SIEMENS ENERGY LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SIEMENS ENERGY LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SIEMENS ENERGY LIMITED was incorporated 64 years ago on 03/07/1959 and has the registered number: 00631825. The accounts status is FULL and accounts are next due on 30/06/2025.
SIEMENS ENERGY LIMITED was incorporated 64 years ago on 03/07/1959 and has the registered number: 00631825. The accounts status is FULL and accounts are next due on 30/06/2025.
SIEMENS ENERGY LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
35130 - Distribution of electricity
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
C A PARSONS WORKS
NEWCASTLE UPON TYNE
NE6 2YL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED (until 02/04/2020)
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED (until 02/04/2020)
VA TECH TRANSMISSION & DISTRIBUTION LIMITED (until 03/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHIL PAUL O'BRIEN | Secretary | 2020-02-26 | CURRENT | ||
MR DARREN JOHN DAVIDSON | Aug 1972 | British | Director | 2024-01-01 | CURRENT |
MR PHILIP PAUL O'BRIEN | Apr 1981 | British | Director | 2022-10-01 | CURRENT |
MR ROSS KEYZER-DEAN | Feb 1976 | British | Director | 2023-07-03 | CURRENT |
MR CHRISTOPHER GRAHAM | Jun 1955 | British | Secretary | 2000-02-29 UNTIL 2001-05-04 | RESIGNED |
NIGEL ANTHONY SELLAR | Jun 1956 | British | Director | 2000-02-29 UNTIL 2001-12-20 | RESIGNED |
JO HERMAN CORNELIS RENIQUE | Jan 1947 | Dutch | Director | 2000-04-14 UNTIL 2001-12-20 | RESIGNED |
MRS ANGELA NOON | Dec 1973 | British | Director | 2019-05-22 UNTIL 2020-02-26 | RESIGNED |
CHARLES ANDREW OVERSTALL | Sep 1951 | British | Director | 1996-05-01 UNTIL 2005-12-08 | RESIGNED |
DR JAN MICHAEL MROSIK | Sep 1964 | German | Director | 2007-12-13 UNTIL 2012-04-01 | RESIGNED |
MR NEIL MCCARRON | Sep 1962 | British | Director | 2016-03-25 UNTIL 2018-06-13 | RESIGNED |
STEPHEN WILLIAM MAUGHAN | Oct 1958 | British | Director | 1997-11-01 UNTIL 2003-06-29 | RESIGNED |
MR STEPHEN SCRIMSHAW | Jul 1963 | British | Director | 2019-05-22 UNTIL 2024-01-01 | RESIGNED |
MR GERARD THOMAS GENT | Dec 1953 | British | Secretary | 2005-12-08 UNTIL 2012-01-31 | RESIGNED |
DAVID JOHN BEELEY | May 1959 | British | Secretary | 1998-10-27 UNTIL 2000-02-29 | RESIGNED |
HELEN CLAIRE CARLESS | British | Secretary | 2012-02-10 UNTIL 2016-08-01 | RESIGNED | |
MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-02 UNTIL 2020-02-26 | RESIGNED | ||
NIGEL ANTHONY SELLAR | Jun 1956 | British | Director | 2004-02-23 UNTIL 2005-12-08 | RESIGNED |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1998-02-01 UNTIL 1998-10-03 | RESIGNED |
STEPHEN WILLIAM MAUGHAN | Oct 1958 | British | Secretary | 2001-05-04 UNTIL 2001-12-20 | RESIGNED |
MRS DEBORAH TRACY MCGARGLE | May 1975 | British | Secretary | 2001-12-20 UNTIL 2004-06-30 | RESIGNED |
