SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED - HULL


Company Profile Company Filings

Overview

SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07368888. The accounts status is FULL and accounts are next due on 30/09/2020.

SIEMENS GAMESA RENEWABLE ENERGY WIND 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 30/09/2018 30/09/2020

Registered Office

BLADE FACTORY SIR WILLIAM SIEMENS WAY
HULL
HU9 1TA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GAMESA WIND UK LIMITED (until 11/08/2017)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

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
TRICOR CORPORATE SECRETARIES LIMITED Corporate Secretary 2013-12-20 UNTIL 2018-05-30 RESIGNED
ALDBRIDGE SERVICES LONDON LIMITED Corporate Secretary 2010-09-08 UNTIL 2013-12-20 RESIGNED
MR GAIZKA NICUESA Oct 1967 Spanish Director 2010-09-08 UNTIL 2016-04-04 RESIGNED
MR GERM??N GONZÁLEZ AVECILLA Oct 1969 Spanish Director 2012-02-17 UNTIL 2016-04-04 RESIGNED
MR INIGO CISNEROS Jul 1968 Spanish Director 2010-09-08 UNTIL 2012-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Siemens Energy Ag 2023-02-14 Munich   81739 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Siemens Gamesa Renewable Energy S.A. 2016-04-06 - 2023-02-14 Vizcaya   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED HULL ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
GLENOUTHER RENEWABLE ENERGY PARK LIMITED CAMBERLEY ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LLYNFI AFAN RENEWABLE ENERGY PARK LIMITED KINGS LANGLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CARSCREUGH RENEWABLE ENERGY PARK LIMITED KINGS LANGLEY ENGLAND Active FULL 35110 - Production of electricity
SELLAFIRTH RENEWABLE ENERGY PARK LIMITED HULL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BARGRENNAN RENEWABLE ENERGY PARK LIMITED CAMBERLEY ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SIEMENS GAMESA RENEWABLE ENERGY B9 LIMITED ENNISKILLEN NORTHERN IRELAND Dissolved... FULL 82990 - Other business support service activities n.e.c.

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
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