BAYWA R.E. UK (DEVELOPMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
BAYWA R.E. UK (DEVELOPMENTS) LIMITED
COMPANY NUMBER
08385125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
01/02/2013
(11 years and 9 months old)
WEBSITE
https://www.forsaenergy.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/10/2017
29/05/2019
FORSA ENERGY (UK) LIMITED
View all previous names
LONDON
WC2A 1LS
Telephone: 02079522230
TPS: No
22 Chancery Lane
LONDON
WC2A 1LS
Telephone: 79522230
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 R.E. UK LIMITED | Active - Accounts Filed | View Report |
| BAYWA R.E. UK (DEVELOPMENTS) LIMITED | Active - Accounts Filed | View Report |
| BAYWA R.E. UK (RENEWABLES SERVICES) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/04/2023 | Gordan Alan MacDougall (925899608) has left the board |
Credit Risk Overview
Want to learn more about BAYWA R.E. UK (DEVELOPMENTS) 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 (DEVELOPMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYWA R.E. UK (DEVELOPMENTS) 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 |
|---|---|---|---|---|
|
16/10/2020 - Present (4 years and 1 months) 16/10/2020 - Present (4 years and 1 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 32 Past: 9 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 29 Past: 5 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 763 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 98 |
View Report |
|
01/02/2013 - Present (11 years and 9 months) Born in Dec 1970 |
Resigned | Director |
Current: 1 Past: 465 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 05/04/2023 | Gordan Alan MacDougall (925899608) has left the board |
| 03/03/2023 | Alasdair Gordon MacLeod (919973338) 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 |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Board Member John Frank Milligan (927041715) Appointed |
| 07/10/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 03/06/2019 | Joris Reinier Mattheus Rademakers (921034971) has left the board |
| 03/06/2019 | Alan George Baker (915065460) has left the board |
| 03/06/2019 | New Board Member Gordan Alan MacDougall (925899608) Appointed |
| 03/06/2019 | Change in Reg. Office |
| 05/05/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 13/11/2018 | Julie Coyle (917562441) has left the board |
| 03/05/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 26/01/2017 | Dorothee Privat (918942466) has left the board |
| 19/07/2016 | New Board Member Joris Reinier Mattheus Rademakers (921034971) Appointed |
| 19/07/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 26/01/2016 | New Board Member Alasdair Gordon MacLeod (919973338) Appointed |
| 26/01/2016 | Andrew William Lee (908752787) has left the board |
| 18/05/2015 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 18/07/2014 | New Board Member Dorothee Privat (918942466) Appointed |
| 20/05/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 12/02/2013 | New Board Member Andrew William Lee (908752787) Appointed |
| 12/02/2013 | Andrew Lee (917549830) has left the board |
| 12/02/2013 | New Board Member Andrew William Lee (908752787) Appointed |
| 12/02/2013 | Andrew Lee (917549830) has left the board |
| 11/02/2013 | New Board Member Andrew Lee (917549830) Appointed |
| 11/02/2013 | Andrew William Lee (908752787) has left the board |
| 11/02/2013 | New Company Secretary Julie Thomson (917562441) Appointed |
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