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Siel Energy Systems Limited

02661321

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

Systems House Rotherside Road, Eckington, Sheffield, S21 4HL
Incorporated 07/11/1991

Previously known as

Siel Ups Systems Limited · until 22/02/2011
Static Technology Ltd · until 02/09/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Franck Roger Michel Lemery

director · Since 01/09/2022

COMPANY DIRECTOR

FRENCH · FRANCE · Age 59

Also on 6 other boards

Mr Yriex Dominique Roullac

director · Since 01/09/2022

HEAD OF GROUP FINANCE CONTROL AND TAX

FRENCH · FRANCE · Age 46

Also on 10 other boards

Mr Darminder Singh Tiwana

director · Since 30/09/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 14 other boards

Mr Levent Ilgin

director · Since 01/04/2026

TURKISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Yriex Dominique Roullac

director · Since 01/09/2022

French · France · Age 46

Franck Roger Michel Lemery

director · Since 01/09/2022

French · France · Age 59

Darminder Singh Tiwana

director · Since 30/09/2025

British · England · Age 49

Levent Ilgin

director · Since 01/04/2026

Turkish · United Kingdom · Age 52

Former

Wayne Patrick Harris

director · Resigned 30/04/2021

Susan Joy Harris

secretary · Resigned 30/04/2021

Richard Hinder

director · Resigned 30/04/2021

Graeme Tucker

director · Resigned 01/09/2022

Robert Mather

director · Resigned 01/09/2022

Thomas Richard Nicholson

director · Resigned 30/09/2025

Pascal Frederic Stutz

director · Resigned 01/04/2026

Persons with Significant Control

Pcl Holdings Limited

75–100% shares
75–100% votes

System House, Rotherside Road, Sheffield, S21 4HL

Reg: 08866152 · England And Wales · Limited Company

Notified 30/04/2021

Former PSCs

Finsiel

Ceased 30/04/2021

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Systems House Rotherside Road
2026-06-14

SYSTEMS HOUSE ROTHERSIDE ROAD

post townSheffield
2026-06-14

SHEFFIELD