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Home > England & Wales Companies > UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
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

Company Overview

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 LIMITED26/11/2015
RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED31/01/2014
INTERCEDE 2351 LIMITED10/05/2010
Filing Information
Company Number 07233484
Company ID Number 07233484
Date formed 2010-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB229373786  
Last Datalog update: 2024-11-05 06:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
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Company Officers of UK GREEN INVESTMENT GYM PARTICIPANT LIMITED

Current Directors
Officer Role Date Appointed
ALTER DOMUS (UK) LIMITED
 Company Secretary 2017-08-17
DOMINIC TAN
 Company Secretary 2017-08-17
KARL BEN SMITH
 Director 2015-10-30
PARTHA VASUDEV
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date 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

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 5A LIMITED Company Secretary 2018-05-30 CURRENT 2018-05-30 Liquidation
ALTER DOMUS (UK) LIMITED BAMBI TOPCO LIMITED Company Secretary 2018-05-25 CURRENT 2018-05-25 Active
ALTER DOMUS (UK) LIMITED DELTA INVESTMENTS ONE MIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
ALTER DOMUS (UK) LIMITED EVEREST UK FINCO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED EVEREST UK HEDGECO LIMITED Company Secretary 2018-04-23 CURRENT 2018-04-23 Active
ALTER DOMUS (UK) LIMITED TRITON UK TOPCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED TRITON UK MIDCO LIMITED Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1C LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 8A LIMITED Company Secretary 2018-04-05 CURRENT 2018-04-05 Liquidation
ALTER DOMUS (UK) LIMITED TIQ UK FINANCE LIMITED Company Secretary 2018-02-12 CURRENT 2018-02-12 Active
ALTER DOMUS (UK) LIMITED TIQ UK ACQUISITIONS LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED TIQ UK MIDCO LIMITED Company Secretary 2018-01-26 CURRENT 2018-01-26 Active
ALTER DOMUS (UK) LIMITED VPS UK HOLDINGS LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK LIMITED Company Secretary 2017-11-22 CURRENT 2017-11-22 Active
ALTER DOMUS (UK) LIMITED DEERFIELD UK HOLDINGS LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1B LIMITED Company Secretary 2017-10-09 CURRENT 2017-10-09 Liquidation
ALTER DOMUS (UK) LIMITED EDUCATION ACQUISITIONS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED UK GREEN INFRASTRUCTURE PLATFORM LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-14 Liquidation
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RHYL FLATS LIMITED Company Secretary 2017-08-17 CURRENT 2013-03-04 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Company Secretary 2017-08-17 CURRENT 2014-11-19 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GALLOPER LIMITED Company Secretary 2017-08-17 CURRENT 2015-09-24 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LID LIMITED Company Secretary 2017-08-17 CURRENT 2016-01-29 Active
ALTER DOMUS (UK) LIMITED LYLE JV HOLDINGS LIMITED Company Secretary 2017-08-17 CURRENT 2016-09-19 Active
ALTER DOMUS (UK) LIMITED OSW LP HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED WMR HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED GALLOPER HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT LYLE LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-22 Active
ALTER DOMUS (UK) LIMITED CLYDE SPV LIMITED Company Secretary 2017-08-17 CURRENT 2017-03-09 Active
ALTER DOMUS (UK) LIMITED RAMPION HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 2 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED RAMPION INVESTCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-01 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT RAMPION LIMITED Company Secretary 2017-08-17 CURRENT 2015-05-07 Active
ALTER DOMUS (UK) LIMITED UK GREEN INVESTMENT GWYNT Y MOR LIMITED Company Secretary 2017-08-17 CURRENT 2015-07-06 Active
ALTER DOMUS (UK) LIMITED OSW CO HOLDINGS 1 LIMITED Company Secretary 2017-08-17 CURRENT 2016-11-22 Active
ALTER DOMUS (UK) LIMITED NEW GREEN INTERIM HOLDCO LIMITED Company Secretary 2017-08-17 CURRENT 2016-12-29 Active
ALTER DOMUS (UK) LIMITED MORAG FINANCE LIMITED Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 3A LIMITED Company Secretary 2017-02-02 CURRENT 2017-02-02 Liquidation
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED QUADGAS INVESTMENTS BIDCO LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-18 Active
ALTER DOMUS (UK) LIMITED FFI AVIATION MSN 1407 (UK) LIMITED Company Secretary 2016-09-01 CURRENT 2016-09-01 Liquidation
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND INVESTMENTS LIMITED Company Secretary 2016-08-24 CURRENT 2015-10-08 Active
ALTER DOMUS (UK) LIMITED ALDEBURGH OFFSHORE WIND HOLDINGS LIMITED Company Secretary 2016-08-24 CURRENT 2016-05-16 Active
ALTER DOMUS (UK) LIMITED PARKHURST ROAD LIMITED Company Secretary 2016-08-08 CURRENT 2013-07-19 Active
ALTER DOMUS (UK) LIMITED LREDS III SV LIMITED Company Secretary 2016-08-04 CURRENT 2016-05-17 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 9A LIMITED Company Secretary 2016-05-04 CURRENT 2016-05-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED ALTER DOMUS DEPOSITARY SERVICES (UK) LIMITED Company Secretary 2016-04-25 CURRENT 2013-04-26 Active
ALTER DOMUS (UK) LIMITED ALTER DOMUS FUND SERVICES (UK) LIMITED Company Secretary 2016-04-12 CURRENT 2014-03-27 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING UK 1A LIMITED Company Secretary 2016-02-20 CURRENT 2016-02-20 Liquidation
ALTER DOMUS (UK) LIMITED NAUTILUS H LTD Company Secretary 2016-02-10 CURRENT 2013-11-29 Liquidation
ALTER DOMUS (UK) LIMITED BEECHBROOK UK SME CREDIT I HOLDINGS PLC Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE INVESTMENT LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-04 Active
ALTER DOMUS (UK) LIMITED BALTIC SEA OFFSHORE HOLDCO LIMITED Company Secretary 2015-11-12 CURRENT 2014-12-05 Active
ALTER DOMUS (UK) LIMITED GRAND MARAIS CAPITAL LIMITED Company Secretary 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED MY AZZURRA HOLDINGS LIMITED Company Secretary 2015-07-17 CURRENT 2015-06-10 Active
ALTER DOMUS (UK) LIMITED WAYPOINT LEASING SERVICES UK LIMITED Company Secretary 2015-07-09 CURRENT 2015-07-09 Liquidation
ALTER DOMUS (UK) LIMITED DP AIRCRAFT UK LIMITED Company Secretary 2015-05-27 CURRENT 2015-04-14 Active
ALTER DOMUS (UK) LIMITED PROJECT TEXAS HOLDING LIMITED Company Secretary 2015-05-27 CURRENT 2015-05-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER GENERATION Company Secretary 2014-12-01 CURRENT 1991-02-27 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (BAGLAN BAY) LIMITED Company Secretary 2014-12-01 CURRENT 2012-10-11 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SUTTON BRIDGE) LIMITED Company Secretary 2014-12-01 CURRENT 2012-11-16 In Administration
ALTER DOMUS (UK) LIMITED CALON ENERGY LIMITED Company Secretary 2014-12-01 CURRENT 2014-05-01 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS (LONDON) LIMITED Company Secretary 2014-12-01 CURRENT 1995-06-05 In Administration
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE INVESTORS LIMITED Company Secretary 2014-12-01 CURRENT 1997-06-30 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE POWER SYSTEMS HOLDINGS LIMITED Company Secretary 2014-12-01 CURRENT 1999-07-22 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED SUTTON BRIDGE (TRANSACTIONS) LIMITED Company Secretary 2014-12-01 CURRENT 2009-08-03 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED THE MPF TRUSTEE COMPANY (NO.2) LIMITED Company Secretary 2014-12-01 CURRENT 2013-02-07 Active - Proposal to Strike off
ALTER DOMUS (UK) LIMITED BAGLAN GENERATING LIMITED Company Secretary 2014-12-01 CURRENT 1998-12-29 Liquidation
ALTER DOMUS (UK) LIMITED BAGLAN OPERATIONS LIMITED Company Secretary 2014-12-01 CURRENT 1999-11-24 Liquidation
ALTER DOMUS (UK) LIMITED CALON ENERGY (SEVERN) LIMITED Company Secretary 2014-12-01 CURRENT 2013-11-22 In Administration
ALTER DOMUS (UK) LIMITED SEVERN GAS TRANSPORTATION LIMITED Company Secretary 2014-12-01 CURRENT 2004-05-06 Active
ALTER DOMUS (UK) LIMITED SEVERN POWER LIMITED Company Secretary 2014-12-01 CURRENT 2005-03-15 Active
ALTER DOMUS (UK) LIMITED PASSPORTCARD LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Active
ALTER DOMUS (UK) LIMITED CALON ENERGY (INVESTMENTS) LIMITED Company Secretary 2013-03-22 CURRENT 2012-11-16 Liquidation
KARL BEN SMITH LINCS WIND FARM (HOLDING) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
KARL BEN SMITH LINCS WIND FARM LIMITED Director 2017-02-17 CURRENT 2000-12-11 Active
KARL BEN SMITH LYNN WIND FARM LIMITED Director 2016-03-07 CURRENT 2001-02-07 Active
KARL BEN SMITH GLID WIND FARMS TOPCO LIMITED Director 2016-03-07 CURRENT 2008-09-25 Active
KARL BEN SMITH INNER DOWSING WIND FARM LIMITED Director 2016-03-07 CURRENT 2000-12-11 Active
KARL BEN SMITH UK GREEN INVESTMENT LID LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
KARL BEN SMITH GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2015-10-30 CURRENT 1999-01-18 Active
