Company Information for SIEMENS ENERGY LIMITED
C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, NE6 2YL,
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Company Registration Number
00631825
Private Limited Company
Active |
Company Name | ||||
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SIEMENS ENERGY LIMITED | ||||
Legal Registered Office | ||||
C A PARSONS WORKS SHIELDS ROAD NEWCASTLE UPON TYNE NE6 2YL Other companies in GU16 | ||||
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Previous Names | ||||
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Company Number | 00631825 | |
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Company ID Number | 00631825 | |
Date formed | 1959-07-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 03:59:50 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED | C A PARSONS WORKS SHIELDS ROAD NEWCASTLE UPON TYNE NE6 2YL | Active | Company formed on the 2003-04-10 | |
SIEMENS ENERGY TRANSFORMERS CANADA INC. | 3400 BELLEFEUILLE ST TROIS RIVIERES Quebec G9A 5K4 | Active | Company formed on the 1993-11-17 | |
SIEMENS ENERGY MANAGEMENT & INFORMATION SYSTEMS (PTE) LTD | AYER RAJAH CRESCENT Singapore 139959 | Dissolved | Company formed on the 2008-09-12 | |
SIEMENS ENERGY AUTOMATION EXPORT CORPORATION | Delaware | Unknown | ||
Siemens Energy, Inc. | Delaware | Unknown | ||
SIEMENS ENERGY AUTOMATION SERVICE | Delaware | Unknown | ||
SIEMENS ENERGY AUTOMATION INC | Delaware | Unknown | ||
SIEMENS ENERGY, INC. | 4400 N ALAFAYA TRL # MC-196 ORLANDO FL 32826 | Active | Company formed on the 1998-09-24 | |
SIEMENS ENERGY STAFFING, INC. | 4400 N ALAFAYA TRL # MC196 ORLANDO FL 32826 | Active | Company formed on the 1999-12-15 | |
SIEMENS ENERGY DEMAG DELAVAL TURBOMACHINERY, INC. | 4400 N ALAFAYA TRL # MC196 ORLANDO FL 32826 | Active | Company formed on the 2002-08-29 | |
SIEMENS ENERGY GENERATION SERVICES COMPANY | 4400 N ALAFAYA TRL # MC196 ORLANDO FL 32826 | Active | Company formed on the 1999-09-09 | |
SIEMENS ENERGY MANAGEMENT LLC | 2250 PERIMETER ROAD MIAMI FL 33166 | Inactive | Company formed on the 2018-06-07 | |
SIEMENS ENERGY, INC. | 17 G W Tatro Dr Jeffersonville VT 05464 | Active | Company formed on the 1999-01-14 | |
SIEMENS ENERGY INC | Georgia | Unknown | ||
SIEMENS ENERGY AUTOMATION SERVICE COMPANY MERGED 2990 | Georgia | Unknown | ||
SIEMENS ENERGY AUTOMATION INC | Georgia | Unknown | ||
SIEMENS ENERGY AUTOMATION INC | California | Unknown | ||
SIEMENS ENERGY AUTOMATION SERVICE COMPANY | California | Unknown | ||
SIEMENS ENERGY AND AUTOMATION INCORPORATED | Michigan | UNKNOWN | ||
SIEMENS ENERGY AND AUTOMATION SERVICE COMPANY | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
SIMONE EUFEMIA AGATHA DAVINA |
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CARL ENNIS |
||
ALISTAIR JAMES GEMMELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL MCCARRON |
Director | ||
HELEN CLAIRE CARLESS |
Company Secretary | ||
PAUL MAHER |
Director | ||
MICHAEL PETER JESBERGER |
Director | ||
ANDREAS HEINE |
Director | ||
JAN MICHAEL MROSIK |
Director | ||
GERARD THOMAS GENT |
Company Secretary | ||
WOLFGANG DIETER BRAUN |
Director | ||
DETLEV HERMANN MAAR |
Director | ||
ARMIN HANS WOLFGANG BRUCK |
Director | ||
DEBORAH TRACY MCGARGLE |
Company Secretary | ||
CHRISTOPHER JOHN JONES |
Director | ||
DICKINSON DEES |
Nominated Secretary | ||
CHARLES ANDREW OVERSTALL |
Director | ||
NIGEL ANTHONY SELLAR |
Director | ||
ROBERT CARLING |
Director | ||
DEBORAH TRACY MCGARGLE |
Company Secretary | ||
STEPHEN WILLIAM MAUGHAN |
Director | ||
STEPHEN WILLIAM MAUGHAN |
Company Secretary | ||
JO HERMAN CORNELIS RENIQUE |
Director | ||
GEORG SELDEN |
Director | ||
NORBERT HOFMANN |
Director | ||
CHRISTOPHER GRAHAM |
Company Secretary | ||
DAVID JOHN BEELEY |
Company Secretary | ||
NIGEL ANTHONY SELLAR |
Company Secretary | ||
WILLIAM STANLEY JONES |
Director | ||
JOHN EMMERSON WARREN |
Company Secretary | ||
JOHN EMMERSON WARREN |
Company Secretary | ||
GERARD ALLAN |
Director | ||
HARRY DOUGLAS CONE |
Director | ||
IRENE LESLEY HARRISON |
Company Secretary | ||
ALAN STUART ROWLAND |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VA TECH REYROLLE DISTRIBUTION LIMITED | Director | 2016-10-01 | CURRENT | 1977-11-08 | Active | |
VA TECH T & D UK LIMITED | Director | 2016-10-01 | CURRENT | 2000-10-11 | Active - Proposal to Strike off | |
TRAFALGAR HOUSE TRUSTEES LIMITED | Director | 2013-01-01 | CURRENT | 1981-12-17 | Active | |
WIMBORNE FIRST SCHOOL PLAY CLUBS | Director | 1999-01-18 | CURRENT | 1994-12-15 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/23 | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCRIMSHAW | ||
DIRECTOR APPOINTED MR DARREN JOHN DAVIDSON | ||
AP01 | DIRECTOR APPOINTED MR DARREN JOHN DAVIDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCRIMSHAW | |
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL GRAY | ||
DIRECTOR APPOINTED MR ROSS KEYZER-DEAN | ||
AP01 | DIRECTOR APPOINTED MR ROSS KEYZER-DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL GRAY | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
CH01 | Director's details changed for Mr Philip Paul O'brien on 2022-10-29 | |
APPOINTMENT TERMINATED, DIRECTOR SIMONE EUFEMIA AGATHA DAVINA | ||
DIRECTOR APPOINTED MR PHILIP PAUL O'BRIEN | ||
