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SIEMENS GAMESA RENEWABLE ENERGY WIND LIMITED

Company number 07368888

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
05 Jun 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
05 Apr 2023 PSC07 Cessation of Siemens Gamesa Renewable Energy S.A. as a person with significant control on 14 February 2023
05 Apr 2023 PSC02 Notification of Siemens Energy Ag as a person with significant control on 14 February 2023
07 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
06 Jun 2022 AD02 Register inspection address has been changed from Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD United Kingdom to Arena Camberley Riverside Way Camberley GU15 3YL
12 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2021 AD01 Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD England to Blade Factory Sir William Siemens Way Alexandra Dock Hull HU9 1TA on 2 November 2021
19 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
14 Apr 2021 AA Full accounts made up to 30 September 2018
02 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
05 Mar 2020 AA Full accounts made up to 30 September 2017
31 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
13 Feb 2019 AA Full accounts made up to 31 December 2016
10 Jun 2018 CS01 Confirmation statement made on 18 May 2018 with updates
07 Jun 2018 AP03 Appointment of Mr Martin James Heath as a secretary on 30 May 2018
04 Jun 2018 AD02 Register inspection address has been changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Faraday House Sir William Siemens Square Frimley Camberley GU16 8QD
01 Jun 2018 PSC05 Change of details for Gamesa Corporacion Tecnologica S.A. as a person with significant control on 6 April 2016
01 Jun 2018 TM02 Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 30 May 2018
30 Nov 2017 AD01 Registered office address changed from 10 Greycoat Place London SW1P 1SB to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 30 November 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-27