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Company · London

Baywa R.E. UK (Developments) Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Baywa R.E. UK (Developments) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Christine Alice Mcgregor 2023-2025 Director View profile
  2. John Frank Milligan 2020-2026 Director View profile
  3. Gordan Alan Macdougall 2019-2023 Director View profile
  4. Joris Reinier Mattheus Rademakers 2016-2019 Director View profile
  5. Alasdair Gordon Macleod 2015-2023 Director View profile
  6. Dorothee Privat 2014-2017 Director View profile
  7. Alan George Baker 2013-2019 Director View profile
  8. Andrew William Lee 2013-2016 Director View profile
  9. Julie Coyle 2013-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity; Construction of utility projects for electricity and telecommunications; Other business support service activities n.e.c.
Incorporated
01/02/2013
Registered office
London
Previous names
Forsa Energy (UK) Limited (until 29/05/2019)
Velocita Energy Developments (UK) Limited (until 10/10/2017)
VED (UK) 2 Limited (until 05/02/2013)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Baywa R.E. UK (Developments) Limited is controlled by Baywa R.E. UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20 · source: Companies House PSC register

Ultimately controlled by Baywa R.E. UK Limited.

26 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 28Construction 8Finance 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08385125
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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