European Companies Search Engine

Quick Search Power Search
Tips & Tricks
Our help pages Using the Quick Search and Power Search Overview explain how to use our search engine.

Siemens Gamesa Renewable Energy Service Ltd., Glasgow✝︎

Watch

If you put a company on your watch list, we'll notify you on your email address when there are new publications regarding this company.

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Dossier

The dossier is a printable PDF file, summarizing information and publications for this company. The creation of dossiers is included in your subscription. After the creation of the dossier is completed, it will be sent to your email address .

Add to dossier (if available):

This feature is only available to our premium service subscribers.

Learn more about the North Data Premium Service

Name

Siemens Gamesa Renewable Energy Service Ltd.
Siemens Gamesa Renewable Energy Service Limited Ltd.
Senvion UK Ltd.
Repower UK Ltd.
HBJ 657 Ltd.

Register

Chp
Companies House SC253885
Nocom
The Brønnøysund Register Centre 919312203

Address

Glasgow, United Kingdom
Bellshill, United Kingdom
Edinburgh, United Kingdom

Additional info

74.90/9
Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c.

History

Legal Representatives

Network

Loading network

DATA SERVICES

Unlock the full potential of processed company data with our API or Quarterly Exports.

Publications

12 Apr 2024
Ter­mi­na­tion: 16/04/2024
16 Nov 2023
Voluntary strike-off action has been suspended
10 Oct 2023
First Gazette notice for voluntary strike-off
29 Sept 2023
Change of details for Siemens Energy Global Gmbh & Co. Kg as a person with significant control …
28 Sept 2023
Application to strike the company off the register
21 Aug 2023 also 09/08/2022, 18/08/2021, 07/08/2019, 07/08/2018, 09/08/2017
Confirmation statement made with no updates
25 Jul 2023
Address
5 Jul 2023
Accounts for a dormant company made up to 2022-09-30
11 Nov 2022 also 14/06/2022, 16/08/2021, 08/06/2021, 04/10/2018, 07/10/2017, 12/10/2016, 11/12/2015, 10/10/2014, 03/01/2014, 14/12/2012, 09/02/2012, 28/06/2010, 13/12/2009, 31/10/2009, 07/01/2008, 02/11/2006, 09/06/2005
Full accounts made up to 2021-09-30
13 Jan 2022
Address
10 Mar 2021 via Siemens Energy AG
Shareholder: Siemens Energy AG
25 Aug 2020
Notification of Siemens Gamesa Renewable Energy Service Gmbh as a person with significant control
24 Aug 2020
Confirmation statement made with updates · Cessation of Senvion Gmbh as a person with significant control
7 Jul 2020
Name: Siemens Gamesa Renewable Energy Service Ltd
6 Jul 2020 as Siemens Gamesa Renewable Energy Service Limited Ltd.
Name: Siemens Gamesa Renewable Energy Service Limited Ltd
23 Jun 2020 as Senvion UK Ltd., also 25/11/2015
Current accounting period shortened from 2020-12-31 to 2020-09-30
30 Apr 2020 as Senvion UK Ltd.
Director: Felicity C. O'Brien · No longer Director: William Macfarlane
2 Mar 2020 as Senvion UK Ltd.
Secretary: Martin Heath
27 Feb 2020 as Senvion UK Ltd.
No longer Secretary (1)
16 Jan 2020 as Senvion UK Ltd.
No longer Director: Knud Ezra Rissel, Adyl Sehb
15 Jan 2020 as Senvion UK Ltd.
Director: Ross Keyzer-Dean, William Macfarlane
30 Oct 2018 via Senvion TopCo GmbH, also 05/10/2017, 09/01/2017
Shareholder: Senvion TopCo GmbH
13 Sept 2018 as Senvion UK Ltd.
No longer Director: David Jon Hardy, Kumar Manav Sharma
11 Sept 2018 as Senvion UK Ltd.
Director: Knud Ezra Rissel, Adyl Sehb
2 Jul 2018 as Senvion UK Ltd.
