK LIMITEDDirector 2017-12-19 CURRENT 2014-02-19 Active
Martin James Heath GYM RENEWABLES ONE LIMITEDDirector 2015-11-01 CURRENT 2010-04-23 Active

Related Directorships for Jamie Sue Schlueter Pietzsch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Sue Schlueter Pietzsch GYM RENEWABLES ONE LIMITEDDirector 2017-09-21 CURRENT 2010-04-23 Active