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Nom

Baywa R.E. UK Limited

Adresse
Prospect House
5 Thistle Street
Edinburgh
EH2 1DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2020
Company Register Address 22 Chancery Lane
London
WC2A 1LS
Société Numéro de Registre 07538870 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Renerco Energy UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Baywa Ag Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Baywa Ag Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mcgregor, Christine Alice Edinburgh, Scotland Status: Active Notified: 01/03/2023 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Milligan, John Frank 5 Thistle Street, Edinburgh, Scotland Status: Active Notified: 05/07/2020 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Baywa R.E. Operation Service S Limited Status: Active Notified: 14/12/2016 Companies House Number: 08851465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bishopthorpe (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09823133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Corriegarth 2 Wind Farm Limited Status: Active Notified: 13/09/2019 Companies House Number: 12207006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oaklands Farm Solar Limited Status: Active Notified: 30/09/2020 Companies House Number: 12915335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thormanby Solar Limited Status: Active Notified: 30/06/2022 Companies House Number: 14206610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wathegar 2 Limited Status: Ceased Notified: 13/07/2016 Ceased: 18/12/2018 Companies House Number: 10276414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors