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Summary

Contact details

Officers16

Events2

Documents47

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

SIEMENS GAMESA RENEWABLE ENERGY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2016 (8 years ago)

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Summary

NameSIEMENS GAMESA RENEWABLE ENERGY LIMITED
Historical names
  • SIEMENS WIND POWER LIMITED
  • AGHOCO 1428 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10253129
LEI Code
  • 529900JBTVJ0QAFBTB19
Incorporation Date27 Jun 2016 (8 years ago) / 1436 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, HULL, BLADE FACTORY SIR WILLIAM SIEMENS WAY, ALEXANDRA DOCK, HU9 1TA

Officers

individual

IndividualUnited Kingdom

Siemens Gamesa Renewable Energy S.a.

Person with significant control


Appointed on03 Apr 2017

Resigned on14 Feb 2023

individual

IndividualUnited Kingdom

Siemens Holdings Plc

Person with significant control


Appointed on13 Jul 2016

Resigned on03 Apr 2017

individual

IndividualUnited Kingdom

Macfarlane, William Clark

Director


Appointed on08 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hart, Roger

Director


Appointed on27 Jun 2016

Resigned on08 Jul 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Heath, Martin James

Secretary


Appointed on17 Oct 2016

individual

IndividualUnited Kingdom

Carless, Helen Claire

Secretary


Appointed on08 Jul 2016

Resigned on03 Aug 2016

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Events

Old value

25 Jul 2017

Name changeSIEMENS WIND POWER LIMITED

08 Jul 2016

Name changeAGHOCO 1428 LIMITED

Documents

DateNameTypeDocument
01 Jun 2022Accounts with accounts type fullAAView
13 Apr 2022Move registers to sail company with new addressAD03View
13 Apr 2022Move registers to sail company with new addressAD03View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date30 Mar 2025
    due by 13 Apr 2025
  • Last statement dated30 Mar 2024
Returns
  • Next returns datedue by 25 Jul 2017

Identification numbers

Data from the LEI register

Related companies by address

Related companies by officers

Frequently asked questions

Where is SIEMENS GAMESA RENEWABLE ENERGY LIMITED's headquarters?

SIEMENS GAMESA RENEWABLE ENERGY LIMITED's headquarters is located at ENGLAND, HULL, BLADE FACTORY SIR WILLIAM SIEMENS WAY, ALEXANDRA DOCK, HU9 1TA

What is SIEMENS GAMESA RENEWABLE ENERGY LIMITED's industry?

SIEMENS GAMESA RENEWABLE ENERGY LIMITED is in the industry of Construction of utility projects for electricity and telecommunications

What year was SIEMENS GAMESA RENEWABLE ENERGY LIMITED started?

SIEMENS GAMESA RENEWABLE ENERGY LIMITED was started in 2016

What is the LEI number of SIEMENS GAMESA RENEWABLE ENERGY LIMITED?

SIEMENS GAMESA RENEWABLE ENERGY LIMITED LEI number is 529900JBTVJ0QAFBTB19

Sources: Companies House