SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED

Address:
The Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG

SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC253885. The registration start date is August 7, 2003. The current status is Active.

Company Overview

Company Number SC253885
Company Name SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED
Registered Address The Stamp Office
10 Waterloo Place
Edinburgh
EH1 3EG
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2003-08-07
Account Category FULL
Account Ref Day 30
Account Ref Month 9
Accounts Due Date 2019-09-30
Accounts Last Update 2017-12-31
Returns Due Date 2016-09-04
Returns Last Update 2015-08-07
Confirmation Statement Due Date 2021-08-21
Confirmation Statement Last Update 2020-08-07
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74909 Other professional, scientific and technical activities n.e.c.

Office Location

The Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG
Address THE STAMP OFFICE
10 WATERLOO PLACE
Post Town EDINBURGH
Post Code EH1 3EG

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Entity Name Office Address
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PLAYERDATA HOLDINGS LIMITED C/o Cortex, Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, Scotland
RABBIE'S SOLUTIONS LLP 6 Waterloo Place, Edinburgh, EH1 3EG
LOTHIAN LOCAL MEDICAL COMMITTEE LIMITED Lothian Lmc 2nd Floor, Waverley Gate, Waterloo Place, Edinburgh, EH1 3EG, Scotland
QUERY CLICK LIMITED The Stamp Office 10 Waterloo Place, Level 3, Edinburgh, EH1 3EG, Scotland
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED Waverley Gate, 2 - 4 Waterloo Place, Edinburgh, EH1 3EG
HYBRIGHT LIMITED Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 3EG
SCOTTISH NATIONAL INVESTMENT BANK PLC Waverly Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, United Kingdom
SHORESTAGE LIMITED Waverley Gate, 2-4 Waterloo Place, Edinburgh, EH1 3EG, Scotland

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RICHARDS, Paul Secretary (Active) The Stamp Office, 10 Waterloo Place, Edinburgh, Scotland, EH1 3EG /
18 February 2013		 /
HARDY, David Jon Director (Active) The Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG October 1971 /
26 April 2018		 American /
Germany		 Chief Sales Officer
SHARMA, Kumar Manav Director (Active) The Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG March 1981 /
21 October 2014		 Indian /
Germany		 Executive Vice President Of Finance
MCGHEE, Brian Secretary (Resigned) The Stamp Office, 10 Waterloo Place, Edinburgh, Scotland, EH1 3EG /
4 December 2008		 /
WASSELL, David Christopher Secretary (Resigned) 9 Watersend Road, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8DF /
26 September 2003		 /
HBJ SECRETARIAL LIMITED Nominee Secretary (Resigned) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH /
7 August 2003		 /
BRELOH, Philipp Martin, Dr Director (Resigned) The Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG February 1971 /
27 February 2018		 German /
Germany		 Director
BUDGE, Alec Sutherland Director (Resigned) 112 Stonald Road, Whittlesey, Peterborough, PE7 1QW April 1950 /
26 September 2003		 British /
England		 General Manager
EGGLESTON, Richard Alan Director (Resigned) The Stamp Office, 10 Waterloo Place, Edinburgh, Scotland, EH1 3EG September 1958 /
22 June 2011		 British /
United Kingdom		 Engineer
FITZPATRICK, Stephen Joseph Director (Resigned) The Maltings, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NS October 1949 /
26 September 2003		 British /
United Kingdom		 Managing Director
FRANCK, Thomas Director (Resigned) 6 Bud Paul Eyschen, Luxembourg, L 1480, Luxembourg September 1955 /
15 September 2004		 Luxembourger /
 Engineer
GILFEDDER, Raymond Albert Director (Resigned) The Stamp Office, 10 Waterloo Place, Edinburgh, Scotland, EH1 3EG July 1978 /
24 October 2013		 British /
Scotland		 Managing Director
KOSMIDIS, Kyriakos Director (Resigned) The Stamp Office, 10waterloo Place, Edinburgh, Scotland, EH1 3EG December 1963 /
13 June 2012		 German /
Germany		 Director
LEICK, Crispin Director (Resigned) Alte Ziegelei 6c, Nahe, 23866, Germany April 1973 /
26 September 2003		 German /
 Director
MADGWICK, Jonathan Guy Director (Resigned) The Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG April 1960 /
18 November 2016		 British /
England		 Managing Director
MAGERFLEISCH, Klaus Jochen Director (Resigned) The Stamp Office, 10 Waterloo Place, Edinburgh, EH1 3EG September 1961 /
27 February 2018		 German /
Germany		 Director
QUELL, Peter Director (Resigned) 7th Floor, The Stamp Office, 10, Waterloo Place, Edinburgh, EH1 3EG May 1964 /
7 April 2009		 German /
Germany		 Mechanical Engineer
SCHIAPPARELLI, Carlo Director (Resigned) The Stamp Office, 10 Waterloo Place, Edinburgh, Scotland, EH1 3EG February 1964 /
13 June 2012		 Italian /
Italy		 Director
SCHRODER, Dominik Director (Resigned) Alsterdorfer Str 13, 22299, Hamburg, Germany, FOREIGN September 1964 /
26 September 2003		 German /
 Controller
SCHUBERT, Matthias Director (Resigned) The Stamp Office, 10 Waterloo Place, Edinburgh, Scotland, EH1 3EG January 1960 /
28 August 2009		 German /
Germany		 Engineer
SCHUBERT, Matthias Director (Resigned) 1 Wichelmstr, Rendsburgh, 24768, Germany January 1960 /
13 April 2005		 German /
 Engineer
SCHWARZER, Roy Director (Resigned) Distelweg 12, Harsfield, 21698, Germany June 1958 /
15 September 2004		 German /
 Engineer
STÜRKEN, Kurt Director (Resigned) Waldring 24, Luhmühlen, Germany, 21376 December 1963 /
7 April 2009		 German /
Germany		 Director
VAHRENHOLT, Fritz Director (Resigned) Schwarzbuchenweg 8, 22391, Hamburg, Germany, FOREIGN May 1949 /
26 September 2003		 German /
 Ceo
WASMUTH, Pieter Director (Resigned) Alte Landstr 193, Hamburg, 22391, Germany May 1966 /
13 April 2005		 German /
 Cfo
WASSENBERG, Marcus Antonius Director (Resigned) The Stamp Office, Waterloo Place, Edinburgh, Scotland, EH1 3EG November 1966 /
13 June 2012		 German /
Germany		 Director
WUTTKE, Heiko Peter Director (Resigned) Hanburger Strasse 201, Bremen, Germany, 28205 May 1968 /
1 March 2008		 German /
Germany		 Director Sales
HENDERSON BOYD JACKSON LIMITED Nominee Director (Resigned) Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH /
7 August 2003		 /

Competitor

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Post Town EDINBURGH
Post Code EH1 3EG
SIC Code 74909 - Other professional, scientific and technical activities n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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