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 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.
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)
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 |