Menna Overview
Here’s a quick overview of SIEMENS ENERGY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1959.
SIEMENS ENERGY LIMITED
- Company statusactive
- Company No00631825
- Age67 years Incorporated 3 July 1959
- Officers4
Address
C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England
SIEMENS ENERGY LIMITED is an active company incorporated on 3 July 1959 and based in Newcastle Upon Tyne, England. The company was registered 67 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27120 Manufacture of electricity distribution and control apparatus, 35130 Distribution of electricity, 42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Secretary Company With Change Date
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 07 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 05 Aug 2021
Resolution
5 Years Ago on 17 May 2021
Memorandum Articles
5 Years Ago on 17 May 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 15 Dec 2020
Capital Allotment Shares
5 Years Ago on 06 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 05 Aug 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'BRIEN, Philip Paul | secretary | 26 Feb 2020 | |
| DAVIDSON, Darren John | director | Aug 1972 | 01 Jan 2024 |
| KEYZER-DEAN, Ross | director | Feb 1976 | 03 Jul 2023 |
| O'BRIEN, Philip Paul | director | Apr 1981 | 01 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Siemens Energy Ag | 28 Sept 2020 | |
| Siemens Aktiengesellschaft | 01 Mar 2020 | |
| Va Tech (Uk) Limited | 06 Apr 2016 |
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Here’s a quick overview of SIEMENS ENERGY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 1959.