SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED

Company is dissolved

General Information

NAME
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED

COMPANY NUMBER
SC253885

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
07/08/2003 (21 years and 4 months old)

WEBSITE
www.senvion.com

CONFIRMATION STATEMENT MADE UP TO
07/08/2023

ACCOUNTS MADE UP TO
30/09/2022

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
06/07/2020 07/07/2020
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED
View all previous names

REGISTERED ADDRESS

389 ARGYLE STREET, 6TH FLOOR
GLASGOW
G2 8LR

Telephone: 01316239286
TPS: No

TRADING ADDRESSES

389 Argyle Street
6th Floor
Glasgow
G2 8LR
G2 8LR

Credit Risk Overview

Want to learn more about SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2M

TOTAL LIABILITIES

£0

NET ASSETS

£2M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SIEMENS GAMESA RENEWABLE ENERGY SERVICE	N/A	N/A
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 15/11/2022	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2M

TOTAL LIABILITIES

£0

NET ASSETS

£2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

29

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIEMENS GAMESA RENEWABLE ENERGY SERVICE GMBH	Owned: 100.00 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
HBJ SECRETARIAL LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 113	View Report
HENDERSON BOYD JACKSON LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 130	View Report
Stephen Joseph Fitzpatrick Born in Oct 1949	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 34	View Report
Dominik Schroder Born in Sep 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Fritz Vahrenholt Born in May 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SIEMENS GAMESA RENEWABLE ENERGY SERVICE	N/A	N/A
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 25/08/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 15/11/2022	Event: New Accounts filed
Date: 13/08/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Accounts filed
Date: 18/06/2022	Event: New Accounts filed
Date: 15/06/2022	Event: New Accounts filed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 16/06/2021	Event: New Accounts filed
Date: 28/08/2020	Event: New Confirmation Statement filed
Date: 04/05/2020	Event: New Board Member Felicity Catherine O'Brien (909152735) Appointed
Date: 04/05/2020	Event: William Clark MacFarlane (921040588) has left the board
Date: 04/03/2020	Event: New Company Secretary Martin Heath (926768945) Appointed
Date: 02/03/2020	Event: Paul Richards (917592150) has left the board
Date: 24/01/2020	Event: William Clark MacFarlane (926611912) has left the board
Date: 24/01/2020	Event: New Board Member William Clark MacFarlane (921040588) Appointed
Date: 20/01/2020	Event: Adyl Sehb (925028760) has left the board
Date: 20/01/2020	Event: Knud Ezra Rissel (925028511) has left the board
Date: 17/01/2020	Event: New Board Member William Clark MacFarlane (926611912) Appointed
Date: 17/01/2020	Event: New Board Member Ross Keyzer-Dean (924132613) Appointed
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 17/09/2018	Event: David Jon Hardy (924613193) has left the board
Date: 17/09/2018	Event: Kumar Manav Sharma (919252417) has left the board
Date: 13/09/2018	Event: New Board Member Adyl Sehb (925028760) Appointed
Date: 13/09/2018	Event: New Board Member Knud Ezra Rissel (925028511) Appointed
Date: 11/08/2018	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: Philipp Martin Breloh (924368214) has left the board
Date: 10/05/2018	Event: New Board Member David Jon Hardy (924613193) Appointed
Date: 07/05/2018	Event: Klaus Jochen Magerfleisch (924368284) has left the board
Date: 02/03/2018	Event: Raymond Albert Gilfedder (918326632) has left the board
Date: 02/03/2018	Event: Jonathan Guy Madgwick (910606862) has left the board
Date: 02/03/2018	Event: New Board Member Klaus Jochen Magerfleisch (924368284) Appointed
Date: 02/03/2018	Event: New Board Member Philipp Martin Breloh (924368214) Appointed
Date: 14/10/2017	Event: New Accounts filed
Date: 11/08/2017	Event: New Annual Return filed
Date: 23/11/2016	Event: New Board Member Jonathan Guy Madgwick (910606862) Appointed
Date: 17/10/2016	Event: New Accounts filed
Date: 16/09/2016	Event: New Annual Return filed
Date: 02/02/2016	Event: New Accounts filed
Date: 02/02/2016	Event: New Accounts filed
Date: 14/08/2015	Event: New Annual Return filed
Date: 25/12/2014	Event: Richard Alan Eggleston (911253906) has left the board
Date: 13/11/2014	Event: New Board Member Kumar Manav Sharma (919252417) Appointed
Date: 04/11/2014	Event: Marcus Antonius Wassenberg (917056754) has left the board
Date: 04/11/2014	Event: New Accounts filed
Date: 14/08/2014	Event: New Annual Return filed
Date: 09/01/2014	Event: New Accounts filed
Date: 02/12/2013	Event: Carlo Schiapparelli (917023701) has left the board
Date: 02/12/2013	Event: New Board Member Raymond Albert Gilfedder (918326632) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2M

£0

£2M

People Overview

0

29

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2M

£0

£2M

Accounts

People Overview

0

29

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™