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
    Harris, Morgan Leafe Jacqueline
    Managing Director born in March 1992
    Individual (15 offsprings)
    Officer
    2022-05-19 ~ now
    OF - director → CIF 0
  • 2
    Mckenzie, Michael
    Head Of Finance born in March 1982
    Individual (14 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 3
    RENERCO ENERGY UK LIMITED - 2013-03-21
    22, Chancery Lane, London, England
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Banks, Douglas John
    Head Of Technical Services born in September 1963
    Individual
    Officer
    2022-05-19 ~ 2024-05-31
    OF - director → CIF 0
  • 2
    Wood, Andrew John
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2016-02-04 ~ 2016-12-14
    OF - director → CIF 0
  • 3
    Sundelin, Therese Amanda Karolina
    Director born in September 1982
    Individual (18 offsprings)
    Officer
    2014-01-20 ~ 2017-12-13
    OF - director → CIF 0
  • 4
    Niedhoefer, Oliver
    Director born in October 1979
    Individual
    Officer
    2017-04-24 ~ 2020-01-08
    OF - director → CIF 0
  • 5
    Goleby, Philip Peter John
    Managing Director born in August 1986
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-02-12
    OF - director → CIF 0
  • 6
    Ikin, Steven Robert
    Managing Director born in March 1972
    Individual (13 offsprings)
    Officer
    2022-04-19 ~ 2022-05-20
    OF - director → CIF 0
  • 7
    Stone, Robin James
    Engineer born in December 1953
    Individual (5 offsprings)
    Officer
    2014-01-20 ~ 2016-12-14
    OF - director → CIF 0
  • 8
    Smith, Fraser John
    Head Of Commercial born in May 1986
    Individual
    Officer
    2024-04-25 ~ 2024-09-19
    OF - director → CIF 0
  • 9
    Kroninger, Niels, Dr
    Director born in December 1976
    Individual (73 offsprings)
    Officer
    2014-01-20 ~ 2014-08-04
    OF - director → CIF 0
    2014-09-24 ~ 2016-08-24
    OF - director → CIF 0
  • 10
    Evans, Mark Stanton
    Managing Director born in March 1972
    Individual (9 offsprings)
    Officer
    2016-12-14 ~ 2017-06-30
    OF - director → CIF 0
  • 11
    Patel, Meena Dalip
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2022-07-19
    OF - director → CIF 0
  • 12
    Berg, Antony Benjamin
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2016-02-04
    OF - director → CIF 0
  • 13
    Beattie, Andrew Stuart Hugh
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ 2020-08-28
    OF - director → CIF 0
  • 14
    Webster, Charles Robert Clifton
    Director born in October 1978
    Individual (14 offsprings)
    Officer
    2014-01-20 ~ 2015-09-28
    OF - director → CIF 0
  • 15
    Draisey, Ian Leslie
    Managing Director born in December 1967
    Individual
    Officer
    2017-11-16 ~ 2019-05-31
    OF - director → CIF 0
parent relation
Company in focus

BAYWA R.E. OPERATION SERVICES LIMITED

Previous names
GREEN HEDGE OPERATIONAL SERVICES LIMITED - 2017-02-07
GREEN HEDGE SOLAR OPERATIONS LTD - 2016-10-31
RENEWABLES O&M LIMITED - 2014-08-05
Standard Industrial Classification
33140 - Repair Of Electrical Equipment

Related profiles found in government register
  • BAYWA R.E. OPERATION SERVICES LIMITED
    Info
    GREEN HEDGE OPERATIONAL SERVICES LIMITED - 2017-02-07
    GREEN HEDGE SOLAR OPERATIONS LTD - 2016-10-31
    RENEWABLES O&M LIMITED - 2014-08-05
    Registered number 08851465
    Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes MK13 8LW
    Private Limited Company incorporated on 2014-01-20 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • BAYWA R.E. OPERATION SERVICES LIMITED
    S
    Registered number 08851465
    Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, United Kingdom, MK19 6EL
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BAYWA R.E OPERATION SERVICES LIMITED
    S
    Registered number 08851465
    Aurora House, Suite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes, United Kingdom, MK13 8LW
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2018-05-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BECONSTRUCTION LIMITED - 2009-08-17
    Ground Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    541,630 GBP2016-03-31
    Person with significant control
    2018-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.