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BAYWA R.E. UK (DEVELOPMENTS) LIMITED

BAYWA R.E. UK (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBAYWA R.E. UK (DEVELOPMENTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08385125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAYWA R.E. UK (DEVELOPMENTS) LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BAYWA R.E. UK (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    22 Chancery Lane
    WC2A 1LS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BAYWA R.E. UK (DEVELOPMENTS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORSA ENERGY (UK) LIMITEDOct 10, 2017Oct 10, 2017
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITEDFeb 05, 2013Feb 05, 2013
    VED (UK) 2 LIMITEDFeb 01, 2013Feb 01, 2013

    What are the latest accounts for BAYWA R.E. UK (DEVELOPMENTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BAYWA R.E. UK (DEVELOPMENTS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for BAYWA R.E. UK (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Appointment of Gemma Maria Hamilton as a director on Jan 30, 2026

    		2 pagesAP01

    Termination of appointment of John Frank Milligan as a director on Jan 30, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Appointment of Sarah Drummond as a director on Dec 24, 2025

    		2 pagesAP01

    Termination of appointment of Christine Alice Mcgregor as a director on Dec 24, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		16 pagesAA

    Termination of appointment of Gordan Alan Macdougall as a director on Apr 03, 2023

    		1 pagesTM01

    Appointment of Christine Alice Mcgregor as a director on Mar 01, 2023

    		2 pagesAP01

    Termination of appointment of Alasdair Gordon Macleod as a director on Mar 01, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Director's details changed for Mr Gordan Alan Macdougall on Sep 23, 2021

    		2 pagesCH01

    Director's details changed for Mr Alasdair Gordon Macleod on Sep 23, 2021

    		2 pagesCH01

    Director's details changed for Mr John Frank Milligan on Sep 23, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alasdair Gordon Macleod on Aug 31, 2018

    		2 pagesCH01

    Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH England to 22 Chancery Lane London WC2A 1LS

    		1 pagesAD02

    Appointment of Mr John Frank Milligan as a director on Oct 16, 2020

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		15 pagesAA
    View All Filings

    Who are the officers of BAYWA R.E. UK (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRUMMOND, Sarah
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite Prospect House
    Scotland
    Scotland
    		Director
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite Prospect House
    Scotland
    Scotland
    		United KingdomBritish343805960001
    HAMILTON, Gemma Maria
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite Prospect House
    Scotland
    Scotland
    		Director
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite Prospect House
    Scotland
    Scotland
    		United KingdomIrish344985930001
    COYLE, Julie
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    United Kingdom
    		Secretary
    Clyde View
    22 Pottery Street
    PA15 2UZ Greenock
    Suite F3
    United Kingdom
    		British175624410002
    BAKER, Alan George
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		ScotlandBritish150654600001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    		ScotlandBritish134567470001
    LEE, Andrew William
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    England
    		Director
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    England
    		United KingdomBritish87527870001
    MACDOUGALL, Gordan Alan
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House Ground Floor West Suite
    United Kingdom
    		Director
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House Ground Floor West Suite
    United Kingdom
    		United KingdomBritish258996080001
    MACLEOD, Alasdair Gordon
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House Ground Floor West Suite
    United Kingdom
    		Director
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House Ground Floor West Suite
    United Kingdom
    		United KingdomBritish199733380010
    MCGREGOR, Christine Alice
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    Scotland
    		Director
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite, Prospect House
    Scotland
    		ScotlandBritish306140310001
    MILLIGAN, John Frank
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House Ground Floor West Suite
    United Kingdom
    		Director
    5 Thistle St
    EH2 1DF Edinburgh
    Prospect House Ground Floor West Suite
    United Kingdom
    		ScotlandBritish270417150001
    PRIVAT, Dorothee
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    		Director
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    		United KingdomFrench189424660001
    RADEMAKERS, Joris Reinier Mattheus
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    		Director
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    		EnglandDutch210349710005
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    		Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    		123448710002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAYWA R.E. UK (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Baywa R.E. Uk Limited
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		May 20, 2019
    Chancery Lane
    WC2A 1LS London
    22
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies, England And Wales
    Registration Number07538870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    17 Slingsby Place
    WC2E 9AB London
    1st Floor
    United Kingdom
    		Apr 06, 2016
    17 Slingsby Place
    WC2E 9AB London
    1st Floor
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number07633841
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0