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Companies/10253129

Siemens Gamesa Renewable Energy Limited

Construction of utility projects for electricity and telecommunications · Hull

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Siemens Energy AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-14 · No cessation recorded

Source record 115575366
Show 3 ceased records
Siemens Gamesa Renewable Energy S.A.Corporate
Shares: over 75%, up to 100%

Notified 2017-04-03 · Ceased 2023-02-14

Source record 116234476
Siemens AktiengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-08 · Ceased 2017-04-03

Source record 108500449
Siemens Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-13 · Ceased 2017-04-03

Source record 108435451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
PO
Philp Paul O'BrienCurrent secretary
Appointed 2026-01-05
PO
Philip O BrienCurrent director
Appointed 2025-08-13 · 1 yr · General Counsel UK & Ireland
+6 others
DD
Darren DavidsonCurrent director
Appointed 2024-01-11 · 2 yrs · Managing Director
+7 others
RK
Ross Keyzer DeanCurrent director
Appointed 2018-11-01 · 7 yrs · Finance Director
+14 others
Show 11 historical appointments
MH
Martin HeathResigned director
Resigned 2023-10-18 · 1 yr · Solicitor
FO
Felicity O BrienResigned director
Resigned 2020-04-29 · 3 yrs · Global Head Of Human Resources - Service
GW
Grant WalkerResigned director
Resigned 2017-10-01 · 2 yrs · Director
MH
Martin HeathResigned secretary
Resigned 2016-10-17 · 9 yrs
SD
Simone DavinaResigned secretary
Resigned 2016-08-08
HC
Helen CarlessResigned secretary
Resigned 2016-07-08
JB
Jonathan BolesResigned director
Resigned 2016-07-08 · 2 yrs · Finance Director
WM
William Clark MacfarlaneResigned director
Resigned 2016-07-08 · 9 yrs · Managing Director
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2016-06-27
RH
Roger HartResigned director
Resigned 2016-06-27 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active