Siemens Energy Limited

00631825

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C A PARSONS WORKS, NEWCASTLE UPON TYNE, NE6 2YL

Incorporated 03/07/1959

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

27120

Manufacture of electricity distribution and control apparatus

35130

Distribution of electricity

42220

Construction of utility projects for electricity and telecommunications

Officers

Mr Philip Paul O'Brien

secretary · Since 26/02/2020

Also on 7 other boards

Mr Philip Paul O'Brien

director · Since 01/10/2022

GENERAL COUNSEL

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Ross Llyod Keyzer-Dean

director · Since 03/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Darren John Davidson

director · Since 01/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Siemens Energy Ag

75–100% shares

75–100% votes

Appoint directors

6, Otto-Hahn-Ring, Munich, 81739

Reg: Hrb252581 · District Court Of Munich · Joint Stock Company

Notified 28/09/2020

Former PSCs

Va Tech (Uk) Limited

Ceased 01/03/2020

Siemens Aktiengesellschaft

Ceased 28/09/2020