SG

SIEMENS GAMESA RENEWABLE ENERGY LIMITED

Active

Company number 10253129

Hull, England · Incorporated 27 June 2016

Blade Factory Sir William Siemens Way, Alexandra Dock, Hull, HU9 1TA, England

Last updated on 18 September 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2017

Company history

Previous company names

AGHOCO 1428 LIMITED · 27 June 2016 – 8 July 2016

SIEMENS WIND POWER LIMITED · 8 July 2016 – 25 July 2017

Company overview

Siemens Gamesa Renewable Energy Limited is an active private limited company incorporated on 27 June 2016 and registered in England and Wales. The company operates from its registered office at Blade Factory, Sir William Siemens Way, Alexandra Dock, Hull, HU9 1TA. Its principal activity is classified under SIC code 42220.

The company is wholly owned and controlled by Siemens Energy AG, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently managed by three British directors: Ross Llyod Keyzer-Dean (appointed 1 November 2018), Darren John Davidson (appointed 11 January 2024) and Philip Paul O’Brien (appointed 13 August 2025).

The most recent full accounts were made up to 30 September 2025 and the next accounts are due by 30 June 2027. The latest confirmation statement was filed on 22 April 2026 with no updates. The company has no charges, no insolvency history and is not in arrears with any filing obligations.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Siemens Energy Ag
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2023

Funding

2 funding rounds
2 February 2017
Shares allotted · 0 shares allotted
—
9 December 2016
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
4 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2025 View
Resolution
Resolution
11 November 2025 View
Memorandum Articles
Incorporation
11 November 2025 View
Appoint Person Director Company With Name Date
Officers
15 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Termination Director Company With Name Termination Date
Officers
12 August 2025 View
Accounts With Accounts Type Full
Accounts
15 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2024 View
Appoint Person Director Company With Name Date
Officers
16 January 2024 View
Accounts With Accounts Type Full
Accounts
12 January 2024 View
Appoint Person Director Company With Name Date
Officers
18 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Accounts With Accounts Type Full
Accounts
8 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Accounts With Accounts Type Full
Accounts
1 June 2022 View
Change Sail Address Company With New Address
Address
13 April 2022 View
Change Sail Address Company With Old Address New Address
Address
13 April 2022 View
Change Sail Address Company With Old Address New Address
Address
13 April 2022 View
Move Registers To Sail Company With New Address
Address
13 April 2022 View
Move Registers To Sail Company With New Address
Address
13 April 2022 View
Move Registers To Sail Company With New Address
Address
13 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Full
Accounts
21 October 2020 View
Appoint Person Director Company With Name Date
Officers
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Termination Director Company With Name Termination Date
Officers
1 November 2018 View
Resolution
Resolution
6 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Accounts With Accounts Type Full
Accounts
18 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Resolution
Resolution
25 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Capital Allotment Shares
Capital
7 February 2017 View
Capital Allotment Shares
Capital
16 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2016 View
Second Filing Of Secretary Termination With Name
Document Replacement
16 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2016 View
Termination Director Company With Name Termination Date
Officers
18 July 2016 View
Resolution
Resolution
14 July 2016 View
Resolution
Resolution
8 July 2016 View
Incorporation Company
Incorporation
27 June 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

HU9 1TA

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SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED
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SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED
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