GYM OFFSHORE ONE LIMITED

Active - Accounts Filed

General Information

NAME
GYM OFFSHORE ONE LIMITED

COMPANY NUMBER
07233489

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
23/04/2010 (14 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/03/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
10/05/2010 27/05/2010
RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED
View all previous names

REGISTERED ADDRESS

5 WHITE OAK SQUARE, LONDON ROAD
SWANLEY
BR8 7AG

TRADING ADDRESSES

5 White Oak Square
London Road
Swanley
BR8 7AG
BR8 7AG

Suite 8
Pantiles Chambers
85 High Street
Tunbridge Wells, Kent
TN1 1XP

Credit Risk Overview

Want to learn more about GYM OFFSHORE ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£114.9k

14,559.06%

NET WORTH

£164.9M

6.56%

TOTAL LIABILITIES

£4.7M

85.40%

NET ASSETS

£164.9M

6.56%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SWM UK WIND ONE LIMITED	Active - Accounts Filed	View Report
GYM OFFSHORE ONE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GYM OFFSHORE ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GYM OFFSHORE ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GYM OFFSHORE ONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£114.9k

14,559.06%

NET WORTH

£164.9M

6.56%

TOTAL LIABILITIES

£4.7M

85.40%

NET ASSETS

£164.9M

6.56%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

19

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SWM UK WIND ONE LIMITED	Owned: 100.00 %	Shares: 98,643,800	Price per share: £1.00	Total Value: £98,643,800.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 28/05/2010 - Present (14 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1680 Past: 1944	View Report
Gerald Martin Harrison 01/10/2013 - Present (11 years and 2 months) Born in Feb 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 6 Past: 38	View Report
Christian Moldan 01/03/2017 - 28/02/2017 (0 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Agnieszka Cieplinska 01/03/2017 - Present (7 years and 9 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Elaine Lynne Pavis 01/07/2018 - Present (6 years and 5 months) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STADTWERKE MUNCHEN GMBH	N/A	N/A
STADTWERKE MUNCHEN GMBH	Active - Accounts Filed	View Report
SWM UK WIND ONE LIMITED	Active - Accounts Filed	View Report
GYM OFFSHORE ONE LIMITED	Active - Accounts Filed	View Report
GYM OFFSHORE THREE LIMITED	Active - Accounts Filed	View Report
GYM OFFSHORE TWO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/04/2024	Event: New Accounts filed
Date: 10/04/2024	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Accounts filed
Date: 15/07/2022	Event: New Accounts filed
Date: 15/07/2022	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 30/12/2020	Event: New Accounts filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Board Member Jonathan Graham Coleridge Boles (918764310) Appointed
Date: 01/07/2019	Event: New Accounts filed
Date: 09/04/2019	Event: New Confirmation Statement filed
Date: 23/09/2018	Event: New Accounts filed
Date: 10/07/2018	Event: New Board Member Elaine Lynne Beal (917822866) Appointed
Date: 01/05/2018	Event: Change in Reg. Office
Date: 11/04/2018	Event: Christof Barke (922162638) has left the board
Date: 10/04/2018	Event: New Confirmation Statement filed
Date: 22/06/2017	Event: New Accounts filed
Date: 05/04/2017	Event: New Annual Return filed
Date: 13/03/2017	Event: Agnieszka Cieplinska (922591123) has left the board
Date: 13/03/2017	Event: New Board Member Agnieszka Cieplinska (922378095) Appointed
Date: 06/03/2017	Event: Vincent Cheshire (908525281) has left the board
Date: 06/03/2017	Event: Marc Matzke (917831984) has left the board
Date: 06/03/2017	Event: New Board Member Agnieszka Cieplinska (922591123) Appointed
Date: 05/01/2017	Event: Roy Neil Arthur (906617505) has left the board
Date: 05/01/2017	Event: New Board Member Christof Barke (922162638) Appointed
Date: 02/08/2016	Event: New Accounts filed
Date: 03/05/2016	Event: New Annual Return filed
Date: 20/10/2015	Event: New Accounts filed
Date: 02/05/2015	Event: New Annual Return filed
Date: 27/03/2015	Event: Marc Matzke (918197823) has left the board
Date: 27/03/2015	Event: New Board Member Marc Matzke (917831984) Appointed
Date: 30/09/2014	Event: New Accounts filed
Date: 05/08/2014	Event: Agnieszka Cieplinska (915341958) has left the board
Date: 29/04/2014	Event: New Annual Return filed
Date: 17/03/2014	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915194281) has left the board
Date: 17/03/2014	Event: New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed
Date: 28/01/2014	Event: Agnieszka Cieplinska (915341959) has left the board
Date: 28/01/2014	Event: New Board Member Agnieszka Cieplinska (915341958) Appointed
Date: 17/01/2014	Event: Change in Reg. Office
Date: 21/10/2013	Event: New Board Member Gerald Martin Harrison (908420922) Appointed
Date: 18/10/2013	Event: Thomas Meerpohl (916651844) has left the board
Date: 14/10/2013	Event: New Board Member Marc Matzke (918197823) Appointed
Date: 08/10/2013	Event: Michael Charles Adams (917592340) has left the board
Date: 29/07/2013	Event: New Accounts filed
Date: 13/05/2013	Event: New Annual Return filed
Date: 10/05/2013	Event: Change in Reg. Office
Date: 27/02/2013	Event: New Board Member Michael Charles Adams (917592340) Appointed
Date: 27/02/2013	Event: Michael Charles Adams (916728317) has left the board
Date: 09/10/2012	Event: New Board Member Michael Charles Adams (916728317) Appointed

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GYM OFFSHORE ONE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£114.9k

£164.9M

£4.7M

£164.9M

People Overview

5

19

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£114.9k

£164.9M

£4.7M

£164.9M

Accounts

People Overview

5

19

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™