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 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.
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)
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 |