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Siemens Energy Limited

Adresa
C A Parsons Works
Shields Road
Newcastle Upon Tyne
NE6 2YL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. duben 2020
Company No. 00631825 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)27120 Manufacture of electricity distribution and control apparatus
35130 Distribution of electricity
42220 Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Siemens Transmission and Distribution Limited
  • VA Tech Transmission & Distribution Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Siemens Energy Ag Status: Active Notified: 28/09/2020 Companies House Number: Hrb252581 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 Aktiengesellschaft Status: Ceased Notified: 01/03/2020 Ceased: 28/09/2020 Companies House Number: Hrb6684/Hrb12300 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 (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Companies House Number: 03562487 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
    Davidson, Darren John Newcastle Upon Tyne, England Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Keyzer-Dean, Ross Newcastle Upon Tyne, England Status: Active Notified: 03/07/2023 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Phil Paul Newcastle Upon Tyne, England Status: Active Notified: 26/02/2020 Role: Secretary
    O'Brien, Philip Paul Newcastle Upon Tyne, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1981 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Scrimshaw, Stephen Newcastle Upon Tyne, England Status: Ceased Notified: 22/05/2019 Ceased: 01/01/2024 Date of Birth: 07/1963 Occupation: Head Of Gp Role: Director Country of Residence: United Kingdom Nationality: British
    Songini, Tania Louise Sir William Siemens Square, Frimley, Camberley Status: Ceased Notified: 29/01/2014 Ceased: 30/04/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB VA Tech (UK) Pension Scheme Trustee Limited Status: Active Notified: 01/04/2020 Companies House Number: 03680204 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB VA Tech Reyrolle Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01337749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors