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Nom

Baywa R.E. UK (Developments) 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
4 août 2019
Company Register Address 22 Chancery Lane
London
WC2A 1LS
Société Numéro de Registre 08385125 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)35110 - Production d'électricité
42220 - Construction de réseaux électriques et de télécommunications
82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Forsa Energy (UK) Limited
  • Velocita Energy Developments (UK) Limited
  • VED (UK) 2 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 R.E. Uk Limited Status: Active Notified: 20/05/2019 Companies House Number: 07538870 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 Forsa Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2019 Companies House Number: 07633841 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 Edinburgh, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Baywa R.E. UK (Renewables Services) Limited Status: Active Notified: 01/03/2019 Companies House Number: 11854853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more