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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
    Mckenzie, Michael
    Born in March 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Morgan Leafe Jacqueline
    Born in March 1992
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ now
    OF - Director → CIF 0
  • 3
    RENERCO ENERGY UK LIMITED - 2013-03-21
    icon of address22, Chancery Lane, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Webster, Charles Robert Clifton
    Director born in October 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2015-09-28
    OF - Director → CIF 0
  • 2
    Patel, Meena Dalip
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-08 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Wood, Andrew John
    Director born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2016-12-14
    OF - Director → CIF 0
  • 4
    Banks, Douglas John
    Head Of Technical Services born in September 1963
    Individual
    Officer
    icon of calendar 2022-05-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Ikin, Steven Robert
    Managing Director born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-19 ~ 2022-05-20
    OF - Director → CIF 0
  • 6
    Smith, Fraser John
    Head Of Commercial born in May 1986
    Individual
    Officer
    icon of calendar 2024-04-25 ~ 2024-09-19
    OF - Director → CIF 0
  • 7
    Kroninger, Niels, Dr
    Director born in December 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2014-08-04
    OF - Director → CIF 0
    icon of calendar 2014-09-24 ~ 2016-08-24
    OF - Director → CIF 0
  • 8
    Draisey, Ian Leslie
    Managing Director born in December 1967
    Individual
    Officer
    icon of calendar 2017-11-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Stone, Robin James
    Engineer born in December 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2016-12-14
    OF - Director → CIF 0
  • 10
    Beattie, Andrew Stuart Hugh
    Director born in October 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-15 ~ 2020-08-28
    OF - Director → CIF 0
  • 11
    Sundelin, Therese Amanda Karolina
    Director born in September 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-01-20 ~ 2017-12-13
    OF - Director → CIF 0
  • 12
    Niedhoefer, Oliver
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2017-04-24 ~ 2020-01-08
    OF - Director → CIF 0
  • 13
    Evans, Mark Stanton
    Managing Director born in March 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Berg, Antony Benjamin
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-04 ~ 2016-02-04
    OF - Director → CIF 0
  • 15
    Goleby, Philip Peter John
    Managing Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-02-12
    OF - Director → CIF 0
parent relation
Company in focus

BAYWA R.E. OPERATION SERVICES LIMITED

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

Related profiles found in government register
  • BAYWA R.E. OPERATION SERVICES LIMITED
    Info
    RENEWABLES O&M LIMITED - 2014-08-05
    GREEN HEDGE OPERATIONAL SERVICES LIMITED - 2014-08-05
    GREEN HEDGE SOLAR OPERATIONS LTD - 2014-08-05
    Registered number 08851465
    icon of addressSuite 7, Aurora House, Deltic Avenue, Rooksley, Milton Keynes MK13 8LW
    PRIVATE LIMITED COMPANY incorporated on 2014-01-20 (11 years 11 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
    icon of addressPercivals 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
    icon of addressAurora 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
    icon of addressGround 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
    icon of calendar 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
    icon of addressGround Floor West Suite, Prospect House, 5 Thistle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    541,630 GBP2016-03-31
    Person with significant control
    icon of calendar 2018-05-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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