Siemens Energy Limited (reg no 00631825) is a private limited company founded on 1959-07-03 originating in England. The company was registered at C A Parsons Works, Shields Road, Newcastle Upon Tyne NE6 2YL. Having undergone a change in 2020-04-02, the previous name this company utilized was Siemens Transmission and Distribution Limited. Siemens Energy Limited is operating under SIC: 42220 which means "construction of utility projects for electricity and telecommunications", SIC: 27120 - "manufacture of electricity distribution and control apparatus", SIC: 35130 - "distribution of electricity".

Company details

Name Siemens Energy Limited
Number 00631825
Date of Incorporation: Fri, 3rd Jul 1959
End of financial year: 30 September
Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL
SIC code: 42220 - Construction of utility projects for electricity and telecommunications
27120 - Manufacture of electricity distribution and control apparatus
35130 - Distribution of electricity

As for the 3 directors that can be found in this particular company, we can name: Darren D. (in the company from 01 January 2024), Ross K. (appointment date: 03 July 2023), Philip O. (appointed on 01 October 2022). 1 secretary is also there: Phil O. (appointed on 26 February 2020). The Companies House indexes 3 persons of significant control, namely: Siemens Energy Ag can be found at Otto-Hahn-Ring, 81739 Munich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Va Tech (Uk) Limited can be found at Sir William Siemens Square, Frimley, GU16 8QD Camberley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Siemens Energy Ag
28 September 2020
Address 6 Otto-Hahn-Ring, Munich, 81739, Germany
Legal authority German
Legal form Joint Stock Company
Country registered Germany
Place registered District Court Of Munich
Registration number Hrb252581
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Siemens Aktiengesellschaft
1 March 2020 - 28 September 2020
Legal authority Germany
Legal form Aktiengesellschaft (Ag)
Country registered Germany
Place registered Registergericht Berlin And Munich
Registration number Hrb6684/Hrb12300
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Va Tech (Uk) Limited
6 April 2016 - 1 March 2020
Address Faraday House Sir William Siemens Square, Frimley, Camberley, GU16 8QD, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03562487
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to September 30, 2023
filed on: 8th, January 2024 | accounts
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