AP01 | DIRECTOR APPOINTED MR PHILIP PAUL O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMONE EUFEMIA AGATHA DAVINA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 827056502. Address: Faraday House, Sir William Siemens Sq, FRIMLEY SURREY GU16 8QD | ||
Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 927127482. Address: Faraday House, Sir William Siemens Sq, FRIMLEY SURREY GU16 8QD | ||
RES01 | ADOPT ARTICLES 17/05/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC07 | CESSATION OF SIEMENS AKTIENGESELLSCHAFT AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
PSC02 | Notification of Siemens Energy Ag as a person with significant control on 2020-09-28 | |
SH01 | 28/09/20 STATEMENT OF CAPITAL GBP 167500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Simone Eufemia Agatha Davina on 2020-06-19 | |
RES01 | ADOPT ARTICLES 04/05/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JAMES GEMMELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | Company name changed siemens transmission and distribution LIMITED\certificate issued on 02/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
SH01 | 25/03/20 STATEMENT OF CAPITAL GBP 131500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES | |
PSC02 | Notification of Siemens Aktiengesellschaft as a person with significant control on 2020-03-01 | |
PSC07 | CESSATION OF VA TECH (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Phil Paul O'brien as company secretary on 2020-02-26 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PAUL GRAY | |
TM02 | Termination of appointment of Simone Eufemia Agatha Davina on 2020-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA NOON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ENNIS | |
AP01 | DIRECTOR APPOINTED MRS ANGELA NOON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Carl Ennis on 2018-08-29 | |
AP01 | DIRECTOR APPOINTED MR CARL ENNIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCCARRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 118000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM02 | Termination of appointment of Helen Claire Carless on 2016-08-01 | |
AP03 | Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-02 | |
AP01 | DIRECTOR APPOINTED MR NEIL MCCARRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD WILSON | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 118000000 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 118000000 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 12/12/14 | |
AP01 | DIRECTOR APPOINTED DAVID RICHARD WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN REGINALD WILLCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANIA SONGINI | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR JAMES GEMMELL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 118000000 | |
AR01 | 18/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN REGINALD WILLCOCK | |
AP01 | DIRECTOR APPOINTED TANIA SONGINI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY WEIR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 18/12/2013 | |
AR01 | 18/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JESBERGER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS HEINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MROSIK | |
AR01 | 18/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JESBERGER / 07/03/2012 | |
AP03 | SECRETARY APPOINTED HELEN CLAIRE CARLESS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD GENT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 18/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PAUL MAHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 18/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SAMUEL HENDERSON WEIR / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SMITH / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAN MICHAEL MROSIK / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER JESBERGER / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREAS HEINE / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD THOMAS GENT / 01/03/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DR ANDREAS HEINE | |
288a | DIRECTOR APPOINTED MICHAEL PETER JESBERGER | |
288b | APPOINTMENT TERMINATED DIRECTOR DETLEV MAAR | |
288b | APPOINTMENT TERMINATED DIRECTOR WOLFGANG BRAUN | |
RES01 | ADOPT ARTICLES 01/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD WEIR | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONALD WEIR / 07/05/2008 | |
363a | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 17/12/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 17/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 68000000/118000000 13 | |
88(2)R | AD 17/12/07--------- £ SI 50000000@1=50000000 £ IC 68000000/118000000 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
123 | NC INC ALREADY ADJUSTED 25/09/06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.73 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.45 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIEMENS ENERGY LIMITED
The top companies supplying to UK government with the same SIC code (27120 - Manufacture of electricity distribution and control apparatus) as SIEMENS ENERGY LIMITED are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
827056502 | Brønnøysundregistrene / Norway Company Register | 2021-05-20 | ||
927127482 | Brønnøysundregistrene / Norway Company Register | 2021-05-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |