Siemens Energy Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Newcastle upon Tyne

Company Details

Business Name
Siemens Energy Limited
Address
******************
SIC Codes
27120, 35130, 42220
SIC Description
Manufacture of electricity distribution and control apparatus, Distribution of electricity, Construction of utility projects for electricity and telecommunications
Company Number
00631825
Listing UID
41718

Location

14-16 Valentia Ave, Newcastle upon Tyne NE6 2YL, UK
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Geolocation Details

Latitude
54.981095
Longitude
-1.565659
Easting
427896.0
Northing
565252.0
Opportunities
6

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Permit Information

Registration Number
CBDU332295
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, March 13, 2023
Expiry Date

Products And Services

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Company Officers

O'BRIEN, Philip Paul

Appointed On: February 26, 2020

Occupation: N/A

Role: secretary

Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

DAVIDSON, Darren John

Appointed On: January 1, 2024

Occupation: N/A

Role: director

Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

KEYZER-DEAN, Ross Llyod

Appointed On: July 3, 2023

Occupation: N/A

Role: director

Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

O'BRIEN, Philip Paul

Appointed On: October 1, 2022

Occupation: N/A

Role: director

Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

BEELEY, David John

Appointed On: October 27, 1998

Occupation: N/A

Role: secretary

Address: 7 Lyndhurst Crescent, Gateshead, Tyne & Wear, NE9 6BA

Resigned On: February 29, 2000

CARLESS, Helen Claire

Appointed On: February 10, 2012

Occupation: N/A

Role: secretary

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Resigned On: August 1, 2016

DAVINA, Simone Eufemia Agatha

Appointed On: August 2, 2016

Occupation: N/A

Role: secretary

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: February 26, 2020

GENT, Gerard Thomas

Appointed On: December 8, 2005

Occupation: N/A

Role: secretary

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: January 31, 2012

GRAHAM, Christopher

Appointed On: February 29, 2000

Occupation: N/A

Role: secretary

Address: 66, Glenluce, Birtley Chester Le Street, Durham, England, DH3 2HY, United Kingdom

Resigned On: May 4, 2001

HARRISON, Irene Lesley

Appointed On: April 17, 1996

Occupation: N/A

Role: secretary

Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Resigned On: April 23, 1996

MAUGHAN, Stephen William

Appointed On: May 4, 2001

Occupation: N/A

Role: secretary

Address: The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ

Resigned On: December 20, 2001

MCGARGLE, Deborah Tracy

Appointed On: December 1, 2004

Occupation: N/A

Role: secretary

Address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD

Resigned On: November 8, 2006

MCGARGLE, Deborah Tracy

Appointed On: December 20, 2001

Occupation: N/A

Role: secretary

Address: 12 Shellbark, Biddick Woods, Washington, Tyne & Wear, DH4 7TD

Resigned On: June 30, 2004

ROWLAND, Alan Stuart

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 39 Woodbine Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1DD

Resigned On: August 23, 1993

SELLAR, Nigel Anthony

Appointed On: May 1, 1996

Occupation: N/A

Role: secretary

Address: Low Leazes, Leazes Lane, Hexham, Northumberland, NE46 3BA

Resigned On: February 29, 2000

WARREN, John Emmerson

Appointed On: February 1, 1998

Occupation: N/A

Role: secretary

Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Resigned On: October 3, 1998

WARREN, John Emmerson

Appointed On: August 23, 1993

Occupation: N/A

Role: secretary

Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Resigned On: May 1, 1996

DICKINSON DEES

Appointed On: December 20, 2001

Occupation: N/A

Role: corporate-nominee-secretary

Address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB

Resigned On: December 8, 2005

ALLAN, Gerard

Appointed On: N/A

Occupation: N/A

Role: director

Address: 2 Glastonbury Close, Priors Green, Spennymoor, Durham, DL16 6XP

Resigned On: May 1, 1996

BRAUN, Wolfgang Dieter

Appointed On: December 8, 2005

Occupation: N/A

Role: director

Address: Eichenstr. 27, Poxdorf, 91099

Resigned On: December 15, 2008

BRUCK, Armin Hans Wolfgang, Dr

Appointed On: June 16, 2006

Occupation: N/A

Role: director

Address: Falkenstrasse 26, 90522 Oberasbach, Germany

Resigned On: July 26, 2007

CARLING, Robert

Appointed On: January 1, 2004

Occupation: N/A

Role: director

Address: 1 Southlands, Parkhill, Coxhoe, Durham, DH6 4LQ

Resigned On: October 1, 2005

CONE, Harry Douglas

Appointed On: N/A

Occupation: N/A

Role: director

Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

Resigned On: May 1, 1996

DAVINA, Simone Eufemia Agatha

Appointed On: February 26, 2020

Occupation: N/A

Role: director

Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

Resigned On: October 1, 2022

ENNIS, Carl Christopher

Appointed On: June 26, 2018

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: May 22, 2019

GEMMELL, Alistair James

Appointed On: May 1, 2014

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: April 28, 2020

GRAY, Michael Paul

Appointed On: February 26, 2020

Occupation: N/A

Role: director

Address: C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England

Resigned On: July 3, 2023

HEINE, Andreas, Dr

Appointed On: January 13, 2009

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: May 29, 2012

HOFMANN, Norbert, Mag Dr

Appointed On: September 23, 1999

Occupation: N/A

Role: director

Address: Rebschulgasse 3a-2, Langenzersdorf, Austria, 2103

Resigned On: June 30, 2001

JESBERGER, Michael Peter

Appointed On: January 13, 2009

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: June 30, 2012

JONES, Christopher John

Appointed On: December 20, 2001

Occupation: N/A

Role: director

Address: 45 Well Ridge Close, Whitley Bay, Tyne & Wear, NE25 9PN

Resigned On: April 3, 2006

JONES, William Stanley

Appointed On: October 27, 1998

Occupation: N/A

Role: director

Address: 19 Birney Edge, Darras Hall, Newcastle, DE20 9JJ, England

Resigned On: February 29, 2000

MAAR, Detlev Hermann

Appointed On: December 8, 2005

Occupation: N/A

Role: director

Address: Grundherrstr 9, 91058, Erlangen, Germany

Resigned On: December 15, 2008

MAHER, Paul

Appointed On: December 1, 2010

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

Resigned On: February 6, 2014

MAUGHAN, Stephen William

Appointed On: November 1, 1997

Occupation: N/A

Role: director

Address: The Bungalow, Westoe Village, South Shields, Tyne & Wear, NE33 3EQ

Resigned On: June 29, 2003

Filing History

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