Company Information for

SIEMENS GAMESA RENEWABLE ENERGY LIMITED

BLADE FACTORY SIR WILLIAM SIEMENS WAY, ALEXANDRA DOCK, HULL, HU9 1TA,

Company Registration Number

10253129

Private Limited Company

Active

About Siemens Gamesa Renewable Energy Ltd

SIEMENS GAMESA RENEWABLE ENERGY LIMITED was founded on 2016-06-27 and has its registered office in Hull. The organisation's status is listed as "Active". Siemens Gamesa Renewable Energy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SIEMENS GAMESA RENEWABLE ENERGY LIMITED
Legal Registered Office
BLADE FACTORY SIR WILLIAM SIEMENS WAY
ALEXANDRA DOCK
HULL
HU9 1TA
Previous Names
SIEMENS WIND POWER LIMITED
25/07/2017
AGHOCO 1428 LIMITED
08/07/2016

Filing Information

Company Number10253129
Date formed2016-06-27
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Filing return next due25/07/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 17:12:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Martin James Heath Company Secretary 2016-10-17
Jonathan Graham Coleridge Boles Director FINANCE DIRECTOR 2016-07-08 UNITED KINGDOM
William Clark Macfarlane Director MANAGING DIRECTOR 2016-07-08 UNITED KINGDOM
Grant Walker Director DIRECTOR 2017-10-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Simone Eufemia Agatha Davina Company Secretary 2016-08-08 2016-10-14
Helen Claire Carless Company Secretary 2016-07-08 2016-08-03
A G Secretarial Limited Company Secretary 2016-06-27 2016-07-08
A G Secretarial Limited Director 2016-06-27 2016-07-08
Roger Hart Director 2016-06-27 2016-07-08
Inhoco Formations Limited Director 2016-06-27 2016-07-08

Related Directorships for Jonathan Graham Coleridge Boles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Graham Coleridge Boles GYM RENEWABLES ONE LIMITEDDirector 2014-05-09 CURRENT 2010-04-23 Active
Jonathan Graham Coleridge Boles GYM RENEWABLES LIMITEDDirector 2014-05-09 CURRENT 2010-06-17 Active - Proposal to Strike off
Jonathan Graham Coleridge Boles GWYNT Y MOR OFFSHORE WIND FARM LIMITEDDirector 2014-05-09 CURRENT 1999-01-18 Active

Related Directorships for William Clark Macfarlane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Clark Macfarlane RENEWABLE UK ASSOCIATIONDirector 2017-05-23 CURRENT 1984-12-28 Active