Baywa R.E. (Energy Services) UK Limited

Company Name	Baywa R.E. (Energy Services) UK Limited
Company Status	Dissolved
Company Number	SC367800
Category	Private Limited Company
Incorporation Date	30 October 2009(13 years, 5 months ago)
Dissolution Date	14 December 2021 (1 year, 3 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Gordon Alan MacDougall
Date of Birth	January 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2020(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (closed 14 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cadoro 45 Gordon St Glasgow G1 3PE Scotland

Director Name	Steven Alexander Cowie
Date of Birth	May 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2009(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 27 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Director Name	Mr Alan George Baker
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(5 months, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 28 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(2 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 January 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 17 Slingsby Place London WC2E 9AB

Secretary Name	Ms Julie Coyle
Status	Resigned
Appointed	27 July 2012(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 10 May 2018)
Role	Company Director
Correspondence Address	Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Director Name	Mr Alasdair Gordon Macleod
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2015(5 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 May 2019)
Role	Development Director
Country of Residence	Scotland
Correspondence Address	Clyde View (Suite F4) Riverside Business Park 22 P Greenock PA15 2UZ Scotland

Director Name	Mr Joris Reinier Mattheus Rademakers
Date of Birth	February 1986 (Born 37 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 2019(9 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 28 January 2020)
Role	Senior Investment Professional
Country of Residence	England
Correspondence Address	1st Floor, 17 Slingsby Place London WC2E 9AB

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2009(same day as company formation)
Correspondence Address	The Cadoro 45 Gordon St Glasgow

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2009(same day as company formation)
Correspondence Address	The Cadoro 45 Gordon St Glasgow G1 3PE Scotland

Contact

Website	2020renewables.com
Email address	[email protected]
Telephone	01475 749950
Telephone region	Greenock

Location

Registered Address	Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Velocita Energy Development LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,136,415
Net Worth	-£830,035
Cash	£162,028
Current Liabilities	£1,660,259

