UK Companies House feature
BAYWA R.E. UK (DEVELOPMENTS) LIMITED
Profile
- Company number
- 08385125
- Status
- Active
- Incorporation
- 2013-02-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company relies on its Parent Company, BayWa r.e. AG, not demanding repayment of the intragroup loan and providing any further funding required by the Company to continue to operate. As the Parent Company has uncertainty over its ability to continue as a going concern it is not certain that it will be able to provide the support required by the Company. This indicates that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern, and therefore, the Company may be unable to realise its assets and discharge its liabilities in the normal course of business.”
Subsidiaries
- Crookedstane Windfarm Limited · 100% held · UK
- Druim Leathann Windfarm Limited · 100% held · UK
- NLEI Ltd · 100% held · UK
Significant events
- “In 2021, due to the uncertainty of the current windfarm development, the cost of the investment in NLEI Ltd has been fully impaired.”
- “Whitelaw Brae Windfarm Limited was sold on 18 December 2024, after a share issue of £8,603k as a result of capitalising a portion of the related party loan that was forgiven.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DRUMMOND, Sarah Jo | Director | 2025-12-24 | Feb 1996 | Scottish |
| HAMILTON, Gemma Maria | Director | 2026-01-30 | Oct 1984 | Irish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COYLE, Julie | Secretary | 2013-02-04 | 2018-05-10 |
| BAKER, Alan George | Director | 2013-02-01 | 2019-05-20 |
| GRAY, Gary George | Director | 2013-02-01 | 2013-02-01 |
| LEE, Andrew William | Director | 2013-02-01 | 2016-01-21 |
| MACDOUGALL, Gordan Alan | Director | 2019-05-20 | 2023-04-03 |
| MACLEOD, Alasdair Gordon | Director | 2015-10-15 | 2023-03-01 |
| MCGREGOR, Christine Alice | Director | 2023-03-01 | 2025-12-24 |
| MILLIGAN, John Frank | Director | 2020-10-16 | 2026-01-30 |
| PRIVAT, Dorothee | Director | 2014-06-10 | 2017-01-24 |
| RADEMAKERS, Joris Reinier Mattheus | Director | 2016-07-14 | 2019-05-20 |
| BURNESS PAULL (DIRECTORS) LIMITED | Corporate Director | 2013-02-01 | 2013-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Baywa R.E. Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-20 | Active |
| Forsa Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-05-20 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-03 | AP01 | officers | appoint person director company with name date |
| 2026-01-30 | TM01 | officers | termination director company with name termination date |
| 2025-12-29 | AA | accounts | accounts with accounts type full |
| 2025-12-27 | AP01 | officers | appoint person director company with name date |
| 2025-12-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-02-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-04-03 | TM01 | officers | termination director company with name termination date |
| 2023-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-03-01 | TM01 | officers | termination director company with name termination date |
| 2023-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-10-01 | CH01 | officers | change person director company with change date |
| 2021-09-30 | CH01 | officers | change person director company with change date |
| 2021-09-30 | CH01 | officers | change person director company with change date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
47.5
COOL
/ 100
- Filings velocity 50
- Capital events 0
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 appointed, 2 resigned (12mo)