Siemens Gamesa Renewable Energy Limited

Company 10253129 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

directors on the board

3.7y median 2.5y

average tenure

7.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 18Other 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 Limited 3 shared directors
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
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	10253129
Status	Active
Type	Private Limited Company
Incorporated	27/06/2016
Address	BLADE FACTORY SIR WILLIAM SIEMENS WAY, ALEXANDRA DOCK, HULL, HU9 1TA
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

42220 - Construction of utility projects for electricity and telecommunications

Ownership - persons with significant control (4)

Siemens Energy Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Siemens Holdings Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Siemens Aktiengesellschaft ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Siemens Gamesa Renewable Energy S.A. ceased 2023
ownership of shares 75-100%

Officers (12)

Philp Paul O'Brien Secretary · appointed 2026
Philip Paul O'Brien Director · appointed 2025
Darren John Davidson Director · appointed 2024
Ross Llyod Keyzer-Dean Director · appointed 2018

Show 8 former officers

Martin James Heath Director · appointed 2023 · resigned 2025
Felicity Catherine O'Brien Director · appointed 2020 · resigned 2023
Grant Walker Director · appointed 2017 · resigned 2020
Martin James Heath Secretary · appointed 2016 · resigned 2025
Simone Eufemia Agatha Davina Secretary · appointed 2016 · resigned 2016
William Clark Macfarlane Director · appointed 2016 · resigned 2025
Helen Claire Carless Secretary · appointed 2016 · resigned 2016
Jonathan Graham Coleridge Boles Director · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

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