Baywa R.E. UK (Developments) Limited
Company 08385125 Active
Connected board network
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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
- Sarah Jo Drummond Director · appointed 2025
- Gemma Maria Hamilton Director · appointed 2026
0.5y median 0.5y
average tenure
0.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Sarah Jo Drummond Director · appointed 2025
- Gemma Maria Hamilton Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Christine Alice Mcgregor Director · appointed 2023 · resigned 2025
- John Frank Milligan Director · appointed 2020 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Baywa R.E. UK Limited 2 shared directors
- High Constellation Windfarm Limited 2 shared directors
- Corriegarth 2 Wind Farm Limited 2 shared directors
- Exeter Main Battery Limited 2 shared directors
- Rownall Farm Solar Limited 2 shared directors
- Oaklands Farm Solar Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08385125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2013 |
| Address | 22 CHANCERY LANE, LONDON, WC2A 1LS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
35110 - Production of electricity42220 - Construction of utility projects for electricity and telecommunications82990 - Other business support service activities n.e.c.
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.
- Baywa R.E. UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-20
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nlei LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC521980
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Crookedstane Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Druim Leathann Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 11854853
75-100% shares, 75-100% voting · notified 2019-03-01 - Inverclyde Windfarm Limited ceased 2020-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Whitelaw Brae Windfarm Limited ceased 2024-12-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Gemma Maria Hamilton Director · appointed 2026
- Sarah Jo Drummond Director · appointed 2025
Show 9 former officers
- Christine Alice Mcgregor Director · appointed 2023 · resigned 2025
- John Frank Milligan Director · appointed 2020 · resigned 2026
- Gordan Alan Macdougall Director · appointed 2019 · resigned 2023
- Joris Reinier Mattheus Rademakers Director · appointed 2016 · resigned 2019
- Alasdair Gordon Macleod Director · appointed 2015 · resigned 2023
- Dorothee Privat Director · appointed 2014 · resigned 2017
- Julie Coyle Secretary · appointed 2013 · resigned 2018
- Alan George Baker Director · appointed 2013 · resigned 2019
- Andrew William Lee Director · appointed 2013 · resigned 2016
Directors and officers on the Companies House record, current and former.
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