logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Nicuesa, Gaizka
    Lawyer born in October 1967
    Individual (7 offsprings)
    Officer
    2010-09-13 ~ 2016-04-04
    OF - Director → CIF 0
  • 2
    Arrizabalaga Alberdi, Javier
    Lawyer born in September 1974
    Individual (7 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Avecilla, German Gonzalez
    Lawyer born in October 1969
    Individual (10 offsprings)
    Officer
    2012-02-17 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Heath, Martin James
    Individual (16 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Partridge, Matthew Richard
    Director born in September 1971
    Individual (103 offsprings)
    Officer
    2004-12-30 ~ 2007-05-31
    OF - Director → CIF 0
    Partridge, Matthew Richard
    Director
    Individual (103 offsprings)
    Officer
    2004-12-30 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 6
    Cisneros, Inigo
    Lawyer born in July 1968
    Individual (9 offsprings)
    Officer
    2010-09-13 ~ 2012-02-17
    OF - Director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2003-05-18 ~ 2003-07-09
    OF - Director → CIF 0
    2003-05-18 ~ 2004-12-30
    OF - Secretary → CIF 0
  • 8
    Parque Tecnologico De Zamudio, Edificio 222 Zamduio, Vizcaya, Pais Vasco 48170, Spain
    Corporate (6 offsprings)
    Officer
    2003-07-09 ~ 2016-04-04
    OF - Director → CIF 0
  • 9
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Tricor Suite, 4th Floor, Mark Lane, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2013-12-20 ~ 2018-05-30
    OF - Secretary → CIF 0
  • 10
    Parque Tecnologico De Bizkaia, 222 Edificio, Zamudio, Vizcaya, Spain
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2010-01-05 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 12
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2007-06-01 ~ 2010-01-05
    OF - Secretary → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2003-05-18 ~ 2003-07-09
    OF - Director → CIF 0
parent relation
Company in focus

SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED

Period: 2017-09-23 ~ 2022-10-04
Company number: 04768822 NI028387... (more)
Registered names
SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED - Dissolved NI028387... (more)
BROOMCO (3182) LIMITED - 2003-06-03 03974943... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SIEMENS GAMESA RENEWABLE ENERGY UK LIMITED
    Info
    GAMESA ENERGY UK LIMITED - 2017-09-23
    BROOMCO (3182) LIMITED - 2017-09-23
    Registered number 04768822
    Blade Factory Sir William Siemens Way, Alexandra Dock, Hull HU9 1TA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 and dissolved on 2022-10-04 (19 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.