Siemens Gamesa Renewable Energy Limited
- Company number
- 10253129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jun 2016
- Nature of business
- Construction of utility projects for electricity and telecommunications
Registered office
Previous names
- Aghoco 1428 Limited (until 8 Jul 2016)
- Siemens Wind Power Limited (until 25 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Philip Paul | Secretary | 5 Jan 2026 | |
| O'BRIEN, Philip Paul | Director | 13 Aug 2025 | |
| KEYZER-DEAN, Ross Lloyd | Director | 1 Nov 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Siemens Energy Ag | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Feb 2023 | |
| Siemens Gamesa Renewable Energy S.A. | Ownership Of Shares 75 To 100 Percent | 3 Apr 2017 | 14 Feb 2023 |
| Siemens Aktiengesellschaft | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2016 | 3 Apr 2017 |
| Siemens Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2016 | 3 Apr 2017 |
Accounts
Connections
Directors’ other companies
- KEYZER-DEAN, Ross Llyod - Director at Industrial Turbine Company (UK) Limited
- KEYZER-DEAN, Ross Llyod - Director at Materials Solutions Limited
- KEYZER-DEAN, Ross Llyod - Director at Capital Injection Ceramics Limited
- KEYZER-DEAN, Ross Llyod - Director at Siemens Energy Limited
- KEYZER-DEAN, Ross Llyod - Director at Siemens Energy Industrial Turbomachinery Limited
- KEYZER-DEAN, Ross Llyod - Director at Omterra Gas Turbines Limited
- KEYZER-DEAN, Ross Llyod - Director at Omterra Agt Limited
- KEYZER-DEAN, Ross Llyod - Director at Omterra Energy Limited
- KEYZER-DEAN, Ross Llyod - Director at Omterra Rwg Limited
- KEYZER-DEAN, Ross Llyod - Director at RWG (Repair & Overhauls) Limited