SIEMENS ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
SIEMENS ENERGY LIMITED
COMPANY NUMBER
00631825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
03/07/1959
(65 years and 5 months old)
WEBSITE
siemens-energy.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/04/2006
02/04/2020
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE6 2YL
Telephone: 01276696000
TPS: No
12 Walton Road
Pattinson North
Washington
Tyne and Wear
NE38 8QE
2 Koppers Way Monkton Business Park
South
Monkton Business Park South
Hebburn, Tyne and Wear
NE31 2EZ
Telephone: 4952244
C A Parsons Works
Shields Road
NEWCASTLE UPON TYNE
NE6 2YL
Telephone: 2761188
North Farm Road
Hebburn
Tyne and Wear
NE31 1LX
Telephone: 4015255
Sir William Siemens House
Princess Road
Manchester
M20 2UR
Telephone: 4465000
Unit 5g Birkdale Rpad
Scunthorpe
South Humberside
DN17 2AU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS GAS AND POWER HOLDING BV | N/A | N/A |
| SIEMENS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 05/01/2024 | Stephen Scrimshaw (911414740) has left the board |
Credit Risk Overview
Want to learn more about SIEMENS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIEMENS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIEMENS ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/07/2023 - Present (1 years and 5 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/01/2024 - Present (11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/03/1992 - Present (32 years and 8 months) Born in Dec 1952 |
Resigned | Director |
Current: 2 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIEMENS ENERGY AG | N/A | N/A |
| SIEMENS GAS AND POWER HOLDING BV | N/A | N/A |
| MATERIALS SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED | Active - Accounts Filed | View Report |
| INDUSTRIAL TURBINE COMPANY (UK) LIMITED | Active - Accounts Filed | View Report |
| SIEMENS ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 05/01/2024 | Stephen Scrimshaw (911414740) has left the board |
| 05/01/2024 | New Board Member Darren John Davidson (931761220) Appointed |
| 11/08/2023 | New Confirmation Statement filed |
| 06/07/2023 | Michael Paul Gray (910095037) has left the board |
| 06/07/2023 | New Board Member Ross Keyzer-Dean (924132613) Appointed |
| 08/01/2023 | New Accounts filed |
| 05/10/2022 | Simone Eufemia Agatha Davina (921169349) has left the board |
| 05/10/2022 | New Board Member Philip Paul O'Brien (930069185) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | Alistair James Gemmell (904911112) has left the board |
| 11/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | Michael Paul Gray (926774530) has left the board |
| 12/03/2020 | New Board Member Michael Paul Gray (910095037) Appointed |
| 05/03/2020 | New Board Member Simone Eufemia Agatha Davina (921169349) Appointed |
| 05/03/2020 | Simone Eufemia Agatha Davina (921169373) has left the board |
| 05/03/2020 | Angela Noon (924166987) has left the board |
| 05/03/2020 | New Company Secretary Phil Paul O'Brien (926774584) Appointed |
| 05/03/2020 | New Board Member Michael Paul Gray (926774530) Appointed |
| 04/02/2020 | New Accounts filed |
| 27/05/2019 | Carl Ennis (921615022) has left the board |
| 27/05/2019 | New Board Member Angela Noon (924166987) Appointed |
| 27/05/2019 | New Board Member Stephen Scrimshaw (911414740) Appointed |
| 21/05/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Board Member Carl Ennis (921615022) Appointed |
| 20/06/2018 | Neil McCarron (920654939) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 10/08/2016 | New Company Secretary Simone Eufemia Agatha Davina (921169373) Appointed |
| 10/08/2016 | Helen Claire Carless (916728246) has left the board |
| 01/04/2016 | New Board Member Neil McCarron (920654939) Appointed |
| 30/03/2016 | David Richard Wilson (908173373) has left the board |
| 27/03/2016 | New Confirmation Statement filed |
| 24/03/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 17/02/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 16/12/2014 | New Board Member David Richard Wilson (908173373) Appointed |
| 17/11/2014 | John Reginald Willcock (917829049) has left the board |
| 15/05/2014 | New Board Member Alistair James Gemmell (904911112) Appointed |
| 15/05/2014 | Tania Songini (911838371) has left the board |
| 31/03/2014 | New Confirmation Statement filed |
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