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Nom

GYM Offshore Three Limited

Adresse
5 White Oak Square
London Road
Swanley
BR8 7AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07252984 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)35110 - Production d'électricité
35120 - Transport d'électricité
Statut de Sociétéactive
Noms Précédents
  • RWE Npower Renewables (Newco) 8 Limited
  • Intercede 2358 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Swm Uk Wind One Limited Status: Active Notified: 06/04/2016 Companies House Number: 07110700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Boles, Jonathan Graham Coleridge London Road, Swanley, England Status: Active Notified: 01/02/2020 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cieplinska, Agnieszka London Road, Swanley, England Status: Active Notified: 01/03/2017 Date of Birth: 10/1972 Occupation: Project Manager Role: Director Country of Residence: Germany Nationality: Polish,German
    Harrison, Gerald Martin London Road, Swanley, England Status: Active Notified: 01/10/2013 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moldan, Christian London Road, Swanley, England Status: Active Notified: 12/07/2014 Date of Birth: 06/1974 Occupation: Project Manager Role: Director Country of Residence: Germany Nationality: German
    Pavis, Elaine Lynne London Road, Swanley, England Status: Active Notified: 01/07/2018 Date of Birth: 12/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 28/05/2010 Role: Secretary Nationality: British