SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED
Overview
| Company Name | SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04729734 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 ENERGY INDUSTRIAL TURBOMACHINERY LIMITED?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED located?
| Registered Office Address | C A Parsons Works Shields Road NE6 2YL Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED | Sep 30, 2004 | Sep 30, 2004 |
| DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED | Apr 10, 2003 | Apr 10, 2003 |
What are the latest accounts for SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED?
| Last Confirmation Statement Made Up To | Aug 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2024 |
| Overdue | No |
What are the latest filings for SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2023 | 66 pages | AA | ||||||||||||||
Appointment of Mr Darren John Davidson as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Scrimshaw as a director on Jan 01, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Ross Keyzer-Dean as a director on Jul 03, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Paul Gray as a director on Jul 03, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Sep 30, 2022 | 76 pages | AA | ||||||||||||||
Director's details changed for Mr Philip Paul O'brien on Oct 29, 2022 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Philip Paul O'brien as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simone Eufemia Agatha Davina as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||||||
Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL | 1 pages | AD04 | ||||||||||||||
Registered office address changed from , Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL on Jan 05, 2022 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Sep 30, 2021 | 62 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Cessation of Siemens Aktiengesellschaft as a person with significant control on Sep 28, 2020 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Sep 30, 2020 | 60 pages | AA | ||||||||||||||
Notification of Siemens Energy Ag as a person with significant control on Sep 28, 2020 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Mark Andrew Speed as a director on Sep 09, 2020 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'BRIEN, Philip Paul | Secretary | Shields Road NE6 2YL Newcastle Upon Tyne C A Parsons Works England | 274009610001 | |||||||
| DAVIDSON, Darren John | Director | Shields Road NE6 2YL Newcastle Upon Tyne C A Parsons Works England | England | British | Managing Director | 317612200001 | ||||
| KEYZER-DEAN, Ross | Director | Shields Road NE6 2YL Newcastle Upon Tyne C A Parsons Works England | England | British | Finance Director | 241326130002 | ||||
| O'BRIEN, Philip Paul | Director | Shields Road NE6 2YL Newcastle Upon Tyne C A Parsons Works England | England | British | General Counsel Uk&I | 300691850002 | ||||
| ALLSWORTH, David | Secretary | 4 Blackthorn Court LN6 9UR South Hykeham Lincolnshire | British | 96516050001 | ||||||
| CARLESS, Helen Claire | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | British | 166732110001 | ||||||
| DAVINA, Simone Eufemia Agatha | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | 211968690001 | |||||||
| FISCHER, Christoph | Secretary | Barten Cottage Cheapside Lane UB9 5AJ Denham Village Buckinghamshire | British | 88806030001 | ||||||
| GANDHI, Hiralben Jayantilal | Secretary | 171 Carholme Road LN1 1RU Lincoln Lincolnshire | British | 106065480001 | ||||||
| GENT, Gerard Thomas | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | British | 51697750003 | ||||||
| LEWIS, Shawn Keith | Secretary | 2 The Glebe Sturton By Stow LN1 2SW Lincoln Lincolnshire | British | 74780000001 | ||||||
| SOPER, Charles Haward | Secretary | Flat 5 De Montfort Court Stoneygate Road LE2 2AB Leicester | United Kingdom | Legal Director | 35889160002 | |||||
| SIEMENS COMPANY SECRETARIAT LIMITED | Secretary | Siemens House Oldbury RG12 8FZ Bracknell Berkshire | 85151860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ALLSWORTH, David | Director | 4 Blackthorn Court LN6 9UR South Hykeham Lincolnshire | British | Chief Financial Officer | 96516050001 | |||||
| APITZSCH, Johannes | Director | Semmelweisstr 53 Muelheim 45470 Germany | German | Cfo | 106065290001 | |||||
| BEHRENS, Karl Heinrich | Director | Rotdornweg 12 Kempen FOREIGN Germany 47906 | German | Businessman | 88806020001 | |||||
| BLADES, Thomas | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | Germany | British | Director | 57927290003 | ||||
| CHINN, Matthew Shackleton | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | England | British | Managing Director | 152046210002 | ||||
| CHRISTIANSEN, Niels Buhl | Director | Luitpoldstrasse 63 91052 Erlangen Germany | Danish | Managing Director | 92903620003 | |||||
| CORNER, Neil Alan | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | England | British | Managing Director | 191846210001 | ||||
| DAVINA, Simone Eufemia Agatha | Director | Shields Road NE6 2YL Newcastle Upon Tyne C A Parsons Works England | Netherlands | Dutch | Head Of Legal | 211693490004 | ||||
| GRAY, Michael Paul | Director | Shields Road NE6 2YL Newcastle Upon Tyne C A Parsons Works England | England | British | Cfo | 100950370003 | ||||
| GRAY, Michael Paul | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | England | British | Finance Director | 100950370003 | ||||
| HARRIS, Neil | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | United Kingdom | British | Director | 113364300001 | ||||
| HUFNAGEL, Hans Norbert | Director | Edmund Bertrams-Str. 16 FOREIGN Dusseldorf 40489 Germany | German | Management | 108621090002 | |||||
| HUNT, John George Stephen | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | United Kingdom | British | Chief Financial Officer | 219853690001 | ||||
| MACFARLANE, William Clark | Director | 14 Palmers Green Forest Hall NE12 9HF Newcastle Upon Tyne | United Kingdom | British | Managing Director | 210405880001 | ||||
| MARR, James | Director | Toll Bar House Willowbrook Drive DN20 9JA Brigg North Lincolnshire | England | British | Director | 83116240001 | ||||
| MEIXNER, Willibald | Director | Ruston House Waterside South LN5 7FD Lincoln Lincolnshire | United Kingdom | German | Director | 116044890001 | ||||
| MULLER, Uwe | Director | 69 Fulmer Drive Gerrards Cross SL9 7HF Bucks | German | Businessman | 88806010001 | |||||
| MUNTZ, Nicholas Ronald Aylett | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | United Kingdom | British New Zealand | Managing Director | 119454820001 | ||||
| NOVAK, Dan Paul | Director | Ruston House Waterside South LN5 7FD Lincoln Lincolnshire | United Kingdom | Swedish | Director | 125957700002 | ||||
| RYDEN, Jan Erik Georg | Director | Ruston House Waterside South LN5 7FD Lincoln Lincolnshire | Sweden | Swedish | President | 119009100002 | ||||
| SAUL, Jens-Peter | Director | Ruston House Waterside South LN5 7FD Lincoln Lincolnshire | United Kingdom | German | Managing Director | 108957570002 |
Who are the persons with significant control of SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siemens Energy Ag | Sep 28, 2020 | Otto-Hahn-Ring 81739 Munich 9 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Siemens Aktiengesellschaft | Apr 06, 2016 | Wittelsbacherplatz 80333 Munich 2 Germany | Yes | ||||||||||||
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Natures of Control
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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. - license: CC0