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Baywa R.E. Uk Limited

07538870

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

22 Chancery Lane, London, WC2A 1LS
Incorporated 22/02/2011

Previously known as

Renerco Energy Uk Limited · until 21/03/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

43999
Specialised construction activities

Officers

Sarah Jo Drummond

director · Since 24/12/2025

SCOTTISH · SCOTLAND · Age 30

Also on 20 other boards

Gemma Maria Hamilton

director · Since 30/01/2026

IRISH · SCOTLAND · Age 41

Also on 20 other boards

Sarah Jo Drummond

director · Since 24/12/2025

Scottish · Scotland · Age 30

Gemma Maria Hamilton

director · Since 30/01/2026

Irish · Scotland · Age 41

Former

Christian Bracklow

director · Resigned 03/12/2012

Elke Hanel

director · Resigned 20/01/2015

Martin Reckmann

director · Resigned 19/05/2015

Michael Ludwig Kohn

director · Resigned 09/02/2016

Katy Elizabeth Hogg

director · Resigned 08/06/2017

Mark Stanton Evans

director · Resigned 31/10/2017

Katy Elizabeth Hogg

director · Resigned 14/03/2019

Gordon Alan Macdougall

director · Resigned 03/04/2023

Christine Alice Mcgregor

director · Resigned 24/12/2025

John Frank Milligan

director · Resigned 30/01/2026

Persons with Significant Control

Former PSCs

Baywa Ag

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN

Created 22/12/2025Registered 06/01/2026
Charge
outstanding

DZ BANK AG DEUTSHE ZENTRAL-GENOSSENSCHAFTBANK, FRANKFURT AM MAIN

Created 17/07/2025Registered 18/07/2025
Charge
outstanding

DZ BANK AG DEUTSHE ZENTRAL-GENOSSENSCHAFTBANK, FRANKFURT AM MAIN

Created 17/10/2024Registered 18/10/2024
Charge
satisfied

LANDESBANK BADEN-WURTTEMBERG

Created 24/10/2014Registered 29/10/2014Satisfied 08/05/2024
charge
satisfied

LANDESBANK BADEN-WURTTEMBERG AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER PERSONS

Created 31/10/2012Registered 01/11/2012Satisfied 08/05/2024

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line122 Chancery Lane
2026-08-06

22 CHANCERY LANE

post townLondon
2026-08-06

LONDON

officer appointedDRUMMOND, Sarah Jo
2026-08-06
officer appointedHAMILTON, Gemma Maria
2026-08-06