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Siemens Gamesa Renewable Energy Limited, GU16 8QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SIEMENS GAMESA RENEWABLE ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siemens Gamesa Renewable Energy Limited. The company was founded 8 years ago and was given the registration number 10253129. The firm's registered office is in CAMBERLEY. You can find them at Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey. This company's SIC code is 42220 - Construction of utility projects for electricity and telecommunications.

Company Information

Name:SIEMENS GAMESA RENEWABLE ENERGY LIMITED
Company Number:10253129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blade Factory, Sir William Siemens Way, Alexandra Dock, Hull, England, HU9 1TA

Secretary17 October 2016Active
C A Parsons Works, Shields Road, Newcastle Upon Tyne, England, NE6 2YL

Director11 January 2024Active
Blade Factory, Sir William Siemens Way, Alexandra Dock, Hull, England, HU9 1TA

Director18 October 2023Active
Blade Factory, Sir William Siemens Way, Alexandra Dock, Hull, England, HU9 1TA

Director01 November 2018Active
Blade Factory, Sir William Siemens Way, Alexandra Dock, Hull, England, HU9 1TA

Director08 July 2016Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Secretary08 July 2016Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Secretary08 August 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Secretary27 June 2016Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Director08 July 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Director27 June 2016Active
Blade Factory, Sir William Siemens Way, Alexandra Dock, Hull, England, HU9 1TA

Director29 April 2020Active
Unit 9b, Quick Silver Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QQ

Director01 October 2017Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Director27 June 2016Active
100, Barbirolli Square, Manchester, England, M2 3AB

Corporate Nominee Director27 June 2016Active

People with Significant Control

Siemens Energy Ag
Notified on:14 February 2023
Status:Active
Country of residence:Germany
Address:6, Otto-Hahn-Ring, Munich, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Siemens Gamesa Renewable Energy S.A.
Notified on:03 April 2017
Status:Active
Country of residence:Spain
Address:Parque Technologico De Bizkaia, 222 Edificio, Zamudio, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
Siemens Aktiengesellschaft
Notified on:08 August 2016
Status:Active
Country of residence:Germany
Address:2, Wittelsbacherplatz, Munich, Germany, 80333
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Siemens Holdings Plc
Notified on:13 July 2016
Status:Active
Country of residence:England
Address:Faraday House, Sir William Siemens Square, Camberley, England, GU16 8QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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