SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED - HULL
Company Profile | Company Filings |
Overview
SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Dissolved - no longer trading.
SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768822. The accounts status is FULL.
SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED was incorporated 21 years ago on 18/05/2003 and has the registered number: 04768822. The accounts status is FULL.
SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED - HULL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2017 |
Registered Office
BLADE FACTORY SIR WILLIAM SIEMENS WAY
HULL
HU9 1TA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAMESA ENERGY UK LIMITED (until 23/09/2017)
GAMESA ENERGY UK LIMITED (until 23/09/2017)
BROOMCO (3182) LIMITED (until 03/06/2003)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/05/2022 | 01/06/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAVIER ARRIZABALAGA ALBERDI | Sep 1974 | Spanish | Director | 2016-04-04 | CURRENT |
MR MARTIN JAMES HEATH | Secretary | 2018-05-30 | CURRENT | ||
GAMESA ENERGIA S A SOCIEDAD UNIPERSONAL | Corporate Director | 2003-07-09 UNTIL 2016-04-04 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Director | 2003-05-18 UNTIL 2003-07-09 | RESIGNED | ||
DLA PIPER UK NOMINEES LIMITED | Corporate Director | 2003-05-18 UNTIL 2003-07-09 | RESIGNED | ||
TRICOR CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-12-20 UNTIL 2018-05-30 | RESIGNED | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-05-18 UNTIL 2004-12-30 | RESIGNED | ||
ALDBRIDGE SERVICES LONDON LIMITED | Corporate Secretary | 2010-01-05 UNTIL 2013-12-20 | RESIGNED | ||
AQUIS SECRETARIES LIMITED | Corporate Secretary | 2007-06-01 UNTIL 2010-01-05 | RESIGNED | ||
MR MATTHEW RICHARD PARTRIDGE | Sep 1971 | British | Director | 2004-12-30 UNTIL 2007-05-31 | RESIGNED |
MR GAIZKA NICUESA | Oct 1967 | Spanish | Director | 2010-09-13 UNTIL 2016-04-04 | RESIGNED |
MR INIGO CISNEROS | Jul 1968 | Spanish | Director | 2010-09-13 UNTIL 2012-02-17 | RESIGNED |
GERMAN GONZALEZ AVECILLA | Oct 1969 | Spanish | Director | 2012-02-17 UNTIL 2016-04-04 | RESIGNED |
MR MATTHEW RICHARD PARTRIDGE | Sep 1971 | British | Secretary | 2004-12-30 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Siemens Gamesa Renewable Energy S.A. | 2016-04-06 | Vizcaya |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |