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SIEMENS ENERGY LIMITED - C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, United Kingdom
Company Information
- Company registration number
- 00631825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C A Parsons Works
- Shields Road
- Newcastle Upon Tyne
- NE6 2YL
- England C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, England UK
Management
- Managing Directors
- O'BRIEN, Philip Paul
- KEYZER-DEAN, Ross
- DAVIDSON, Darren John
- Company secretaries
- O'BRIEN, Phil Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-07-03
- Age Of Company 1959-07-03 64 years
- SIC/NACE
- 27120
Ownership
- Beneficial Owners
- -
- -
- Siemens Energy Ag
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED
- Legal Entity Identifier (LEI)
- 529900R18A1LYQAJ1025
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2024-08-19
- Last Date: 2023-08-05
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SIEMENS ENERGY LIMITED Company Description
- SIEMENS ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 00631825. Its current trading status is "live". It was registered 1959-07-03. It was previously called SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED. It has declared SIC or NACE codes as "27120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-09-30. The latest annual return was filed up to 2012-03-18.It can be contacted at C A Parsons Works .
Get SIEMENS ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Siemens Energy Limited - C A Parsons Works, Shields Road, Newcastle Upon Tyne, NE6 2YL, United Kingdom
- 1959-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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accounts-with-accounts-type-full (2024-01-08) - AA
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-07-04) - TM01
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appoint-person-director-company-with-name-date (2023-07-04) - AP01
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confirmation-statement-with-updates (2023-08-07) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-31) - CH01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-05) - AD01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-08-05) - CS01
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resolution (2021-05-17) - RESOLUTIONS
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memorandum-articles (2021-05-17) - MA
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cessation-of-a-person-with-significant-control (2021-02-19) - PSC07
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accounts-with-accounts-type-full (2021-02-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-17) - CS01
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certificate-change-of-name-company (2020-04-02) - CERTNM
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confirmation-statement-with-updates (2020-03-25) - CS01
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capital-allotment-shares (2020-03-25) - SH01
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change-person-director-company-with-change-date (2020-06-22) - CH01
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memorandum-articles (2020-04-28) - MA
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termination-director-company-with-name-termination-date (2020-04-30) - TM01
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notification-of-a-person-with-significant-control (2020-03-04) - PSC02
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resolution (2020-05-04) - RESOLUTIONS
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memorandum-articles (2020-04-20) - MA
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cessation-of-a-person-with-significant-control (2020-03-04) - PSC07
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notification-of-a-person-with-significant-control (2020-12-15) - PSC02
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appoint-person-director-company-with-name-date (2020-03-03) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-03) - TM02
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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accounts-with-accounts-type-full (2020-01-31) - AA
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capital-allotment-shares (2020-10-06) - SH01
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confirmation-statement-with-updates (2020-08-05) - CS01
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appoint-person-secretary-company-with-name-date (2020-03-03) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-full (2019-05-16) - AA
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appoint-person-director-company-with-name-date (2019-05-23) - AP01
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-30) - CH01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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accounts-with-accounts-type-full (2018-01-10) - AA
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-full (2017-01-16) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-24) - TM01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-06) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-06) - AP03
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accounts-with-accounts-type-full (2016-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-16) - AA
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termination-director-company-with-name (2014-02-19) - TM01
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appoint-person-director-company-with-name (2014-02-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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appoint-person-director-company-with-name (2014-05-13) - AP01
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termination-director-company-with-name (2014-05-13) - TM01
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termination-director-company-with-name-termination-date (2014-11-13) - TM01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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resolution (2014-12-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-02-19) - AP01
keyboard_arrow_right 2013
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resolution (2013-12-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-full (2013-01-29) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-02-08) - TM02
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-secretary-company-with-name (2012-03-06) - AP03
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change-person-director-company-with-change-date (2012-03-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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termination-director-company-with-name (2012-04-04) - TM01
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termination-director-company-with-name (2012-05-30) - TM01
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accounts-with-accounts-type-full (2012-06-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-08) - AR01
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accounts-with-accounts-type-full (2011-06-16) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-02) - CH01
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change-person-secretary-company-with-change-date (2010-03-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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accounts-with-accounts-type-full (2010-06-17) - AA
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termination-director-company-with-name (2010-12-06) - TM01
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appoint-person-director-company-with-name (2010-12-06) - AP01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-02-10) - 288a
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legacy (2009-03-25) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
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auditors-resignation-company (2009-07-02) - AUD
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auditors-resignation-company (2009-07-25) - AUD
keyboard_arrow_right 2008
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resolution (2008-01-14) - RESOLUTIONS
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legacy (2008-01-28) - 288a
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legacy (2008-01-14) - 123
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legacy (2008-03-26) - 353
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legacy (2008-03-27) - 363a
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legacy (2008-05-14) - 288c
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accounts-with-accounts-type-full (2008-07-30) - AA
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legacy (2008-08-26) - 288b
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resolution (2008-12-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-03-20) - 363a
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legacy (2007-03-20) - 288c
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accounts-with-accounts-type-full (2007-04-25) - AA
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-08-10) - 288b
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legacy (2007-08-10) - 287
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resolution (2007-12-29) - RESOLUTIONS
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legacy (2007-12-29) - 88(2)R
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legacy (2007-09-14) - 288c
keyboard_arrow_right 2006
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memorandum-articles (2006-04-07) - MEM/ARTS
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certificate-change-of-name-company (2006-04-03) - CERTNM
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legacy (2006-03-14) - 363a
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legacy (2006-01-10) - 288b
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legacy (2006-02-16) - 353
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legacy (2006-01-17) - 288b
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legacy (2006-01-30) - 288a
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legacy (2006-04-11) - 288b
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resolution (2006-10-23) - RESOLUTIONS
-
legacy (2006-04-24) - 288b
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legacy (2006-11-21) - 288b
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legacy (2006-10-23) - 88(2)R
-
legacy (2006-10-23) - 123
-
legacy (2006-04-11) - 287
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legacy (2006-03-06) - 288b
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legacy (2006-07-04) - 288a
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legacy (2006-08-04) - 288c
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legacy (2006-08-08) - 244
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legacy (2006-09-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-11) - 363s
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legacy (2005-12-23) - 288a
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legacy (2005-08-31) - 225
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accounts-with-accounts-type-full (2005-04-25) - AA
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288a
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legacy (2004-05-06) - 363s
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accounts-with-accounts-type-full (2004-09-16) - AA
-
legacy (2004-07-14) - 288b
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legacy (2004-03-12) - 288a
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legacy (2004-03-12) - 288b
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legacy (2004-01-26) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-17) - 363s
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legacy (2003-03-12) - 288c
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legacy (2003-08-18) - 288b
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legacy (2003-04-01) - 288a
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accounts-with-accounts-type-full (2003-04-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-13) - 288c
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accounts-with-accounts-type-full (2002-09-24) - AA
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certificate-change-of-name-company (2002-08-20) - CERTNM
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legacy (2002-04-23) - 363s
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legacy (2002-02-04) - 288c
-
legacy (2002-02-04) - 288b
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legacy (2002-02-04) - 288a
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certificate-change-of-name-company (2002-10-04) - CERTNM
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 363s
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legacy (2001-05-18) - 288b
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legacy (2001-07-19) - 288b
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legacy (2001-05-18) - 288a
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certificate-change-of-name-company (2001-09-05) - CERTNM
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-15) - 288a
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legacy (2000-05-23) - 288a
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accounts-with-accounts-type-full (2000-05-02) - AA
-
legacy (2000-04-05) - 363s
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legacy (2000-03-15) - 288b
-
legacy (2000-03-14) - 288c
keyboard_arrow_right 1999
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resolution (1999-02-04) - RESOLUTIONS
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legacy (1999-02-04) - 88(2)R
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legacy (1999-02-25) - 325
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legacy (1999-10-29) - 288b
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accounts-with-accounts-type-full (1999-06-21) - AA
-
legacy (1999-10-07) - 288a
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legacy (1999-04-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-20) - 288a
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legacy (1998-04-16) - 288c
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legacy (1998-04-16) - 363a
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legacy (1998-05-13) - 287
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accounts-with-accounts-type-full (1998-05-20) - AA
-
certificate-change-of-name-company (1998-11-02) - CERTNM
-
resolution (1998-10-28) - RESOLUTIONS
-
legacy (1998-11-04) - 288a
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legacy (1998-11-06) - 288a
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legacy (1998-12-15) - 287
-
legacy (1998-11-03) - 288b
keyboard_arrow_right 1997
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auditors-resignation-company (1997-01-30) - AUD
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legacy (1997-04-21) - 363s
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legacy (1997-09-23) - 288a
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accounts-with-accounts-type-full (1997-05-07) - AA
-
legacy (1997-11-14) - 288a
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resolution (1997-12-29) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-04-22) - 288
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certificate-change-of-name-company (1996-04-22) - CERTNM
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legacy (1996-04-28) - 288
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accounts-with-accounts-type-full (1996-05-01) - AA
-
resolution (1996-05-08) - RESOLUTIONS
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legacy (1996-05-24) - 88(2)R
-
legacy (1996-05-01) - 363s
-
legacy (1996-05-25) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-12) - 288
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accounts-with-accounts-type-full (1995-04-07) - AA
-
legacy (1995-04-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-21) - 363s
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accounts-with-accounts-type-full (1994-04-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-06) - AA
-
legacy (1993-04-21) - 363s
-
legacy (1993-09-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-07) - 363s
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accounts-with-accounts-type-full (1992-03-17) - AA
keyboard_arrow_right 1991
-
legacy (1991-05-09) - 363x
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accounts-with-accounts-type-full (1991-03-20) - AA
keyboard_arrow_right 1990
-
legacy (1990-07-10) - 288
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legacy (1990-04-09) - 363
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accounts-with-accounts-type-full (1990-04-09) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-19) - AA
-
legacy (1989-05-19) - 363
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accounts-with-accounts-type-full (1989-01-26) - AA
-
legacy (1989-01-26) - 363
keyboard_arrow_right 1987
-
legacy (1987-01-21) - 288
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legacy (1987-04-23) - 288
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accounts-with-accounts-type-full (1987-06-15) - AA
-
legacy (1987-06-15) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-06-17) - AA
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legacy (1986-06-17) - 363
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legacy (1986-06-12) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-06) - CERTNM
keyboard_arrow_right 1983
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certificate-change-of-name-company (1983-03-22) - CERTNM
keyboard_arrow_right 1975
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legacy (1975-05-10) - 363
keyboard_arrow_right 1959
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miscellaneous (1959-07-03) - MISC