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SIEMENS GAMESA RENEWABLE ENERGY LIMITED - Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, HU9 1TA, United Kingdom
Company Information
- Company registration number
- 10253129
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blade Factory Sir William Siemens Way
- Alexandra Dock
- Hull
- HU9 1TA
- England Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, HU9 1TA, England UK
Management
- Managing Directors
- MACFARLANE, William Clark
- KEYZER-DEAN, Ross
- HEATH, Martin James
- DAVIDSON, Darren John
- Company secretaries
- HEATH, Martin James
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-06-27
- Age Of Company 2016-06-27 7 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- -
- -
- -
- Siemens Energy Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIEMENS WIND POWER LIMITED
- Legal Entity Identifier (LEI)
- 529900JBTVJ0QAFBTB19
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
✓
- Annual Return
- Due Date: 2025-04-13
- Last Date: 2024-03-30
✓
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SIEMENS GAMESA RENEWABLE ENERGY LIMITED Company Description
- SIEMENS GAMESA RENEWABLE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 10253129. Its current trading status is "live". It was registered 2016-06-27. It was previously called SIEMENS WIND POWER LIMITED. It has declared SIC or NACE codes as "42220". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at Blade Factory Sir William Siemens Way .
Get SIEMENS GAMESA RENEWABLE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siemens Gamesa Renewable Energy Limited - Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, HU9 1TA, United Kingdom
- 2016-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10253129#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10253129#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10253129#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-05) - CS01
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appoint-person-director-company-with-name-date (2023-10-18) - AP01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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accounts-with-accounts-type-full (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-04-06) - CS01
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notification-of-a-person-with-significant-control (2023-04-05) - PSC02
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cessation-of-a-person-with-significant-control (2023-04-05) - PSC07
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move-registers-to-sail-company-with-new-address (2022-04-13) - AD03
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change-sail-address-company-with-new-address (2022-04-13) - AD02
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confirmation-statement-with-no-updates (2022-04-12) - CS01
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accounts-with-accounts-type-full (2022-06-01) - AA
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-02) - AD01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-07-11) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-21) - AA
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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confirmation-statement-with-no-updates (2019-04-12) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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accounts-with-accounts-type-full (2018-01-18) - AA
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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resolution (2018-07-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-12) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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resolution (2017-07-25) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2017-07-05) - PSC07
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notification-of-a-person-with-significant-control (2017-07-05) - PSC02
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confirmation-statement-with-updates (2017-03-30) - CS01
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capital-allotment-shares (2017-02-07) - SH01
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keyboard_arrow_right 2016
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resolution (2016-07-14) - RESOLUTIONS
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capital-allotment-shares (2016-12-16) - SH01
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appoint-person-secretary-company-with-name-date (2016-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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resolution (2016-07-08) - RESOLUTIONS
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second-filing-of-secretary-termination-with-name (2016-08-16) - RP04TM02
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incorporation-company (2016-06-27) - NEWINC
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-18) - AP03
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change-account-reference-date-company-current-extended (2016-07-18) - AA01
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-18) - AD01
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-06) - TM02
