Siemens Energy Industrial Turbomachinery Limited
04729734
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2024
full
Next accounts due
30/06/2026
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
Industry
Officers
director · Since 01/10/2022
GENERAL COUNSEL UK&I
BRITISH · ENGLAND · Age 45
Also on 7 other boards
director · Since 03/07/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 8 other boards
director · Since 01/01/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 7 other boards
secretary · Since 09/09/2020
Former
corporate nominee secretary · Resigned 10/04/2003
secretary · Resigned 06/05/2003
director · Resigned 26/09/2003
director · Resigned 26/09/2003
director · Resigned 26/09/2003
director · Resigned 04/02/2004
secretary · Resigned 04/02/2004
secretary · Resigned 30/07/2004
director · Resigned 17/06/2005
secretary · Resigned 17/06/2005
director · Resigned 01/10/2005
director · Resigned 01/10/2005
director · Resigned 16/12/2005
director · Resigned 01/10/2006
secretary · Resigned 03/11/2006
director · Resigned 11/10/2007
director · Resigned 15/04/2008
director · Resigned 10/06/2008
corporate secretary · Resigned 26/08/2008
director · Resigned 01/02/2009
director · Resigned 25/08/2009
director · Resigned 06/04/2010
director · Resigned 30/06/2010
director · Resigned 06/08/2010
director · Resigned 06/10/2010
director · Resigned 31/12/2011
secretary · Resigned 31/01/2012
director · Resigned 01/03/2012
director · Resigned 01/10/2014
director · Resigned 01/10/2014
director · Resigned 01/10/2014
secretary · Resigned 01/08/2016
director · Resigned 16/12/2016
director · Resigned 15/06/2020
director · Resigned 09/09/2020
secretary · Resigned 09/09/2020
director · Resigned 09/09/2020
director · Resigned 01/10/2022
director · Resigned 03/07/2023
director · Resigned 01/01/2024
Persons with Significant Control
Siemens Energy Ag
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
Active
Private Limited Company
C A PARSONS WORKS
NEWCASTLE UPON TYNE