Baywa R.E. UK (Developments) Limited

Active08385125 Private limited company
Incorporated
1 February 2013 (13 years)
Previously known as
Forsa Energy (UK) Limited (until 29 May 2019)
Velocita Energy Developments (UK) Limited (until 10 October 2017)
Ved (UK) 2 Limited (until 5 February 2013)
Industry
Production of electricity (35110)
Construction of utility projects for electricity and telecommunications (42220)
Other business support service activities n.e.c. (82990)
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
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
Irish
Born October 1984 (42)
Director · Appointed 24 December 2025
Scottish
Born February 1996 (30)
Officer history (11 former)
30 January 2026
Appointed Hamilton, Gemma Maria as Director
30 January 2026
Resigned Milligan, John Frank 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, Gordan Alan as Director
1 March 2023
Appointed Mcgregor, Christine Alice as Director
1 March 2023
Resigned Macleod, Alasdair Gordon as Director
16 October 2020
Appointed Milligan, John Frank as Director
20 May 2019
20 May 2019
Appointed Macdougall, Gordan Alan as Director
20 May 2019
Resigned Baker, Alan George as Director
10 May 2018
Resigned Coyle, Julie as Secretary
24 January 2017
Resigned Privat, Dorothee as Director
14 July 2016
21 January 2016
Resigned Lee, Andrew William as Director
15 October 2015
Appointed Macleod, Alasdair Gordon as Director
10 June 2014
Appointed Privat, Dorothee as Director
4 February 2013
Appointed Coyle, Julie as Secretary
1 February 2013
Resigned Gray, Gary George as Director
1 February 2013
Appointed Burness Paull (Directors) Limited as Corporate Director
1 February 2013
Resigned Burness Paull (Directors) Limited as Corporate Director
1 February 2013
Appointed Lee, Andrew William as Director
1 February 2013
Appointed Gray, Gary George as Director
1 February 2013
Appointed Baker, Alan George as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07538870
Former controllers (1)
20 May 2019
Ceased Forsa Energy Limited — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Baywa R.E. Operation Services Limited Owns 75–100% of shares
Baywa R.E. UK (Developments) Limited This company 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 76

DateDescriptionMade Up ToPagesPDF
6 February 2026Confirmation statement with no updates1 February 2026
3 February 2026Appointment of a director
30 January 2026Termination of appointment of a director
29 December 2025Full accounts31 December 2024
27 December 2025Appointment of a director
Show all 76 filings

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