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 - HULL

This company is listed in the following categories:
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)
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOBILE MARINE SERVICES LIMITED HULL Active DORMANT 74990 - Non-trading company
MMS SHIP REPAIR AND DRY DOCK CO. LTD HULL Active GROUP 33150 - Repair and maintenance of ships and boats
SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED HULL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MMS OFFSHORE RENEWABLE SERVICES LIMITED HULL Active AUDITED ABRIDGED 30110 - Building of ships and floating structures
SIEMENS GAMESA RENEWABLE ENERGY LIMITED HULL ENGLAND Active FULL 42220 - Construction of utility projects for electricity and telecommunications
MMS WORKBOATS LIMITED HULL ENGLAND Active UNAUDITED ABRIDGED 50400 - Inland freight water transport