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Home > England & Wales Companies > SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED
Company Information for

SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED

BLADE FACTORY SIR WILLIAM SIEMENS WAY, ALEXANDRA DOCK, HULL, HU9 1TA,
Company Registration Number
07368888
Private Limited Company
Active

Company Overview

About Siemens Gamesa Renewable Energy Wind Ltd
SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED was founded on 2010-09-08 and has its registered office in Hull. The organisation's status is listed as "Active". Siemens Gamesa Renewable Energy Wind 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 WIND LIMITED
 
Legal Registered Office
BLADE FACTORY SIR WILLIAM SIEMENS WAY
ALEXANDRA DOCK
HULL
HU9 1TA
Other companies in SW1P
 
Previous Names
GAMESA WIND UK LIMITED11/08/2017
Filing Information
Company Number 07368888
Company ID Number 07368888
Date formed 2010-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB114187042  
Last Datalog update: 2023-12-05 09:01:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED
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Companies with same name SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED
The following companies were found which have the same name as SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIEMENS GAMESA RENEWABLE ENERGY WIND, LLC 1150 NORTHBROOK DR STE 300 FSTRVL TRVOSE PA 19053 Forfeited Company formed on the 2004-07-05

Company Officers of SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES HEATH
 Company Secretary 2018-05-30
JAVIER ARRIZABALAGA ALBERDI
 Director 2016-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
TRICOR CORPORATE SECRETARIES LIMITED
 Company Secretary 2013-12-20 2018-05-30
GERMÁN GONZÁLEZ AVECILLA
 Director 2012-02-17 2016-04-04
GAIZKA NICUESA
 Director 2010-09-08 2016-04-04
ALDBRIDGE SERVICES LONDON LIMITED
 Company Secretary 2010-09-08 2013-12-20
INIGO CISNEROS
 Director 2010-09-08 2012-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAVIER ARRIZABALAGA ALBERDI BARGRENNAN RENEWABLE ENERGY PARK LIMITED Director 2016-04-04 CURRENT 2009-12-30 Active - Proposal to Strike off
JAVIER ARRIZABALAGA ALBERDI SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED Director 2016-04-04 CURRENT 2003-05-18 Active - Proposal to Strike off
JAVIER ARRIZABALAGA ALBERDI SELLAFIRTH RENEWABLE ENERGY PARK LIMITED Director 2016-04-04 CURRENT 2009-12-30 Active - Proposal to Strike off
JAVIER ARRIZABALAGA ALBERDI SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED Director 2016-04-04 CURRENT 1994-04-18 Active - Proposal to Strike off
JAVIER ARRIZABALAGA ALBERDI GLENOUTHER RENEWABLE ENERGY PARK LIMITED Director 2016-04-04 CURRENT 2006-10-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-05CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-04-05Notification of Siemens Energy Ag as a person with significant control on 2023-02-14
2023-04-05CESSATION OF SIEMENS GAMESA RENEWABLE ENERGY S.A. AS A PERSON OF SIGNIFICANT CONTROL
2022-06-07Compulsory strike-off action has been discontinued
2022-06-07DISS40Compulsory strike-off action has been discontinued
2022-06-06Register inspection address changed from Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD United Kingdom to Arena Camberley Riverside Way Camberley GU15 3YL
2022-06-06CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2022-06-06AD02Register inspection address changed from Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD United Kingdom to Arena Camberley Riverside Way Camberley GU15 3YL
2021-12-15Compulsory strike-off action has been discontinued
2021-12-15DISS40Compulsory strike-off action has been discontinued
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD England
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-04-14AAFULL ACCOUNTS MADE UP TO 30/09/18
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-03-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-02-13AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-06-10CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES
2018-06-07AP03Appointment of Mr Martin James Heath as company secretary on 2018-05-30
2018-06-04AD02Register inspection address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD
2018-06-01PSC05Change of details for Gamesa Corporacion Tecnologica S.A. as a person with significant control on 2016-04-06
2018-06-01TM02Termination of appointment of Tricor Corporate Secretaries Limited on 2018-05-30
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 10 Greycoat Place London SW1P 1SB
2017-08-11RES15CHANGE OF COMPANY NAME 11/08/17
2017-08-11CERTNMCOMPANY NAME CHANGED GAMESA WIND UK LIMITED CERTIFICATE ISSUED ON 11/08/17
2017-08-10AA01Current accounting period shortened from 31/12/17 TO 30/09/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-06AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-06-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GAIZKA NICUESA
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR GERMÁN GONZÁLEZ AVECILLA
2016-04-22AP01DIRECTOR APPOINTED MR JAVIER ARRIZABALAGA ALBERDI
2016-02-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-01AR0108/09/15 ANNUAL RETURN FULL LIST
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-22SH0109/10/14 STATEMENT OF CAPITAL GBP 3
2015-05-22SH0108/10/14 STATEMENT OF CAPITAL GBP 2
2015-02-19MISCSec 519
2015-01-29MISCSection 519
2015-01-29AUDAUDITOR'S RESIGNATION
2014-10-28SH0109/10/14 STATEMENT OF CAPITAL GBP 1
2014-10-28SH0108/10/14 STATEMENT OF CAPITAL GBP 1
2014-09-18AR0108/09/14 FULL LIST
2014-09-18AD02SAIL ADDRESS CHANGED FROM: TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GERMAN GONZALEZ AVECILLA / 07/09/2014
2014-09-18TM02APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED
2014-09-18AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-09-18AP04CORPORATE SECRETARY APPOINTED TRICOR CORPORATE SECRETARIES LIMITED
2014-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAIZKA NICUESA / 07/09/2014
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 5TH FLOOR 16 PALACE STREET LONDON SW1E 5JD UNITED KINGDOM
2014-08-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-24AR0108/09/13 FULL LIST
2012-09-18AR0108/09/12 FULL LIST
2012-06-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 5TH FLOOR 16 PALACE STREET LONDON SW1E 5BN UNITED KINGDOM
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 5TH FLOOR PALACE STREET LONDON SW1E 5BN UNITED KINGDOM
2012-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA UNITED KINGDOM
2012-03-12AP01DIRECTOR APPOINTED GERMAN GONZALEZ AVECILLA
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR INIGO CISNEROS
2011-09-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-09-21AD02SAIL ADDRESS CREATED
2011-09-21AR0108/09/11 FULL LIST
2011-07-12AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 GAMESA RENEWABLE ENERGY WIND LIMITED

Intangible Assets
Patents
We have not found any records of SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED
Trademarks
We have not found any records of SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED are:

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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-09-0185162999Electric space-heating and soil-heating apparatus, without built-in fan (excl. convection heaters and liquid-filled radiators)
2014-01-0185023100Generating sets, wind-powered
2013-01-0173269098Articles of iron or steel, n.e.s.
2013-01-0185023100Generating sets, wind-powered
2013-01-0185030091Parts suitable for use solely or principally with electric motors and generators, electric generating sets and rotary converters, n.e.s., of cast iron or cast steel
2011-11-0185412900Transistors with a dissipation rate >= 1 W (excl. photosensitive transistors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU9 1TA