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Home > England & Wales Companies > GYM RENEWABLES LIMITED
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

Company Overview

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 LIMITED05/07/2010
Filing Information
Company Number 07287451
Company ID Number 07287451
Date formed 2010-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
Last Datalog update: 2021-12-15 07:05:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GYM RENEWABLES LIMITED
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Companies with same name GYM RENEWABLES LIMITED
The following companies were found which have the same name as GYM RENEWABLES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GYM RENEWABLES ONE LIMITED C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR 30 ST MARY AXE LONDON EC3A 8BF Active Company formed on the 2010-04-23

Company Officers of GYM RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
SIMONE EUFEMIA AGATHA DAVINA
 Company Secretary 2016-08-02
JONATHAN GRAHAM COLERIDGE BOLES
 Director 2014-05-09
MARTIN JAMES HEATH
 Director 2015-11-01
JAMIE SUE SCHLUETER PIETZSCH
 Director 2017-09-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GRAHAM COLERIDGE BOLES SIEMENS GAMESA RENEWABLE ENERGY LIMITED Director 2016-07-08 CURRENT 2016-06-27 Active
JONATHAN GRAHAM COLERIDGE BOLES GYM RENEWABLES ONE LIMITED Director 2014-05-09 CURRENT 2010-04-23 Active
JONATHAN GRAHAM COLERIDGE BOLES GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2014-05-09 CURRENT 1999-01-18 Active
MARTIN JAMES HEATH ADWEN UK LIMITED Director 2017-12-19 CURRENT 2014-02-19 Active
MARTIN JAMES HEATH GYM RENEWABLES ONE LIMITED Director 2015-11-01 CURRENT 2010-04-23 Active
JAMIE SUE SCHLUETER PIETZSCH GYM RENEWABLES ONE LIMITED Director 2017-09-21 CURRENT 2010-04-23 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
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-12-21SECOND GAZETTE not voluntary dissolution
2021-10-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-23DS01Application to strike the company off the register
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-07-21SH20Statement by Directors
2021-07-21SH19Statement of capital on 2021-07-21 GBP 1
2021-07-21CAP-SSSolvency Statement dated 15/07/21
2021-07-21RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2021-05-18AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-10-15AP01DIRECTOR APPOINTED MS SHARON HANA KAHANOV
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES HEATH
2020-09-11AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2020-06-19SH20Statement by Directors
2020-06-19SH19Statement of capital on 2020-06-19 GBP 57,607,001
2020-06-19CAP-SSSolvency Statement dated 04/06/20
2020-06-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-06-01TM02Termination of appointment of Simone Eufemia Agatha Davina on 2020-06-01
2020-06-01AP03Appointment of Sharon Hana Kahanov as company secretary on 2020-06-01
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE SUE SCHLUETER PIETZSCH
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-24SH20Statement by Directors
2019-09-24SH19Statement of capital on 2019-09-24 GBP 147,107,001
2019-09-24CAP-SSSolvency Statement dated 16/09/19
2019-09-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-04-25AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-11-19AP01DIRECTOR APPOINTED MR ANDREW JOHN BOWN
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM COLERIDGE BOLES
2018-09-04CH01Director's details changed for Mrs Jamie Sue Schlueter Pietzsch on 2018-09-04
2018-04-26AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 162607001
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 162607001
2017-09-29SH19Statement of capital on 2017-09-29 GBP 162,607,001.00
2017-09-29SH20Statement by Directors
2017-09-29CAP-SSSolvency Statement dated 05/09/17
2017-09-29RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-09-25AP01DIRECTOR APPOINTED MRS JAMIE SUE SCHLUETER PIETZSCH
2017-07-24PSC05Change of details for Siemens Aktiengesellschaft as a person with significant control on 2017-05-10
2017-04-20AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 212607001
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-08-06AP03Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-02
2016-08-06TM02Termination of appointment of Helen Claire Carless on 2016-08-01
2016-04-25AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 212607001
2016-04-05AR0118/03/16 ANNUAL RETURN FULL LIST
2015-11-30AP01DIRECTOR APPOINTED MARTIN JAMES HEATH
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS SCARR
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-04-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 212607001
2015-04-02AR0118/03/15 ANNUAL RETURN FULL LIST
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GAFFNEY
2014-10-31AP01DIRECTOR APPOINTED CHRIS SCARR
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHINN
2014-07-14SH0114/07/14 STATEMENT OF CAPITAL GBP 212607001
2014-05-20AP01DIRECTOR APPOINTED JONATHAN GRAHAM COLERIDGE BOLES
2014-05-09TM01APPOINTMENT TERMINATED, DIRECTOR TANIA SONGINI
2014-03-31AR0118/03/14 FULL LIST
2014-02-03SH0130/01/14 STATEMENT OF CAPITAL GBP 186607001
2014-01-16AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-12-19RES01ADOPT ARTICLES 12/12/2013
2013-05-31SH0130/05/13 STATEMENT OF CAPITAL GBP 151607001
2013-04-02AR0118/03/13 FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SHACKLETON CHINN / 27/02/2013
2013-01-29AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-15SH0115/11/12 STATEMENT OF CAPITAL GBP 103607001
2012-06-01SH0101/06/12 STATEMENT OF CAPITAL GBP 88107001
2012-03-22AR0118/03/12 FULL LIST
2012-03-13AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-15AP03SECRETARY APPOINTED HELEN CLAIRE CARLESS
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY GERARD GENT
2011-09-29SH0128/09/11 STATEMENT OF CAPITAL GBP 66500001
2011-07-04SH0101/07/11 STATEMENT OF CAPITAL GBP 46500001
2011-03-23AR0118/03/11 FULL LIST
2011-03-18AA01CURREXT FROM 30/06/2011 TO 30/09/2011
2011-03-09AP01DIRECTOR APPOINTED TANIA SONGINI
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOLES
2010-12-02AP01DIRECTOR APPOINTED RICHARD GAFFNEY
2010-10-13MEM/ARTSARTICLES OF ASSOCIATION
2010-10-13RES01ALTER ARTICLES 08/10/2010
2010-10-05SH0104/10/10 STATEMENT OF CAPITAL GBP 23000001
2010-09-02SH0125/08/10 STATEMENT OF CAPITAL GBP 20500001
2010-07-05CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-07-05CERTNMCOMPANY NAME CHANGED GYM RENEWABLES HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/07/10
2010-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GYM RENEWABLES 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 GYM RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GYM RENEWABLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GYM RENEWABLES LIMITED

Intangible Assets
Patents
We have not found any records of GYM RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GYM RENEWABLES LIMITED
Trademarks
We have not found any records of GYM RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GYM RENEWABLES 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 (74990 - Non-trading company) as GYM RENEWABLES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GYM RENEWABLES 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 GYM RENEWABLES 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 GYM RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU16 8QD