Baywa R.E. Operation Services Limited

Active08851465 Private limited company
Incorporated
20 January 2014 (12 years)
Previously known as
Green Hedge Operational Services Limited (until 7 February 2017)
Green Hedge Solar Operations Ltd (until 31 October 2016)
Renewables O&M Limited (until 5 August 2014)
Industry
Repair of electrical equipment (33140)
Directors
Morgan Leafe Jacqueline Harris
Accounts type
Full
Region
South East
Address
Suite 7
Aurora House
Deltic Avenue
Rooksley
Milton Keynes
MK13 8LW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2024
British
Born March 1982 (44)
Harris, Morgan Leafe Jacqueline
Director · Appointed 19 May 2022
British
Born March 1992 (34)
Officer history (16 former)
19 September 2024
Resigned Smith, Fraser John as Director
31 May 2024
Resigned Banks, Douglas John as Director
25 April 2024
Appointed Smith, Fraser John as Director
24 April 2024
Appointed Mckenzie, Michael as Director
12 February 2024
Resigned Goleby, Philip Peter John as Director
1 August 2023
Appointed Goleby, Philip Peter John as Director
19 July 2022
Resigned Patel, Meena Dalip as Director
20 May 2022
Resigned Ikin, Steven Robert as Director
19 May 2022
Appointed Harris, Morgan Leafe Jacqueline as Director
19 May 2022
Appointed Banks, Douglas John as Director
19 April 2022
Appointed Ikin, Steven Robert as Director
28 August 2020
Resigned Beattie, Andrew Stuart Hugh as Director
8 January 2020
Appointed Patel, Meena Dalip as Director
8 January 2020
Resigned Niedhoefer, Oliver as Director
31 May 2019
Resigned Draisey, Ian Leslie as Director
15 March 2019
Appointed Beattie, Andrew Stuart Hugh as Director
13 December 2017
Resigned Sundelin, Therese Amanda Karolina as Director
16 November 2017
Appointed Draisey, Ian Leslie as Director
30 June 2017
Resigned Evans, Mark Stanton as Director
24 April 2017
Appointed Niedhoefer, Oliver as Director
14 December 2016
Resigned Wood, Andrew John as Director
14 December 2016
Appointed Evans, Mark Stanton as Director
14 December 2016
Resigned Stone, Robin James as Director
24 August 2016
Resigned Kroninger, Niels, Dr as Director
4 February 2016
Appointed Wood, Andrew John as Director
4 February 2016
Resigned Berg, Antony Benjamin as Director
28 September 2015
Resigned Webster, Charles Robert Clifton as Director
24 September 2014
Appointed Kroninger, Niels, Dr as Director
4 August 2014
Resigned Kroninger, Niels, Dr as Director
4 August 2014
Appointed Berg, Antony Benjamin as Director
20 January 2014
Appointed Webster, Charles Robert Clifton as Director
20 January 2014
Appointed Kroninger, Niels, Dr as Director
20 January 2014
Appointed Stone, Robin James as Director
20 January 2014
Appointed Sundelin, Therese Amanda Karolina as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07538870

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Baywa R.E. Operation Services Limited This company 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 77

DateDescriptionMade Up ToPagesPDF
20 February 2026Memorandum and Articles of Association
17 January 2026Confirmation statement with no updates16 January 2026
6 January 2026Registration of a charge
3 January 2026Resolutions
26 September 2025Full accounts31 December 2024
Show all 77 filings

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