SIEMENS PLC

Overview

Company Name	SIEMENS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	00727817
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIEMENS PLC?

Manufacture of electronic components (26110) / Manufacturing
Manufacture of electronic industrial process control equipment (26512) / Manufacturing
Manufacture of electric motors, generators and transformers (27110) / Manufacturing
Manufacture of electricity distribution and control apparatus (27120) / Manufacturing

Where is SIEMENS PLC located?

Registered Office Address	Pinehurst 2 Pinehurst Road GU14 7BF Farnborough Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SIEMENS PLC?

Previous Company Names
Company Name	From	Until
SIEMENS PUBLIC LIMITED COMPANY	Jun 25, 1962	Jun 25, 1962

What are the latest accounts for SIEMENS PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SIEMENS PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2027
Next Confirmation Statement Due	Apr 01, 2027
Next Confirmation Statement Made Up To	Mar 18, 2026
Overdue	No

What are the latest filings for SIEMENS PLC?

Filings

Date

Description

Document

Type

Apr 30, 2026

Termination of appointment of Carl Christopher Ennis as a director on Apr 30, 2026

1 pages

TM01

Mar 18, 2026

Confirmation statement made on Mar 18, 2026 with no updates

3 pages

CS01

Mar 17, 2026

Director's details changed for Ms Sharon Hana Kahanov on Mar 06, 2026

2 pages

CH01

Feb 23, 2026

Full accounts made up to Sep 30, 2025

87 pages

May 01, 2025

Certificate of change of name

Company name changed siemens PUBLIC LIMITED COMPANY\certificate issued on 01/05/25

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 01, 2025	Change of name by provision in articles	NM04

Apr 03, 2025

Full accounts made up to Sep 30, 2024

82 pages

Mar 21, 2025

Confirmation statement made on Mar 18, 2025 with no updates

3 pages

CS01

Oct 25, 2024

Satisfaction of charge 2 in full

1 pages

MR04

May 24, 2024

Director's details changed for Mr Carl Christopher Ennis on May 17, 2024

2 pages

CH01

Mar 18, 2024

Confirmation statement made on Mar 18, 2024 with no updates

3 pages

CS01

Mar 09, 2024

Full accounts made up to Sep 30, 2023

84 pages

Nov 08, 2023

Director's details changed for Mr Carl Christopher Ennis on Aug 18, 2023

2 pages

CH01

Mar 20, 2023

Confirmation statement made on Mar 18, 2023 with no updates

3 pages

CS01

Mar 01, 2023

Full accounts made up to Sep 30, 2022

71 pages

Mar 18, 2022

Confirmation statement made on Mar 18, 2022 with no updates

3 pages

CS01

Mar 07, 2022

Full accounts made up to Sep 30, 2021

86 pages

Feb 01, 2022

Appointment of Mr James Erik Murnieks as a director on Feb 01, 2022

2 pages

AP01

Feb 01, 2022

Termination of appointment of Angela Noon as a director on Feb 01, 2022

1 pages

TM01

Jan 06, 2022

Director's details changed for Mr Carl Christopher Ennis on Jan 04, 2022

2 pages

CH01

Jan 04, 2022

Change of details for Siemens Holdings Plc as a person with significant control on Jan 04, 2022

2 pages

PSC05

Jan 04, 2022

Registered office address changed from Faraday House Sir William Siemens Square Frimley, Camberley Surrey GU16 8QD to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on Jan 04, 2022

