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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
12
- 1
Kohn, Michael Ludwig
Director born in February 1983Individual (7 offsprings)Officer2015-11-04 ~ 2016-02-09OF - Director → CIF 0 - 2
Milligan, John Frank
Born in November 1981Individual (38 offsprings)Officer2020-07-05 ~ 2026-01-30OF - Director → CIF 0 - 3
Hanel, Elke
Born in July 1969Individual (1 offspring)Officer2011-02-22 ~ 2015-01-20OF - Director → CIF 0 - 4
Bracklow, Christian, Mr.
Born in August 1972Individual (5 offsprings)Officer2011-02-22 ~ 2012-12-03OF - Director → CIF 0 - 5
Hamilton, Gemma Maria
Born in October 1984Individual (22 offsprings)Officer2026-01-30 ~ nowOF - Director → CIF 0 - 6
Macdougall, Gordon Alan
Managing Director born in January 1970Individual (106 offsprings)Officer2018-08-13 ~ 2023-04-03OF - Director → CIF 0 - 7
Hogg, Katy Elizabeth
Born in October 1980Individual (15 offsprings)Officer2014-04-15 ~ 2017-06-08OF - Director → CIF 0Hogg, Katy Elizabeth
Director born in October 1980Individual (15 offsprings)2017-10-27 ~ 2019-03-14OF - Director → CIF 0 - 8
Reckmann, Martin
Project Manager born in July 1965Individual (3 offsprings)Officer2012-10-19 ~ 2015-05-19OF - Director → CIF 0 - 9
Mcgregor, Christine Alice
Born in July 1985Individual (38 offsprings)Officer2023-03-01 ~ 2025-12-24OF - Director → CIF 0 - 10
Evans, Mark Stanton
Managing Director born in March 1972Individual (30 offsprings)Officer2015-05-19 ~ 2017-10-31OF - Director → CIF 0 - 11
Drummond, Sarah Jo
Born in February 1996Individual (22 offsprings)Officer2025-12-24 ~ nowOF - Director → CIF 0 - 124, Arabellastrasse, Munich, GermanyCorporate (24 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
BAYWA R.E. UK LIMITED
Period: 2013-03-21 ~ now
Company number: 07538870
Registered names
BAYWA R.E. UK LIMITED - now
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
InfoRENERCO ENERGY UK LIMITED - 2013-03-21Registered number 0753887022 Chancery Lane, London WC2A 1LSPRIVATE LIMITED COMPANY incorporated on 2011-02-22 (15 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-13CIF 0BAYWA R.E. UK LIMITED
SRegistered number missing22, Chancery Lane, London, England, WC2A 1LSPrivate Company Limited By SharesCIF 1BAYWA R.E. UK LIMITED
SRegistered number missing22, Chancery Lane, London, United Kingdom, WC2A 1LSCompanyCIF 2Private Limited CompanyCIF 3
Offspring entities and appointments
33
- 1
AIRIES 2 WINDFARM LIMITED
SC656268Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Person with significant control2020-03-03 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 2
FORSA ENERGY SERVICES LIMITED
- 2020-02-03 SC3678002020 RENEWABLES LIMITED - 2017-09-22HMS (797) LIMITED - 2009-11-05Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, ScotlandDissolved Corporate (12 parents)Person with significant control2020-01-28 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 3
GREEN HEDGE OPERATIONAL SERVICES LIMITED
- 2017-02-07 08851465GREEN HEDGE SOLAR OPERATIONS LTD - 2016-10-31RENEWABLES O&M LIMITED - 2014-08-05Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (18 parents, 2 offsprings)Person with significant control2016-12-14 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE - 4
FORSA ENERGY (UK) LIMITED
- 2019-05-29 08385125VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2017-10-10VED (UK) 2 LIMITED - 2013-02-0522 Chancery Lane, London, United KingdomActive Corporate (15 parents, 12 offsprings)Person with significant control2019-05-20 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OECIF 27 - Right to appoint or remove directors → OECIF 27 - Ownership of shares – 75% or more → OE - 5
BISH (HOLDINGS) LIMITED
- 2016-05-10 0982313322 Chancery Lane, London, United KingdomDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 30 - Right to appoint or remove directors → OECIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OE - 6BROADFIELD FARM SOLAR PARK LIMITED - 2019-05-29HOME FARM SOLAR PARK LIMITED - 2015-07-227 Devonshire Square, London, United KingdomActive Corporate (15 parents)Person with significant control2021-02-05 ~ 2022-12-23CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 7
BRE/GE SOLAR DEVELOPMENTS LIMITED
SC649076Prospect House Ground Floor West Suite, 5 Thistle St, Edinburgh, United KingdomActive Corporate (8 parents, 11 offsprings)Person with significant control2019-12-06 ~ nowCIF 28 - Ownership of shares – More than 50% but less than 75% → OECIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 8BROKEN CROSS WIND FARM HOLDING LTD - now
BAYWA R.E. UK (JUBILEE) LIMITED
- 2025-01-23 14645038C/o Tmf Group, 13th Floor, One Angel Court, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2023-02-07 ~ 2025-01-16CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 9
BROKEN CROSS WIND FARM LIMITED
SC579904Erg, 4th Floor, 2 Castle Terrace, Edinburgh, ScotlandActive Corporate (17 parents)Person with significant control2021-10-13 ~ 2023-11-20CIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OE - 10First Floor West, Pacific House, 70 Wellington Street, Glasgow, ScotlandActive Corporate (15 parents)Person with significant control2022-01-12 ~ 2023-09-06CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
BUK23 LIMITED
SC7586988 Albany Street, Edinburgh, ScotlandActive Corporate (7 parents)Person with significant control2023-02-13 ~ 2024-12-18CIF 31 - Right to appoint or remove directors → OECIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OE - 12
CLACH ENERGY STORAGE LIMITED
SC882598Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Midlothian, United KingdomActive Corporate (3 parents)Person with significant control2026-03-16 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OECIF 32 - Right to appoint or remove directors → OECIF 32 - Ownership of shares – 75% or more → OE - 13
CLOUD HILL WINDFARM LIMITED
1318085522 Chancery Lane, London, EnglandActive Corporate (9 parents)Person with significant control2021-03-31 ~ nowCIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of voting rights - 75% or more → OE - 14Uk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (12 parents)Person with significant control2022-02-01 ~ 2024-09-20CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 15
BUK PROJECTS CO 1 LIMITED
- 2019-11-21 1220700622 Chancery Lane, London, EnglandActive Corporate (7 parents)Person with significant control2019-09-13 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 16
DALQUHANDY WIND FARM LIMITED
SC579907Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh, United KingdomActive Corporate (20 parents)Person with significant control2020-05-15 ~ 2023-06-06CIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OE2020-05-18 ~ 2020-05-18CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of shares – 75% or more → OE - 17
HARMONY TB LTD
- 2022-03-02 12540486Uk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (11 parents)Person with significant control2022-02-09 ~ 2024-09-04CIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 19Ground Floor West Prospect House, 5 Thistle Street, Edinburgh, United KingdomDissolved Corporate (9 parents)Person with significant control2022-01-12 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20FP LUX SCURF DYKE SOLAR LIMITED - now
SCURF DYKE SOLAR LIMITED
- 2022-12-23 11761629Suite 7, Aurora House Deltic Avenue, Rooksley, Milton Keynes, United KingdomActive Corporate (12 parents)Person with significant control2021-07-16 ~ 2022-12-22CIF 14 - Ownership of shares – 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OE - 21
FRAISTHORPE (HOLDING) LIMITED
097856766th Floor 33 Holborn, LondonDissolved Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-11-09CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 22
GLENSALLOCH WIND FARM LIMITED
SC808351Ground Floor West, Prospect House, 5 Thistle Street, Edinburgh, ScotlandActive Corporate (5 parents)Person with significant control2024-04-25 ~ nowCIF 33 - Ownership of shares – 75% or more → OECIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of voting rights - 75% or more → OE - 23
HIGH CONSTELLATION WINDFARM LIMITED
1180050022 Chancery Lane, London, United KingdomActive Corporate (13 parents)Person with significant control2021-02-16 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 24
LITTLE GALA WINDFARM LIMITED
SC656266New Lanarkshire House 3 Dove Wynd, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (9 parents)Person with significant control2020-03-03 ~ 2025-05-23CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 25
MUIRHEADBURN WIND FARM LIMITED
SC840031Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Midlothian, United KingdomActive Corporate (5 parents)Person with significant control2025-03-04 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 26
OAKLANDS FARM SOLAR LIMITED
1291533522 Chancery Lane, London, EnglandActive Corporate (6 parents)Person with significant control2020-09-30 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE - 27Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Midlothian, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-22 ~ nowCIF 34 - Right to appoint or remove directors → OECIF 34 - Ownership of voting rights - 75% or more → OECIF 34 - Ownership of shares – 75% or more → OE
- 28Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-03-21 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 29
THORMANBY SOLAR LIMITED
- 2025-09-04 1420661022 Chancery Lane, London, EnglandActive Corporate (6 parents)Person with significant control2022-06-30 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 30
SEWSTERN LANE WIND FARM LIMITED
08861789Taxassist Accountants, 34 Bradford Road, Huddersfield, West Yorkshire, United KingdomDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 31CROWPITTS SOLAR PARK LIMITED - 2019-05-24ASHCOMBE ESTATE SOLAR PARK LIMITED - 2014-05-07Uk House 5th Floor, 164-182 Oxford Street, London, EnglandActive Corporate (15 parents)Person with significant control2022-05-13 ~ 2024-09-04CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 32
TRALORG WIND FARM LIMITED
099166177 Devonshire Square, London, United KingdomActive Corporate (18 parents)Person with significant control2018-11-15 ~ 2019-11-26CIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 33
WATHEGAR 2 LIMITED
102764145 New Street Square, London, EnglandActive Corporate (8 parents)Person with significant control2016-07-13 ~ 2018-12-18CIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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