BAYWA R.E. UK LIMITED

BAYWA R.E. UK LIMITED is an active private limited company, incorporated on 22 February 2011. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BAYWA R.E. UK LIMITED previously had the company name RENERCO ENERGY UK LIMITED. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	22 CHANCERY LANE
Post Town	LONDON
Postcode	WC2A 1LS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	27/02/2025
Last Made Up Date	13/02/2024

Return

Next Due Date	22/03/2017
Last Made Up Date	22/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From 21/03/2013 onwards:

BAYWA R.E. UK LIMITED

Prior to 21/03/2013:

RENERCO ENERGY UK LIMITED

Directors

(The company's officers)

CHRISTINE ALICE MCGREGOR

(~38 year old British national)

GROUND FLOOR WEST SUITE, PROSPECT HOUSE 5 THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2023

MR JOHN FRANK MILLIGAN

(~42 year old British national)

GROUND FLOOR WEST SUITE PROSPECT HOUSE, 5 THISTLE STREET, EDINBURGH, EH2 1DF, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 05/07/2020

Connections

(Shared officers)

BAYWA R.E. UK (DEVELOPMENTS) LIMITED

CHRISTINE ALICE MCGREGOR
MR JOHN FRANK MILLIGAN

BAYWA R.E. UK (JUBILEE) LIMITED

CHRISTINE ALICE MCGREGOR
MR JOHN FRANK MILLIGAN

BRACKS FARM SOLAR PARK LIMITED

MR JOHN FRANK MILLIGAN

BRE/GE SOLAR DEVELOPMENTS LIMITED

CHRISTINE ALICE MCGREGOR
MR JOHN FRANK MILLIGAN

BROKEN CROSS WIND FARM LIMITED

CHRISTINE ALICE MCGREGOR
MR JOHN FRANK MILLIGAN

BUK23 LIMITED

CHRISTINE ALICE MCGREGOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)