1 pages

AD01

Mar 23, 2021

Full accounts made up to Sep 30, 2020

84 pages

Mar 22, 2021

Confirmation statement made on Mar 18, 2021 with no updates

3 pages

CS01

Jul 30, 2020

Director's details changed for Ms Sharon Hana Kahanov on Jul 04, 2020

2 pages

CH01

Jun 02, 2020

Appointment of Ms Sharon Hana Kahanov as a director on Jun 01, 2020

2 pages

AP01

View All Filings

Who are the officers of SIEMENS PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAHANOV, Sharon Hana Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Jun 01, 2020		Secretary	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom				270265230001
KAHANOV, Sharon Hana Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Jun 01, 2020		Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	United Kingdom	Israeli,French	1975-5	270295140003
MURNIEKS, James Erik Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Feb 01, 2022		Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	England	British	1977-12	292023060001
CARLESS, Helen Claire Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Feb 01, 2012	Aug 01, 2016	Secretary	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom		British		166548000001
DAVINA, Simone Eufemia Agatha Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Aug 01, 2016	Jun 01, 2020	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey				211693590001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jan 01, 1998	Jan 31, 2012	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		British		51697750003
HOWARD, Ian Philip Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire		Apr 01, 1997	Secretary	Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire		British		6292080001
WENZERUL, Edward David Longacres Bashley Common Road Bashley BH25 5SF New Milton Hampshire	Apr 01, 1997	Jan 01, 1998	Secretary	Longacres Bashley Common Road Bashley BH25 5SF New Milton Hampshire		British		52201590001
AURICH, Roland Armin Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Jan 01, 2012	Jun 30, 2014	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Uk	Swedish	1957-12	165815920002
BAUMANN, Karl-Hermann Walter Lindenstrasse 29 8000 Munich 90 Germany		Jun 29, 1995	Director	Lindenstrasse 29 8000 Munich 90 Germany		German	1935-7	25510020001
BERESFORD, Marcus De La Poer South Bowood House South Bowood DT6 5JN Bridport Dorset		Mar 18, 1993	Director	South Bowood House South Bowood DT6 5JN Bridport Dorset		British	1942-5	27990520001
CARLESS, Helen Claire Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Feb 01, 2012	Aug 01, 2016	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Berkshire	British	1962-3	166549730001
CHINN, Matthew Shackleton Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Apr 01, 2012	Dec 13, 2013	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	British	1962-9	152046210002
DAVINA, Simone Eufemia Agatha Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Aug 01, 2016	Jun 01, 2020	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	Dutch	1972-1	211693490003
DOMBROWE, Heinz Otto Guenter Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Oct 01, 1994	Mar 31, 2012	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	German	1947-12	40476560001
ENNIS, Carl Christopher Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Dec 01, 2019	Apr 30, 2026	Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	United Kingdom	British	1968-11	216150220004
EULER, Bernd Richmond Cottage 30 Clive Road KT10 8PS Esher Surrey	Jul 26, 1994	Nov 01, 1998	Director	Richmond Cottage 30 Clive Road KT10 8PS Esher Surrey		British	1953-3	39785120001
FERRARO, Maria Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	Oct 01, 2015	Jan 01, 2018	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	United Kingdom	Canadian	1973-5	201602000001
GEHRELS, Juergen Carlos Quillot Cottage The Quillot Burwood Park KT13 0EE Walton On Thames Surrey		Mar 31, 1998	Director	Quillot Cottage The Quillot Burwood Park KT13 0EE Walton On Thames Surrey		German	1935-7	6292110001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Aug 29, 2008	Jan 31, 2012	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1953-12	51697750003
GOSS, Andreas Josef Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Apr 01, 2006	Dec 31, 2011	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Uk	German	1964-3	112105420003
HALL, Andrew Douglas Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Apr 01, 2012	Sep 30, 2015	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	England	British	1963-7	168363630002
HILD, John Henry, Major General Lisswood Lodge Plantation Road Hill Brow GU33 7QB Liss Hampshire		Dec 31, 1997	Director	Lisswood Lodge Plantation Road Hill Brow GU33 7QB Liss Hampshire		British	1931-3	7330430001
JAKSCH, Roland Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jul 01, 2008	Mar 31, 2012	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	German	1953-10	131597490002
KAYSER, Horst Jorg Erlangen Burgbergstrasse 1 91054 Germany	Apr 10, 2008	Jun 30, 2008	Director	Erlangen Burgbergstrasse 1 91054 Germany		German	1960-12	129773420001
LAW, Francis Stephen La Clergie St Sulpice De Roumagnac SW1X 0DF Dordogne 24600 France		Dec 31, 1997	Director	La Clergie St Sulpice De Roumagnac SW1X 0DF Dordogne 24600 France		British	1916-12	7330440004
MAIER, Juergen Wolfgang, Professor Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Jul 01, 2014	Dec 31, 2019	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	Austrian	1964-1	78621070002
MUSGRAVE, Gerald, Professor Camp Keep Camp Road SL9 7PB Gerrards Cross Buckinghamshire		Jan 01, 1998	Director	Camp Keep Camp Road SL9 7PB Gerrards Cross Buckinghamshire	United Kingdom	British	1942-8	3024730001
NOON, Angela Margaret Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Jan 01, 2018	Feb 01, 2022	Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	United Kingdom	British	1973-12	241669870002
PEYTON-JONES, Tobias Grant Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Jul 28, 2014	Aug 12, 2014	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	British	1959-4	170419890001
PEYTON-JONES, Tobias Grant Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Jul 25, 2013	Aug 13, 2013	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	British	1959-4	170419890001
RADOMSKI, Juergen Kurt Anton Burgbergstrasse 72e 91054 Erlangen FOREIGN Germany	Jun 29, 1995	Jan 01, 1998	Director	Burgbergstrasse 72e 91054 Erlangen FOREIGN Germany		German	1941-10	58295490001
SAUL, Jens-Peter Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Feb 19, 2010	Apr 12, 2010	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	German	1966-7	108957570002
SMITH, Gordon Henderson Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	Jul 27, 2015	Oct 31, 2015	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom	United Kingdom	British	1957-4	199933180001
STEINHAROT, Goetz Nikolaus Richmond Cottage 30 Clive Road KT10 8PS Esher Surrey		Jul 26, 1994	Director	Richmond Cottage 30 Clive Road KT10 8PS Esher Surrey		German	1943-12	33475170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIEMENS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Siemens Holdings Plc

Apr 06, 2016

Pinehurst Road

GU14 7BF Farnborough

Pinehurst 2

Hampshire

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2465263

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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