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Siemens Holdings PLC
Adresa
Pinehurst 2
Pinehurst Road
Farnborough
GU14 7BF
VAT ID (DIČ) no VAT ID available
Company No. 02465263 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Siemens Aktiengesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hrb 12300 And Hrb 6684 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Blaim, Karl Farnborough, Hampshire, United Kingdom Status: Active Notified: 15/10/2020 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Ennis, Carl Christopher Farnborough, United Kingdom Status: Active Notified: 03/12/2019 Date of Birth: 11/1968 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Role: Secretary
    Kahanov, Sharon Hana Farnborough, Hampshire, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 05/1975 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: Israeli,French
    Murnieks, James Erik Farnborough, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Dombrowe, Heinz Otto Guenter Sir William Siemens Square, Frimley, Camberley Status: Ceased Notified: 01/10/2002 Ceased: 31/03/2012 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (10)

    gb-flag GB Electrium Sales Limited Status: Active Notified: 06/04/2016 Companies House Number: 02226729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Henley Topco Limited Status: Active Notified: 22/12/2022 Companies House Number: 11593977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Materials Solutions (Holdings) Limited Status: Active Notified: 01/08/2016 Companies House Number: 09357138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Siemens Financial Services Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04140043 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Siemens Pension Funding (General) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08284210 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Siemens Process Systems Engineering Limited Status: Active Notified: 25/10/2019 Companies House Number: 03307708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Siemens Public Limited Company Status: Active Notified: 06/04/2016 Companies House Number: 00727817 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB VA Tech T & D UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04087989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vendigital Limited Status: Active Notified: 01/06/2023 Companies House Number: 04082055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Vendigital Limited Status: Active Notified: 01/06/2023 Companies House Number: 04082055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •