Siemens Gamesa Renewable Energy Service Limited. Head office in Glasgow. Check Director.

Siemens Gamesa Renewable Energy Service Limited, Glasgow

Siemens Gamesa Renewable Energy Service Limited is a private limited company. Previously, it was named Siemens Gamesa Renewable Energy Service Limited Limited (it was changed on 2020-07-07). Situated at 389 Argyle Street, 6Th Floor, Glasgow G2 8LR, this 21 years old business was incorporated on 2003-08-07 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
2 directors can be found in the enterprise: Felicity O. (appointed on 29 April 2020), Ross K. (appointed on 09 January 2020). As for the secretaries (1 in total), we can name: Martin H. (appointed on 27 February 2020).

About
Name: Siemens Gamesa Renewable Energy Service Limited
Number: SC253885
Incorporation date: 2003-08-07
End of financial year: 30 September


Address:	389 Argyle Street 6th Floor Glasgow G2 8LR
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Siemens Energy Global Gmbh & Co. Kg

24 August 2023

Address	6 Otto-Hahn-Ring, Munich, 81739, Germany
Legal authority	German
Legal form	Gmbh & Co Kg
Country registered	Germany
Place registered	District Court Of Munich
Registration number	Hra 111 200
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Siemens Gamesa Renewable Energy Service Gmbh

9 January 2020 - 24 August 2023

Address	10 Überseering 10, 22297 Hamburg, Germany
Legal authority	German
Legal form	Gmbh
Country registered	Hamburg, Germany
Place registered	Hamburg
Registration number	Hrb 110242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Senvion Gmbh

6 April 2016 - 9 January 2020

Address	10 Uberseering, D-22297, Hamburg, Germany
Legal authority	German
Legal form	Gmbh
Country registered	Germany
Place registered	Hamburg District Court
Registration number	Hrb 137187
Nature of control:	75,01-100% shares

The due date for Siemens Gamesa Renewable Energy Service Limited confirmation statement filing is 2024-08-21. The previous one was submitted on 2023-08-07. The date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Siemens Energy Global Gmbh & Co. Kg owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Otto-Hahn-Ring, 81739. Siemens Gamesa Renewable Energy Service Gmbh owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Überseering 10. Senvion Gmbh owns over 3/4 of shares. The corporate PSC can be reached at Uberseering, D-22297.

Company filing

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AA	Accounts for a dormant company made up to 30th September 2022 filed on: 5th, July 2023 \| accounts	Free Download (1 page)

Type		Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 5th, July 2023 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2021 filed on: 11th, November 2022 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 14th, June 2022 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 16th, August 2021 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 8th, June 2021 \| accounts	Free Download (23 pages)
AA01	Current accounting period shortened from 31st December 2020 to 30th September 2020 filed on: 23rd, June 2020 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 11th, December 2015 \| accounts	Free Download (17 pages)
AA01	Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 25th, November 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 7th August 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th August 2015: 100000.00 GBP capital
AA	Full accounts for the period ending 31st March 2014 filed on: 10th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 7th August 2014 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 7th August 2013 with full list of members filed on: 14th, August 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 7th August 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 9th, February 2012 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 7th August 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 7th August 2010 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 28th, June 2010 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 13th, December 2009 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 31st, October 2009 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 7th August 2009 with full list of members filed on: 7th, October 2009 \| annual return	Free Download (10 pages)
363a	Annual return up to 3rd September 2008 with shareholders record filed on: 3rd, September 2008 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 22nd, January 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, January 2008 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 7th, January 2008 \| accounts	Free Download (17 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th August 2007 with shareholders record filed on: 14th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 14th December 2006 with shareholders record filed on: 14th, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 2nd, November 2006 \| accounts	Free Download (15 pages)
363a	Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 21st September 2005 with shareholders record filed on: 21st, September 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, June 2005 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 9th, June 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to 27th August 2004 with shareholders record filed on: 27th, August 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/12/03 to 31/12/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/12/04 filed on: 26th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 9th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/12/03 filed on: 9th, November 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 99999 shares on 8th October 2003. Value of each share 1 £, total number of shares: 100000. filed on: 9th, November 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99999 shares on 8th October 2003. Value of each share 1 £, total number of shares: 100000. filed on: 9th, November 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/09/03 filed on: 1st, October 2003 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/09/03 filed on: 1st, October 2003 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, August 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, August 2003 \| incorporation	Free Download (17 pages)

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