SIEMENS GAMESA RENEWABLE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SIEMENS GAMESA RENEWABLE ENERGY LIMITED
COMPANY NUMBER
10253129
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
27/06/2016
(8 years and 5 months old)
WEBSITE
https://www.siemens.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/07/2016
25/07/2017
SIEMENS WIND POWER LIMITED
View all previous names
HULL
HU9 1TA
Telephone: 01912191400
TPS: No
Blade Factory
Sir William Siemens Way
Hull
HU9 1TA
HU9 1TA
Faraday House
Sir William Siemens Square
Frimley
Camberley, Surrey
GU16 8QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Darren John Davidson (931761220) Appointed |
Credit Risk Overview
Want to learn more about SIEMENS GAMESA RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIEMENS GAMESA RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMENS GAMESA RENEWABLE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2016 - Present (8 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 15 |
View Report |
|
17/10/2016 - Present (8 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2018 - Present (6 years and 1 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
18/10/2023 - Present (1 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 3 Past: 60 |
View Report |
|
11/01/2024 - Present (11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS AKTIENGESELLSCHAFT | N/A | N/A |
| AIMSUN LIMITED | Active - Accounts Filed | View Report |
| FLENDER GMBH | N/A | N/A |
| FLENDER LIMITED | Active - Accounts Filed | View Report |
| GAMESA ENERGIA SA SOCIEDAD UNIPERSONAL | N/A | N/A |
| MENTOR GRAPHICS CORP | N/A | N/A |
| FLOWMASTER GROUP BV | N/A | N/A |
| MENTOR GRAPHICS GLOBAL HOLDINGS LLC | N/A | N/A |
| PLESSEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RWG (REPAIR & OVERHAULS) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BETEILIGUNGEN EUROPA GMBH | N/A | N/A |
| MENTOR GRAPHICS (HOLDINGS) UNLIMITED COMPANY | N/A | N/A |
| MENTOR GRAPHICS (IRELAND) LIMITED | N/A | N/A |
| MENTOR GRAPHICS DEVELOPMENT SERVICES LIMITED | N/A | N/A |
| SIEMENS INDUSTRY SOFTWARE COMPUTATIONAL DYNAMICS LIMITED | Company is dissolved | View Report |
| SIEMENS INDUSTRY SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MENDIX TECHNOLOGY LIMITED | Company is dissolved | View Report |
| MENTOR GRAPHICS (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS DIAGNOSTICS HOLDING II BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD | Active - Accounts Filed | View Report |
| SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY SA | N/A | N/A |
| SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. | Other | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED | Company is dissolved | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | Active - Accounts Filed | View Report |
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | N/A | N/A |
| SIEMENS HEALTHINEERS HOLDING III BV | N/A | N/A |
| SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LIMITED | N/A | N/A |
| SIEMENS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| ACUSON UNITED KINGDOM LTD. | Non-Trading | View Report |
| SIEMENS HOLDINGS PLC | Active - Accounts Filed | View Report |
| ELECTRIUM SALES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS BENEFITS SCHEME LIMITED | Non-Trading | View Report |
| SIEMENS BENEFITS SCHEME PROPERTY LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SIEMENS FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| SIEMENS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING (GENERAL) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PENSION FUNDING LIMITED | Active - Accounts Filed | View Report |
| SIEMENS PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| SIEMENS POWER GENERATION LIMITED | Non-Trading | View Report |
| SIEMENS INDUSTRY SOFTWARE INC | N/A | N/A |
| FLOMERICS GROUP LIMITED | Company is dissolved | View Report |
| ULTRASOC TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS INTERNATIONAL HOLDING BV | N/A | N/A |
| GYM RENEWABLES LIMITED | Company is dissolved | View Report |
| SIEMENS HEALTHCARE MEDICAL SOLUTIONS LIMITED | N/A | N/A |
| SIEMENS LIMITED | N/A | N/A |
| SIEMENS MOBILITY GMBH | N/A | N/A |
| SIEMENS MOBILITY LIMITED | Active - Accounts Filed | View Report |
| MRX TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| SIEMENS RAIL AUTOMATION LIMITED | Non-Trading | View Report |
| SIEMENS PRODUCT LIFECYCLE MANAGEMENT SOF | N/A | N/A |
| SIEMENS PROJECT VENTURES GMBH | N/A | N/A |
| PROJECT VENTURES RAIL INVESTMENTS I LIMITED | Active - Accounts Filed | View Report |
| THE PREACTOR GROUP LIMITED | Company is dissolved | View Report |
| PREACTOR INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 18/01/2024 | New Board Member Darren John Davidson (931761220) Appointed |
| 20/10/2023 | New Board Member Martin James Heath (906914244) Appointed |
| 04/10/2023 | Felicity Catherine O'Brien (909152735) has left the board |
| 13/07/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/06/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 04/05/2020 | New Board Member Felicity Catherine O'Brien (909152735) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 11/03/2020 | Grant Walker (923852455) has left the board |
| 13/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 05/11/2018 | Jonathan Graham Coleridge Boles (918764310) has left the board |
| 05/11/2018 | New Board Member Ross Keyzer-Dean (924132613) Appointed |
| 17/04/2018 | New Confirmation Statement filed |
| 22/01/2018 | New Accounts filed |
| 05/10/2017 | New Board Member Grant Walker (923852455) Appointed |
| 04/04/2017 | New Annual Return filed |
| 21/10/2016 | New Company Secretary Martin James Heath (921662667) Appointed |
| 20/10/2016 | Simone Eufemia Agatha Davina (921184565) has left the board |
| 11/08/2016 | New Company Secretary Simone Eufemia Agatha Davina (921184565) Appointed |
| 10/08/2016 | Helen Claire Carless (921040590) has left the board |
| 28/07/2016 | Jonathan Graham Coleridge Boles (921048333) has left the board |
| 28/07/2016 | New Board Member Jonathan Graham Coleridge Boles (918764310) Appointed |
| 21/07/2016 | New Board Member Jonathan Graham Coleridge Boles (921048333) Appointed |
| 20/07/2016 | New Board Member William Clark MacFarlane (921040588) Appointed |
| 20/07/2016 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 20/07/2016 | Roger Hart (910557988) has left the board |
| 20/07/2016 | Change in Reg. Office |
| 20/07/2016 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 20/07/2016 | New Company Secretary Helen Claire Carless (921040590) Appointed |
| 13/07/2016 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/07/2016 | A G SECRETARIAL LIMITED (920943470) has left the board |
| 13/07/2016 | INHOCO FORMATIONS LIMITED (920943469) has left the board |
| 13/07/2016 | A G SECRETARIAL LIMITED (920943468) has left the board |
| 13/07/2016 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 01/07/2016 | Roger Hart (920943471) has left the board |
| 01/07/2016 | New Board Member Roger Hart (910557988) Appointed |
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