BR

BAYWA R.E. UK (DEVELOPMENTS) LIMITED

Active

Company number 08385125

London, United Kingdom · Incorporated 1 February 2013

22 Chancery Lane, London, WC2A 1LS, United Kingdom

Production of electricity · SIC 35110

Construction of utility projects for electricity and telecommunications · SIC 42220

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

VED (UK) 2 LIMITED · 1 February 2013 – 5 February 2013

VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED · 5 February 2013 – 10 October 2017

FORSA ENERGY (UK) LIMITED · 10 October 2017 – 29 May 2019

Previous registered addresses

Masters House 107 Hammersmith Road London W14 0QH England · until 2 March 2021

1st Floor 17 Slingsby Place London WC2E 9AB · until 30 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 February 2026
Next due
15 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HG
HAMILTON, Gemma Maria
Director
30 January 2026
DS
DRUMMOND, Sarah Jo
Director
24 December 2025
MC
MCGREGOR, Christine Alice
Director · Resigned
1 March 2023
MJ
MILLIGAN, John Frank
Director · Resigned
16 October 2020
MG
MACDOUGALL, Gordan Alan
Director · Resigned
20 May 2019
RJ
RADEMAKERS, Joris Reinier Mattheus
Director · Resigned
14 July 2016
MA
MACLEOD, Alasdair Gordon
Director · Resigned
15 October 2015
PD
PRIVAT, Dorothee
Director · Resigned
10 June 2014
CJ
COYLE, Julie
Secretary · Resigned
4 February 2013
BA
BAKER, Alan George
Director · Resigned
1 February 2013
GG
GRAY, Gary George
Director · Resigned
1 February 2013
LA
LEE, Andrew William
Director · Resigned
1 February 2013
BP
BURNESS PAULL (DIRECTORS) LIMITED
Corporate Director · Resigned
1 February 2013

Persons with significant control

PS
Baywa R.E. Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 May 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 February 2026 View
Termination Director Company With Name Termination Date
Officers
30 January 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Appoint Person Director Company With Name Date
Officers
27 December 2025 View
Termination Director Company With Name Termination Date
Officers
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
10 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Change Person Director Company With Change Date
Officers
1 October 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Change Person Director Company With Change Date
Officers
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Change Person Director Company With Change Date
Officers
4 March 2021 View
Change Sail Address Company With Old Address New Address
Address
2 March 2021 View
Appoint Person Director Company With Name Date
Officers
16 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2020 View
Move Registers To Registered Office Company With New Address
Address
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Resolution
Resolution
29 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 May 2019 View
Accounts With Accounts Type Small
Accounts
1 May 2019 View
Change Person Director Company With Change Date
Officers
29 March 2019 View
Change Person Director Company With Change Date
Officers
26 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2018 View
Accounts With Accounts Type Small
Accounts
30 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2018 View
Resolution
Resolution
10 October 2017 View
Change Of Name Notice
Change Of Name
10 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Change Person Director Company With Change Date
Officers
24 October 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
13 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Director Company With Name Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
16 July 2014 View
Accounts With Accounts Type Full
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Move Registers To Sail Company
Address
7 March 2014 View
Change Sail Address Company
Address
7 March 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Change Person Secretary Company With Change Date
Officers
13 January 2014 View
Appoint Person Secretary Company With Name
Officers
7 February 2013 View
Certificate Change Of Name Company
Change Of Name
5 February 2013 View
Change Of Name Notice
Change Of Name
5 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Change Account Reference Date Company Current Shortened
Accounts
1 February 2013 View
Incorporation Company
Incorporation
1 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

ABERDEEN EUROPEAN LOGISTICS INCOME LIMITED
#SC841155
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
active
ABRDN EQUITY INCOME COMPANY LIMITED
#SC841156
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
dissolved
ABRDN NEW INDIA INVESTMENT COMPANY LIMITED
#SC841159
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
dissolved
ABRDN PORTFOLIO SOLUTIONS LIMITED
#SC839496
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
dissolved
ABERDEEN FINANCIAL FAIRNESS LIMITED
#SC839501
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
active
Show all related companies

Companies at this postcode

WC2A 1LS

NAPIER BROWN HOLDINGS LIMITED
#00200917
active
ALLIED COMMERCIAL EXPORTERS LIMITED
#00403053
active
AIRBORNE TAXI SERVICES LIMITED
#00425355
active
N J A LIMITED
#00856081
active
LOCKFOLD COMMUNICATIONS LIMITED
#00922992
active
See all companies at WC2A 1LS

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.