Back to search

Siemens Gamesa Renewable Energy Limited

10253129

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

Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, HU9 1TA
Incorporated 27/06/2016

Previously known as

Siemens Wind Power Limited · until 25/07/2017
Aghoco 1428 Limited · until 08/07/2016

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Ross Llyod Keyzer-Dean

director · Since 01/11/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Darren John Davidson

director · Since 11/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Philip Paul O'Brien

director · Since 13/08/2025

GENERAL COUNSEL UK & IRELAND

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Philp Paul O'Brien

secretary · Since 05/01/2026

Ross Llyod Keyzer-Dean

director · Since 01/11/2018

British · England · Age 50

Darren John Davidson

director · Since 11/01/2024

British · England · Age 53

Philip Paul O'Brien

director · Since 13/08/2025

British · England · Age 45

Philp Paul O'Brien

secretary · Since 05/01/2026

Former

Inhoco Formations Limited

corporate nominee director · Resigned 08/07/2016

A G Secretarial Limited

corporate secretary · Resigned 08/07/2016

Roger Hart

director · Resigned 08/07/2016

A G Secretarial Limited

corporate director · Resigned 08/07/2016

Helen Claire Carless

secretary · Resigned 03/08/2016

Simone Eufemia Agatha Davina

secretary · Resigned 14/10/2016

Jonathan Graham Coleridge Boles

director · Resigned 01/11/2018

Grant Walker

director · Resigned 05/03/2020

Felicity Catherine O'Brien

director · Resigned 30/09/2023

William Clark Macfarlane

director · Resigned 12/08/2025

Martin James Heath

director · Resigned 12/08/2025

Martin James Heath

secretary · Resigned 31/12/2025

Persons with Significant Control

Siemens Energy Ag

75–100% shares
75–100% votes
Appoint directors

6, Otto-Hahn-Ring, Munich

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

Notified 14/02/2023

Former PSCs

Siemens Holdings Plc

Ceased 03/04/2017

Siemens Aktiengesellschaft

Ceased 03/04/2017

Siemens Gamesa Renewable Energy S.A.

Ceased 14/02/2023

Change History

officer appointedO'BRIEN, Philip Paul
2026-06-14
officer appointedO'BRIEN, Philp Paul
2026-06-14
officer appointedDAVIDSON, Darren John
2026-06-14
officer appointedKEYZER-DEAN, Ross Llyod
2026-06-14
statusactive
2026-06-14

Active

typeltd
2026-06-14

Private Limited Company

address line1Blade Factory Sir William Siemens Way
2026-06-14

BLADE FACTORY SIR WILLIAM SIEMENS WAY

post townHull
2026-06-14

HULL