KARL BEN SMITH UK GREEN INVESTMENT GWYNT Y MOR LIMITED Director 2015-10-29 CURRENT 2015-07-06 Active
KARL BEN SMITH RHYL FLATS WIND FARM LIMITED Director 2015-04-21 CURRENT 2005-06-21 Active
KARL BEN SMITH SCIRA OFFSHORE ENERGY LIMITED Director 2015-04-20 CURRENT 2004-05-05 Active
KARL BEN SMITH UK GREEN INVESTMENT SHERINGHAM SHOAL LIMITED Director 2015-04-20 CURRENT 2014-11-19 Active
KARL BEN SMITH UK GREEN INVESTMENT RHYL FLATS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
PARTHA VASUDEV LINCS WIND FARM (HOLDING) LIMITED Director 2017-12-20 CURRENT 2017-12-20 Active
PARTHA VASUDEV LYLE JV HOLDINGS LIMITED Director 2017-06-19 CURRENT 2016-09-19 Active
PARTHA VASUDEV UK GREEN INVESTMENT GWYNT Y MOR LIMITED Director 2017-06-19 CURRENT 2015-07-06 Active
PARTHA VASUDEV LINCS WIND FARM LIMITED Director 2017-02-17 CURRENT 2000-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-13FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-10APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL TILSTONE
2024-10-10DIRECTOR APPOINTED MAKSYMILIAN DADEJ
2024-07-23Termination of appointment of Dominic Tan on 2024-07-15
2024-04-30CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-10-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-24CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES
2023-01-31Director's details changed for Mr David Paul Tilstone on 2022-09-05
2022-10-12Change of details for Uk Green Investment Gwynt Y Mor Limited as a person with significant control on 2022-10-03
2022-10-12PSC05Change of details for Uk Green Investment Gwynt Y Mor Limited as a person with significant control on 2022-10-03
2022-10-06SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-06Director's details changed for Mr David Paul Tilstone on 2022-10-03
2022-10-06CH01Director's details changed for Mr David Paul Tilstone on 2022-10-03
2022-10-06CH04SECRETARY'S DETAILS CHNAGED FOR ALTER DOMUS (UK) LIMITED on 2022-10-03
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM 18 st Swithin's Lane London EC4N 8AD United Kingdom
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM 18 st Swithin's Lane London EC4N 8AD United Kingdom
2022-09-30FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-03-11PSC02Notification of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 2021-12-01
2022-03-11PSC07CESSATION OF GREEN INVESTMENT GROUP MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-24CH01Director's details changed for Mr David Paul Tilstone on 2020-08-21
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PARTHA VASUDEV
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PARTHA VASUDEV
2019-10-22AP01DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2019-10-22AP01DIRECTOR APPOINTED MR DAVID PAUL TILSTONE
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-24SH20Statement by Directors
2019-06-24SH20Statement by Directors
2019-06-24SH19Statement of capital on 2019-06-24 GBP 690,350.00
2019-06-24SH19Statement of capital on 2019-06-24 GBP 690,350.00
2019-06-24CAP-SSSolvency Statement dated 21/06/19
2019-06-24CAP-SSSolvency Statement dated 21/06/19
2019-06-24RES13Resolutions passed:
  • Reduction of the share premium account to nil 21/06/2019
2019-06-24RES13Resolutions passed:
  • Reduction of the share premium account to nil 21/06/2019
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-08-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-27LATEST SOC27/04/18 STATEMENT OF CAPITAL;GBP 690350
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2017-11-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREEN INVESTMENT GROUP MANAGEMENT LIMITED
2017-11-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK GREEN INVESTMENT GWYNT Y MOR LIMITED
2017-11-23PSC07CESSATION OF UK GREEN INVESTMENT (OSW) GP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-01AP03Appointment of Dominic Tan as company secretary on 2017-08-17
2017-09-01AP04Appointment of Alter Domus (Uk) Limited as company secretary on 2017-08-17
2017-09-01TM02Termination of appointment of Michael Douglas Loan on 2017-08-17
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM 13th Floor, Millbank Tower 21-24 Millbank Westminister London Greater London SW1P 4QP
2017-06-28AP01DIRECTOR APPOINTED MR PARTHA VASUDEV
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ALEXIS EDUARDO ULENS
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 690350
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 690350
2016-05-16AR0123/04/16 ANNUAL RETURN FULL LIST
2016-04-19SH20Statement by Directors
2016-04-19SH19Statement of capital on 2016-04-19 GBP 690,350.00
