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Home > England & Wales Companies > BAYWA R.E. UK (DEVELOPMENTS) LIMITED
Company Information for

BAYWA R.E. UK (DEVELOPMENTS) LIMITED

22 CHANCERY LANE, LONDON, WC2A 1LS,
Company Registration Number
08385125
Private Limited Company
Active

Company Overview

About Baywa R.e. Uk (developments) Ltd
BAYWA R.E. UK (DEVELOPMENTS) LIMITED was founded on 2013-02-01 and has its registered office in London. The organisation's status is listed as "Active". Baywa R.e. Uk (developments) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BAYWA R.E. UK (DEVELOPMENTS) LIMITED
 
Legal Registered Office
22 CHANCERY LANE
LONDON
WC2A 1LS
Other companies in WC2E
 
Previous Names
FORSA ENERGY (UK) LIMITED29/05/2019
VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED10/10/2017
VED (UK) 2 LIMITED05/02/2013
Filing Information
Company Number 08385125
Company ID Number 08385125
Date formed 2013-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB327466290  
Last Datalog update: 2024-02-07 01:38:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYWA R.E. UK (DEVELOPMENTS) LIMITED
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Company Officers of BAYWA R.E. UK (DEVELOPMENTS) LIMITED

Current Directors
Officer Role Date Appointed
JULIE COYLE
 Company Secretary 2013-02-04
ALAN GEORGE BAKER
 Director 2013-02-01
ALASDAIR GORDON MACLEOD
 Director 2015-10-15
JORIS REINIER MATTHEUS RADEMAKERS
 Director 2016-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHEE PRIVAT
 Director 2014-06-10 2017-01-24
ANDREW WILLIAM LEE
 Director 2013-02-01 2016-01-21
BURNESS PAULL (DIRECTORS) LIMITED
 Director 2013-02-01 2013-02-01
GARY GEORGE GRAY
 Director 2013-02-01 2013-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE BAKER FORSA ENERGY (FRANCE) LIMITED Director 2016-04-08 CURRENT 2012-08-14 Active - Proposal to Strike off
ALAN GEORGE BAKER GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
ALAN GEORGE BAKER GILSTON HILL WINDFARM LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
ALAN GEORGE BAKER ABERCROMBY POWER LIMITED Director 2015-04-27 CURRENT 2015-04-27 Active
ALAN GEORGE BAKER WHITELAW BRAE WINDFARM LIMITED Director 2013-08-12 CURRENT 2013-08-12 Active
ALAN GEORGE BAKER VELOCITA ENERGY DEVELOPMENTS (MAERDY) LIMITED Director 2013-01-14 CURRENT 2011-10-14 Dissolved 2018-05-22
ALAN GEORGE BAKER BOWMORE ENERGY LIMITED Director 2012-07-27 CURRENT 2011-05-13 Active
ALAN GEORGE BAKER LION HILL WINDFARM LIMITED Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-12-12
ALAN GEORGE BAKER CROOKEDSTANE WINDFARM LIMITED Director 2012-02-01 CURRENT 2012-02-01 Active
ALAN GEORGE BAKER DRUIM LEATHANN WINDFARM LIMITED Director 2012-01-09 CURRENT 2012-01-09 Active
ALAN GEORGE BAKER CORSEBANK WINDFARM LIMITED Director 2011-07-11 CURRENT 2011-07-11 Active
ALAN GEORGE BAKER SORBIE WINDFARM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active - Proposal to Strike off
ALAN GEORGE BAKER INVERCLYDE WINDFARM LIMITED Director 2011-03-22 CURRENT 2011-03-22 Active
ALAN GEORGE BAKER BAYWA R.E. (ENERGY SERVICES) UK LIMITED Director 2010-04-06 CURRENT 2009-10-30 Active - Proposal to Strike off
ALAN GEORGE BAKER LOCH HILL WINDFARM (SCOTLAND) LIMITED Director 2010-04-06 CURRENT 2009-08-07 Active
ALASDAIR GORDON MACLEOD INVERCLYDE WINDFARM LIMITED Director 2017-01-19 CURRENT 2011-03-22 Active
ALASDAIR GORDON MACLEOD GLENMUCKLOCH PUMPED STORAGE HYDRO LIMITED Director 2015-12-15 CURRENT 2015-12-15 Active
ALASDAIR GORDON MACLEOD GILSTON HILL WINDFARM LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active - Proposal to Strike off
ALASDAIR GORDON MACLEOD LION HILL WINDFARM LIMITED Director 2015-10-15 CURRENT 2012-02-21 Dissolved 2017-12-12
ALASDAIR GORDON MACLEOD BAYWA R.E. (ENERGY SERVICES) UK LIMITED Director 2015-10-15 CURRENT 2009-10-30 Active - Proposal to Strike off
ALASDAIR GORDON MACLEOD SORBIE WINDFARM LIMITED Director 2015-10-15 CURRENT 2011-03-22 Active - Proposal to Strike off
ALASDAIR GORDON MACLEOD CORSEBANK WINDFARM LIMITED Director 2015-10-15 CURRENT 2011-07-11 Active
ALASDAIR GORDON MACLEOD DRUIM LEATHANN WINDFARM LIMITED Director 2015-10-15 CURRENT 2012-01-09 Active
ALASDAIR GORDON MACLEOD CROOKEDSTANE WINDFARM LIMITED Director 2015-10-15 CURRENT 2012-02-01 Active
ALASDAIR GORDON MACLEOD WHITELAW BRAE WINDFARM LIMITED Director 2015-10-15 CURRENT 2013-08-12 Active
ALASDAIR GORDON MACLEOD LOCH HILL WINDFARM (SCOTLAND) LIMITED Director 2015-10-15 CURRENT 2009-08-07 Active
ALASDAIR GORDON MACLEOD NLEI LTD Director 2015-07-28 CURRENT 2015-07-28 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS HOLDCO 3 LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS HOLDCO 2 LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS HOLDCO 1 LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
JORIS REINIER MATTHEUS RADEMAKERS BOWMORE ENERGY LIMITED Director 2017-09-29 CURRENT 2011-05-13 Active
JORIS REINIER MATTHEUS RADEMAKERS BERYL STREET GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS HARELAW GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS SPANGO GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS ERSKINE GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS DRUMCROSS GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS LEVEN GENERATION LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (ERSKINE) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (DRUMCROSS) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS BLACK SHED GENERATION LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (BERYL STREET) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (SPANGO) HOLDINGS LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS ACQUISITIONS HOLDCO 4 LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY GAS HOLDINGS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY CM HOLDINGS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
JORIS REINIER MATTHEUS RADEMAKERS BOWMORE ENERGY 2 LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
JORIS REINIER MATTHEUS RADEMAKERS FORSA ENERGY (FRANCE) LIMITED Director 2016-10-31 CURRENT 2012-08-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-03FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GORDAN ALAN MACDOUGALL
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GORDAN ALAN MACDOUGALL
2023-03-01APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GORDON MACLEOD
2023-03-01DIRECTOR APPOINTED CHRISTINE ALICE MCGREGOR
2023-02-16CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-03CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-01CH01Director's details changed for Mr Gordan Alan Macdougall on 2021-09-23
2021-09-30CH01Director's details changed for Mr John Frank Milligan on 2021-09-23
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-03-04CH01Director's details changed for Mr Alasdair Gordon Macleod on 2018-08-31
2021-03-02AD02Register inspection address changed from Masters House 107 Hammersmith Road London W14 0QH England to 22 Chancery Lane London WC2A 1LS
2020-10-16AP01DIRECTOR APPOINTED MR JOHN FRANK MILLIGAN
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2020-03-12AD04Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS
2019-06-03PSC02Notification of Baywa R.E. Uk Limited as a person with significant control on 2019-05-20
2019-06-03PSC07CESSATION OF FORSA ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 1st Floor 17 Slingsby Place London WC2E 9AB
2019-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JORIS REINIER MATTHEUS RADEMAKERS
2019-05-30AP01DIRECTOR APPOINTED MR GORDAN ALAN MACDOUGALL
2019-05-29RES15CHANGE OF COMPANY NAME 29/05/19
2019-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 083851250001
2019-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-29CH01Director's details changed for Mr Joris Reinier Mattheus Rademakers on 2019-03-01
2019-03-26CH01Director's details changed for Alasdair Gordon Macleod on 2019-03-19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-11-09TM02Termination of appointment of Julie Coyle on 2018-05-10
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 10
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-10-10RES15CHANGE OF COMPANY NAME 11/11/20
2017-10-10CERTNMCOMPANY NAME CHANGED VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 10/10/17
2017-10-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-26PSC05Change of details for Velocita Energy Developments Limited as a person with significant control on 2017-09-22
2017-06-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR DOROTHEE PRIVAT
2016-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JORIS REINIER MATTHEUS RADEMAKERS / 01/10/2016
2016-07-15AP01DIRECTOR APPOINTED MR JORIS REINIER MATTHEUS RADEMAKERS
2016-04-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-17AR0101/02/16 FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE
2015-10-29AP01DIRECTOR APPOINTED ALASDAIR GORDON MACLEOD
2015-05-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-19AR0101/02/15 FULL LIST
2014-07-16AP01DIRECTOR APPOINTED DOROTHEE PRIVAT
2014-05-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 10
2014-03-11AR0101/02/14 FULL LIST
2014-03-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-03-07AD02SAIL ADDRESS CREATED
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE BAKER / 01/01/2014
2014-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / JULIE THOMSON / 28/11/2013
2013-02-07AP03SECRETARY APPOINTED JULIE THOMSON
2013-02-05RES15CHANGE OF NAME 04/02/2013
2013-02-05CERTNMCOMPANY NAME CHANGED VED (UK) 2 LIMITED CERTIFICATE ISSUED ON 05/02/13
2013-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS PAULL (DIRECTORS) LIMITED
2013-02-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY GRAY
2013-02-01AP01DIRECTOR APPOINTED ANDREW LEE
2013-02-01AP01DIRECTOR APPOINTED ALAN GEORGE BAKER
2013-02-01AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BAYWA R.E. UK (DEVELOPMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYWA R.E. UK (DEVELOPMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BAYWA R.E. UK (DEVELOPMENTS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BAYWA R.E. UK (DEVELOPMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYWA R.E. UK (DEVELOPMENTS) LIMITED
Trademarks
We have not found any records of BAYWA R.E. UK (DEVELOPMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYWA R.E. UK (DEVELOPMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as BAYWA R.E. UK (DEVELOPMENTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYWA R.E. UK (DEVELOPMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYWA R.E. UK (DEVELOPMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYWA R.E. UK (DEVELOPMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2A 1LS