Baywa R.e. Uk Limited (number 07538870) is a private limited company incorporated on 2011-02-22. This enterprise can be found at 22 Chancery Lane, London WC2A 1LS. Having undergone a change in 2013-03-21, the previous name this firm utilized was Renerco Energy Uk Limited. Baywa R.e. Uk Limited operates SIC: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name Baywa R.e. Uk Limited
Number 07538870
Date of Incorporation: February 22, 2011
End of financial year: 31 December
Address: 22 Chancery Lane, London, WC2A 1LS
SIC code: 43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Gordon M. (appointed on 13 August 2018). The Companies House lists 2 persons of significant control, namely: Baywa Ag can be found at Arabellastrasse, 81925 Munich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Baywa Ag can be found at Arabellastrasse, 81925 Munich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Baywa Ag
6 April 2016
Address 4 Arabellastrasse, Munich, 81925, Germany
Legal authority German
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Baywa Ag
6 April 2016 - 6 April 2016
Address 4 Arabellastrasse, Munich, 81925, Germany
Legal authority German
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Thursday 13th February 2020
filed on: 19th, March 2020 | confirmation statement
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