MRS DEBORAH TRACY MCGARGLE | May 1975 | British | Secretary | 2004-12-01 UNTIL 2006-11-08 | RESIGNED |
MISS IRENE LESLEY HARRISON | Aug 1946 | Secretary | 1996-04-17 UNTIL 1996-04-23 | RESIGNED | |
NIGEL ANTHONY SELLAR | Jun 1956 | British | Secretary | 1996-05-01 UNTIL 2000-02-29 | RESIGNED |
ALAN STUART ROWLAND | British | Secretary | RESIGNED | ||
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1993-08-23 UNTIL 1996-05-01 | RESIGNED |
BOND DICKINSON | Corporate Nominee Secretary | 2001-12-20 UNTIL 2005-12-08 | RESIGNED | ||
CHRISTOPHER JOHN JONES | Dec 1956 | British | Director | 2001-12-20 UNTIL 2006-04-03 | RESIGNED |
MICHAEL PETER JESBERGER | Mar 1963 | German | Director | 2009-01-13 UNTIL 2012-06-30 | RESIGNED |
MAG DR NORBERT HOFMANN | Nov 1964 | Austrian | Director | 1999-09-23 UNTIL 2001-06-30 | RESIGNED |
DR ANDREAS HEINE | May 1963 | German | Director | 2009-01-13 UNTIL 2012-05-29 | RESIGNED |
MR MICHAEL PAUL GRAY | May 1970 | British | Director | 2020-02-26 UNTIL 2023-07-03 | RESIGNED |
MR CARL ENNIS | Nov 1968 | British | Director | 2018-06-26 UNTIL 2019-05-22 | RESIGNED |
MRS SIMONE EUFEMIA AGATHA DAVINA | Jan 1972 | Dutch | Director | 2020-02-26 UNTIL 2022-10-01 | RESIGNED |
HARRY DOUGLAS CONE | Sep 1942 | British | Director | RESIGNED | |
MR ROBERT CARLING | Feb 1960 | British | Director | 2004-01-01 UNTIL 2005-10-01 | RESIGNED |
DR ARMIN HANS WOLFGANG BRUCK | Feb 1963 | German | Director | 2006-06-16 UNTIL 2007-07-26 | RESIGNED |
WOLFGANG DIETER BRAUN | Feb 1956 | German | Director | 2005-12-08 UNTIL 2008-12-15 | RESIGNED |
GERARD ALLAN | Dec 1952 | British | Director | RESIGNED | |
MAG GEORG SELDEN | Oct 1948 | Austrian | Director | 1998-10-27 UNTIL 2001-07-09 | RESIGNED |
WILLIAM STANLEY JONES | Nov 1941 | British | Director | 1998-10-27 UNTIL 2000-02-29 | RESIGNED |
MR ALISTAIR JAMES GEMMELL | Apr 1961 | British | Director | 2014-05-01 UNTIL 2020-04-28 | RESIGNED |
PAUL MAHER | Mar 1957 | British | Director | 2010-12-01 UNTIL 2014-02-06 | RESIGNED |
TANIA LOUISE SONGINI | Mar 1969 | British | Director | 2014-01-29 UNTIL 2014-04-30 | RESIGNED |
DETLEV HERMANN MAAR | Jun 1963 | German | Director | 2005-12-08 UNTIL 2008-12-15 | RESIGNED |
ROBERT THOMAS WADE | Jun 1943 | British | Director | 2001-12-20 UNTIL 2003-07-31 | RESIGNED |
RICHARD SNAITH | May 1955 | British | Director | 1997-07-28 UNTIL 1999-10-21 | RESIGNED |
RICHARD SNAITH | May 1955 | British | Director | 2004-01-01 UNTIL 2006-03-27 | RESIGNED |
RONALD SMITH | Nov 1952 | British | Director | 2005-12-08 UNTIL 2010-11-30 | RESIGNED |
ROBERT THOMAS WADE | Jun 1943 | British | Director | 1996-05-01 UNTIL 1999-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siemens Energy Ag | 2020-09-28 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Siemens Aktiengesellschaft | 2020-03-01 - 2020-09-28 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Va Tech (Uk) Limited | 2016-04-06 - 2020-03-01 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |