Baywa R.E. UK (Developments) Limited

Company Name	Baywa R.E. UK (Developments) Limited
Company Status	Active
Company Number	08385125
Category	Private Limited Company
Incorporation Date	1 February 2013(11 years, 2 months ago)
Previous Names	3

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications
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 Alasdair Gordon Macleod
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(2 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Development Director
Country of Residence	Scotland
Correspondence Address	Prospect House Ground Floor West Suite 5 Thistle S Edinburgh EH2 1DF Scotland

Director Name	Mr Gordan Alan MacDougall
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Ground Floor West Suite 5 Thistle S Edinburgh EH2 1DF Scotland

Director Name	Mr John Frank Milligan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Prospect House Ground Floor West Suite 5 Thistle S Edinburgh EH2 1DF Scotland

Director Name	Mr Gary George Gray
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	Scotland
Correspondence Address	2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland

Director Name	Mr Andrew William Lee
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor 17 Slingsby Place London WC2E 9AB

Director Name	Mr Alan George Baker
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

Secretary Name	Julie Coyle
Nationality	British
Status	Resigned
Appointed	04 February 2013(3 days after company formation)
Appointment Duration	5 years, 3 months (resigned 10 May 2018)
Role	Company Director
Correspondence Address	Suite F3 Clyde View 22 Pottery Street Greenock PA15 2UZ Scotland

Director Name	Ms Dorothee Privat
Date of Birth	November 1974 (Born 49 years ago)
Nationality	French
Status	Resigned
Appointed	10 June 2014(1 year, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 17 Slingsby Place London WC2E 9AB

Director Name	Mr Joris Reinier Mattheus Rademakers
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 July 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2019)
Role	Senior Investment Professional
Country of Residence	England
Correspondence Address	1st Floor 17 Slingsby Place London WC2E 9AB

Director Name	Burness Paull (Directors) Limited (Corporation)
Status	Resigned
Appointed	01 February 2013(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	www.velocitaenergy.com
Telephone	020 79522230
Telephone region	London

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

10 at £1	Velocita Energy Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£523,410
Cash	£14,580
Current Liabilities	£15,813,177

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

20 May 2019	Delivered on: 24 May 2019 Persons entitled: Forsa Energy Limited Classification: A registered charge Outstanding
20 May 2019	Delivered on: 24 May 2019 Persons entitled: Forsa Energy Limited Classification: A registered charge Outstanding
20 May 2019	Delivered on: 24 May 2019 Persons entitled: Forsa Energy Limited Classification: A registered charge Outstanding
20 May 2019	Delivered on: 24 May 2019 Persons entitled: Forsa Energy Limited Classification: A registered charge Outstanding
20 May 2019	Delivered on: 24 May 2019 Persons entitled: The Buccleuch Estates, LTD. Classification: A registered charge Outstanding

