Siemens Energy Limited

00631825

active

ltd

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, Shields Road, Newcastle Upon Tyne, NE6 2YL

Incorporated 03/07/1959

Previously known as

Siemens Transmission And Distribution Limited · until 02/04/2020

Va Tech Transmission & Distribution Limited · until 03/04/2006

V A Tech Transmission And Distribution Limited · until 04/10/2002

Va Tech Reyrolle Limited · until 20/08/2002

Va Tech Reyrolle Projects Limited · until 29/08/2001

Reyrolle Projects Limited · until 02/11/1998

Nei-Fp Displays Limited · until 23/04/1996

Nei West Africa Limited · until 06/11/1985

International Development Engineers Limited · until 22/03/1983

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 54

Also on 7 other boards

Philip Paul O'Brien

secretary · Since 26/02/2020

Philip Paul O'Brien

director · Since 01/10/2022

British · England · Age 45

Ross Llyod Keyzer-Dean

director · Since 03/07/2023

British · England · Age 50

Darren John Davidson

director · Since 01/01/2024

British · England · Age 54

Former

Helen Claire Carless

secretary · Resigned 01/08/2016

Neil Mccarron

director · Resigned 13/06/2018

Carl Christopher Ennis

director · Resigned 22/05/2019

Simone Eufemia Agatha Davina

secretary · Resigned 26/02/2020

Angela Margaret Noon

director · Resigned 26/02/2020

Alistair James Gemmell

director · Resigned 28/04/2020

Simone Eufemia Agatha Davina

director · Resigned 01/10/2022

Michael Paul Gray

director · Resigned 03/07/2023

Stephen Scrimshaw

director · Resigned 01/01/2024

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

Change History

status → active

2026-06-14

Active

type → ltd

2026-06-14

Private Limited Company

address line1 → C A Parsons Works

2026-06-14

C A PARSONS WORKS

post town → Newcastle Upon Tyne

2026-06-14

NEWCASTLE UPON TYNE