GYM OFFSHORE THREE LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-05-27 (this month)
Last made up 2025-05-13
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- GYM OFFSHORE THREE LIMITED 2010-05-27 → present
- RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED 2010-05-21 → 2010-05-27
- INTERCEDE 2358 LIMITED 2010-05-13 → 2010-05-21
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has an operating profit and generates cash sufficient to cover its liabilities and faces no significant risks, therefore, the financial statements have been prepared on a going concern basis.”
Significant events
- “During the year the Company Paid a dividend of £8,333,333 (2024: £nil) and underwent a capital reduction and distributed £4,000,000 (2024: £nil) to its parent undertaking, SWM UK Wind One Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-05-28 | — | — |
| BOLES, Jonathan Graham Coleridge | Director | 2020-02-01 | Jul 1960 | British |
| CIEPLINSKA, Agnieszka | Director | 2017-03-01 | Oct 1972 | Polish,German |
| HARRISON, Gerald Martin | Director | 2013-10-01 | Feb 1954 | British |
| MOLDAN, Christian | Director | 2014-07-12 | Jun 1974 | German |
| PAVIS, Elaine Lynne | Director | 2018-07-01 | Dec 1968 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-05-13 | 2010-05-17 |
| ADAMS, Michael Charles | Director | 2012-09-28 | 2013-09-30 |
| ARTHUR, Roy Neil | Director | 2010-07-30 | 2016-12-31 |
| BARKE, Christof | Director | 2017-01-01 | 2018-03-31 |
| CHESHIRE, Vincent | Director | 2010-07-30 | 2016-12-31 |
| CIEPLINSKA, Agnieszka, Dr | Director | 2010-05-28 | 2014-07-11 |
| COFFEY, Paul | Director | 2010-05-17 | 2010-05-28 |
| JOHNSON, Lee Darren | Director | 2010-05-28 | 2012-09-28 |
| MATZKE, Marc | Director | 2013-10-01 | 2017-02-28 |
| MEERPOHL, Thomas, Dr | Director | 2012-02-01 | 2013-09-30 |
| SCHULTE, Silke | Director | 2010-07-30 | 2012-01-31 |
| SHARMAN, Peter Russell | Director | 2010-05-17 | 2010-05-28 |
| SZANTO, Dominic Anthony, Dr | Director | 2010-05-17 | 2010-05-28 |
| VICKERS, Jonathan Glyn | Director | 2010-05-28 | 2010-07-30 |
| YUILL, William George Henry | Director | 2010-05-13 | 2010-05-17 |
| MITRE DIRECTORS LIMITED | Corporate Director | 2010-05-13 | 2010-05-17 |
| MITRE SECRETARIES LIMITED | Corporate Director | 2010-05-13 | 2010-05-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Swm Uk Wind One Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 215 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-16 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-15 | SH20 | capital | Legacy | |
| 2025-04-15 | CAP-SS | insolvency | Legacy | |
| 2025-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2024-05-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-04 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2024-04-03 | CH01 | officers | Change person director company with change date | |
| 2023-12-04 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2023-12-01 | SH20 | capital | Legacy | |
| 2023-12-01 | CAP-SS | insolvency | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one