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All Information about:

                        
Name

Baywa R.E. UK Limited

Address
Prospect House
5 Thistle Street
Edinburgh
EH2 1DF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
20 July 2020
Company No. 07538870 Show on Companies House
Previous Names
  • Renerco Energy UK Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Baywa Ag Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Baywa Ag Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Mcgregor, Christine Alice Edinburgh, Scotland Status: Active Notified: 01/03/2023 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British
    Milligan, John Frank 5 Thistle Street, Edinburgh, Scotland Status: Active Notified: 05/07/2020 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Baywa R.E. Operation Service S Limited Status: Active Notified: 14/12/2016 Companies House Number: 08851465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bishopthorpe (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09823133 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Corriegarth 2 Wind Farm Limited Status: Active Notified: 13/09/2019 Companies House Number: 12207006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Oaklands Farm Solar Limited Status: Active Notified: 30/09/2020 Companies House Number: 12915335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thormanby Solar Limited Status: Active Notified: 30/06/2022 Companies House Number: 14206610 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wathegar 2 Limited Status: Ceased Notified: 13/07/2016 Ceased: 18/12/2018 Companies House Number: 10276414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors