VA Tech Reyrolle Distribution Limited

Active01337749 Private limited company

Incorporated: 8 November 1977 (49 years)
Industry: Non-trading company (74990)
Directors: Carl Christopher Ennis
Gary Samuel Henderson Weir
Owned by: Siemens Transmission and Distribution Limited
Accounts type: Dormant
Region: South East
Address: Faraday House
Sir William Siemens Square
Frimley, Camberley
GU16 8QD

Filing status

Accounts due: 30 June 2019
Last accounts: 30 September 2017
Conf. stmt due: 1 April 2019
Last conf. stmt: 18 March 2018

Officers 3 active

Officer details are public data from the Companies House register.

Ennis, Carl Christopher

Director · Appointed 1 October 2016

Also at Brighter Futures Learning Partnership Trust · more companies

British

Born November 1968

Davina, Simone Eufemia Agatha

Secretary · Appointed 10 August 2016

Weir, Gary Samuel Henderson

Director · Appointed 10 April 2006

British

Born October 1961 (65)

Officer history (39 former)

1 October 2016

Appointed Ennis, Carl Christopher as Director

30 September 2016

Resigned Maher, Paul as Director

10 August 2016

Appointed Davina, Simone Eufemia Agatha as Secretary

1 August 2016

Resigned Carless, Helen Claire as Secretary

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

9 September 2008

Resigned Mooney, Phillip Wayne as Director

8 November 2006

Resigned Mcgargle, Deborah Tracy as Secretary

25 April 2006

Appointed Gent, Gerard Thomas as Secretary

25 April 2006

Resigned Prima Secretary Limited as Corporate Secretary

10 April 2006

Appointed Weir, Gary Samuel Henderson as Director

10 April 2006

Appointed Smith, Ronald as Director

1 December 2004

Appointed Mcgargle, Deborah Tracy as Secretary

30 June 2004

Appointed Prima Secretary Limited as Corporate Secretary

30 June 2004

Resigned Mcgargle, Deborah Tracy as Secretary

31 July 2003

Resigned Wade, Robert Thomas as Director

2 April 2002

Appointed Mcgargle, Deborah Tracy as Secretary

2 April 2002

Resigned Mooney, Phillip Wayne as Secretary

2 April 2002

Resigned Sellar, Nigel Anthony as Director

18 June 2001

Resigned Weinberger, Alfred Karl, Mag Dr as Director

4 May 2001

Appointed Mooney, Phillip Wayne as Secretary

4 May 2001

Resigned Graham, Christopher as Secretary

4 May 2001

Appointed Mooney, Phillip Wayne as Director

6 March 2001

Resigned Hughes, Bernard Stephen as Director

28 February 2001

Resigned Mackay, Kenneth as Director

20 February 2001

Resigned Nowotny, Peter as Director

29 February 2000

Resigned Renique, Jo Herman Cornelis as Director

29 February 2000

Appointed Mackay, Kenneth as Director

29 February 2000

Resigned Sellar, Nigel Anthony as Secretary

29 February 2000

Resigned Overstall, Charles Andrew as Director

29 February 2000

Appointed Sellar, Nigel Anthony as Director

29 February 2000

Resigned Bell, Paula as Director

29 February 2000

Resigned Malkin, Peter, Dr as Director

29 February 2000

Resigned Jones, William Stanley, Dr as Director

29 February 2000

Appointed Weinberger, Alfred Karl, Mag Dr as Director

1 November 1999

Appointed Renique, Jo Herman Cornelis as Director

1 November 1999

Resigned Brandl, Erich as Director

16 July 1999

Resigned Whitley, David as Director

17 December 1998

Appointed Sellar, Nigel Anthony as Secretary

17 December 1998

Resigned Clifton, Philip John as Director

17 December 1998

Resigned Bell, Paula as Secretary

27 October 1998

Appointed Brandl, Erich as Director

27 October 1998

Appointed Graham, Christopher as Secretary

27 October 1998

Appointed Whitley, David as Director

27 October 1998

Resigned Mackenzie, Alisdair Grant as Director

27 October 1998

Appointed Nowotny, Peter as Director

3 October 1998

Resigned Warren, John Emmerson as Secretary

3 October 1998

Resigned Morgan, Paul as Director

1 February 1998

Appointed Warren, John Emmerson as Secretary

10 February 1997

Appointed Bell, Paula as Secretary

2 January 1997

Appointed Bell, Paula as Director

31 December 1996

Resigned Richards, Philip Michael, Doctor as Director

31 December 1996

Resigned Richards, Philip Michael, Doctor as Secretary

18 October 1996

Resigned Jackson, Hugh Graham as Director

4 October 1996

Resigned Sawyer, Donald John as Director

1 February 1995

Appointed Mackenzie, Alisdair Grant as Director

1 February 1995

Appointed Clifton, Philip John as Director

9 March 1994

Appointed Hughes, Bernard Stephen as Director

1 March 1994

Appointed Morgan, Paul as Director

1 November 1993

Appointed Malkin, Peter, Dr as Director

1 July 1993

Appointed Wade, Robert Thomas as Director

1 June 1992

Appointed Sawyer, Donald John as Director

21 April 1992

Appointed Jackson, Hugh Graham as Director

17 April 1992

Resigned Connor, Phillip Eric as Director

1 February 1992

Resigned Shepley, Joseph Graham as Director

31 October 1991

Resigned Ovington, Alfred Gordon as Director

9 September 1991

Resigned Kelly, Michael John as Director

9 September 1991

Resigned Kelly, Michael John as Secretary

30 June 1991

Resigned Smith, Bernard as Director

Ownership 1 active

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

Siemens Transmission and Distribution Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 00631825

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Siemens Energy Limited

Capital Injection Ceramics Limited Owns 75–100% of shares

Omterra Agt Limited Owns 75–100% of shares

Omterra Energy Limited Owns 75–100% of shares

Omterra Gas Turbines Limited Owns 75–100% of shares

Omterra Injection Ceramics Limited Owns 75–100% of shares

Omterra RWG Limited Owns 75–100% of shares

Omterra Wind Power Limited Owns 75–100% of shares

VA Tech (UK) Pension Scheme Trustee Limited Right to appoint and remove directors

VA Tech Reyrolle Distribution Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
15 February 2023	Restoration by order of the court
26 January 2021	Final Gazette dissolved via compulsory strike-off
10 November 2020	First Gazette notice for compulsory strike-off
2 March 2020	Restoration by order of the court
26 March 2019	Final Gazette dissolved via voluntary strike-off