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Baywa R.e. (energy Services) Uk Limited EDINBURGH

Founded in 2009, Baywa R.e. (energy Services) Uk, classified under reg no. SC367800 is an active company. Currently registered at Ground Floor West Suite Prospect House EH2 1DF, Edinburgh the company has been in the business for 11 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31. Since 2020/02/03 Baywa R.e. (energy Services) Uk Limited is no longer carrying the name Forsa Energy Services.

The firm has one director. Gordon M., appointed on 28 January 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Julie C. who worked with the the firm until 10 May 2018.

Baywa R.e. (energy Services) Uk Limited Address / Contact

Office Address Ground Floor West Suite Prospect House
Office Address2 5 Thistle Street
Town Edinburgh
Post code EH2 1DF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC367800
Date of Incorporation Fri, 30th Oct 2009
Industry Other business support service activities not elsewhere classified
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Wed, 30th Sep 2020 (128 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 13th Nov 2020 (2020-11-13)
Last confirmation statement dated Wed, 30th Oct 2019

Company staff

Gordon M.

Position: Director

Appointed: 28 January 2020

Joris R.

Position: Director

Appointed: 14 May 2019

Resigned: 28 January 2020

Alasdair M.

Position: Director

Appointed: 15 October 2015

Resigned: 14 May 2019

Julie C.

Position: Secretary

Appointed: 27 July 2012

Resigned: 10 May 2018

Andrew L.

Position: Director

Appointed: 27 July 2012

Resigned: 21 January 2016

Alan B.

Position: Director

Appointed: 06 April 2010

Resigned: 28 January 2020

Steven C.

Position: Director

Appointed: 04 November 2009

Resigned: 27 July 2012

Hms Directors Limited

Position: Corporate Director

Appointed: 30 October 2009

Resigned: 04 November 2009

Donald M.

Position: Director

Appointed: 30 October 2009

Resigned: 04 November 2009

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2009

Resigned: 03 November 2010

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Baywa R.e. Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Forsa Energy Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Baywa R.E. Uk Limited

22 Chancery Lane, London, WC2A 1LS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 07538870
Notified on 28 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Forsa Energy Limited

1st Floor 17 Slingsby Place, London, WC2E 9AB, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07633841
Notified on 6 April 2016
Ceased on 28 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Forsa Energy Services February 3, 2020
2020 Renewables September 22, 2017
Hms (797) November 5, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Notification of a person with significant control 2020/01/28
filed on: 13th, February 2020 		Free Download (2 pages)

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