Company information:
Gym Renewables Limited (No: 07287451)
Address: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Status: Active - Proposal to Strike off
Incorporated: 17-Jun-2010
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 08-Apr-2022
Industry Class: 74990 - Non-trading company
Current Director: ANDREW JOHN BOWN ( DOB: Jun-1979 From: Nov-2018 )
Current Director: MARTIN JAMES HEATH ( DOB: Oct-1964 From: Nov-2015 )
Current Secretary: SHARON HANA KAHANOV ( From: Jun-2020 )
Resigned Director: JONATHAN GRAHAM COLERIDGE BOLES ( DOB: Jul-1960 From: Jun-2010 To: Mar-2011 )
Resigned Director: JONATHAN GRAHAM COLERIDGE BOLES ( DOB: Jul-1960 From: May-2014 To: Nov-2018 )
Resigned Director: MATTHEW SHACKLETON CHINN ( DOB: Sep-1962 From: Jun-2010 To: Oct-2014 )
Resigned Director: RICHARD GAFFNEY ( From: Nov-2010 To: Nov-2014 )
Resigned Director: JAMIE SUE SCHLUETER PIETZSCH ( DOB: Aug-1969 From: Sep-2017 To: Feb-2020 )
Resigned Director: CHRIS SCARR ( DOB: Dec-1981 From: Oct-2014 To: Oct-2015 )
Resigned Director: TANIA LOUISE SONGINI ( DOB: Mar-1969 From: Mar-2011 To: Apr-2014 )
Resigned Secretary: HELEN CLAIRE CARLESS ( From: Feb-2012 To: Aug-2016 )
Resigned Secretary: SIMONE EUFEMIA AGATHA DAVINA ( From: Aug-2016 To: Jun-2020 )
Resigned Secretary: GERARD THOMAS GENT ( From: Jun-2010 To: Jan-2012 )
Persons of Significant Control:
Siemens Aktiengesellschaft, 1 Werner-Von-Siemens-Str., Munich, 80333, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)