Company information:
Siemens Gamesa Renewable Energy Limited (No: 10253129)
Address: BLADE FACTORY SIR WILLIAM SIEMENS WAY, ALEXANDRA DOCK, HULL, HU9 1TA, ENGLAND
Status: Active
Incorporated: 27-Jun-2016
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 13-Apr-2025
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: DARREN JOHN DAVIDSON ( DOB: Aug-1972 From: Jan-2024 )
Current Director: MARTIN JAMES HEATH ( DOB: Oct-1964 From: Oct-2023 )
Current Director: ROSS KEYZER-DEAN ( DOB: Feb-1976 From: Nov-2018 )
Current Director: WILLIAM CLARK MACFARLANE ( DOB: May-1964 From: Jul-2016 )
Current Secretary: MARTIN JAMES HEATH ( From: Oct-2016 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Jun-2016 To: Jul-2016 )
Resigned Director: JONATHAN GRAHAM COLERIDGE BOLES ( DOB: Jul-1960 From: Jul-2016 To: Nov-2018 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Jun-2016 To: Jul-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2016 To: Jul-2016 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Jun-2016 To: Jul-2016 )
Resigned Director: FELICITY CATHERINE O'BRIEN ( DOB: Mar-1975 From: Apr-2020 To: Sep-2023 )
Resigned Director: GRANT WALKER ( DOB: Oct-1964 From: Oct-2017 To: Mar-2020 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Jun-2016 To: Jul-2016 )
Resigned Secretary: HELEN CLAIRE CARLESS ( From: Jul-2016 To: Aug-2016 )
Resigned Secretary: SIMONE EUFEMIA AGATHA DAVINA ( From: Aug-2016 To: Oct-2016 )
Persons of Significant Control:
Siemens Gamesa Renewable Energy S.A., Parque Technologico De Bizkaia 222 Edificio, Zamudio, Vizcaya 48170, Spain: Ownership of shares – 75% or more (Notified: 2017-04-03, Ceased: 2023-02-14)
Siemens Aktiengesellschaft, 2 Wittelsbacherplatz, Munich, 80333, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-08, Ceased: 2017-04-03)
Siemens Holdings Plc, 2 Wittelsbacherplatz, Munich, 80333, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-13, Ceased: 2017-04-03)