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All Information about:

                        
Name

GYM Renewables Limited

Address
Faraday House Sir William Siemens Square
Frimley
Camberley
GU16 8QD
VAT ID no VAT ID available
Company No. 07287451 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 June 2010
AccountsFULL
last accounts made up to 30 September 2020
Sector (SIC)74990 - Non-trading company
Previous Names
  • GYM Renewables Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Siemens Aktiengesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hrb 12300 And Hrb 6684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bown, Andrew John Frimley, Camberley, Surrey Status: Active Notified: 19/11/2018 Date of Birth: 06/1979 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Kahanov, Sharon Hana Frimley, Camberley, Surrey Status: Active Notified: 01/06/2020 Role: Secretary
    Kahanov, Sharon Hana Frimley, Camberley, Surrey Status: Active Notified: 15/10/2020 Date of Birth: 05/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Israeli,French
    Heath, Martin James Frimley, Camberley, United Kingdom Status: Ceased Notified: 01/11/2015 Ceased: 13/10/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Songini, Tania Louise Frimley, Camberley, United Kingdom Status: Ceased Notified: 01/03/2011 Ceased: 30/04/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GYM Renewables ONE LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/10/2019 Companies House Number: 07233497 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors