Siemens Energy Industrial Turbomachinery Limited

Active04729734 Private limited company
Incorporated
10 April 2003 (23 years)
Previously known as
Siemens Industrial Turbomachinery Limited (until 29 January 2021)
Demag Delaval Industrial Turbomachinery Limited (until 30 September 2004)
Industry
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Activities of head offices (70100)
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 Materials Solutions Limited, Siemens Energy Limited, Capital Injection Ceramics Limited · more companies
British
Born August 1972 (54)
Director · Appointed 3 July 2023
Also at Materials Solutions Limited, Siemens Energy Limited, Capital Injection Ceramics Limited · more companies
British
Born February 1976 (50)
Director · Appointed 1 October 2022
Also at Materials Solutions Limited, Siemens Energy Limited, Capital Injection Ceramics Limited · more companies
British
Born April 1981 (45)
O'Brien, Philip Paul
Secretary · Appointed 9 September 2020
Officer history (40 former)
1 January 2024
Resigned Scrimshaw, Stephen as Director
1 January 2024
Appointed Davidson, Darren John as Director
3 July 2023
Appointed Keyzer-Dean, Ross Llyod as Director
3 July 2023
Resigned Gray, Michael Paul as Director
1 October 2022
Appointed O'Brien, Philip Paul as Director
1 October 2022
Resigned Davina, Simone Eufemia Agatha as Director
9 September 2020
Resigned Davina, Simone Eufemia Agatha as Secretary
9 September 2020
Appointed O'Brien, Philip Paul as Secretary
9 September 2020
Appointed Davina, Simone Eufemia Agatha as Director
9 September 2020
Appointed Gray, Michael Paul as Director
9 September 2020
Resigned Hunt, John George Stephen as Director
9 September 2020
Resigned Speed, Mark Andrew as Director
15 June 2020
Appointed Scrimshaw, Stephen as Director
15 June 2020
Resigned Corner, Neil Alan as Director
27 January 2017
Appointed Speed, Mark Andrew as Director
16 December 2016
Resigned Harris, Neil as Director
9 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
1 August 2016
Resigned Carless, Helen Claire as Secretary
1 October 2014
Appointed Corner, Neil Alan as Director
1 October 2014
Appointed Hunt, John George Stephen as Director
1 October 2014
Resigned Chinn, Matthew Shackleton as Director
1 October 2014
Resigned Gray, Michael Paul as Director
1 October 2014
Resigned Muntz, Nicholas Ronald Aylett as Director
1 March 2012
Resigned Blades, Thomas as Director
1 February 2012
Appointed Carless, Helen Claire as Secretary
31 January 2012
Resigned Gent, Gerard Thomas as Secretary
31 December 2011
Resigned Walprecht, Volker as Director
6 October 2010
Resigned Ryden, Jan Erik Georg as Director
6 August 2010
Resigned Meixner, Willibald as Director
5 August 2010
Appointed Chinn, Matthew Shackleton as Director
5 August 2010
Appointed Gray, Michael Paul as Director
30 June 2010
Resigned Novak, Dan Paul as Director
6 April 2010
Resigned Saul, Jens-Peter as Director
25 August 2009
Resigned Vinkenfluegel, Juergen as Director
1 February 2009
Appointed Blades, Thomas as Director
1 February 2009
Resigned Stieler, Frank, Dr as Director
12 September 2008
Appointed Gent, Gerard Thomas as Secretary
12 September 2008
Appointed Vinkenfluegel, Juergen as Director
26 August 2008
Resigned Siemens Company Secretariat Limited as Corporate Secretary
10 June 2008
Resigned Christiansen, Niels Buhl as Director
16 April 2008
Appointed Walprecht, Volker as Director
15 April 2008
Resigned Hufnagel, Hans Norbert as Director
1 November 2007
Appointed Novak, Dan Paul as Director
11 October 2007
Resigned Allsworth, David as Director
1 February 2007
Appointed Muntz, Nicholas Ronald Aylett as Director
1 February 2007
Appointed Ryden, Jan Erik Georg as Director
3 November 2006
Appointed Siemens Company Secretariat Limited as Corporate Secretary
3 November 2006
Resigned Gandhi, Hiralben Jayantilal as Secretary
1 October 2006
Appointed Meixner, Willibald as Director
1 October 2006
Resigned Marr, James as Director
19 May 2006
Appointed Harris, Neil as Director
16 December 2005
Resigned Ward, Gerard Hugh as Director
1 October 2005
Appointed Hufnagel, Hans Norbert as Director
1 October 2005
Resigned Apitzsch, Johannes as Director
1 October 2005
Resigned Macfarlane, William Clark as Director
1 October 2005
Appointed Saul, Jens-Peter as Director
17 June 2005
Appointed Ward, Gerard Hugh as Director
17 June 2005
Appointed Gandhi, Hiralben Jayantilal as Secretary
17 June 2005
Appointed Macfarlane, William Clark as Director
17 June 2005
Appointed Stieler, Frank, Dr as Director
17 June 2005
Resigned Allsworth, David as Secretary
17 June 2005
Appointed Apitzsch, Johannes as Director
17 June 2005
Resigned Stringer, Brian Mark as Director
30 July 2004
Appointed Allsworth, David as Secretary
30 July 2004
Resigned Lewis, Shawn Keith as Secretary
4 February 2004
Resigned Soper, Charles Haward as Director
4 February 2004
Resigned Soper, Charles Haward as Secretary
4 February 2004
Appointed Lewis, Shawn Keith as Secretary
26 September 2003
Resigned Behrens, Karl Heinrich as Director
26 September 2003
Appointed Christiansen, Niels Buhl as Director
26 September 2003
Resigned Stieler, Frank, Dr as Director
26 September 2003
Resigned Muller, Uwe as Director
6 May 2003
Appointed Stringer, Brian Mark as Director
6 May 2003
Appointed Soper, Charles Haward as Secretary
6 May 2003
Appointed Marr, James as Director
6 May 2003
Appointed Allsworth, David as Director
6 May 2003
Appointed Soper, Charles Haward as Director
6 May 2003
Resigned Fischer, Christoph as Secretary
10 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 April 2003
Appointed Behrens, Karl Heinrich as Director
10 April 2003
Appointed Muller, Uwe as Director
10 April 2003
Appointed Fischer, Christoph as Secretary
10 April 2003
Appointed Stieler, Frank, Dr as Director
10 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee 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 1

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

Active
Former controllers (1)
28 September 2020
Ceased Siemens Aktiengesellschaft — Owns 75–100% of shares

Filings 196

DateDescriptionMade Up ToPagesPDF
7 October 2026Replacement filing for the appointment of a director
16 September 2026Full accounts30 September 2025
14 August 2026Confirmation statement with no updates5 August 2026
30 December 2025Full accounts30 September 2024
20 August 2025Confirmation statement with no updates5 August 2025
Show all 196 filings

Some other companies at this address

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

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