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BAYWA R.E. (ENERGY SERVICES) UK LIMITED

BAYWA R.E. (ENERGY SERVICES) UK LIMITED

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

    • Overview

    Company NameBAYWA R.E. (ENERGY SERVICES) UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367800
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

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

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

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

    Registered Office Address
    Ground Floor West Suite Prospect House
    5 Thistle Street
    EH2 1DF Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    FORSA ENERGY SERVICES LIMITEDSep 22, 2017Sep 22, 2017
    2020 RENEWABLES LIMITEDNov 05, 2009Nov 05, 2009
    HMS (797) LIMITEDOct 30, 2009Oct 30, 2009

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2020

    		4 pagesAA

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 30, 2020 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Notification of Baywa R.E. Uk Limited as a person with significant control on Jan 28, 2020

    		2 pagesPSC02

    Termination of appointment of Joris Reinier Mattheus Rademakers as a director on Jan 28, 2020

    		1 pagesTM01

    Appointment of Mr Gordon Alan Macdougall as a director on Jan 28, 2020

    		2 pagesAP01

    Termination of appointment of Alan George Baker as a director on Jan 28, 2020

    		1 pagesTM01

    Cessation of Forsa Energy Limited as a person with significant control on Jan 28, 2020

    		1 pagesPSC07

    Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on Feb 13, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 28, 2020

    		RES15

    Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on Nov 26, 2019

    		1 pagesAD01

    Confirmation statement made on Oct 30, 2019 with updates

    		4 pagesCS01

    Director's details changed for Mr Alan George Baker on Aug 05, 2019

    		2 pagesCH01

    Director's details changed for Mr Joris Reinier Mattheus Rademakers on Jun 15, 2019

    		2 pagesCH01

    Appointment of Mr Joris Reinier Mattheus Rademakers as a director on May 14, 2019

    		2 pagesAP01

    Termination of appointment of Alasdair Gordon Macleod as a director on May 14, 2019

    		1 pagesTM01

    Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on May 23, 2019

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2018

    		19 pagesAA

    Director's details changed for Alasdair Gordon Macleod on Mar 19, 2019

    		2 pagesCH01

    Confirmation statement made on Oct 30, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Julie Coyle as a secretary on May 10, 2018

    		1 pagesTM02

    Accounts for a small company made up to Dec 31, 2017

    		18 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDOUGALL, Gordon Alan
    Prospect House
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite
    Scotland
    		Director
    Prospect House
    5 Thistle Street
    EH2 1DF Edinburgh
    Ground Floor West Suite
    Scotland
    		United KingdomBritish139037300001
    COYLE, Julie
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		Secretary
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F3)
    Inverclyde
    Scotland
    		171117650002
    HMS SECRETARIES LIMITED
    45 Gordon St
    G1 3PE Glasgow
    The Cadoro
    United Kingdom
    		Secretary
    45 Gordon St
    G1 3PE Glasgow
    The Cadoro
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		138735420001
    BAKER, Alan George
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F4)
    Scotland
    		Director
    Riverside Business Park
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F4)
    Scotland
    		ScotlandBritish150654600001
    COWIE, Steven Alexander
    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
    		ScotlandBritish77680370001
    LEE, Andrew William
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    United Kingdom
    		Director
    Floor
    17 Slingsby Place
    WC2E 9AB London
    1st
    United Kingdom
    		United KingdomBritish87527870001
    MACLEOD, Alasdair Gordon
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F4) Riverside Business Park
    Scotland
    		Director
    22 Pottery Street
    PA15 2UZ Greenock
    Clyde View (Suite F4) Riverside Business Park
    Scotland
    		United KingdomBritish199733380010
    MUNRO, Donald John
    45 Gordon St
    G1 3PE Glasgow
    The Cadoro
    United Kingdom
    		Director
    45 Gordon St
    G1 3PE Glasgow
    The Cadoro
    United Kingdom
    		ScotlandBritish125965730001
    RADEMAKERS, Joris Reinier Mattheus
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    England
    		Director
    Slingsby Place
    WC2E 9AB London
    1st Floor, 17
    England
    		EnglandDutch210349710019
    HMS DIRECTORS LIMITED
    45 Gordon St
    Glasgow
    The Cadoro
    United Kingdom
    		Director
    45 Gordon St
    Glasgow
    The Cadoro
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC160661
    		138735440001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Baywa R.E. Uk Limited
    Chancery Lane
    WC2A 1LS London
    22
    England
    		Jan 28, 2020
    Chancery Lane
    WC2A 1LS London
    22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland 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