BAYWA R.E. (ENERGY SERVICES) UK LIMITED
GROUND FLOOR WEST SUITE PROSPECT HOUSE, 5 THISTLE STREET, EDINBURGH EH2 1DF- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC367800
- Last Updated: 01 Dec 2021
Company Profile
BAYWA R.E. (ENERGY SERVICES) UK LIMITED was incorporated on Friday, October 30, 2009 as a Private Limited Company with registered address in EDINBURGH. BAYWA R.E. (ENERGY SERVICES) UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 14 years 10 months and 21 days.
| Name | BAYWA R.E. (ENERGY SERVICES) UK LIMITED |
|---|---|
| Company number | SC367800 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR WEST SUITE PROSPECT HOUSE 5 THISTLE STREET EDINBURGH EH2 1DF |
|---|---|
| Country Of Origin | SCOTLAND |
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: Tuesday, January 28, 2020 - 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 - Tuesday, January 28, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-721 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against BAYWA R.E. (ENERGY SERVICES) UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAYWA R.E. (ENERGY SERVICES) UK LIMITED | 30 Oct 2009 |
| HMS (797) LIMITED | 05 Nov 2009 |
| 2020 RENEWABLES LIMITED | 22 Sep 2017 |
| FORSA ENERGY SERVICES LIMITED | 03 Feb 2020 |