1. Home
  2. A-Z Index
  3. S list
  4. SI list
  5. SIE list

Siemens Gamesa Renewable Energy Limited, Hull

Siemens Gamesa Renewable Energy Limited is a private limited company. Previously, it was called Siemens Wind Power Limited (changed on 2017-07-25). Located at Blade Factory Sir William Siemens Way, Alexandra Dock, Hull HU9 1TA, the above-mentioned 7 years old company was incorporated on 2016-06-27 and is classified as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).
4 directors can be found in the company: Darren D. (appointed on 11 January 2024), Martin H. (appointed on 18 October 2023), Ross K. (appointed on 01 November 2018). Moving on to the secretaries (1 in total), we can name: Martin H. (appointed on 17 October 2016).
About
Name: Siemens Gamesa Renewable Energy Limited
Number: 10253129
Incorporation date: 2016-06-27
End of financial year: 30 September
 
Address: Blade Factory Sir William Siemens Way
Alexandra Dock
Hull
HU9 1TA
SIC code: 42220 - Construction of utility projects for electricity and telecommunications
Company staff
People with significant control
Siemens Energy Ag
14 February 2023
Address 6 Otto-Hahn-Ring, Munich, 81739, Germany
Legal authority German
Legal form Joint Stock Company
Country registered Germany
Place registered District Court Of Munich
Registration number Hrb252581
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Siemens Gamesa Renewable Energy S.A.
3 April 2017 - 14 February 2023
Address Parque Technologico De Bizkaia 222 Edificio, Zamudio, Vizcaya 48170, Spain
Legal authority Spanish Law
Legal form Corporate
Country registered Spain
Place registered Commercial Register Of Bizkaia
Registration number A-01011253
Nature of control: 75,01-100% shares
Siemens Holdings Plc
13 July 2016 - 3 April 2017
Address Faraday House Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2465263
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Siemens Aktiengesellschaft
8 August 2016 - 3 April 2017
Address 2 Wittelsbacherplatz, Munich, 80333, Germany
Legal authority German Law
Legal form Stock Company
Country registered Germany
Place registered Registergericht Berlin And Munich
Registration number Hrb 12300 And Hrb 6684
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Siemens Gamesa Renewable Energy Limited confirmation statement filing is 2024-04-13. The most recent confirmation statement was sent on 2023-03-30. The due date for the next accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: Siemens Energy Ag has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Otto-Hahn-Ring, 81739. Siemens Gamesa Renewable Energy S.A. has over 3/4 of shares. The corporate PSC is located at 222 Edificio, Vizcaya 48170. Siemens Holdings Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sir William Siemens Square, Frimley, GU16 8QD Camberley.

Company filing
Filter filings by category:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 11th January 2024
filed on: 16th, January 2024 | officers 		Free Download (2 pages)

Companies nearby - by postcode
Discount Hunters Limited
Dream Garden Accessories Ltd
Alloy Wheel Refurbishment Hull Ltd
Thinking Of Tomorrow Ltd
 
Keltech Limited
Ssaw Uk Ltd
Point Eng Limited