SIEMENS ENERGY LIMITED
C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE NE6 2YL- Active
- Private Limited Company
- Company No. 00631825
- Last Updated: 07 Apr 2024
Company Profile
SIEMENS ENERGY LIMITED was incorporated on Friday, July 3, 1959 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. SIEMENS ENERGY LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 65 years 7 months and 19 days.
| Name | SIEMENS ENERGY LIMITED |
|---|---|
| Company number | 00631825 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C A PARSONS WORKS SHIELDS ROAD NEWCASTLE UPON TYNE NE6 2YL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Siemens Energy Ag Otto-Hahn-Ring, 81739 |
Dates: Monday, September 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Siemens Aktiengesellschaft 80333 |
Dates: Sunday, March 1, 2020 - Monday, September 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Va Tech (Uk) Limited Sir William Siemens Square, Frimley, GU16 8QD |
Dates: Wednesday, April 6, 2016 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (127 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 August 2024 |
| Last confirmation statement dated | 05 August 2023 |
Mortgages
No mortgages have been registered against SIEMENS ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIEMENS ENERGY LIMITED | 03 Jul 1959 |
| VA TECH TRANSMISSION & DISTRIBUTION LIMITED | 03 Apr 2006 |
| SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED | 02 Apr 2020 |