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Siemens Energy Industrial Turbomachinery Limited

04729734

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 10/04/2003

Previously known as

Siemens Industrial Turbomachinery Limited · until 29/01/2021
Demag Delaval Industrial Turbomachinery Limited · until 30/09/2004

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

28110
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
70100
Activities of head offices

Officers

Mr Philip Paul O'Brien

secretary · Since 09/09/2020

Also on 7 other boards

Mr Philip Paul O'Brien

director · Since 01/10/2022

GENERAL COUNSEL UK&I

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 09/09/2020

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 Harris

director · Resigned 16/12/2016

Neil Alan Corner

director · Resigned 15/06/2020

John George Stephen Hunt

director · Resigned 09/09/2020

Simone Eufemia Agatha Davina

secretary · Resigned 09/09/2020

Mark Andrew Speed

director · Resigned 09/09/2020

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

9, Otto-Hahn-Ring, Munich, 81739

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

Notified 28/09/2020

Former PSCs

Siemens Aktiengesellschaft

Ceased 28/09/2020

Change History

statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1C A Parsons Works
2026-06-14

C A PARSONS WORKS

post townNewcastle Upon Tyne
2026-06-14

NEWCASTLE UPON TYNE