Siemens Energy Limited
Company 00631825 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
3.1y median 3y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 15Construction 3Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Siemens Energy Industrial Turbomachinery Limited 3 shared directors
- Capital Injection Ceramics Limited 3 shared directors
- Industrial Turbine Company (UK) Limited 3 shared directors
- Materials Solutions Limited 3 shared directors
- Siemens Gamesa Renewable Energy Limited 3 shared directors
- RWG (Repair & Overhauls) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00631825 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1959 |
| Address | C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, NE6 2YL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
27120 - Manufacture of electricity distribution and control apparatus35130 - Distribution of electricity42220 - Construction of utility projects for electricity and telecommunications
Ownership - persons with significant control (3)
- Siemens Energy Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Va Tech (Uk) Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Siemens Aktiengesellschaft ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Darren John Davidson Director · appointed 2024
- Ross Llyod Keyzer-Dean Director · appointed 2023
- Philip Paul O'Brien Director · appointed 2022
- Philip Paul O'Brien Secretary · appointed 2020
Show 42 former officers
- Michael Paul Gray Director · appointed 2020 · resigned 2023
- Angela Margaret Noon Director · appointed 2019 · resigned 2020
- Stephen Scrimshaw Director · appointed 2019 · resigned 2024
- Carl Christopher Ennis Director · appointed 2018 · resigned 2019
- Simone Eufemia Agatha Davina Director · appointed 2016 · resigned 2022
- Neil Mccarron Director · appointed 2016 · resigned 2018
- David Richard Wilson Director · appointed 2014 · resigned 2016
- Alistair James Gemmell Director · appointed 2014 · resigned 2020
- John Reginald Willcock Director · appointed 2014 · resigned 2014
- Tania Louise Songini Director · appointed 2014 · resigned 2014
- Helen Claire Carless Secretary · appointed 2012 · resigned 2016
- Paul Maher Director · appointed 2010 · resigned 2014
- Michael Peter Jesberger Director · appointed 2009 · resigned 2012
- Heine, Andreas, Dr Director · appointed 2009 · resigned 2012
- Mrosik, Jan Michael, Dr Director · appointed 2007 · resigned 2012
- Bruck, Armin Hans Wolfgang, Dr Director · appointed 2006 · resigned 2007
- Gary Samuel Henderson Weir Director · appointed 2005 · resigned 2014
- Detlev Hermann Maar Director · appointed 2005 · resigned 2008
- Donald James Weir Director · appointed 2005 · resigned 2008
- Gerard Thomas Gent Secretary · appointed 2005 · resigned 2012
- Ronald Smith Director · appointed 2005 · resigned 2010
- Wolfgang Dieter Braun Director · appointed 2005 · resigned 2008
- Deborah Tracy Mcgargle Secretary · appointed 2004 · resigned 2006
- Robert Carling Director · appointed 2004 · resigned 2005
- Richard Snaith Director · appointed 2004 · resigned 2006
- William Wyper Director · appointed 2004 · resigned 2006
- Robert Thomas Wade Director · appointed 2001 · resigned 2003
- Christopher John Jones Director · appointed 2001 · resigned 2006
- Jo Herman Cornelis Renique Director · appointed 2000 · resigned 2001
- Christopher Graham Secretary · appointed 2000 · resigned 2001
- Hofmann, Norbert, Mag Dr Director · appointed 1999 · resigned 2001
- Selden, Georg, Mag Director · appointed 1998 · resigned 2001
- David John Beeley Secretary · appointed 1998 · resigned 2000
- Jones, William Stanley, Dr Director · appointed 1998 · resigned 2000
- John Emmerson Warren Secretary · appointed 1998 · resigned 1998
- Stephen William Maughan Secretary · appointed 1997 · resigned 2003
- James Edward Watson Director · appointed 1997 · resigned 2004
- Nigel Anthony Sellar Director · appointed 1996 · resigned 2005
- Charles Andrew Overstall Director · appointed 1996 · resigned 2005
- Gerard Allan Director · resigned 1996
- Harry Douglas Cone Director · resigned 1996
- Alan Stuart Rowland Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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