Siemens Energy Limited
Manufacture of electricity distribution and control apparatus · Newcastle Upon Tyne
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSiemens Energy AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-09-28 · No cessation recorded
Source record 122711180Show 2 ceased records
Siemens AktiengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-01 · Ceased 2020-09-28
Source record 129865023Va Tech (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-01
Source record 129011645People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 53 historicalPO
Phil O BrienCurrent secretary
Appointed 2020-02-26 · 6 yrs
Show 53 historical appointments
SD
Simone DavinaResigned director
Resigned 2020-02-26 · 2 yrs · Lawyer/General Counsel
MG
Michael GrayResigned director
Resigned 2020-02-26 · 3 yrs · Finance Director
AN
Angela Margaret NoonResigned director
Resigned 2019-05-22 · Chief Financial Officer
SS
Stephen ScrimshawResigned director
Resigned 2019-05-22 · 4 yrs · Head Of Gp
CE
Carl EnnisResigned director
Resigned 2018-06-26 · Managing Director
SD
Simone DavinaResigned secretary
Resigned 2016-08-02 · 3 yrs
NM
Neil MccarronResigned director
Resigned 2016-03-25 · 2 yrs · Business Director
DW
David WilsonResigned director
Resigned 2014-11-26 · 1 yr · Director
AG
Alistair GemmellResigned director
Resigned 2014-05-01 · 5 yrs · Accountant
JW
John WillcockResigned director
Resigned 2014-01-29 · Director
TS
Tania SonginiResigned director
Resigned 2014-01-29 · Director
HC
Helen CarlessResigned secretary
Resigned 2012-02-10 · 4 yrs
PM
Paul MaherResigned director
Resigned 2010-12-01 · 3 yrs · Managing Director
AH
Andreas HeineResigned director
Resigned 2009-01-13 · 3 yrs · Director
MJ
Michael JesbergerResigned director
Resigned 2009-01-13 · 3 yrs · Director
JM
Jan MrosikResigned director
Resigned 2007-12-13 · 4 yrs · Director
AB
Armin BruckResigned director
Resigned 2006-06-16 · 1 yr · Company Director
DM
Detlev MaarResigned director
Resigned 2005-12-08 · 3 yrs · Management
WB
Wolfgang BraunResigned director
Resigned 2005-12-08 · 3 yrs · Manager
DW
Donald WeirResigned director
Resigned 2005-12-08 · 2 yrs · Director
RS
Ronald SmithResigned director
Resigned 2005-12-08 · 4 yrs · Managing Director
GW
Gary WeirResigned director
Resigned 2005-12-08 · 8 yrs · Finance Director
GG
Gerard GentResigned secretary
Resigned 2005-12-08 · 6 yrs
DM
Deborah McgargleResigned secretary
Resigned 2004-12-01 · 1 yr · Lawyer
NS
Resigned 2004-02-23 · 1 yr · Cfo
RC
Robert CarlingResigned director
Resigned 2004-01-01 · 1 yr · Director
RS
Richard SnaithResigned director
Resigned 2004-01-01 · 2 yrs · Director
WW
William WyperResigned director
Resigned 2004-01-01 · 2 yrs · Hr Director
CorpDickinson DeesResigned secretary
Resigned 2001-12-20 · 3 yrs
CJ
Christopher JonesResigned director
Resigned 2001-12-20 · 4 yrs · Marketing Manager
RW
Robert WadeResigned director
Resigned 2001-12-20 · 1 yr · Md Services UK
SM
Resigned 2001-05-04 · Head Of Finance Reyrolle Proje
JR
Jo ReniqueResigned director
Resigned 2000-04-14 · 1 yr · Director
CG
Christopher GrahamResigned secretary
Resigned 2000-02-29 · 1 yr
NH
Norbert HofmannResigned director
Resigned 1999-09-23 · 1 yr · Commercial Director
GS
Georg SeldenResigned director
Resigned 1998-10-27 · 2 yrs · Engineer
DB
David BeeleyResigned secretary
Resigned 1998-10-27 · 1 yr · Commercial Director
WJ
William JonesResigned director
Resigned 1998-10-27 · 1 yr · Engineer
JW
John WarrenResigned secretary
Resigned 1998-02-01
JW
James WatsonResigned director
Resigned 1997-11-01 · 6 yrs · Head Of Business Development
CO
Charles OverstallResigned director
Resigned 1996-05-01 · 9 yrs · Company Director
IH
Irene HarrisonResigned secretary
Resigned 1996-04-17
AR
Alan RowlandResigned secretary
Resigned 1992-03-28 · 1 yr
GA
Gerard AllanResigned director
Resigned 1992-03-28 · 4 yrs · Chartered Accountant
HC
Harry ConeResigned director
Resigned 1992-03-28 · 4 yrs · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active