Website & contact details
- Group website
- The site of this company’s group or brand.
Siemens Gamesa Renewable Energy Limited
- Incorporated
- 27 June 2016 (10 years)
- Previously known as
- Siemens Wind Power Limited (until 25 July 2017)Aghoco 1428 Limited (until 8 July 2016)
- Industry
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
- Owned by
- Siemens Energy AG
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Blade Factory Sir William Siemens WayAlexandra DockHullHU9 1TA
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Officers 4 active
Officer details are public data from the Companies House register.
O'Brien, Philip Paul
Secretary · Appointed 5 January 2026
Director · Appointed 13 August 2025
British
Born April 1981 (45)
Director · Appointed 11 January 2024
British
Born August 1972 (54)
Director · Appointed 1 November 2018
British
Born February 1976 (50)
Officer history (12 former)
5 January 2026
Appointed O'Brien, Philip Paul as Secretary
31 December 2025
Resigned Heath, Martin James as Secretary
13 August 2025
12 August 2025
12 August 2025
11 January 2024
18 October 2023
30 September 2023
29 April 2020
5 March 2020
Resigned Walker, Grant as Director
1 November 2018
1 November 2018
1 October 2017
Appointed Walker, Grant as Director
17 October 2016
Appointed Heath, Martin James as Secretary
14 October 2016
Resigned Davina, Simone Eufemia Agatha as Secretary
8 August 2016
Appointed Davina, Simone Eufemia Agatha as Secretary
3 August 2016
Resigned Carless, Helen Claire as Secretary
8 July 2016
Appointed Carless, Helen Claire as Secretary
8 July 2016
8 July 2016
8 July 2016
8 July 2016
8 July 2016
8 July 2016
27 June 2016
27 June 2016
27 June 2016
27 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Siemens Energy AG
Corporate entity · Notified 14 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. Hrb252581
Former controllers (3)
14 February 2023
Ceased Siemens Gamesa Renewable Energy S.A. — Owns 75–100% of shares
3 April 2017
Ceased Siemens Aktiengesellschaft — Owns 75–100% of shares
3 April 2017
Ceased Siemens Holdings PLC — Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 2 November 2026 | ||
| 7 October 2026 | Secretary's details changed | |||
| 22 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 8 January 2026 | Appointment of a secretary | |||
| 4 January 2026 | Full accounts | 30 September 2025 |
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