SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED

Profile SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED

Actual on 01.11.2020
Company name
SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED
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Company number
07368888
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 September 2010
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Annual returns

Overdue

Next annual return date due by Thursday, 15 June 2017

Last annual return made up to Wednesday, 18 May 2016

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, SURREY, ENGLAND, CAMBERLEY, GU16 8QD
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PSC and Officers SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED

Officers

(as of 20.09.2020)

ARRIZABALAGA ALBERDI, Javier
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: Sarriguren, Spain, Navarra, 31621, Avenida Ciudad De La Innovacion 9-11
Nationality: Spanish
Date of birth: September 1974
Role: Director
Occupation: Lawyer
Country of residence: Spain
HEATH, Martin James
Status: Active
Appointed on: Wednesday, 30 May 2018
Correspondence address: Sir William Siemens Square, Frimley, England, Surrey, Camberley, GU16 8QD, Faraday House
Role: Secretary
CISNEROS, Inigo
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Friday, 17 February 2012
Correspondence address: Dcha, Spain, Bilbao, 48013, Alameda San Mames 40 2
Nationality: Spanish
Date of birth: July 1968
Role: Director
Occupation: Lawyer
Country of residence: Spain
ALDBRIDGE SERVICES LONDON LIMITED
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Friday, 20 December 2013
Correspondence address: 52-54 Gracechurch Street, United Kingdom, London, EC3V 0EH, Tricor Suite, 7th Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04852087
GONZÁLEZ AVECILLA, Germán
Status: Not active
Appointed on: Friday, 17 February 2012
Resigned on: Monday, 04 April 2016
Correspondence address: Edificio 222, Spain, Vizcaya, Zamudio, 48170, Parque Tecnológico De Bizkaia
Nationality: Spanish
Date of birth: October 1969
Role: Director
Occupation: Lawyer
Country of residence: Spain
NICUESA, Gaizka
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Monday, 04 April 2016
Correspondence address: Avenida Ciudad De La Innovacion, Spain, Navarra, Sarriguren, 31621, 9-11
Nationality: Spanish
Date of birth: October 1967
Role: Director
Occupation: Lawyer
Country of residence: Spain
TRICOR CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 20 December 2013
Resigned on: Wednesday, 30 May 2018
Correspondence address: 50 Mark Lane, United Kingdom, London, EC3R 7QR, Tricor Suite, 4th Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 07566766
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Person with significant control

(as of 01.11.2020)

Siemens Gamesa Renewable Energy S.A.
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Spain, Vizcaya, Parque Tecnologico De Bizkaia
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent