# Siemens Energy Limited

## Details

- **Company number:** [00631825](https://find-and-update.company-information.service.gov.uk/company/00631825)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1959
- **Registered office:** C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, NE6 2YL
- **Nature of business:** [27120](/sic/27120) Manufacture of electricity distribution and control apparatus, [35130](/sic/35130) Distribution of electricity, [42220](/sic/42220) Construction of utility projects for electricity and telecommunications


## 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 |  |





## Controls

- [Capital Injection Ceramics Limited](/company/06136694) (06136694)
- [VA Tech (UK) Pension Scheme Trustee Limited](/company/03680204) (03680204)
- [VA Tech Reyrolle Distribution Limited](/company/01337749) (01337749)



## Directors' other companies

- [DAVIDSON, Darren John](/person/6852008) - director at [Renewable UK Association](/company/01874667)
- [DAVIDSON, Darren John](/person/6852008) - director at [Siemens Energy Industrial Turbomachinery Limited](/company/04729734)
- [DAVIDSON, Darren John](/person/6852008) - director at [Materials Solutions Limited](/company/09364823)
- [DAVIDSON, Darren John](/person/6852008) - director at [Capital Injection Ceramics Limited](/company/06136694)
- [KEYZER-DEAN, Ross Llyod](/person/7193206) - director at [Siemens Energy Industrial Turbomachinery Limited](/company/04729734)
- [KEYZER-DEAN, Ross Llyod](/person/7193206) - director at [Materials Solutions Limited](/company/09364823)
- [KEYZER-DEAN, Ross Llyod](/person/7193206) - director at [Capital Injection Ceramics Limited](/company/06136694)
- [O'BRIEN, Philip Paul](/person/7193213) - director at [Siemens Energy Industrial Turbomachinery Limited](/company/04729734)
- [O'BRIEN, Philip Paul](/person/7193213) - director at [Materials Solutions Limited](/company/09364823)
- [O'BRIEN, Philip Paul](/person/7193213) - director at [Capital Injection Ceramics Limited](/company/06136694)



## Companies at the same address

- [Capital Injection Ceramics Limited](/company/06136694) (06136694)
- [Industrial Turbine Company (UK) Limited](/company/09003402) (09003402)
- [Materials Solutions Limited](/company/09364823) (09364823)
- [Siemens Energy Industrial Turbomachinery Limited](/company/04729734) (04729734)