BAYWA R.E. UK LIMITED
Active - Accounts Filed
General Information
NAME
BAYWA R.E. UK LIMITED
COMPANY NUMBER
07538870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
22/02/2011
(13 years and 10 months old)
WEBSITE
http://forsaenergy.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
22/02/2011
21/03/2013
RENERCO ENERGY UK LIMITED
LONDON
WC2A 1LS
Telephone: 02079522230
TPS: No
22 Chancery Lane
London
WC2A 1LS
Prospect House
5 Thistle Street
Edinburgh
Midlothian
EH2 1DF
Telephone: 4663650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYWA RE ASSET HOLDING GMBH | N/A | N/A |
| BAYWA R.E. UK LIMITED | Active - Accounts Filed | View Report |
| AIRIES 2 WINDFARM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAYWA R.E. UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAYWA R.E. UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYWA R.E. UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/07/2020 - Present (4 years and 5 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 29 Past: 12 |
View Report |
|
01/03/2023 - Present (1 years and 9 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 26 Past: 8 |
View Report |
|
22/02/2011 - 03/12/2012 (1 years and 9 months) Born in Aug 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/02/2011 - 20/01/2015 (3 years and 10 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
19/10/2012 - 19/05/2015 (2 years and 7 months) Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 05/04/2023 | Gordon Alan MacDougall (913903730) has left the board |
| 03/03/2023 | New Board Member Christine Alice McGregor (930614031) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 14/08/2020 | New Board Member John Frank Milligan (927041715) Appointed |
| 28/03/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 28/03/2019 | Katy Elizabeth Hogg (919397021) has left the board |
| 27/03/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Gordon Alan MacDougall (913903730) Appointed |
| 18/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 03/11/2017 | Mark Stanton Evans (919819700) has left the board |
| 31/10/2017 | New Board Member Katy Elizabeth Hogg (919397021) Appointed |
| 24/07/2017 | Katy Elizabeth Hogg (919397021) has left the board |
| 31/05/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 19/02/2016 | Michael Ludwig Kohn (920298125) has left the board |
| 19/02/2016 | Michael Ludwig Kohn (920298125) has left the board |
| 27/11/2015 | New Board Member Michael Ludwig Kohn (920298125) Appointed |
| 10/11/2015 | New Accounts filed |
| 05/06/2015 | New Board Member Mark Stanton Evans (919819700) Appointed |
| 05/06/2015 | Martin Reckmann (917313131) has left the board |
| 06/05/2015 | New Board Member Katy Elizabeth Hogg (919397021) Appointed |
| 06/05/2015 | Katy Elizabeth Hogg (918724640) has left the board |
| 28/03/2015 | New Annual Return filed |
| 02/02/2015 | Elke Hanel (915797574) has left the board |
| 03/11/2014 | New Accounts filed |
| 01/05/2014 | New Board Member Katy Elizabeth Hogg (918724640) Appointed |
| 01/03/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
| 11/12/2012 | Christian Bracklow (915646521) has left the board |
| 26/10/2012 | New Board Member Martin Reckmann (917313131) Appointed |
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