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Baywa R.E. Operation Services Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Milton Keynes
  • Company Details
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Company Details
  • Business Name
    Baywa R.E. Operation Services Limited
  • Address
    ******************
  • SIC Codes
    33140
  • SIC Description
    Repair of electrical equipment
  • Company Number
    08851465
  • Listing UID
    84470
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Location
  • 25J8+V3 Milton Keynes, UK

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Geolocation Details
  • Latitude
    52.032233
  • Longitude
    -0.834782
  • Easting
    480032.0
  • Northing
    237731.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU187583
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, June 13, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    HARRIS, Morgan Leafe Jacqueline
    Appointed On: May 19, 2022
    Occupation: N/A
    Role: director
    Address: Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
    MCKENZIE, Michael
    Appointed On: April 24, 2024
    Occupation: N/A
    Role: director
    Address: Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
    BANKS, Douglas John
    Appointed On: May 19, 2022
    Occupation: N/A
    Role: director
    Address: Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
    Resigned On: May 31, 2024
    BEATTIE, Andrew Stuart Hugh
    Appointed On: March 15, 2019
    Occupation: N/A
    Role: director
    Address: Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
    Resigned On: August 28, 2020
    BERG, Antony Benjamin
    Appointed On: August 4, 2014
    Occupation: N/A
    Role: director
    Address: 19, Nassau Street, 1st Floor, London, W1W 7AF, England
    Resigned On: February 4, 2016
    DRAISEY, Ian Leslie
    Appointed On: November 16, 2017
    Occupation: N/A
    Role: director
    Address: Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
    Resigned On: May 31, 2019
    EVANS, Mark Stanton
    Appointed On: December 14, 2016
    Occupation: N/A
    Role: director
    Address: Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
    Resigned On: June 30, 2017
    GOLEBY, Philip Peter John
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
    Resigned On: February 12, 2024
    IKIN, Steven Robert
    Appointed On: April 19, 2022
    Occupation: N/A
    Role: director
    Address: Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
    Resigned On: May 20, 2022
    KRONINGER, Niels, Dr
    Appointed On: September 24, 2014
    Occupation: N/A
    Role: director
    Address: 19, Nassau Street, 1st Floor, London, W1W 7AF, England
    Resigned On: August 24, 2016
    KRONINGER, Niels, Dr
    Appointed On: January 20, 2014
    Occupation: N/A
    Role: director
    Address: 34, Brook Street, London, W1K 5DN, United Kingdom
    Resigned On: August 4, 2014
    NIEDHOEFER, Oliver
    Appointed On: April 24, 2017
    Occupation: N/A
    Role: director
    Address: Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
    Resigned On: January 8, 2020
    PATEL, Meena Dalip
    Appointed On: January 8, 2020
    Occupation: N/A
    Role: director
    Address: Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
    Resigned On: July 19, 2022
    SMITH, Fraser John
    Appointed On: April 25, 2024
    Occupation: N/A
    Role: director
    Address: Suite 7, Aurora House,, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom
    Resigned On: September 19, 2024
    STONE, Robin James
    Appointed On: January 20, 2014
    Occupation: N/A
    Role: director
    Address: 19, Nassau Street, 1st Floor, London, W1W 7AF, England
    Resigned On: December 14, 2016
    SUNDELIN, Therese Amanda Karolina
    Appointed On: January 20, 2014
    Occupation: N/A
    Role: director
    Address: Percivals Barn, Fairfield Farm, Upper Weald, Milton Keynes, MK19 6EL
    Resigned On: December 13, 2017
    WEBSTER, Charles Robert Clifton
    Appointed On: January 20, 2014
    Occupation: N/A
    Role: director
    Address: 19, Nassau Street, 1st Floor, London, W1W 7AF, England
    Resigned On: September 28, 2015
    WOOD, Andrew John
    Appointed On: February 4, 2016
    Occupation: N/A
    Role: director
    Address: 19, Nassau Street, 1st Floor, London, W1W 7AF, England
    Resigned On: December 14, 2016
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BAYWA R.E. OPERATION SERVICES LIMITED
    Company Number
    08851465
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 16, 2026
    Next Due
    January 30, 2027
    Next Made Up To
    January 16, 2027
    Overdue
    No
    Date Of Creation
    January 20, 2014
    ETag
    57e6f7d4393e40dffe660715bdda02cf1ac361e6
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 20, 2016
    Previous Company Names
    Ceased On
    February 7, 2017
    Effective From
    October 31, 2016
    Name
    GREEN HEDGE OPERATIONAL SERVICES LIMITED
    Ceased On
    October 31, 2016
    Effective From
    August 5, 2014
    Name
    GREEN HEDGE SOLAR OPERATIONS LTD
    Ceased On
    August 5, 2014
    Effective From
    January 20, 2014
    Name
    RENEWABLES O&M LIMITED
    Registered Office Address
    Address Line 1
    Suite 7, Aurora House, Deltic Avenue
    Address Line 2
    Rooksley
    country
    United Kingdom
    Locality
    Milton Keynes
    Post Code
    MK13 8LW
    Type
    ltd

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