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Baywa R.E. Uk (Developments) Limited

08385125

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

22 Chancery Lane, London, WC2A 1LS
Incorporated 01/02/2013

Previously known as

Forsa Energy (Uk) Limited · until 29/05/2019
Velocita Energy Developments (Uk) Limited · until 10/10/2017
Ved (Uk) 2 Limited · until 05/02/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

35110
Production of electricity
42220
Construction of utility projects for electricity and telecommunications
82990
Other business support service 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

Burness Paull (Directors) Limited

corporate director · Resigned 01/02/2013

Gary George Gray

director · Resigned 01/02/2013

Andrew William Lee

director · Resigned 21/01/2016

Dorothee Privat

director · Resigned 24/01/2017

Julie Coyle

secretary · Resigned 10/05/2018

Alan George Baker

director · Resigned 20/05/2019

Joris Reinier Mattheus Rademakers

director · Resigned 20/05/2019

Alasdair Gordon Macleod

director · Resigned 01/03/2023

Gordan 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

Baywa R.E. Uk Limited

75–100% shares
75–100% votes
Appoint directors

22, Chancery Lane, London, WC2A 1LS

Reg: 07538870 · Register Of Companies, England And Wales · Private Company Limited By Shares

Notified 20/05/2019

Former PSCs

Forsa Energy Limited

Ceased 20/05/2019

Charges5 outstanding

Charge
outstanding

THE BUCCLEUCH ESTATES, LTD.

Created 20/05/2019Registered 24/05/2019
Charge
outstanding

FORSA ENERGY LIMITED

Created 20/05/2019Registered 24/05/2019
Charge
outstanding

FORSA ENERGY LIMITED

Created 20/05/2019Registered 24/05/2019
Charge
outstanding

FORSA ENERGY LIMITED

Created 20/05/2019Registered 24/05/2019
Charge
outstanding

FORSA ENERGY LIMITED

Created 20/05/2019Registered 24/05/2019

Change History

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