BAYWA R.E. (ENERGY SERVICES) UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

BAYWA R.E. (ENERGY SERVICES) UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
BAYWA R.E. (ENERGY SERVICES) UK LIMITED was incorporated 14 years ago on 30/10/2009 and has the registered number: SC367800. The accounts status is SMALL.

BAYWA R.E. (ENERGY SERVICES) UK LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

GROUND FLOOR WEST SUITE PROSPECT HOUSE
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/10/2020 13/11/2021

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2020-01-28 CURRENT
ALASDAIR GORDON MACLEOD Nov 1961 British Director 2015-10-15 UNTIL 2019-05-14 RESIGNED
HMS DIRECTORS LIMITED Corporate Director 2009-10-30 UNTIL 2009-11-04 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2009-10-30 UNTIL 2010-11-03 RESIGNED
MR JORIS REINIER MATTHEUS RADEMAKERS Feb 1986 Dutch Director 2019-05-14 UNTIL 2020-01-28 RESIGNED
MR DONALD JOHN MUNRO Jan 1971 British Director 2009-10-30 UNTIL 2009-11-04 RESIGNED
STEVEN ALEXANDER COWIE May 1964 British Director 2009-11-04 UNTIL 2012-07-27 RESIGNED
MR ANDREW WILLIAM LEE Sep 1957 British Director 2012-07-27 UNTIL 2016-01-21 RESIGNED
MR ALAN GEORGE BAKER Nov 1966 British Director 2010-04-06 UNTIL 2020-01-28 RESIGNED
MS JULIE COYLE Secretary 2012-07-27 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baywa R.E. Uk Limited 2020-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forsa Energy Limited 2016-04-06 - 2020-01-28 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAYWA R.E. UK (DEVELOPMENTS) LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
BAYWA R.E. UK (RENEWABLES SERVICES) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
CORRIEGARTH 2 WIND FARM LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LOCH HILL WINDFARM (SCOTLAND) LIMITED GREENOCK Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
INVERCLYDE WINDFARM LIMITED LARBERT UNITED KINGDOM Active SMALL 35110 - Production of electricity
SORBIE WINDFARM LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
AOE WINDFARM LIMITED ABERDEEN SCOTLAND Active FULL 35110 - Production of electricity
CORSEBANK WINDFARM LIMITED GREENOCK Dissolved... AUDIT EXEMPTION SUBSI 35110 - Production of electricity
AIRIES WINDFARM LIMITED ABERDEEN Active FULL 35110 - Production of electricity
DRUIM LEATHANN WINDFARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity
LION HILL WINDFARM LIMITED GREENOCK Dissolved... FULL 35110 - Production of electricity
AOE WINDFARM HOLDINGS LIMITED ABERDEEN SCOTLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WHITELAW BRAE WINDFARM LIMITED EDINBURGH Active FULL 35110 - Production of electricity
NLEI LTD EDINBURGH Active FULL 35110 - Production of electricity
AIRIES TOPCO LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
AIRIES HOLDCO LIMITED ABERDEEN Active FULL 64209 - Activities of other holding companies n.e.c.
AOE WINDFARM 2 LIMITED ABERDEEN Dissolved... FULL 35110 - Production of electricity
GILSTON HILL WINDFARM LIMITED EDINBURGH Dissolved... FULL 35110 - Production of electricity
GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity

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