The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mcgregor, Christine Alice
    Managing Director born in July 1985
    Individual (25 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
  • 2
    Milligan, John Frank
    Director born in November 1981
    Individual (26 offsprings)
    Officer
    2020-07-05 ~ now
    OF - director → CIF 0
  • 3
    4, Arabellastrasse, Munich, Germany
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Bracklow, Christian, Mr.
    Born in August 1972
    Individual
    Officer
    2011-02-22 ~ 2012-12-03
    OF - director → CIF 0
  • 2
    Macdougall, Gordon Alan
    Managing Director born in January 1970
    Individual (18 offsprings)
    Officer
    2018-08-13 ~ 2023-04-03
    OF - director → CIF 0
  • 3
    Hanel, Elke
    Born in July 1969
    Individual
    Officer
    2011-02-22 ~ 2015-01-20
    OF - director → CIF 0
  • 4
    Hogg, Katy Elizabeth
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2014-04-15 ~ 2017-06-08
    OF - director → CIF 0
    Hogg, Katy Elizabeth
    Director born in October 1980
    Individual (6 offsprings)
    2017-10-27 ~ 2019-03-14
    OF - director → CIF 0
  • 5
    Kohn, Michael Ludwig
    Director born in February 1983
    Individual
    Officer
    2015-11-04 ~ 2016-02-09
    OF - director → CIF 0
  • 6
    Reckmann, Martin
    Project Manager born in July 1965
    Individual
    Officer
    2012-10-19 ~ 2015-05-19
    OF - director → CIF 0
  • 7
    Evans, Mark Stanton
    Managing Director born in March 1972
    Individual (9 offsprings)
    Officer
    2015-05-19 ~ 2017-10-31
    OF - director → CIF 0
  • 8
    4, Arabellastrasse, Munich, Germany
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BAYWA R.E. UK LIMITED

Previous name
RENERCO ENERGY UK LIMITED - 2013-03-21
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Related profiles found in government register
  • BAYWA R.E. UK LIMITED
    Info
    RENERCO ENERGY UK LIMITED - 2013-03-21
    Registered number 07538870
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2011-02-22 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • BAYWA R.E. UK LIMITED
    S
    Registered number missing
    22, Chancery Lane, London, England, WC2A 1LS
    Private Company Limited By Shares
    CIF 1
  • BAYWA R.E. UK LIMITED
    S
    Registered number missing
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Company
    CIF 2
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2020-03-03 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    FORSA ENERGY SERVICES LIMITED - 2020-02-03
    2020 RENEWABLES LIMITED - 2017-09-22
    HMS (797) LIMITED - 2009-11-05
    Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2020-01-28 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    GREEN HEDGE OPERATIONAL SERVICES LIMITED - 2017-02-07
    GREEN HEDGE SOLAR OPERATIONS LTD - 2016-10-31
    RENEWABLES O&M LIMITED - 2014-08-05
    Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-14 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 4
    FORSA ENERGY (UK) LIMITED - 2019-05-29
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2017-10-10
    VED (UK) 2 LIMITED - 2013-02-05
    22 Chancery Lane, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2019-05-20 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 5
    BISH (HOLDINGS) LIMITED - 2016-05-10
    22 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 6
    Prospect House Ground Floor West Suite, 5 Thistle St, Edinburgh, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2019-12-06 ~ now
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 8
    BUK PROJECTS CO 1 LIMITED - 2019-11-21
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2019-09-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 9
    EXETER MAIN SOLAR LIMITED - 2021-09-24
    22 Chancery Lane, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-09-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    Ground Floor West Prospect House, 5 Thistle Street, Edinburgh, United Kingdom
    Dissolved corporate (9 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Ground Floor West, Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2024-04-25 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 12
    22 Chancery Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2020-01-31
    Person with significant control
    2021-02-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 13
    Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2020-03-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 15
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2020-09-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 16
    Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-22 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 17
    Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 18
    Taxassist Accountants, 34 Bradford Road, Huddersfield, West Yorkshire, United Kingdom
    Dissolved corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -466 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    22 Chancery Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2022-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    BROADFIELD FARM SOLAR PARK LIMITED - 2019-05-29
    HOME FARM SOLAR PARK LIMITED - 2015-07-22
    7th Floor 100 Liverpool Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2021-02-05 ~ 2022-12-23
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 2
    BAYWA R.E. UK (JUBILEE) LIMITED - 2025-01-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (4 parents)
    Person with significant control
    2023-02-07 ~ 2025-01-16
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Erg, 4th Floor, 2 Castle Terrace, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2021-10-13 ~ 2023-11-20
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 4
    FLOATING ENERGY ALLYANCE 1 LIMITED - 2023-03-06
    Suite 3b, 58 Waterloo Street, Glasgow, United Kingdom
    Corporate (9 parents)
    Person with significant control
    2022-01-12 ~ 2023-09-06
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    8 Albany Street, Edinburgh, Scotland
    Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ 2024-12-18
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 6
    JBM SOLAR PROJECTS 1 LTD - 2022-08-16
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,112 GBP2020-12-31
    Person with significant control
    2022-02-01 ~ 2024-09-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2020-05-18 ~ 2020-05-18
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    2020-05-15 ~ 2023-06-06
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 8
    HARMONY TB LTD - 2022-03-02
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -730 GBP2021-03-31
    Person with significant control
    2022-02-09 ~ 2024-09-04
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 9
    SCURF DYKE SOLAR LIMITED - 2022-12-23
    JBM SOLAR PROJECTS 4 LTD - 2021-08-20
    Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -9,304 GBP2020-12-31
    Person with significant control
    2021-07-16 ~ 2022-12-22
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    6th Floor 33 Holborn, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-09
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 11
    CROWPITTS SOLAR PARK LIMITED - 2019-05-24
    ASHCOMBE ESTATE SOLAR PARK LIMITED - 2014-05-07
    Uk House 5th Floor, 164-182 Oxford Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-05-13 ~ 2024-09-04
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 12
    100 Liverpool Street, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2018-11-15 ~ 2019-11-26
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    5 New Street Square, London, England
    Corporate (4 parents)
    Person with significant control
    2016-07-13 ~ 2018-12-18
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.