Baywa R.E. UK Limited

Active07538870 Private limited company
Incorporated
22 February 2011 (15 years)
Previously known as
Renerco Energy UK Limited (until 21 March 2013)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Baywa AG
Accounts type
Full
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 January 2026
Resigned Milligan, John Frank as Director
30 January 2026
Appointed Hamilton, Gemma Maria as Director
24 December 2025
Appointed Drummond, Sarah Jo as Director
24 December 2025
Resigned Mcgregor, Christine Alice as Director
3 April 2023
Resigned Macdougall, Gordon Alan as Director
1 March 2023
Appointed Mcgregor, Christine Alice as Director
5 July 2020
Appointed Milligan, John Frank as Director
14 March 2019
Resigned Hogg, Katy Elizabeth as Director
13 August 2018
Appointed Macdougall, Gordon Alan as Director
31 October 2017
Resigned Evans, Mark Stanton as Director
27 October 2017
Appointed Hogg, Katy Elizabeth as Director
8 June 2017
Resigned Hogg, Katy Elizabeth as Director
9 February 2016
Resigned Kohn, Michael Ludwig as Director
4 November 2015
Appointed Kohn, Michael Ludwig as Director
19 May 2015
Appointed Evans, Mark Stanton as Director
19 May 2015
Resigned Reckmann, Martin as Director
20 January 2015
Resigned Hanel, Elke as Director
15 April 2014
Appointed Hogg, Katy Elizabeth as Director
3 December 2012
Resigned Bracklow, Christian, Mr. as Director
19 October 2012
Appointed Reckmann, Martin as Director
22 February 2011
Appointed Bracklow, Christian, Mr. as Director
22 February 2011
Appointed Hanel, Elke as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Baywa AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (1)
6 April 2016
Ceased Baywa AG — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Baywa R.E. UK Limited This company
Baywa R.E. Operation Services Limited Owns 75–100% of shares
Baywa R.E. UK (Developments) Limited Owns 75–100% of shares
Crookedstane Windfarm Limited Owns 75–100% of shares
Druim Leathann Windfarm Limited Owns 75–100% of shares
Nlei Ltd Owns 75–100% of shares
Bre/ge Solar Developments Limited Owns 50–75% of shares
Meadow Farm Battery Limited Owns 75–100% of shares
North Farm Mannington Solar Limited Owns 75–100% of shares
Rownall Farm Solar Limited Status not confirmedOwns 75–100% of shares
Woodlands Mannington Solar Limited Owns 75–100% of shares
Clach Energy Storage Limited Owns 75–100% of shares
Cloud Hill Windfarm Limited Owns 75–100% of shares
Corriegarth 2 Wind Farm Limited Owns 75–100% of shares
Exeter Main Battery Limited Owns 75–100% of shares
Glensalloch Wind Farm Limited Owns 75–100% of shares
Muirheadburn Wind Farm Limited Owns 75–100% of shares
Oaklands Farm Solar Limited Owns 75–100% of shares
Redshaw Energy Park 2 Limited Owns 75–100% of shares
Redshaw Energy Park Limited Owns 75–100% of shares
Sedgeby Solar Limited Owns 75–100% of shares

Filings 75

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with updates13 February 2026
3 February 2026Appointment of a director
30 January 2026Termination of appointment of a director
6 January 2026Registration of a charge
29 December 2025Full accounts31 December 2024
Show all 75 filings

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