SIEMENS HOLDINGS PLC

Overview

Company Name	SIEMENS HOLDINGS PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02465263
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1990

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 HOLDINGS PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SIEMENS HOLDINGS PLC located?

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

What are the latest accounts for SIEMENS HOLDINGS 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 HOLDINGS 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 HOLDINGS 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	44 pages	AA

Dec 01, 2025	Appointment of Mr Markus Bauersachs as a director on Dec 01, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Karl Blaim as a director on Dec 01, 2025	1 pages	TM01

Jul 25, 2025	Director's details changed for Karl Blaim on Jul 25, 2025	2 pages	CH01

Apr 03, 2025	Full accounts made up to Sep 30, 2024	43 pages	AA

Mar 21, 2025	Confirmation statement made on Mar 18, 2025 with updates	4 pages	CS01

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	47 pages	AA

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	30 pages	AA

Oct 31, 2022	Second filing for the appointment of Mr Karl Blaim as a director	3 pages	RP04AP01

Sep 30, 2022	Interim accounts made up to Jun 30, 2022	15 pages	AA

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Full accounts made up to Sep 30, 2021	31 pages	AA

Feb 01, 2022	Termination of appointment of Angela Noon as a director on Feb 01, 2022	1 pages	TM01

Feb 01, 2022	Appointment of Mr James Erik Murnieks as a director on Feb 01, 2022	2 pages	AP01

Jan 06, 2022	Director's details changed for Mr Carl Christopher Ennis on Jan 04, 2022	2 pages	CH01

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

Oct 06, 2021	Interim accounts made up to Aug 31, 2021	14 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIEMENS HOLDINGS 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				270265020001
BAUERSACHS, Markus Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Dec 01, 2025		Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Germany	German	1977-4	343046990001
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		166548040001
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				211693520001
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	May 10, 1999	Jan 31, 2012	Secretary	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey		British		51697750003
GENT, Gerard Thomas Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey	Feb 28, 1997	Jan 01, 1998	Secretary	Monks Way Littleworth Road Seale GU10 1JN Farnham Surrey		British		51697750003
HOWARD, Ian Philip Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire		Feb 28, 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	Jan 01, 1998	May 10, 1999	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		Jan 12, 1998	Director	Lindenstrasse 29 8000 Munich 90 Germany		German	1935-7	25510020001
BISCHOFF, Winfried Franz Wilhelm, Sir Bloomfield Terrace SW1W 8PQ London 28	Apr 01, 2001	May 31, 2003	Director	Bloomfield Terrace SW1W 8PQ London 28		German/British	1941-5	7210620001
BLAIM, Karl Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Oct 15, 2020	Dec 01, 2025	Director	Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Germany	German	1965-12	275516740001
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
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, 2002	Mar 31, 2012	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	England	German	1947-12	40476560001
EDERER, Brigitte Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	Jul 01, 2010	Sep 30, 2013	Director	Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey	Austria	Austrian	1956-2	153479920001
ENNIS, Carl Christopher Pinehurst Road GU14 7BF Farnborough Pinehurst 2 Hampshire United Kingdom	Dec 03, 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	Jan 01, 1998	Nov 01, 1998	Director	Richmond Cottage 30 Clive Road KT10 8PS Esher Surrey		British	1953-3	39785120001
FELDMAYER, Johannes Rehbuehlstr. 12 91224 Hohenstadt-Pommelsbrunn Germany	Oct 01, 2003	Jun 01, 2007	Director	Rehbuehlstr. 12 91224 Hohenstadt-Pommelsbrunn Germany		German	1956-10	92935540002
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 2 Noirmont Cobbetts Hill KT13 0UB Weybridge Surrey		Oct 01, 2007	Director	2 Noirmont Cobbetts Hill KT13 0UB Weybridge Surrey		German	1935-7	6292110002
GENT, Gerard Thomas Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	Aug 04, 2008	Jan 31, 2012	Director	Faraday House Sir William Siemens Square GU16 8QD Frimley, Camberley Surrey	United Kingdom	British	1953-12	51697750003
GERDINE, Philip Van Horn, Dr 105 Tizianstrasse Munich Bavaria 80638 FOREIGN Germany		Dec 16, 1997	Director	105 Tizianstrasse Munich Bavaria 80638 FOREIGN Germany		British	1939-4	55866160004
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
HIESSINGER, Heinrich Helmut, Dr Regnitzweg 9 D-91058 Erlangen	Jul 31, 2007	Dec 31, 2007	Director	Regnitzweg 9 D-91058 Erlangen		German	1960-5	123641160001
HOWARD, Ian Philip Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire		Dec 16, 1997	Director	Broomfield Copse Lane Long Sutton RG25 1SX Odiham Hampshire	United Kingdom	British	1955-6	6292080001
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 27, 2008	Director	Erlangen Burgbergstrasse 1 91054 Germany		German	1960-12	129773420001
KOLLATZ, Christoph Zugspitzstrasse 15 Gauting 82131 Germany	Apr 08, 2008	Nov 05, 2009	Director	Zugspitzstrasse 15 Gauting 82131 Germany		German	1960-12	129534560001
MACKENRODT, Jochen Hans Gabriel-Von-Seidlstrasse 31 Grunwald 8022 Germany		Sep 01, 1995	Director	Gabriel-Von-Seidlstrasse 31 Grunwald 8022 Germany		German	1930-7	29345510001
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
MARRIOTT, Richard Henry Field House Lasborough GL8 8UF Tetbury Gloucestershire	Oct 01, 1999	Jul 31, 2007	Director	Field House Lasborough GL8 8UF Tetbury Gloucestershire	United Kingdom	British	1937-5	59163000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIEMENS HOLDINGS PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Siemens Aktiengesellschaft

Apr 06, 2016

Werner-Von-Siemens-Str.

80333 Munich

Germany

Legal Form	Stock Company
Country Registered	Germany
Legal Authority	German Law
Place Registered	Registergericht Berlin And Munich
Registration Number	Hrb 12300 And Hrb 6684
Search in German Registry	Siemens Aktiengesellschaft

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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