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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
    Born in July 1985
    Individual (24 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Milligan, John Frank
    Born in November 1981
    Individual (25 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 3
    RENERCO ENERGY UK LIMITED - 2013-03-21
    22, Chancery Lane, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2019-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Rademakers, Joris Reinier Mattheus
    Senior Investment Professional born in February 1986
    Individual (4 offsprings)
    Officer
    2016-07-14 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (31 offsprings)
    Officer
    2013-02-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 3
    Privat, Dorothee
    Company Director born in November 1974
    Individual
    Officer
    2014-06-10 ~ 2017-01-24
    OF - Director → CIF 0
  • 4
    Macdougall, Gordan Alan
    Managing Director born in January 1970
    Individual (8 offsprings)
    Officer
    2019-05-20 ~ 2023-04-03
    OF - Director → CIF 0
  • 5
    Baker, Alan George
    Born in November 1966
    Individual (69 offsprings)
    Officer
    2013-02-01 ~ 2019-05-20
    OF - Director → CIF 0
  • 6
    Macleod, Alasdair Gordon
    Development Director born in November 1961
    Individual (6 offsprings)
    Officer
    2015-10-15 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Lee, Andrew William
    Investment Manager born in September 1957
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2016-01-21
    OF - Director → CIF 0
  • 8
    Coyle, Julie
    Individual (3 offsprings)
    Officer
    2013-02-04 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 9
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-02-01 ~ 2013-02-01
    PE - Director → CIF 0
  • 10
    BOWMORE ENERGY LIMITED - now
    VELOCITA ENERGY DEVELOPMENTS LIMITED - 2017-09-22
    1st Floor, 17 Slingsby Place, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BAYWA R.E. UK (DEVELOPMENTS) LIMITED

Previous names
FORSA ENERGY (UK) LIMITED - 2019-05-29
VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2017-10-10
VED (UK) 2 LIMITED - 2013-02-05
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
82990 - Other Business Support Service Activities N.e.c.
35110 - Production Of Electricity
Related profiles found in government register
  • BAYWA R.E. UK (DEVELOPMENTS) LIMITED
    Info
    FORSA ENERGY (UK) LIMITED - 2019-05-29
    VELOCITA ENERGY DEVELOPMENTS (UK) LIMITED - 2019-05-29
    VED (UK) 2 LIMITED - 2019-05-29
    Registered number 08385125
    22 Chancery Lane, London WC2A 1LS
    PRIVATE LIMITED COMPANY incorporated on 2013-02-01 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • BAYWA R.E. UK (DEVELOPMENTS) LIMITED
    S
    Registered number 08385125
    22, Chancery Lane, London, England, WC2A 1LS
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BAYWA R.E. UK (DEVELOPMENTS) LIMITED
    S
    Registered number 08385125
    22, Chancery Lane, London, United Kingdom, WC2A 1LS
    Limited Company in Companies House, England
    CIF 2
  • BAYWA R.E. UK (DEVELOPMENTS) LIMITED
    S
    Registered number 08385125
    Ground Floor West Suite Prospect House, 5 Thistle Street, Edinburgh, Scotland, EH2 1DF
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    FORSA ENERGY RENEWABLES SERVICES LIMITED - 2019-05-29
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Suite F3, Clyde View, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    TOLSTA WINDFARM LIMITED - 2012-06-11
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite F3 Clyde View, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    HMS (789) LIMITED - 2010-10-22
    Clyde View (suite F3) Riverside Business Park, 22 Pottery Street, Greenock, Inverclyde
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-18
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Broomage Avenue, Larbert, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-05-10
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    8 Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.