Baywa R.e. (energy Services) Uk Limited in 5 Thistle Street EDINBURGH

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

Baywa R.e. (Energy Services) Uk Limited was officially closed on 2021-12-14. Baywa R.e. (energy Services) Uk was a private limited company that was located at Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, EH2 1DF, SCOTLAND. This company (formally started on 2009-10-30) was run by 1 director.
Director Gordon M. who was appointed on 28 January 2020.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990), "other professional, scientific and technical activities not elsewhere classified" (74909). According to the CH database, there was a name alteration on 2020-02-03 and their previous name was Forsa Energy Services. There is a second name change mentioned: previous name was 2020 Renewables performed on 2017-09-22. The most recent confirmation statement was filed on 2020-10-30 and last time the accounts were filed was on 31 December 2020. 2015-10-30 is the date of the latest annual return.

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
Date of Dissolution	Tue, 14th Dec 2021
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	12 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Sat, 13th Nov 2021
Last confirmation statement dated	Fri, 30th Oct 2020

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

Andrew L.

Position: Director

Appointed: 27 July 2012

Resigned: 21 January 2016

Julie C.

Position: Secretary

Appointed: 27 July 2012

Resigned: 10 May 2018

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

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2009

Resigned: 03 November 2010

Donald M.

Position: Director

Appointed: 30 October 2009

Resigned: 04 November 2009

People with significant control

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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 24th, September 2021	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (17 pages)
AD01	Address change date: 2020/02/13. New Address: Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF. Previous address: Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland filed on: 13th, February 2020	address	Free Download (1 page)
AP01	New director appointment on 2020/01/28. filed on: 13th, February 2020	officers	Free Download (2 pages)
TM01	2020/01/28 - the day director's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
TM01	2020/01/28 - the day director's appointment was terminated filed on: 13th, February 2020	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/02/03 filed on: 3rd, February 2020	resolution	Free Download (3 pages)
AD01	Address change date: 2019/11/26. New Address: Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ. Previous address: Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland filed on: 26th, November 2019	address	Free Download (1 page)
CH01	On 2019/08/05 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
CH01	On 2019/06/15 director's details were changed filed on: 17th, June 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/14. filed on: 29th, May 2019	officers	Free Download (2 pages)
TM01	2019/05/14 - the day director's appointment was terminated filed on: 29th, May 2019	officers	Free Download (1 page)
AD01	Address change date: 2019/05/23. New Address: Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ. Previous address: Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ filed on: 23rd, May 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (19 pages)
CH01	On 2019/03/19 director's details were changed filed on: 26th, March 2019	officers	Free Download (2 pages)
TM02	2018/05/10 - the day secretary's appointment was terminated filed on: 9th, November 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 1st, May 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/09/22 filed on: 22nd, September 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Small-sized company accounts made up to 2016/12/31 filed on: 27th, June 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, April 2016	accounts	Free Download (17 pages)
TM01	2016/01/21 - the day director's appointment was terminated filed on: 22nd, January 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 19th, November 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2015/10/15. filed on: 29th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 11th, May 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, May 2014	accounts	Free Download (15 pages)
CH03	On 2013/11/28 secretary's details were changed filed on: 9th, January 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, June 2013	accounts	Free Download (16 pages)
CH01	On 2012/12/17 director's details were changed filed on: 4th, January 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 15th, November 2012	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 3rd, August 2012	accounts	Free Download (1 page)
AP03	New secretary appointment on 2012/08/02 filed on: 2nd, August 2012	officers	Free Download (1 page)
TM01	2012/08/02 - the day director's appointment was terminated filed on: 2nd, August 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/08/02. filed on: 2nd, August 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 24th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 2nd, August 2011	accounts	Free Download (6 pages)
CH01	On 2011/06/28 director's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
CH01	On 2011/06/28 director's details were changed filed on: 28th, June 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2010/11/05 from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Renfrewshire PA15 2UZ Scotland filed on: 5th, November 2010	address	Free Download (1 page)
AD01	Change of registered office on 2010/11/03 from the Cadoro 45 Gordon Street Glasgow G1 3PE United Kingdom filed on: 3rd, November 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 3rd, November 2010	annual return	Free Download (6 pages)
TM02	2010/11/03 - the day secretary's appointment was terminated filed on: 3rd, November 2010	officers	Free Download (1 page)
AA01	Accounting period extended to 2011/03/31. Originally it was 2010/10/31 filed on: 16th, June 2010	accounts	Free Download (1 page)
AP01	New director appointment on 2010/04/20. filed on: 20th, April 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2009/12/18. filed on: 18th, December 2009	officers	Free Download (3 pages)
CERTNM	Company name changed hms (797) LIMITEDcertificate issued on 05/11/09 filed on: 5th, November 2009	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2009/11/05 filed on: 5th, November 2009	resolution	Free Download (2 pages)
TM01	2009/11/04 - the day director's appointment was terminated filed on: 4th, November 2009	officers	Free Download (1 page)
TM01	2009/11/04 - the day director's appointment was terminated filed on: 4th, November 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, October 2009	incorporation	Free Download (17 pages)

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

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

Company Information / Profile

Company staff

Gordon M.

Joris R.

Alasdair M.

Andrew L.

Julie C.

Alan B.

Steven C.

Hms Directors Limited

Hms Secretaries Limited

Donald M.

People with significant control

Company previous names

Company filings

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