SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED
Overview
| Company Name | SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04768822 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 GAMESA RENEWABLE ENERGY UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED located?
| Registered Office Address | Blade Factory Sir William Siemens Way Alexandra Dock HU9 1TA Hull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GAMESA ENERGY UK LIMITED | Jun 03, 2003 | Jun 03, 2003 |
| BROOMCO (3182) LIMITED | May 18, 2003 | May 18, 2003 |
What are the latest accounts for SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2017 |
What are the latest filings for SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD England to Blade Factory Sir William Siemens Way Alexandra Dock Hull HU9 1TA on Nov 02, 2021 | 1 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 18, 2021 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Full accounts made up to Sep 30, 2017 | 23 pages | AA | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin James Heath as a secretary on May 30, 2018 | 2 pages | AP03 | ||
Who are the officers of SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Martin James | Secretary | Sir William Siemens Way Alexandra Dock HU9 1TA Hull Blade Factory England | 247163800001 | |||||||||||
| ARRIZABALAGA ALBERDI, Javier | Director | Sarriguren 31621 Navarra Avenida Ciudad De La Innovacion 9-11 Spain | Spain | Spanish | Lawyer | 207409510001 | ||||||||
| PARTRIDGE, Matthew Richard | Secretary | Cambray House Bath Road Nailsworth GL6 0QL Stroud Gloucestershire | British | Director | 123666400001 | |||||||||
| ALDBRIDGE SERVICES LONDON LIMITED | Secretary | 7th Floor 52/54 Gracechurch Street EC3V 0EH London Tricor Suite |
| 148219160001 | ||||||||||
| AQUIS SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 73062690001 | |||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||||||
| TRICOR CORPORATE SECRETARIES LIMITED | Secretary | Mark Lane EC3R 7QR London Tricor Suite, 4th Floor United Kingdom |
| 158595270001 | ||||||||||
| AVECILLA, German Gonzalez | Director | Avenida Ciudad De La Innovacion Sarriguren 9-11 Navarra 31621 Spain | Spain | Spanish | Lawyer | 167522970001 | ||||||||
| CISNEROS, Inigo | Director | Alameda San Mames 40 2 Dcha Bilbao 48013 Spain | Spain | Spanish | Lawyer | 147889090001 | ||||||||
| NICUESA, Gaizka | Director | Parque Tecnologico De Bizkaia Edificio 222 Zamudio 1 Vizcaya 48170 Spain | Spain | Spanish | Lawyer | 153949490001 | ||||||||
| PARTRIDGE, Matthew Richard | Director | Cambray House Bath Road Nailsworth GL6 0QL Stroud Gloucestershire | United Kingdom | British | Director | 123666400001 | ||||||||
| DLA NOMINEES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146610001 | |||||||||||
| DLA PIPER UK SECRETARIAL SERVICES LIMITED | Director | Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire | 54146620002 | |||||||||||
| GAMESA ENERGIA S A SOCIEDAD UNIPERSONAL | Director | Edificio 222 Zamduio Vizcaya Parque Tecnologico De Zamudio Pais Vasco 48170 Spain |
| 91018150002 |
Who are the persons with significant control of SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Siemens Gamesa Renewable Energy S.A. | Apr 06, 2016 | 222 Edificio Zamudio 48170 Vizcaya Parque Tecnologico De Bizkaia Spain | No | ||||||||||
| |||||||||||||
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