BAYWA R.E. UK (DEVELOPMENTS) LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 08385125
- Last Updated: 01 Mar 2024
Company Profile
BAYWA R.E. UK (DEVELOPMENTS) LIMITED was incorporated on Friday, February 1, 2013 as a Private Limited Company with registered address in LONDON. BAYWA R.E. UK (DEVELOPMENTS) LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 12 years and 24 days.
| Name | BAYWA R.E. UK (DEVELOPMENTS) LIMITED |
|---|---|
| Company number | 08385125 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Baywa R.E. Uk Limited Chancery Lane, WC2A 1LS |
Dates: Monday, May 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Forsa Energy Limited 17 Slingsby Place, WC2E 9AB |
Dates: Wednesday, April 6, 2016 - Monday, May 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAYWA R.E. UK (DEVELOPMENTS) LIMITED | 01 Feb 2013 |
| VED (UK) 2 LIMITED | 05 Feb 2013 |
| VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED | 10 Oct 2017 |
| FORSA ENERGY (UK) LIMITED | 29 May 2019 |