SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED - GLASGOW


Company Profile Company Filings

Overview

SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active - Proposal to Strike off.
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED was incorporated 20 years ago on 07/08/2003 and has the registered number: SC253885. The accounts status is DORMANT and accounts are next due on 30/06/2024.

SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED - GLASGOW

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

389 ARGYLE STREET
GLASGOW
G2 8LR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED (until 07/07/2020)
SENVION UK LIMITED (until 06/07/2020)
REPOWER UK LIMITED (until 21/01/2014)

Confirmation Statements

Last Statement Next Statement Due
07/08/2023 21/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FELICITY CATHERINE O'BRIEN Mar 1975 British Director 2020-04-29 CURRENT
DR MARTIN HEATH Secretary 2020-02-27 CURRENT
MR ROSS KEYZER-DEAN Feb 1976 British Director 2020-01-09 CURRENT
MR MARCUS ANTONIUS WASSENBERG Nov 1966 German Director 2012-06-13 UNTIL 2014-10-21 RESIGNED
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 2003-08-07 UNTIL 2003-09-26 RESIGNED
MR BRIAN MCGHEE Apr 1965 Secretary 2008-12-04 UNTIL 2013-03-01 RESIGNED
MR PAUL RICHARDS Secretary 2013-02-18 UNTIL 2020-02-27 RESIGNED
DAVID CHRISTOPHER WASSELL Jun 1969 British Secretary 2003-09-26 UNTIL 2008-12-04 RESIGNED
MR ADYL SEHB Nov 1971 French Director 2018-09-11 UNTIL 2020-01-09 RESIGNED
DOMINIK SCHRODER Sep 1964 German Director 2003-09-26 UNTIL 2004-07-30 RESIGNED
MR CARLO SCHIAPPARELLI Feb 1964 Italian Director 2012-06-13 UNTIL 2013-10-24 RESIGNED
MR MATTHIAS SCHUBERT Jan 1960 German Director 2009-08-28 UNTIL 2012-06-13 RESIGNED
MATTHIAS SCHUBERT Jan 1960 German Director 2005-04-13 UNTIL 2009-04-07 RESIGNED
ROY SCHWARZER Jun 1958 German Director 2004-09-15 UNTIL 2008-02-29 RESIGNED
KURT STÜRKEN Dec 1963 German Director 2009-04-07 UNTIL 2012-06-13 RESIGNED
KUMAR MANAV SHARMA Mar 1981 Indian Director 2014-10-21 UNTIL 2018-09-12 RESIGNED
FRITZ VAHRENHOLT May 1949 German Director 2003-09-26 UNTIL 2004-07-30 RESIGNED
MR PETER QUELL May 1964 German Director 2009-04-07 UNTIL 2011-06-30 RESIGNED
PIETER WASMUTH May 1966 German Director 2005-04-13 UNTIL 2009-08-28 RESIGNED
MR ALEC SUTHERLAND BUDGE Apr 1950 British Director 2003-09-26 UNTIL 2009-03-06 RESIGNED
HENDERSON BOYD JACKSON LIMITED Corporate Nominee Director 2003-08-07 UNTIL 2003-09-26 RESIGNED
MR HEIKO PETER WUTTKE May 1968 German Director 2008-03-01 UNTIL 2009-10-01 RESIGNED
MR KNUD EZRA RISSEL Aug 1963 German Director 2018-09-11 UNTIL 2020-01-09 RESIGNED
JONATHAN GUY MADGWICK Apr 1960 British Director 2016-11-18 UNTIL 2018-02-28 RESIGNED
MR KLAUS JOCHEN MAGERFLEISCH Sep 1961 German Director 2018-02-27 UNTIL 2018-04-26 RESIGNED
DR PHILIPP MARTIN BRELOH Feb 1971 German Director 2018-02-27 UNTIL 2018-06-29 RESIGNED
MR WILLIAM CLARK MACFARLANE May 1964 British Director 2020-01-09 UNTIL 2020-04-29 RESIGNED
CRISPIN LEICK Apr 1973 German Director 2003-09-26 UNTIL 2005-03-31 RESIGNED
MR KYRIAKOS KOSMIDIS Dec 1963 German Director 2012-06-13 UNTIL 2013-08-08 RESIGNED
MR DAVID JON HARDY Oct 1971 American Director 2018-04-26 UNTIL 2018-09-12 RESIGNED
MR RAYMOND ALBERT GILFEDDER Jul 1978 British Director 2013-10-24 UNTIL 2016-12-30 RESIGNED
THOMAS FRANCK Sep 1955 Luxembourger Director 2004-09-15 UNTIL 2005-05-13 RESIGNED
STEPHEN JOSEPH FITZPATRICK Oct 1949 British Director 2003-09-26 UNTIL 2009-03-06 RESIGNED
MR RICHARD ALAN EGGLESTON Sep 1958 British Director 2011-06-22 UNTIL 2014-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siemens Energy Global Gmbh & Co. Kg 2023-08-24 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 Service Gmbh 2020-01-09 - 2023-08-24 22297 Hamburg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Senvion Gmbh 2016-04-06 - 2020-01-09 Hamburg   Ownership of shares 75 to 100 percent

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