Siemens Energy Limited

Active00631825 Private limited company

What Siemens Energy say about themselves

“We support companies and countries to reduce emissions across the energy landscape – for a more reliable, affordable and sustainable energy system.”

— from siemens-energy.com
Incorporated
3 July 1959 (67 years)
Previously known as
Siemens Transmission and Distribution Limited (until 2 April 2020)
VA Tech Transmission & Distribution Limited (until 3 April 2006)
V A Tech Transmission and Distribution Limited (until 4 October 2002)
Earlier: VA Tech Reyrolle Limited, VA Tech Reyrolle Projects Limited, Reyrolle Projects Limited, Nei-Fp Displays Limited, Nei West Africa Limited, International Development Engineers Limited
Industry
Manufacture of electricity distribution and control apparatus (27120)
Distribution of electricity (35130)
Construction of utility projects for electricity and telecommunications (42220)
Directors
Owned by
Siemens Energy AG
Accounts type
Full
Region
North East
Address
C A Parsons Works
Shields Road
Newcastle Upon Tyne
NE6 2YL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
Also at Siemens Energy Industrial Turbomachinery Limited, Materials Solutions Limited, Capital Injection Ceramics Limited · more companies
British
Born August 1972 (54)
Director · Appointed 3 July 2023
Also at Siemens Energy Industrial Turbomachinery Limited, Materials Solutions Limited, Capital Injection Ceramics Limited · more companies
British
Born February 1976 (50)
Director · Appointed 1 October 2022
Also at Siemens Energy Industrial Turbomachinery Limited, Materials Solutions Limited, Capital Injection Ceramics Limited · more companies
British
Born April 1981 (45)
O'Brien, Philip Paul
Secretary · Appointed 26 February 2020
Officer history (53 former)
1 January 2024
Appointed Davidson, Darren John as Director
1 January 2024
Resigned Scrimshaw, Stephen as Director
3 July 2023
Resigned Gray, Michael Paul as Director
3 July 2023
Appointed Keyzer-Dean, Ross Llyod as Director
1 October 2022
Appointed O'Brien, Philip Paul as Director
1 October 2022
Resigned Davina, Simone Eufemia Agatha as Director
28 April 2020
Resigned Gemmell, Alistair James as Director
26 February 2020
Appointed Gray, Michael Paul as Director
26 February 2020
Resigned Noon, Angela Margaret as Director
26 February 2020
Resigned Davina, Simone Eufemia Agatha as Secretary
26 February 2020
Appointed Davina, Simone Eufemia Agatha as Director
26 February 2020
Appointed O'Brien, Philip Paul as Secretary
22 May 2019
Appointed Noon, Angela Margaret as Director
22 May 2019
Appointed Scrimshaw, Stephen as Director
22 May 2019
Resigned Ennis, Carl Christopher as Director
26 June 2018
Appointed Ennis, Carl Christopher as Director
13 June 2018
Resigned Mccarron, Neil as Director
2 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
25 March 2016
Appointed Mccarron, Neil as Director
24 March 2016
Resigned Wilson, David Richard as Director
26 November 2014
Appointed Wilson, David Richard as Director
12 November 2014
Resigned Willcock, John Reginald as Director
1 May 2014
Appointed Gemmell, Alistair James as Director
30 April 2014
Resigned Songini, Tania Louise as Director
6 February 2014
Resigned Weir, Gary Samuel Henderson as Director
6 February 2014
Resigned Maher, Paul as Director
29 January 2014
Appointed Willcock, John Reginald as Director
29 January 2014
Appointed Songini, Tania Louise as Director
30 June 2012
Resigned Jesberger, Michael Peter as Director
29 May 2012
Resigned Heine, Andreas, Dr as Director
1 April 2012
Resigned Mrosik, Jan Michael, Dr as Director
10 February 2012
Appointed Carless, Helen Claire as Secretary
31 January 2012
Resigned Gent, Gerard Thomas as Secretary
1 December 2010
Appointed Maher, Paul as Director
30 November 2010
Resigned Smith, Ronald as Director
13 January 2009
Appointed Heine, Andreas, Dr as Director
13 January 2009
Appointed Jesberger, Michael Peter as Director
15 December 2008
Resigned Maar, Detlev Hermann as Director
15 December 2008
Resigned Braun, Wolfgang Dieter as Director
21 July 2008
Resigned Weir, Donald James as Director
13 December 2007
Appointed Mrosik, Jan Michael, Dr as Director
26 July 2007
Resigned Bruck, Armin Hans Wolfgang, Dr as Director
8 November 2006
Resigned Mcgargle, Deborah Tracy as Secretary
15 September 2006
Resigned Wilson, David Richard as Director
16 June 2006
Appointed Bruck, Armin Hans Wolfgang, Dr as Director
3 April 2006
Resigned Jones, Christopher John as Director
27 March 2006
Resigned Wyper, William as Director
27 March 2006
Resigned Snaith, Richard as Director
8 December 2005
Resigned Sellar, Nigel Anthony as Director
8 December 2005
Appointed Weir, Gary Samuel Henderson as Director
8 December 2005
Appointed Gent, Gerard Thomas as Secretary
8 December 2005
Appointed Weir, Donald James as Director
8 December 2005
Resigned Overstall, Charles Andrew as Director
8 December 2005
Appointed Smith, Ronald as Director
8 December 2005
Resigned Dickinson Dees as Corporate Nominee Secretary
8 December 2005
Appointed Maar, Detlev Hermann as Director
8 December 2005
Appointed Braun, Wolfgang Dieter as Director
1 October 2005
Resigned Carling, Robert as Director
1 December 2004
Appointed Mcgargle, Deborah Tracy as Secretary
30 June 2004
Resigned Mcgargle, Deborah Tracy as Secretary
23 February 2004
Appointed Sellar, Nigel Anthony as Director
1 January 2004
Appointed Carling, Robert as Director
1 January 2004
Resigned Watson, James Edward as Director
1 January 2004
Appointed Wyper, William as Director
1 January 2004
Appointed Snaith, Richard as Director
31 July 2003
Resigned Wade, Robert Thomas as Director
29 June 2003
Resigned Maughan, Stephen William as Director
11 March 2003
Appointed Wilson, David Richard as Director
20 December 2001
Appointed Wade, Robert Thomas as Director
20 December 2001
Appointed Jones, Christopher John as Director
20 December 2001
Resigned Maughan, Stephen William as Secretary
20 December 2001
Appointed Dickinson Dees as Corporate Nominee Secretary
20 December 2001
Resigned Renique, Jo Herman Cornelis as Director
20 December 2001
Appointed Mcgargle, Deborah Tracy as Secretary
20 December 2001
Resigned Sellar, Nigel Anthony as Director
9 July 2001
Resigned Selden, Georg, Mag as Director
30 June 2001
Resigned Hofmann, Norbert, Mag Dr as Director
4 May 2001
Appointed Maughan, Stephen William as Secretary
4 May 2001
Resigned Graham, Christopher as Secretary
14 April 2000
Appointed Renique, Jo Herman Cornelis as Director
29 February 2000
Resigned Sellar, Nigel Anthony as Secretary
29 February 2000
Appointed Sellar, Nigel Anthony as Director
29 February 2000
Resigned Beeley, David John as Secretary
29 February 2000
Resigned Jones, William Stanley as Director
29 February 2000
Appointed Graham, Christopher as Secretary
21 October 1999
Resigned Snaith, Richard as Director
21 October 1999
Resigned Wade, Robert Thomas as Director
23 September 1999
Appointed Hofmann, Norbert, Mag Dr as Director
27 October 1998
Appointed Selden, Georg, Mag as Director
27 October 1998
Appointed Jones, William Stanley as Director
27 October 1998
Appointed Beeley, David John as Secretary
3 October 1998
Resigned Warren, John Emmerson as Secretary
1 February 1998
Appointed Warren, John Emmerson as Secretary
1 November 1997
Appointed Maughan, Stephen William as Director
1 November 1997
Appointed Watson, James Edward as Director
28 July 1997
Appointed Snaith, Richard as Director
1 May 1996
Resigned Warren, John Emmerson as Secretary
1 May 1996
Appointed Overstall, Charles Andrew as Director
1 May 1996
Appointed Wade, Robert Thomas as Director
1 May 1996
Appointed Sellar, Nigel Anthony as Secretary
1 May 1996
Resigned Allan, Gerard as Director
1 May 1996
Resigned Cone, Harry Douglas as Director
23 April 1996
Resigned Harrison, Irene Lesley as Secretary
17 April 1996
Appointed Harrison, Irene Lesley as Secretary
23 August 1993
Appointed Warren, John Emmerson as Secretary
23 August 1993
Resigned Rowland, Alan Stuart as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Siemens Energy AG
Corporate entity · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. Hrb252581

Holdings 9

Companies where Siemens Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Active
Former controllers (2)
28 September 2020
Ceased Siemens Aktiengesellschaft — Owns 75–100% of shares
1 March 2020
Ceased VA Tech (UK) Limited — Owns 75–100% of shares

Filings 282

DateDescriptionMade Up ToPagesPDF
5 October 2026Replacement filing for the appointment of a director
14 August 2026Confirmation statement with no updates5 August 2026
2 January 2026Full accounts30 September 2025
20 August 2025Confirmation statement with no updates5 August 2025
20 August 2025Secretary's details changed
Show all 282 filings

Some other companies at this address

Capital Injection Ceramics Limited
Industrial Turbine Company (UK) Limited
Materials Solutions Limited
Siemens Energy Industrial Turbomachinery Limited
Omterra Energy Limited
Omterra Gas Turbines Limited

Other companies in this industry

Salford
Midsomer Norton
Telford
Loughborough
Oxford

By trade and location

New companies in Newcastle upon Tyne →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Newcastle, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?