2016-04-19CAP-SSSOLVENCY STATEMENT DATED 18/04/16
2016-04-19RES13SHARE PREMIUM ACCOUNT REDUCED 18/04/2016
2016-03-23SH0111/03/16 STATEMENT OF CAPITAL GBP 690350
2016-03-21RES01ADOPT ARTICLES 29/10/2015
2016-03-21RES1329/10/2015
2016-03-17AUDAUDITOR'S RESIGNATION
2016-03-09AUDAUDITOR'S RESIGNATION
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2015 FROM WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB ENGLAND
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 325224
2015-11-30SH0128/10/15 STATEMENT OF CAPITAL GBP 325224
2015-11-30TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARRAS
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDFORD
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MOCKL
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA LINSELL
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COWLING
2015-11-30AP03SECRETARY APPOINTED MICHAEL DOUGLAS LOAN
2015-11-30AP01DIRECTOR APPOINTED MR ALEXIS EDUARDO ULENS
2015-11-30AP01DIRECTOR APPOINTED MR KARL BEN SMITH
2015-11-30RES01ADOPT ARTICLES 12/11/2015
2015-11-26RES15CHANGE OF NAME 12/11/2015
2015-11-26CERTNMCOMPANY NAME CHANGED RWE INNOGY GYM 1 LIMITED CERTIFICATE ISSUED ON 26/11/15
2015-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-25SH0128/10/15 STATEMENT OF CAPITAL GBP 325224
2015-10-01AP01DIRECTOR APPOINTED MR CHRISTIAN R?DIGER M?CKL
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR KAI ZOELLMANN
2015-09-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR KAI PETER ZOELLMANN / 22/05/2015
2015-08-04AP01DIRECTOR APPOINTED MISS ALEXANDRA JANE LINSELL
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS EDMONDS
2015-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0123/04/15 FULL LIST
2015-04-16AP01DIRECTOR APPOINTED MR TOBIAS CHARLES EDMONDS
2015-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SZANTO
2015-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COFFEY
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0123/04/14 FULL LIST
2014-01-31RES15CHANGE OF NAME 21/01/2014
2014-01-31CERTNMCOMPANY NAME CHANGED RWE NPOWER RENEWABLES (NEWCO) 1 LIMITED CERTIFICATE ISSUED ON 31/01/14
2013-07-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23AR0123/04/13 FULL LIST
2013-02-11AP01DIRECTOR APPOINTED MR PAUL LESLIE COWLING
2013-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SKIBA
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY AELENS
2012-10-03AP01DIRECTOR APPOINTED DR KAI PETER ZOELLMANN
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN
2012-06-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15AR0123/04/12 FULL LIST
2012-05-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT UNITED KINGDOM
2011-10-11AD02SAIL ADDRESS CREATED
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-15AP01DIRECTOR APPOINTED DR MARTIN SKIBA
2011-06-15AP01DIRECTOR APPOINTED MR THIERRY AELENS
2011-06-15AP01DIRECTOR APPOINTED MR RICHARD JENNINGS SANDFORD
2011-05-05AR0123/04/11 FULL LIST
2010-11-25AP03SECRETARY APPOINTED CHRISTOPHER DAVID BARRAS
2010-06-14AA01CURRSHO FROM 30/04/2011 TO 31/12/2010
2010-05-13MEM/ARTSARTICLES OF ASSOCIATION
2010-05-10CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-05-10CERTNMCOMPANY NAME CHANGED INTERCEDE 2351 LIMITED CERTIFICATE ISSUED ON 10/05/10
2010-05-06AP01DIRECTOR APPOINTED PETER SHARMAN
2010-05-06AP01DIRECTOR APPOINTED DR DOMINIC ANTHONY SZANTO
2010-05-06AP01DIRECTOR APPOINTED PAUL COFFEY
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MITRE DIRECTORS LIMITED
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MITRE SECRETARIES LIMITED
2010-05-05TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM YUILL
2010-05-05RES01ADOPT ARTICLES 29/04/2010
2010-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UK GREEN INVESTMENT GYM PARTICIPANT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UK GREEN INVESTMENT GYM PARTICIPANT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of UK GREEN INVESTMENT GYM PARTICIPANT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UK GREEN INVESTMENT GYM PARTICIPANT LIMITED
Trademarks
We have not found any records of UK GREEN INVESTMENT GYM PARTICIPANT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UK GREEN INVESTMENT GYM PARTICIPANT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UK GREEN INVESTMENT GYM PARTICIPANT LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where UK GREEN INVESTMENT GYM PARTICIPANT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UK GREEN INVESTMENT GYM PARTICIPANT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UK GREEN INVESTMENT GYM PARTICIPANT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8BF