opendata.bot
Company number
00631825

SIEMENS ENERGY LIMITED

Officer · O'BRIEN, Philip Paul and 56 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SIEMENS ENERGY LIMITED
Company number
00631825
Registered office
C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, NE6 2YL, ENGLAND · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 July 1959
Status
Active
Age
67 years
Previous names
SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED (to 02 Apr 2020)
Nature of business (SIC)
27120 — Manufacture of electricity distribution and control apparatus · 35130 — Distribution of electricity · 42220 — Construction of utility projects for electricity and telecommunications
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 53 resigned

secretary
Appointed 26/02/2020
Active
director
Appointed 01/01/2024
Active
director
Appointed 03/07/2023
Active
director
Appointed 01/10/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Siemens Aktiengesellschaft
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/03/2020
Siemens Energy Ag
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2020
Va Tech (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Siemens Energy Ag name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 28/09/2020 Controls 6 companies
Siemens Aktiengesellschaft name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/09/2020 Controls 45 companies
Va Tech (Uk) Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/03/2020

Serving officers

secretary Appointed 26/02/2020
director Appointed 01/01/2024
director Appointed 03/07/2023
director Appointed 01/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2024 Director resigned SCRIMSHAW, Stephen
01/01/2024 Director appointed DAVIDSON, Darren John
03/07/2023 Director resigned GRAY, Michael Paul
03/07/2023 Director appointed KEYZER-DEAN, Ross Llyod
01/10/2022 Director resigned DAVINA, Simone Eufemia Agatha
01/10/2022 Director appointed O'BRIEN, Philip Paul
28/09/2020 Person with significant control ceased Siemens Aktiengesellschaft
28/09/2020 Person with significant control added Siemens Energy Ag
28/04/2020 Director resigned GEMMELL, Alistair James
02/04/2020 Registered name changed SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED SIEMENS ENERGY LIMITED
01/03/2020 Person with significant control ceased Va Tech (Uk) Limited
01/03/2020 Person with significant control added Siemens Aktiengesellschaft
26/02/2020 Director resigned NOON, Angela Margaret
26/02/2020 Secretary resigned DAVINA, Simone Eufemia Agatha
26/02/2020 Director appointed GRAY, Michael Paul
26/02/2020 Director appointed DAVINA, Simone Eufemia Agatha
26/02/2020 Secretary appointed O'BRIEN, Philip Paul
22/05/2019 Director resigned ENNIS, Carl Christopher
22/05/2019 Director appointed SCRIMSHAW, Stephen
22/05/2019 Director appointed NOON, Angela Margaret

Financial highlights

No figures could be read from the accounts filed on 02 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SIEMENS ENERGY LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Siemens Energy Limited — NE6 2YL
Tier 3 · renews 04/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SIEMENS ENERGY LIMITED?
According to the official registry, the company number of SIEMENS ENERGY LIMITED is 00631825.
Where is SIEMENS ENERGY LIMITED registered?
The registered office is C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, NE6 2YL, ENGLAND.
Who runs SIEMENS ENERGY LIMITED?
O'BRIEN, Philip Paul is listed among the officers of SIEMENS ENERGY LIMITED.
What is the SIC code of SIEMENS ENERGY LIMITED?
The nature of business is recorded under SIC code 27120 — Manufacture of electricity distribution and control apparatus, 35130 — Distribution of electricity, 42220 — Construction of utility projects for electricity and telecommunications.
Who controls SIEMENS ENERGY LIMITED?
Siemens Aktiengesellschaft is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SIEMENS ENERGY LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SIEMENS ENERGY LIMITED (00631825)

SIEMENS ENERGY LIMITED is a private limited company incorporated on 3 July 1959 and registered in the United Kingdom under company number 00631825. Its registered office is at C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, NE6 2YL, ENGLAND. The recorded nature of business is manufacture of electricity distribution and control apparatus (SIC 27120). The company is currently active , with statutory accounts last made up to 30 September 2025. 57 active officers are on record , and the person with significant control is Siemens Aktiengesellschaft. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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