SIEMENS WIND POWER LIMITED
CAMBERLEY AGHOCO 1428 LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 10253129
Status Active
Incorporation Date 27 June 2016
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, UNITED KINGDOM, GU16 8QD
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Statement of capital following an allotment of shares on 2 February 2017 GBP 175,687,423 ; Statement of capital following an allotment of shares on 9 December 2016 GBP 21,700,001 . The most likely internet sites of SIEMENS WIND POWER LIMITED are www.siemenswindpower.co.uk, and www.siemens-wind-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siemens Wind Power Limited is a Private Limited Company. The company registration number is 10253129. Siemens Wind Power Limited has been working since 27 June 2016. The present status of the company is Active. The registered address of Siemens Wind Power Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey United Kingdom Gu16 8qd. . HEATH, Martin James is a Secretary of the company. BOLES, Jonathan Graham Coleridge is a Director of the company. MACFARLANE, William Clark is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary DAVINA, Simone Eufemia Agatha has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
HEATH, Martin James
Appointed Date: 17 October 2016
Director
BOLES, Jonathan Graham Coleridge
Appointed Date: 08 July 2016
65 years old
Director
MACFARLANE, William Clark
Appointed Date: 08 July 2016
61 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 03 August 2016
Appointed Date: 08 July 2016
Secretary
DAVINA, Simone Eufemia Agatha
Resigned: 14 October 2016
Appointed Date: 08 August 2016
Secretary
A G SECRETARIAL LIMITED
Resigned: 08 July 2016
Appointed Date: 27 June 2016
Director
HART, Roger
Resigned: 08 July 2016
Appointed Date: 27 June 2016
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 08 July 2016
Appointed Date: 27 June 2016
Director
INHOCO FORMATIONS LIMITED
Resigned: 08 July 2016
Appointed Date: 27 June 2016

Persons With Significant Control

Siemens Aktiengesellschaft
Notified on: 8 August 2016
Nature of control: Ownership of shares – 75% or more
Siemens Holdings Plc
Notified on: 13 July 2016
Nature of control: Ownership of shares – 75% or more

SIEMENS WIND POWER LIMITED Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
07 Feb 2017
Statement of capital following an allotment of shares on 2 February 2017
  • GBP 175,687,423
16 Dec 2016
Statement of capital following an allotment of shares on 9 December 2016
  • GBP 21,700,001
19 Oct 2016
Appointment of Mr Martin James Heath as a secretary on 17 October 2016
18 Oct 2016
Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 14 October 2016
...
... and 10 more events
18 Jul 2016
Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD on 18 July 2016
18 Jul 2016
Termination of appointment of a G Secretarial Limited as a secretary on 8 July 2016
14 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-08
27 Jun 2016
Incorporation
Statement of capital on 2016-06-27
  • GBP 1

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