Accounts

Latest Accounts	31 December 2020 (2 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 December 2021	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2021	First Gazette notice for voluntary strike-off (1 page)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
16 September 2021	Application to strike the company off the register (1 page)
6 January 2021	Confirmation statement made on 30 October 2020 with updates (4 pages)
9 October 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
13 February 2020	Notification of Baywa R.E. Uk Limited as a person with significant control on 28 January 2020 (2 pages)
13 February 2020	Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 28 January 2020 (1 page)
13 February 2020	Appointment of Mr Gordon Alan Macdougall as a director on 28 January 2020 (2 pages)
13 February 2020	Termination of appointment of Alan George Baker as a director on 28 January 2020 (1 page)
13 February 2020	Cessation of Forsa Energy Limited as a person with significant control on 28 January 2020 (1 page)
13 February 2020	Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF on 13 February 2020 (1 page)
3 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 (3 pages)
26 November 2019	Registered office address changed from Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland to Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 26 November 2019 (1 page)
19 November 2019	Confirmation statement made on 30 October 2019 with updates (4 pages)
5 August 2019	Director's details changed for Mr Alan George Baker on 5 August 2019 (2 pages)
17 June 2019	Director's details changed for Mr Joris Reinier Mattheus Rademakers on 15 June 2019 (2 pages)
29 May 2019	Appointment of Mr Joris Reinier Mattheus Rademakers as a director on 14 May 2019 (2 pages)
29 May 2019	Termination of appointment of Alasdair Gordon Macleod as a director on 14 May 2019 (1 page)
23 May 2019	Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ to Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ on 23 May 2019 (1 page)
29 April 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
26 March 2019	Director's details changed for Alasdair Gordon Macleod on 19 March 2019 (2 pages)
9 November 2018	Confirmation statement made on 30 October 2018 with updates (4 pages)
9 November 2018	Termination of appointment of Julie Coyle as a secretary on 10 May 2018 (1 page)
1 May 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
5 December 2017	Confirmation statement made on 30 October 2017 with updates (5 pages)
26 September 2017	Change of details for Velocita Energy Developments Limited as a person with significant control on 22 September 2017 (2 pages)
26 September 2017	Change of details for Velocita Energy Developments Limited as a person with significant control on 22 September 2017 (2 pages)
22 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22 (3 pages)
22 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22 (3 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
27 June 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 30 October 2016 with updates (6 pages)
12 April 2016	Full accounts made up to 31 December 2015 (17 pages)
12 April 2016	Full accounts made up to 31 December 2015 (17 pages)
22 January 2016	Termination of appointment of Andrew William Lee as a director on 21 January 2016 (1 page)
22 January 2016	Termination of appointment of Andrew William Lee as a director on 21 January 2016 (1 page)
19 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
19 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
29 October 2015	Appointment of Alasdair Gordon Macleod as a director on 15 October 2015 (2 pages)
29 October 2015	Appointment of Alasdair Gordon Macleod as a director on 15 October 2015 (2 pages)
11 May 2015	Full accounts made up to 31 December 2014 (16 pages)
11 May 2015	Full accounts made up to 31 December 2014 (16 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
6 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (4 pages)
15 May 2014	Full accounts made up to 31 December 2013 (15 pages)
15 May 2014	Full accounts made up to 31 December 2013 (15 pages)
9 January 2014	Secretary's details changed for Ms Julie Thomson on 28 November 2013 (1 page)
9 January 2014	Secretary's details changed for Ms Julie Thomson on 28 November 2013 (1 page)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
26 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 2 (4 pages)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
5 June 2013	Full accounts made up to 31 December 2012 (16 pages)
4 January 2013	Director's details changed for Mr Andrew William Lee on 17 December 2012 (2 pages)
4 January 2013	Director's details changed for Mr Andrew William Lee on 17 December 2012 (2 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
3 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
3 August 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
2 August 2012	Appointment of Ms Julie Thomson as a secretary (1 page)
2 August 2012	Appointment of Mr Andrew William Lee as a director (2 pages)
2 August 2012	Termination of appointment of Steven Cowie as a director (1 page)
2 August 2012	Appointment of Ms Julie Thomson as a secretary (1 page)
2 August 2012	Appointment of Mr Andrew William Lee as a director (2 pages)
2 August 2012	Termination of appointment of Steven Cowie as a director (1 page)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 June 2011	Director's details changed for Alan Baker on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Steven Alexander Cowie on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Alan Baker on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Steven Alexander Cowie on 28 June 2011 (2 pages)
5 November 2010	Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Renfrewshire PA15 2UZ Scotland on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Renfrewshire PA15 2UZ Scotland on 5 November 2010 (1 page)
5 November 2010	Registered office address changed from Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Renfrewshire PA15 2UZ Scotland on 5 November 2010 (1 page)
3 November 2010	Registered office address changed from the Cadoro 45 Gordon Street Glasgow G1 3PE United Kingdom on 3 November 2010 (1 page)
3 November 2010	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Registered office address changed from the Cadoro 45 Gordon Street Glasgow G1 3PE United Kingdom on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from the Cadoro 45 Gordon Street Glasgow G1 3PE United Kingdom on 3 November 2010 (1 page)
3 November 2010	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (6 pages)
16 June 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
16 June 2010	Current accounting period extended from 31 October 2010 to 31 March 2011 (1 page)
20 April 2010	Appointment of Alan Baker as a director (3 pages)
20 April 2010	Appointment of Alan Baker as a director (3 pages)
18 December 2009	Appointment of Steven Alexander Cowie as a director (3 pages)
18 December 2009	Appointment of Steven Alexander Cowie as a director (3 pages)
5 November 2009	Company name changed hms (797) LIMITED\certificate issued on 05/11/09 CONNOT ‐ (3 pages)
5 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-04 (2 pages)
5 November 2009	Company name changed hms (797) LIMITED\certificate issued on 05/11/09 CONNOT ‐ (3 pages)
5 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-04 (2 pages)
4 November 2009	Termination of appointment of Hms Directors Limited as a director (1 page)
4 November 2009	Termination of appointment of Donald Munro as a director (1 page)
4 November 2009	Termination of appointment of Hms Directors Limited as a director (1 page)
4 November 2009	Termination of appointment of Donald Munro as a director (1 page)
30 October 2009	Incorporation (17 pages)
30 October 2009	Incorporation (17 pages)

Baywa R.E. (Energy Services) UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland