Siemens Energy Limited
- Company number
- 00631825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jul 1959
- Nature of business
- Manufacture of electricity distribution and control apparatus
Distribution of electricity
Construction of utility projects for electricity and telecommunications
Registered office
Previous names
- VA Tech Reyrolle Projects Limited (until 29 Aug 2001)
- VA Tech Transmission & Distribution Limited (until 3 Apr 2006)
- V A Tech Transmission And Distribution Limited (until 4 Oct 2002)
- VA Tech Reyrolle Limited (until 20 Aug 2002)
- Reyrolle Projects Limited (until 2 Nov 1998)
- Nei-Fp Displays Limited (until 23 Apr 1996)
- NEI West Africa Limited (until 6 Nov 1985)
- International Development Engineers Limited (until 22 Mar 1983)
- Siemens Transmission And Distribution Limited (until 2 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Darren John | Director | 1 Jan 2024 | |
| KEYZER-DEAN, Ross Llyod | Director | 3 Jul 2023 | |
| O'BRIEN, Philip Paul | Director | 1 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Va Tech (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Mar 2020 |
| Siemens Aktiengesellschaft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2020 | 28 Sep 2020 |
| Siemens Energy Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2020 |
Accounts
Connections
Controls
- Capital Injection Ceramics Limited (06136694)
- VA Tech (UK) Pension Scheme Trustee Limited (03680204)
- VA Tech Reyrolle Distribution Limited (01337749)
Directors’ other companies
- DAVIDSON, Darren John - Director at Renewable UK Association
- DAVIDSON, Darren John - Director at Siemens Energy Industrial Turbomachinery Limited
- DAVIDSON, Darren John - Director at Materials Solutions Limited
- DAVIDSON, Darren John - Director at Capital Injection Ceramics Limited
- KEYZER-DEAN, Ross Llyod - Director at Siemens Energy Industrial Turbomachinery Limited
- KEYZER-DEAN, Ross Llyod - Director at Materials Solutions Limited
- KEYZER-DEAN, Ross Llyod - Director at Capital Injection Ceramics Limited
- O'BRIEN, Philip Paul - Director at Siemens Energy Industrial Turbomachinery Limited
- O'BRIEN, Philip Paul - Director at Materials Solutions Limited
- O'BRIEN, Philip Paul - Director at Capital Injection Ceramics Limited
Companies at the same address
- Capital Injection Ceramics Limited (06136694)
- Industrial Turbine Company (UK) Limited (09003402)
- Materials Solutions Limited (09364823)
- Siemens Energy Industrial Turbomachinery Limited (04729734)