BAYWA R.E. (ENERGY SERVICES) UK LIMITED

Company is dissolved

General Information

NAME
BAYWA R.E. (ENERGY SERVICES) UK LIMITED

COMPANY NUMBER
SC367800

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
30/10/2009 (15 years and 1 months old)

WEBSITE
www.forsaenergy.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2020

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
22/09/2017 03/02/2020
FORSA ENERGY SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

GROUND FLOOR WEST SUITE, PROSPECT HOUSE
EDINBURGH
EH2 1DF

Telephone: 01475749953
TPS: No

TRADING ADDRESSES

Ground Floor West Suite
Prospect House
Edinburgh
EH2 1DF
EH2 1DF

Telephone: 749953

Credit Risk Overview

Want to learn more about BAYWA R.E. (ENERGY SERVICES) UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10k

TOTAL LIABILITIES

£0

NET ASSETS

£10k

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BAYWA R.E. UK LIMITED	Active - Accounts Filed	View Report
BAYWA R.E. (ENERGY SERVICES) UK LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/10/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 05/10/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 21/09/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAYWA R.E. (ENERGY SERVICES) UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BAYWA R.E. (ENERGY SERVICES) UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BAYWA R.E. (ENERGY SERVICES) UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10k

TOTAL LIABILITIES

£0

NET ASSETS

£10k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BAYWA R.E. UK LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donald John Munro Born in Jan 1971	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 273	View Report
HMS DIRECTORS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 238	View Report
HMS SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 316	View Report
Steven Alexander Cowie Born in May 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 15	View Report
Alan George Baker Born in Nov 1966	Status: Resigned	Position: Director	Appointments: Current: 28 Past: 28	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BAYWA AG	N/A	N/A
BAYWA AGRI SUPPLY & TRADE BV	N/A	N/A
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
BAYWA R.E. (ENERGY SERVICES) UK LIMITED	Company is dissolved	View Report
BAYWA R.E. OPERATION SERVICES LIMITED	Active - Accounts Filed	View Report
A R BEATTIE CONTRACTS LIMITED	Company is dissolved	View Report
BECON PROJECT MANAGEMENT & CONSULTANCY SERVICES LIMITED	Non-Trading	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
CROOKEDSTANE WINDFARM LIMITED	Non-Trading	View Report
DRUIM LEATHANN WINDFARM LIMITED	Active - Accounts Filed	View Report
GILSTON HILL WINDFARM LIMITED	Active - Accounts Filed	View Report
NLEI LTD	Non-Trading	View Report
WHITELAW BRAE WINDFARM LIMITED	Active - Accounts Filed	View Report
CORRIEGARTH 2 WIND FARM LIMITED	Active - Accounts Filed	View Report
DALQUHANDY WIND FARM LIMITED	Active - Accounts Filed	View Report
LITTLE GALA WINDFARM LIMITED	Active - Accounts Filed	View Report
OAKLANDS FARM SOLAR LIMITED	Active - Accounts Filed	View Report
THORMANBY SOLAR LIMITED	Active - Accounts Filed	View Report
TRALORG WIND FARM LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 26/10/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 05/10/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 21/09/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 05/07/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 19/06/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 15/06/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 01/06/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 12/04/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 06/04/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 05/04/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 09/02/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 09/02/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 09/01/2023	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 29/12/2022	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 06/07/2022	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 04/07/2022	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 02/07/2022	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 15/02/2022	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 04/02/2022	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 14/01/2022	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: New Accounts filed
Date: 17/02/2020	Event: Change in Reg. Office
Date: 17/02/2020	Event: New Board Member Gordon Alan MacDougall (913903730) Appointed
Date: 17/02/2020	Event: Joris Reinier Mattheus Rademakers (921034971) has left the board
Date: 17/02/2020	Event: Alan George Baker (915065460) has left the board
Date: 28/11/2019	Event: Change in Reg. Office
Date: 23/11/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: Alasdair Gordon MacLeod (919973338) has left the board
Date: 31/05/2019	Event: New Board Member Joris Reinier Mattheus Rademakers (921034971) Appointed
Date: 27/05/2019	Event: Change in Reg. Office
Date: 02/05/2019	Event: New Accounts filed
Date: 14/11/2018	Event: New Confirmation Statement filed
Date: 13/11/2018	Event: Julie Coyle (917111765) has left the board
Date: 05/05/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 30/06/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 02/11/2016	Event: New Accounts filed
Date: 26/01/2016	Event: Andrew William Lee (908752787) has left the board
Date: 26/01/2016	Event: New Board Member Alasdair Gordon MacLeod (919973338) Appointed
Date: 23/11/2015	Event: New Accounts filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 09/11/2014	Event: New Annual Return filed
Date: 21/05/2014	Event: New Accounts filed
Date: 29/11/2013	Event: New Annual Return filed
Date: 12/06/2013	Event: New Accounts filed
Date: 11/04/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office

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BAYWA R.E. (ENERGY SERVICES) UK LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10k

£0

£10k

People Overview

0

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10k

£0

£10k

Accounts

People Overview

0

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™