SIEMENS GAMESA RENEWABLE ENERGY LIMITED - HULL
| Company Profile | Company Filings |
Overview
SIEMENS GAMESA RENEWABLE ENERGY LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
SIEMENS GAMESA RENEWABLE ENERGY LIMITED was incorporated 7 years ago on 27/06/2016 and has the registered number: 10253129. The accounts status is FULL and accounts are next due on 30/06/2025.
SIEMENS GAMESA RENEWABLE ENERGY LIMITED was incorporated 7 years ago on 27/06/2016 and has the registered number: 10253129. The accounts status is FULL and accounts are next due on 30/06/2025.
SIEMENS GAMESA RENEWABLE ENERGY LIMITED - HULL
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
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
BLADE FACTORY SIR WILLIAM SIEMENS WAY
HULL
HU9 1TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIEMENS WIND POWER LIMITED (until 25/07/2017)
SIEMENS WIND POWER LIMITED (until 25/07/2017)
AGHOCO 1428 LIMITED (until 08/07/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM CLARK MACFARLANE | May 1964 | British | Director | 2016-07-08 | CURRENT |
| MR ROSS KEYZER-DEAN | Feb 1976 | British | Director | 2018-11-01 | CURRENT |
| MARTIN JAMES HEATH | Oct 1964 | British | Director | 2023-10-18 | CURRENT |
| MR MARTIN JAMES HEATH | Secretary | 2016-10-17 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2016-06-27 UNTIL 2016-07-08 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2016-06-27 UNTIL 2016-07-08 | RESIGNED | ||
| MR GRANT WALKER | Oct 1964 | British | Director | 2017-10-01 UNTIL 2020-03-05 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2016-06-27 UNTIL 2016-07-08 | RESIGNED | ||
| MRS FELICITY CATHERINE O'BRIEN | Mar 1975 | British | Director | 2020-04-29 UNTIL 2023-09-30 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2016-06-27 UNTIL 2016-07-08 | RESIGNED |
| MR JONATHAN GRAHAM COLERIDGE BOLES | Jul 1960 | British | Director | 2016-07-08 UNTIL 2018-11-01 | RESIGNED |
| MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-08 UNTIL 2016-10-14 | RESIGNED | ||
| HELEN CLAIRE CARLESS | Secretary | 2016-07-08 UNTIL 2016-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siemens Energy Ag | 2023-02-14 | Munich 81739 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Siemens Gamesa Renewable Energy S.A. | 2017-04-03 - 2023-02-14 | Zamudio Vizcaya 48170 | Ownership of shares 75 to 100 percent | |
| Siemens Aktiengesellschaft | 2016-08-08 - 2017-04-03 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Siemens Holdings Plc | 2016-07-13 - 2017-04-03 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |