--- title: "GYM RENEWABLES ONE LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7ca4bec1-64e9-557d-9ac0-99fb0b77fcca json: https://whiteintel.dev/api/public/dossier/7ca4bec1-64e9-557d-9ac0-99fb0b77fcca identifier: oo:GB-COH-07233497 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # GYM RENEWABLES ONE LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07233497` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7ca4bec1-64e9-557d-9ac0-99fb0b77fcca **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ca4bec1-64e9-557d-9ac0-99fb0b77fcca ## Cross-source identity The same real-world entity, resolved across sources: - **GYM RENEWABLES ONE LIMITED** — GLEIF · `lei:529900CUDVGCP3G6M789` — https://whiteintel.dev/entity/f9fb10df-e21f-5ba9-bb0c-6b01a689a2ae ## Ownership & control ### Owners / controllers - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 - **MGREF 2 ALI GYM LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6278fc7e-c888-5f3e-8b26-664a2ee4ee23 - **MGREF 2 ALI GYM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6278fc7e-c888-5f3e-8b26-664a2ee4ee23 - **Gym Renewables Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55bc4e1b-9ae2-4bb6-ab81-21fc62c7da6f - **Green Investment Group Management Limited** (beneficial owner) — https://whiteintel.dev/entity/db55b23a-1443-4e3a-ac91-b29677eb8b50 - **MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED** (beneficial owner) — https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82 ### UBO chain (walk to the ultimate owner) A **60-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07233497` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-04-23 - **Registered office:** C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom - **SIC:** 82990 ### Officers - [ALTER DOMUS (UK) LIMITED](https://whiteintel.dev/entity/3bf6edd5-c4e3-588a-897a-7b64b62ad2f2) — corporate secretary · appointed 2020-06-17 - DADEJ, Maksymilian — director · Polish · appointed 2024-10-07 - DUFFY, Jonathan Brazier — director · Irish · appointed 2019-10-25 - CARLESS, Helen Claire — secretary · British · appointed 2012-02-01 · resigned 2016-08-01 - DAVINA, Simone Eufemia Agatha — secretary · appointed 2016-08-02 · resigned 2019-10-25 - GENT, Gerard Thomas — secretary · British · appointed 2010-06-18 · resigned 2012-01-31 - TAN, Dominic — secretary · appointed 2019-10-25 · resigned 2020-06-17 - [MITRE SECRETARIES LIMITED](https://whiteintel.dev/entity/aec94073-b603-54fb-8e07-6fba1b5af012) — corporate secretary · appointed 2010-04-23 · resigned 2010-04-29 - BOLES, Jonathan Graham Coleridge — director · British · appointed 2014-05-09 · resigned 2018-11-19 - BOLES, Jonathan Graham Coleridge — director · British · appointed 2010-06-18 · resigned 2011-03-01 - BOWN, Andrew John — director · British · appointed 2018-11-19 · resigned 2019-10-25 - CHINN, Matthew Shackleton — director · British · appointed 2010-06-18 · resigned 2014-10-01 - COFFEY, Paul — director · British · appointed 2010-04-29 · resigned 2010-06-18 - GAFFNEY, Richard — director · British · appointed 2010-11-08 · resigned 2014-11-03 - HEATH, Martin James — director · British · appointed 2015-11-01 · resigned 2019-10-25 - PIETZSCH, Jamie Sue Schlueter — director · American · appointed 2017-09-21 · resigned 2019-10-25 - SCARR, Chris — director · British · appointed 2014-10-24 · resigned 2015-10-31 - SHARMAN, Peter Russell — director · British · appointed 2010-04-29 · resigned 2010-06-18 - SMITH, Karl Ben — director · Australian · appointed 2019-10-25 · resigned 2022-11-18 - SONGINI, Tania Louise — director · British · appointed 2011-03-01 · resigned 2014-04-30 ### Beneficial owners (Persons with Significant Control) - [Macquarie Infrastructure And Real Assets (Europe) Limited](https://whiteintel.dev/entity/695ad329-fdff-5086-a87f-e1690ba29d82) — significant influence or control · corporate PSC · United Kingdom — since 2021-12-01 - [Mgref 2 Ali Gym Limited](https://whiteintel.dev/entity/6278fc7e-c888-5f3e-8b26-664a2ee4ee23) — 75–100% shares · corporate PSC · United Kingdom — since 2019-10-25 - [Green Investment Group Management Limited](https://whiteintel.dev/entity/db55b23a-1443-4e3a-ac91-b29677eb8b50) — significant influence or control · corporate PSC · Scotland — ceased 2021-12-01 - [Gym Renewables Limited](https://whiteintel.dev/entity/55bc4e1b-9ae2-4bb6-ab81-21fc62c7da6f) — 75–100% shares · corporate PSC · England — ceased 2019-10-25 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07233497 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07233497 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **GYM RENEWABLES ONE LIMITED** — https://whiteintel.dev/entity/7ca4bec1-64e9-557d-9ac0-99fb0b77fcca · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **GYM RENEWABLES ONE LIMITED**. Human view: https://whiteintel.dev/entity/7ca4bec1-64e9-557d-9ac0-99fb0b77fcca · Structured JSON: https://whiteintel.dev/api/public/dossier/7ca4bec1-64e9-557d-9ac0-99fb0b77fcca._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._