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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

Company Overview

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 LIMITED25/07/2017
AGHOCO 1428 LIMITED08/07/2016
Filing Information
Company Number 10253129
Company ID Number 10253129
Date formed 2016-06-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 
Return next due 25/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB479985260  GB324778185  GB258077186  
Last Datalog update: 2024-04-06 16:12:09
Primary Source:Companies House
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Companies with same name SIEMENS GAMESA RENEWABLE ENERGY LIMITED
The following companies were found which have the same name as SIEMENS GAMESA RENEWABLE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED Unit 31, Killyhevlin Business Centre Unit 31, Killyhevlin Industrial Estate Enniskillen BT74 4EB Active - Proposal to Strike off Company formed on the 1994-04-18
SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED Blade Factory Sir William Siemens Way Alexandra Dock Hull HU9 1TA Active - Proposal to Strike off Company formed on the 2003-05-18
SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED BLADE FACTORY SIR WILLIAM SIEMENS WAY ALEXANDRA DOCK HULL HU9 1TA Active Company formed on the 2010-09-08
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED 389 Argyle Street 6th Floor Glasgow G2 8LR Active - Proposal to Strike off Company formed on the 2003-08-07
SIEMENS GAMESA RENEWABLE ENERGY IRELAND LIMITED DELOITTE HOUSE 29 EARLSFORT TERRACE DUBLIN 2, DUBLIN, D02AY28, IRELAND D02AY28 Active Company formed on the 2010-03-18
SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2005-11-01
SIEMENS GAMESA RENEWABLE ENERGY AUSTRALIA PTY LTD VIC 3000 Dissolved Company formed on the 2011-06-02
SIEMENS GAMESA RENEWABLE ENERGY PTY LTD VIC 3153 Active Company formed on the 2016-09-13
SIEMENS GAMESA RENEWABLE ENERGY SINGAPORE PRIVATE LIMITED MACPHERSON ROAD Singapore 348615 Active Company formed on the 2010-08-18
SIEMENS GAMESA RENEWABLE ENERGY PTY LTD BRANCH OFFICE SINGAPORE MACPHERSON ROAD Singapore 348615 Active Company formed on the 2016-12-09
SIEMENS GAMESA RENEWABLE ENERGY LIMITED INNOVATION HOUSE DCU INNOVATION CAMPUS OLD FINGLAS ROAD DUBLIN 11 DUBLIN 11, DUBLIN, IRELAND Active Company formed on the 2016-10-25
SIEMENS GAMESA RENEWABLE ENERGY AS Østre Aker vei 88 OSLO 0596 Active Company formed on the 2016-07-05
SIEMENS GAMESA RENEWABLE ENERGY, INC. 4400 N ALAFAYA TRL STE Q2 ORLANDO FL 32826 Active Company formed on the 2016-10-28
SIEMENS GAMESA RENEWABLE ENERGY WIND, LLC 1150 NORTHBROOK DR STE 300 FSTRVL TRVOSE PA 19053 Forfeited Company formed on the 2004-07-05
Siemens Gamesa Renewable Energy, Inc. 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2016-09-20
Siemens Gamesa Renewable Energy Canada Limited 1577 North Service Road East Oakville Ontario L6H 0H6 Dissolved Company formed on the 2019-06-27
SIEMENS GAMESA RENEWABLE ENERGY EOLICA, S.L. Singapore Active Company formed on the 2010-09-23
SIEMENS GAMESA RENEWABLE ENERGY, S.A. Singapore Active Company formed on the 2020-08-26

Company Officers of SIEMENS GAMESA RENEWABLE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
MARTIN JAMES HEATH
 Company Secretary 2016-10-17
JONATHAN GRAHAM COLERIDGE BOLES
 Director 2016-07-08
WILLIAM CLARK MACFARLANE
 Director 2016-07-08
GRANT WALKER
 Director 2017-10-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN GRAHAM COLERIDGE BOLES GYM RENEWABLES ONE LIMITED Director 2014-05-09 CURRENT 2010-04-23 Active
JONATHAN GRAHAM COLERIDGE BOLES GYM RENEWABLES LIMITED Director 2014-05-09 CURRENT 2010-06-17 Active - Proposal to Strike off
JONATHAN GRAHAM COLERIDGE BOLES GWYNT Y MOR OFFSHORE WIND FARM LIMITED Director 2014-05-09 CURRENT 1999-01-18 Active
WILLIAM CLARK MACFARLANE RENEWABLE UK ASSOCIATION Director 2017-05-23 CURRENT 1984-12-28 Active

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
2024-04-05CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES
2023-10-18DIRECTOR APPOINTED MR MARTIN JAMES HEATH
2023-10-02APPOINTMENT TERMINATED, DIRECTOR FELICITY CATHERINE O'BRIEN
2023-07-08FULL ACCOUNTS MADE UP TO 30/09/22
2023-04-06CONFIRMATION STATEMENT MADE ON 30/03/23, 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
2022-06-01AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-13AD03Registers moved to registered inspection location of Arena Camberley Riverside Way Camberley GU15 3YL
2022-04-13AD02Register inspection address changed to Arena Camberley Riverside Way Camberley GU15 3YL
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-17Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 928942481. Address: Blade Factory, Sir William Siemens Way, Alexandra Dock HU9 1TA HULL
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom
2021-07-11AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-10-21AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-30AP01DIRECTOR APPOINTED MRS FELICITY CATHERINE O'BRIEN
2020-04-30AP01DIRECTOR APPOINTED MRS FELICITY CATHERINE O'BRIEN
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GRANT WALKER
2019-07-09AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GRAHAM COLERIDGE BOLES
2018-11-01AP01DIRECTOR APPOINTED MR ROSS KEYZER-DEAN
2018-07-06RES01ADOPT ARTICLES 06/07/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-01-18AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-10-02AP01DIRECTOR APPOINTED MR GRANT WALKER
2017-07-25RES15CHANGE OF COMPANY NAME 25/07/17
2017-07-25CERTNMCOMPANY NAME CHANGED SIEMENS WIND POWER LIMITED CERTIFICATE ISSUED ON 25/07/17
2017-07-05PSC07CESSATION OF SIEMENS HOLDINGS PLC AS A PSC
2017-07-05PSC07CESSATION OF SIEMENS AKTIENGESELLSCHAFT AS A PSC
2017-07-05PSC02Notification of Siemens Gamesa Renewable Energy S.A. as a person with significant control on 2017-04-03
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 175687423
2017-02-07SH0102/02/17 STATEMENT OF CAPITAL GBP 175687423
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 21700001
2016-12-16SH0109/12/16 STATEMENT OF CAPITAL GBP 21700001
2016-10-19AP03Appointment of Mr Martin James Heath as company secretary on 2016-10-17
2016-10-18TM02Termination of appointment of Simone Eufemia Agatha Davina on 2016-10-14
2016-08-16RP04TM02Second filing of company secretary termination Mrs Helen Claire Carless
2016-08-16ANNOTATIONClarification
2016-08-09AP03Appointment of Mrs Simone Eufemia Agatha Davina as company secretary on 2016-08-08
2016-08-06TM02Termination of appointment of Helen Claire Carless on 2016-08-01
2016-07-19AP01DIRECTOR APPOINTED MR JONATHAN GRAHAM COLERIDGE BOLES
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2016-07-18TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB ENGLAND
2016-07-18AA01CURREXT FROM 30/06/2017 TO 30/09/2017
2016-07-18TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2016-07-18AP01DIRECTOR APPOINTED MR WILLIAM CLARK MACFARLANE
2016-07-18AP03Appointment of Helen Claire Carless as company secretary on 2016-07-08
2016-07-14RES01ADOPT ARTICLES 08/07/2016
2016-07-08RES15CHANGE OF NAME 08/07/2016
2016-07-08CERTNMCOMPANY NAME CHANGED AGHOCO 1428 LIMITED CERTIFICATE ISSUED ON 08/07/16
2016-06-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to SIEMENS GAMESA RENEWABLE ENERGY 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 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 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42220 - Construction of utility projects for electricity and telecommunications

Intangible Assets
Patents
We have not found any records of SIEMENS GAMESA RENEWABLE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIEMENS GAMESA RENEWABLE ENERGY LIMITED
Trademarks
We have not found any records of SIEMENS GAMESA RENEWABLE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIEMENS GAMESA RENEWABLE ENERGY 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 (42220 - Construction of utility projects for electricity and telecommunications) as SIEMENS GAMESA RENEWABLE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIEMENS GAMESA RENEWABLE ENERGY 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
c/o KPMG Tax AS Postboks 7000 Majorstuen OSLO Norway / Norge 0301 918851143 Brønnøysundregistrene / Norway Company Register 2017-05-02 Active
928942481 Brønnøysundregistrene / Norway Company Register 2022-03-17

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIEMENS GAMESA RENEWABLE ENERGY 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU9 1TA