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
3 October 2023	Full accounts made up to 31 December 2022 (16 pages)
3 April 2023	Termination of appointment of Gordan Alan Macdougall as a director on 3 April 2023 (1 page)
1 March 2023	Appointment of Christine Alice Mcgregor as a director on 1 March 2023 (2 pages)
1 March 2023	Termination of appointment of Alasdair Gordon Macleod as a director on 1 March 2023 (1 page)
16 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (16 pages)
3 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (16 pages)
1 October 2021	Director's details changed for Mr Gordan Alan Macdougall on 23 September 2021 (2 pages)
30 September 2021	Director's details changed for Mr Alasdair Gordon Macleod on 23 September 2021 (2 pages)
30 September 2021	Director's details changed for Mr John Frank Milligan on 23 September 2021 (2 pages)
10 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
4 March 2021	Director's details changed for Mr Alasdair Gordon Macleod on 31 August 2018 (2 pages)
2 March 2021	Register inspection address has been changed from Masters House 107 Hammersmith Road London W14 0QH England to 22 Chancery Lane London WC2A 1LS (1 page)
16 October 2020	Appointment of Mr John Frank Milligan as a director on 16 October 2020 (2 pages)
1 October 2020	Full accounts made up to 31 December 2019 (15 pages)
12 March 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
12 March 2020	Register(s) moved to registered office address 22 Chancery Lane London WC2A 1LS (1 page)
3 June 2019	Notification of Baywa R.E. Uk Limited as a person with significant control on 20 May 2019 (2 pages)
3 June 2019	Cessation of Forsa Energy Limited as a person with significant control on 20 May 2019 (1 page)
30 May 2019	Appointment of Mr Gordan Alan Macdougall as a director on 20 May 2019 (2 pages)
30 May 2019	Registered office address changed from 1st Floor 17 Slingsby Place London WC2E 9AB to 22 Chancery Lane London WC2A 1LS on 30 May 2019 (1 page)
30 May 2019	Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 20 May 2019 (1 page)
30 May 2019	Termination of appointment of Alan George Baker as a director on 20 May 2019 (1 page)
29 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-20 (3 pages)
24 May 2019	Registration of charge 083851250004, created on 20 May 2019 (15 pages)
24 May 2019	Registration of charge 083851250003, created on 20 May 2019 (15 pages)
24 May 2019	Registration of charge 083851250002, created on 20 May 2019 (15 pages)
24 May 2019	Registration of charge 083851250005, created on 20 May 2019 (15 pages)
24 May 2019	Registration of charge 083851250001, created on 20 May 2019 (15 pages)
1 May 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
29 March 2019	Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 March 2019 (2 pages)
26 March 2019	Director's details changed for Alasdair Gordon Macleod on 19 March 2019 (2 pages)
26 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
9 November 2018	Termination of appointment of Julie Coyle as a secretary on 10 May 2018 (1 page)
30 April 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
12 February 2018	Confirmation statement made on 1 February 2018 with updates (5 pages)
10 October 2017	Change of name notice (2 pages)
10 October 2017	Change of name notice (2 pages)
10 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-22 (3 pages)
10 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-09-22 (3 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)
27 June 2017	Full accounts made up to 31 December 2016 (20 pages)
27 June 2017	Full accounts made up to 31 December 2016 (20 pages)
21 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
24 January 2017	Termination of appointment of Dorothee Privat as a director on 24 January 2017 (1 page)
24 January 2017	Termination of appointment of Dorothee Privat as a director on 24 January 2017 (1 page)
24 October 2016	Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 October 2016 (2 pages)
24 October 2016	Director's details changed for Mr Joris Reinier Mattheus Rademakers on 1 October 2016 (2 pages)
15 July 2016	Appointment of Mr Joris Reinier Mattheus Rademakers as a director on 14 July 2016 (2 pages)
15 July 2016	Appointment of Mr Joris Reinier Mattheus Rademakers as a director on 14 July 2016 (2 pages)
13 April 2016	Full accounts made up to 31 December 2015 (16 pages)
13 April 2016	Full accounts made up to 31 December 2015 (16 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10 (6 pages)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 10 (6 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)
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)
14 May 2015	Full accounts made up to 31 December 2014 (14 pages)
14 May 2015	Full accounts made up to 31 December 2014 (14 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10 (6 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10 (6 pages)
19 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 10 (6 pages)
16 July 2014	Appointment of Dorothee Privat as a director on 10 June 2014 (2 pages)
16 July 2014	Appointment of Dorothee Privat as a director on 10 June 2014 (2 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Full accounts made up to 31 December 2013 (14 pages)
11 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10 (6 pages)
11 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10 (6 pages)
11 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10 (6 pages)
7 March 2014	Register inspection address has been changed (1 page)
7 March 2014	Register inspection address has been changed (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
7 March 2014	Register(s) moved to registered inspection location (1 page)
6 March 2014	Director's details changed for Mr Alan George Baker on 1 January 2014 (2 pages)
6 March 2014	Director's details changed for Mr Alan George Baker on 1 January 2014 (2 pages)
6 March 2014	Director's details changed for Mr Alan George Baker on 1 January 2014 (2 pages)
13 January 2014	Secretary's details changed for Julie Thomson on 28 November 2013 (1 page)
13 January 2014	Secretary's details changed for Julie Thomson on 28 November 2013 (1 page)
7 February 2013	Appointment of Julie Thomson as a secretary (3 pages)
7 February 2013	Appointment of Julie Thomson as a secretary (3 pages)
5 February 2013	Company name changed ved (uk) 2 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04 (3 pages)
5 February 2013	Company name changed ved (uk) 2 LIMITED\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-02-04 (3 pages)
5 February 2013	Change of name notice (2 pages)
5 February 2013	Change of name notice (2 pages)
1 February 2013	Incorporation (35 pages)
1 February 2013	Appointment of Andrew Lee as a director (2 pages)
1 February 2013	Appointment of Andrew Lee as a director (2 pages)
1 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
1 February 2013	Incorporation (35 pages)
1 February 2013	Termination of appointment of Gary Gray as a director (1 page)
1 February 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
1 February 2013	Termination of appointment of Gary Gray as a director (1 page)
1 February 2013	Appointment of Alan George Baker as a director (2 pages)
1 February 2013	Termination of appointment of Burness Paull (Directors) Limited as a director (1 page)
1 February 2013	Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page)
1 February 2013	Appointment of Alan George Baker as a director (2 pages)

Baywa R.E. UK (Developments) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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