BAYWA R.E. UK (DEVELOPMENTS) LIMITED
Get an alert when BAYWA R.E. UK (DEVELOPMENTS) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BAYWA R.E. UK (DEVELOPMENTS) LIMITED · parent
- Crookedstane Windfarm Limited 100%
- Druim Leathann Windfarm Limited 100%
- NLEI Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one