Cross Check

BAYWA R.E. (ENERGY SERVICES) UK LIMITED

Company Number

SC367800

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

MACDOUGALL, Gordon Alan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor West Suite Prospect House 5 Thistle Street Edinburgh EH2 1DF Scotland
Country of Residence
United Kingdom

COYLE, Julie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland

HMS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cadoro 45 Gordon St Glasgow G1 3PE United Kingdom

BAKER, Alan George

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland
Country of Residence
Scotland

COWIE, Steven Alexander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clyde View (Suite F3) Riverside Business Park 22 Pottery Street Greenock Inverclyde PA15 2UZ Scotland
Country of Residence
Scotland

LEE, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 17 Slingsby Place London WC2E 9AB United Kingdom
Country of Residence
United Kingdom

MACLEOD, Alasdair Gordon

Date of Birth
Role
Resigned
Director
Occupation
Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clyde View (Suite F4) Riverside Business Park 22 Pottery Street Greenock PA15 2UZ Scotland
Country of Residence
Scotland

MUNRO, Donald John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cadoro 45 Gordon St Glasgow G1 3PE United Kingdom
Country of Residence
United Kingdom

RADEMAKERS, Joris Reinier Mattheus

Date of Birth
Role
Resigned
Director
Occupation
Senior Investment Professional
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, 17 Slingsby Place London WC2E 9AB England
Country of Residence
England

HMS DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Cadoro 45 Gordon St Glasgow United Kingdom

Baywa R.E. Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
22 Chancery Lane London WC2A 1LS England

Forsa Energy Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1st Floor 17 Slingsby Place London WC2E 9AB United Kingdom