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Name

Siemens Energy Limited

Address
C A Parsons Works
Shields Road
Newcastle Upon Tyne
NE6 2YL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 April 2020
Company No. 00631825 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)27120 - Manufacture of electricity distribution and control apparatus
35130 - Distribution of electricity
42220 - Construction of utility projects for electricity and telecommunications
Company Register Statusactive
Previous Names
  • Siemens Transmission and Distribution Limited
  • VA Tech Transmission & Distribution Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Siemens Energy Ag Status: Active Notified: 28/09/2020 Companies House Number: Hrb252581 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Siemens Aktiengesellschaft Status: Ceased Notified: 01/03/2020 Ceased: 28/09/2020 Companies House Number: Hrb6684/Hrb12300 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Va Tech (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Companies House Number: 03562487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Davidson, Darren John Newcastle Upon Tyne, England Status: Active Notified: 01/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Keyzer-Dean, Ross Newcastle Upon Tyne, England Status: Active Notified: 03/07/2023 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    O'Brien, Phil Paul Newcastle Upon Tyne, England Status: Active Notified: 26/02/2020 Role: Secretary
    O'Brien, Philip Paul Newcastle Upon Tyne, England Status: Active Notified: 01/10/2022 Date of Birth: 04/1981 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British
    Scrimshaw, Stephen Newcastle Upon Tyne, England Status: Ceased Notified: 22/05/2019 Ceased: 01/01/2024 Date of Birth: 07/1963 Occupation: Head Of Gp Role: Director Country of Residence: United Kingdom Nationality: British
    Songini, Tania Louise Sir William Siemens Square, Frimley, Camberley Status: Ceased Notified: 29/01/2014 Ceased: 30/04/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB VA Tech (UK) Pension Scheme Trustee Limited Status: Active Notified: 01/04/2020 Companies House Number: 03680204 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB VA Tech Reyrolle Distribution Limited Status: Active Notified: 06/04/2016 Companies House Number: 01337749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors