| Company Name | Baywa R.E. UK (Renewables Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11854853 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2019(5 years, 1 month ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
| Previous Name | Forsa Energy Renewables Services Limited |
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 Alasdair Gordon Macleod |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Town Planner |
| Country of Residence | Scotland |
| Correspondence Address | Prospect House Ground Floor West Suite 5 Thistle S Edinburgh EH2 1DF Scotland |
| Director Name | Mr Gordon Alan MacDougall |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2019(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 December 2021) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Prospect House Ground Floor West Suite 5 Thistle S Edinburgh EH2 1DF Scotland |
| Director Name | Mr Alan George Baker |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| Director Name | Mr Joris Reinier Mattheus Rademakers |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 March 2019(same day as company formation) |
| Role | Senior Investment Professional |
| Country of Residence | England |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
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 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
|---|---|
| 29 April 2020 | Change of details for Forsa Energy (Uk) Limited as a person with significant control on 20 May 2019 (2 pages) |
| 29 April 2020 | Confirmation statement made on 29 February 2020 with updates (4 pages) |
| 29 May 2019 | Termination of appointment of Joris Reinier Mattheus Rademakers as a director on 20 May 2019 (1 page) |
| 29 May 2019 | Registered office address changed from 1st Floor 17 Slingsby Place London WC2E 9AB United Kingdom to 22 Chancery Lane London WC2A 1LS on 29 May 2019 (1 page) |
| 29 May 2019 | Resolutions
|
| 29 May 2019 | Appointment of Mr Gordon Alan Macdougall as a director on 20 May 2019 (2 pages) |
| 29 May 2019 | Termination of appointment of Alan George Baker as a director on 20 May 2019 (1 page) |
| 29 May 2019 | Current accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 28 March 2019 | Change of details for Forsa Energy (Uk) Limited as a person with significant control on 1 March 2019 (2 pages) |
| 1 March 2019 | Incorporation Statement of capital on 2019-03-01
|