SIEMENS GAMESA RENEWABLE ENERGY LIMITED
BLADE FACTORY SIR WILLIAM SIEMENS WAY, ALEXANDRA DOCK, HULL HU9 1TA- Active
- Private Limited Company
- Company No. 10253129
- Last Updated: 01 Mar 2024
Company Profile
SIEMENS GAMESA RENEWABLE ENERGY LIMITED was incorporated on Monday, June 27, 2016 as a Private Limited Company with registered address in HULL. SIEMENS GAMESA RENEWABLE ENERGY LIMITED has the status: Active and it's listed in the following category: Construction of utility projects for electricity and telecommunications. This Private Limited Company has been operating for 8 years 7 months and 27 days.
| Name | SIEMENS GAMESA RENEWABLE ENERGY LIMITED |
|---|---|
| Company number | 10253129 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLADE FACTORY SIR WILLIAM SIEMENS WAY ALEXANDRA DOCK HULL HU9 1TA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Siemens Gamesa Renewable Energy S.A. 222 Edificio |
Dates: Monday, April 3, 2017 - Tuesday, February 14, 2023
ownership of shares 75 to 100 percent
|
| Siemens Aktiengesellschaft Wittelsbacherplatz, 80333 |
Dates: Monday, August 8, 2016 - Monday, April 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Siemens Holdings Plc Sir William Siemens Square, Frimley, GU16 8QD |
Dates: Wednesday, July 13, 2016 - Monday, April 3, 2017
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, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIEMENS GAMESA RENEWABLE ENERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIEMENS GAMESA RENEWABLE ENERGY LIMITED | 27 Jun 2016 |
| AGHOCO 1428 LIMITED | 08 Jul 2016 |
| SIEMENS WIND POWER LIMITED | 25 Jul 2017 |