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SIEMENS ENERGY LIMITED

Company Number

00631825

Private limited company
Active
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O'BRIEN, Phil Paul

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C A Parsons Works Shields Road Newcastle Upon Tyne NE6 2YL England

DAVIDSON, Darren John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C A Parsons Works Shields Road Newcastle Upon Tyne NE6 2YL England
Country of Residence
England

KEYZER-DEAN, Ross

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C A Parsons Works Shields Road Newcastle Upon Tyne NE6 2YL England
Country of Residence
England

O'BRIEN, Philip Paul

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

Correspondence Address
C A Parsons Works Shields Road Newcastle Upon Tyne NE6 2YL England
Country of Residence
England

BEELEY, David John

Role
Resigned
Secretary
Occupation
Commercial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Lyndhurst Crescent Gateshead Tyne & Wear NE9 6BA

CARLESS, Helen Claire

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom

DAVINA, Simone Eufemia Agatha

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD

GENT, Gerard Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD

GRAHAM, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Glenluce Birtley Chester Le Street Durham England DH3 2HY United Kingdom

HARRISON, Irene Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH

MAUGHAN, Stephen William

Role
Resigned
Secretary
Occupation
Head Of Finance Reyrolle Proje
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Bungalow Westoe Village South Shields Tyne & Wear NE33 3EQ

MCGARGLE, Deborah Tracy

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Shellbark Biddick Woods Washington Tyne & Wear DH4 7TD

MCGARGLE, Deborah Tracy

Role
Resigned
Secretary
Occupation
Legal Advisor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Shellbark Biddick Woods Washington Tyne & Wear DH4 7TD

ROWLAND, Alan Stuart

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
39 Woodbine Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DD

SELLAR, Nigel Anthony

Role
Resigned
Secretary
Occupation
Co Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Low Leazes Leazes Lane Hexham Northumberland NE46 3BA

WARREN, John Emmerson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

WARREN, John Emmerson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

DICKINSON DEES

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

ALLAN, Gerard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Glastonbury Close Priors Green Spennymoor Durham DL16 6XP

BRAUN, Wolfgang Dieter

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eichenstr. 27 Poxdorf 91099

BRUCK, Armin Hans Wolfgang, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falkenstrasse 26 90522 Oberasbach Germany

CARLING, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Southlands Parkhill Coxhoe Durham DH6 4LQ
Country of Residence
England

CONE, Harry Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
5 The Orchard Hepscott Morpeth Northumberland NE61 6HT

DAVINA, Simone Eufemia Agatha

Date of Birth
Role
Resigned
Director
Occupation
Lawyer/General Counsel
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C A Parsons Works Shields Road Newcastle Upon Tyne NE6 2YL England
Country of Residence
Netherlands

ENNIS, Carl Christopher

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
United Kingdom

GEMMELL, Alistair James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
England

GRAY, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C A Parsons Works Shields Road Newcastle Upon Tyne NE6 2YL England
Country of Residence
England

HEINE, Andreas, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
Germany

HOFMANN, Norbert, Mag Dr

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rebschulgasse 3a-2 Langenzersdorf Austria 2103

JESBERGER, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
Germany

JONES, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Marketing Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Well Ridge Close Whitley Bay Tyne & Wear NE25 9PN

JONES, William Stanley

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Birney Edge Darras Hall Newcastle DE20 9JJ England

MAAR, Detlev Hermann

Date of Birth
Role
Resigned
Director
Occupation
Management
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grundherrstr 9, 91058 Erlangen Germany

MAHER, Paul

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD
Country of Residence
England

MAUGHAN, Stephen William

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance Reyrolle Proje
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bungalow Westoe Village South Shields Tyne & Wear NE33 3EQ

Siemens Energy Ag

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
6 Otto-Hahn-Ring Munich 81739 Germany

Siemens Aktiengesellschaft

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Werner-Von-Siemens-Str. 1 Munich 80333 Germany

Va Tech (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD England