Company information:
Siemens Gamesa Renewable Energy B9 Limited (No: NI028387)
Status: Active - Proposal to Strike off
Incorporated: 18-Apr-1994
Accounts Next Due: 30-Jun-2019
Next Confirmation Statement Due: 13-Jan-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JAVIER ARRIZABALAGA ALBERDI ( DOB: Sep-1974 From: Apr-2016 )
Current Secretary: MARTIN JAMES HEATH ( From: Mar-2019 )
Resigned Director: RICHARD STIRLING FORD-HUTCHINSON ( From: Aug-2005 To: Jul-2015 )
Resigned Director: GERMÁN GONZÁLEZ AVECILLA ( DOB: Oct-1969 From: Jul-2015 To: Apr-2016 )
Resigned Director: MICHAEL JOHN HARPER ( DOB: Nov-1963 From: Apr-1994 To: Oct-2004 )
Resigned Director: ROBERT IAN HARVEY ( DOB: May-1953 From: Apr-1994 To: May-2006 )
Resigned Director: IAN HAUGH ( DOB: May-1960 From: Oct-2011 To: Jul-2015 )
Resigned Director: SHANE BRIAN MAWHINNEY ( From: Aug-2005 To: Jul-2015 )
Resigned Director: NORMAN FRANK SURPLUS ( DOB: Feb-1963 From: Apr-1994 To: Jul-2015 )
Resigned Director: DAVID CHARLES SURPLUS ( DOB: Mar-1958 From: Apr-1994 To: Jul-2015 )
Resigned Secretary: ROBERT IAN HARVEY ( DOB: May-1953 From: Apr-1994 To: May-2006 )
Resigned Secretary: NORMAN FRANK SURPLUS ( DOB: Feb-1963 From: May-2006 To: Jul-2015 )
Persons of Significant Control:
Siemens Gamesa Renewable Energy Wind Limited, Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)