No longer Director: Philipp M. Breloh
8 May 2018 as Senvion UK Ltd.
Director: David Jon Hardy
3 May 2018 as Senvion UK Ltd.
No longer Director: Klaus Magerfleisch
28 Feb 2018 as Senvion UK Ltd.
Director: Philipp M. Breloh, Klaus Magerfleisch · No longer Director: Jonathan G. Madgwick
10 Aug 2017 via Senvion SA
Shareholder: Senvion SA
31 Dec 2016 as Senvion UK Ltd.
No longer Director: Raymond A. Gilfedder
21 Nov 2016 as Senvion UK Ltd.
Director: Jonathan G. Madgwick
13 Sept 2016 as Senvion UK Ltd.
Confirmation statement made with updates
26 Jan 2016 via Senvion GmbH, also 26/01/2016
Shareholder: Senvion GmbH
11 Aug 2015 as Senvion UK Ltd.
Capital: £100,000
23 Dec 2014 as Senvion UK Ltd.
No longer Director: Richard A. Eggleston
11 Nov 2014 as Senvion UK Ltd.
Director: Kumar Manav Sharma
31 Oct 2014 as Senvion UK Ltd.
No longer Director: Marcus A. Wassenberg
11 Aug 2014 as Senvion UK Ltd.
Capital: £100,000
7 May 2014 via Senvion GmbH, also 02/05/2014
Shareholder: Senvion SE
21 Jan 2014 as Senvion UK Ltd.
Name: Senvion UK Ltd
28 Nov 2013 as Repower UK Ltd.
Director: Raymond A. Gilfedder · No longer Director (1)
23 Sept 2013 as Repower UK Ltd.
No longer Director (1)
14 Aug 2013 as Repower UK Ltd.
Capital: £100,000
12 Apr 2013 as Repower UK Ltd.
No longer Secretary (1)
28 Feb 2013 via Senvion GmbH, also 28/02/2013, 12/11/2012, 12/11/2012, 09/08/2011, 03/08/2011
Shareholder: REpower Systems SE
18 Feb 2013 as Repower UK Ltd.
Secretary (1)
10 Aug 2012 as Repower UK Ltd., also 07/10/2009
Annual return made up to 2012-08-07 with full list of shareholders
11 Jul 2012 as Repower UK Ltd.
Director: Marcus A. Wassenberg
28 Jun 2012 as Repower UK Ltd.
Director (2)
25 Jun 2012 as Repower UK Ltd.
No longer Director (2)
12 Aug 2011 as Repower UK Ltd.
Director: Richard A. Eggleston
9 Aug 2011 as Repower UK Ltd.
No longer Director (2) · Address
3 Aug 2011 via Senvion GmbH, also 03/08/2011, 22/07/2010, 22/07/2010, 31/08/2009, 24/08/2009, 17/09/2008, 16/09/2008, 25/04/2008, 11/06/2007
Shareholder: REpower Systems AG
8 Apr 2011 as Repower UK Ltd.
Section 519
4 Apr 2011 as Repower UK Ltd.
Auditor's resignation
21 Sept 2010 as Repower UK Ltd.
Annual return made up to 2010-08-07 with full list of shareholders · Director's details changed …
23 Sept 2009 as Repower UK Ltd.
Director (1) · No longer Director (1)
14 May 2009 as Repower UK Ltd.
Director (2) · No longer Director (1)
14 Mar 2009 as Repower UK Ltd.
No longer Director (2)
29 Jan 2009 as Repower UK Ltd.
Secretary (1) · No longer Secretary (1) · Address
3 Sept 2008 as Repower UK Ltd., also 14/08/2007, 14/12/2006
Return made up to 07/08/08; full list of members
19 Jun 2008 as Repower UK Ltd.
Director (1)
29 Apr 2008 as Repower UK Ltd.
No longer Director (1)
22 Jan 2008 as Repower UK Ltd.
Accounting reference date extended from 31/12/07 to 31/03/08
15 Dec 2006 as Repower UK Ltd., also 19/09/2006
Director's particulars changed
25 Sept 2006 as Repower UK Ltd.
Address
20 Feb 2006 as Repower UK Ltd.
Address
21 Sept 2005 as Repower UK Ltd.
Return made up to 07/08/05; full list of members · Director resigned
29 Jun 2005 as Repower UK Ltd.
New director appointed
28 Jun 2005 as Repower UK Ltd.
Address

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Creative Commons License The visualizations for "Siemens Gamesa Renewable Energy Service Ltd., Glasgow" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.

Printing is only available to North Data premium service subscribers.
Close