UKBizDB.co.uk

BAYWA R.E. (ENERGY SERVICES) UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baywa R.e. (energy Services) Uk Limited. The company was founded 15 years ago and was given the registration number SC367800. The firm's registered office is in EDINBURGH. You can find them at Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BAYWA R.E. (ENERGY SERVICES) UK LIMITED
Company Number:SC367800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2009
End of financial year:31 December 2020
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF

Director28 January 2020Active
Clyde View (Suite F3), Riverside Business Park, 22 Pottery Street, Greenock, Scotland, PA15 2UZ

Secretary27 July 2012Active
The Cadoro, 45 Gordon St, Glasgow, United Kingdom, G1 3PE

Corporate Secretary30 October 2009Active
Clyde View (Suite F4), Riverside Business Park, 22 Pottery Street, Greenock, Scotland, PA15 2UZ

Director06 April 2010Active
Clyde View (Suite F3), Riverside Business Park, 22 Pottery Street, Greenock, Scotland, PA15 2UZ

Director04 November 2009Active
1st, Floor, 17 Slingsby Place, London, United Kingdom, WC2E 9AB

Director27 July 2012Active
Clyde View (Suite F4) Riverside Business Park, 22 Pottery Street, Greenock, Scotland, PA15 2UZ

Director15 October 2015Active
The Cadoro, 45 Gordon St, Glasgow, United Kingdom, G1 3PE

Director30 October 2009Active
1st Floor, 17, Slingsby Place, London, England, WC2E 9AB

Director14 May 2019Active
The Cadoro, 45 Gordon St, Glasgow, United Kingdom,

Corporate Director30 October 2009Active

People with Significant Control

Baywa R.E. Uk Limited
Notified on:28 January 2020
Status:Active
Country of residence:England
Address:22, Chancery Lane, London, England, WC2A 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Forsa Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1st Floor, 17 Slingsby Place, London, United Kingdom, WC2E 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.