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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
Active 4
  • 1
    Heath, Martin, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Keyzer-dean, Ross
    Director born in February 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    O'brien, Felicity Catherine
    Global Head Of Human Resources, Service born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address6, Otto-hahn-ring, Munich, 81739, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2023-08-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Leick, Crispin
    Director born in April 1973
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Magerfleisch, Klaus Jochen
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2018-02-27 ~ 2018-04-26
    OF - Director → CIF 0
  • 3
    Budge, Alec Sutherland
    General Manager born in April 1950
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 4
    Wuttke, Heiko Peter
    Director Sales born in May 1968
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    StÜrken, Kurt
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2012-06-13
    OF - Director → CIF 0
  • 6
    Schwarzer, Roy
    Engineer born in June 1958
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Madgwick, Jonathan Guy
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Schiapparelli, Carlo
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2013-10-24
    OF - Director → CIF 0
  • 9
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 10
    Wassenberg, Marcus Antonius
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2014-10-21
    OF - Director → CIF 0
  • 11
    Breloh, Philipp Martin, Dr
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2018-02-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Rissel, Knud Ezra
    Managing Director born in August 1963
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2020-01-09
    OF - Director → CIF 0
  • 13
    Eggleston, Richard Alan
    Engineer born in September 1958
    Individual
    Officer
    icon of calendar 2011-06-22 ~ 2014-12-23
    OF - Director → CIF 0
  • 14
    Kosmidis, Kyriakos
    Director born in December 1963
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2013-08-08
    OF - Director → CIF 0
  • 15
    Vahrenholt, Fritz
    Ceo born in May 1949
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Franck, Thomas
    Engineer born in September 1955
    Individual
    Officer
    icon of calendar 2004-09-15 ~ 2005-05-13
    OF - Director → CIF 0
  • 17
    Quell, Peter
    Mechanical Engineer born in May 1964
    Individual
    Officer
    icon of calendar 2009-04-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Schubert, Matthias
    Engineer born in January 1960
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2009-04-07
    OF - Director → CIF 0
    icon of calendar 2009-08-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 19
    Wassell, David Christopher
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 20
    Wasmuth, Pieter
    Cfo born in May 1966
    Individual
    Officer
    icon of calendar 2005-04-13 ~ 2009-08-28
    OF - Director → CIF 0
  • 21
    Hardy, David Jon
    Chief Sales Officer born in October 1971
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2018-09-12
    OF - Director → CIF 0
  • 22
    Sharma, Kumar Manav
    Executive Vice President Of Finance born in March 1981
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2018-09-12
    OF - Director → CIF 0
  • 23
    Gilfedder, Raymond Albert
    Managing Director born in July 1978
    Individual
    Officer
    icon of calendar 2013-10-24 ~ 2016-12-30
    OF - Director → CIF 0
  • 24
    Schroder, Dominik
    Controller born in September 1964
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 25
    Sehb, Adyl
    Svp Controlling And Investments born in November 1971
    Individual
    Officer
    icon of calendar 2018-09-11 ~ 2020-01-09
    OF - Director → CIF 0
  • 26
    Richards, Paul
    Individual
    Officer
    icon of calendar 2013-02-18 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 27
    Fitzpatrick, Stephen Joseph
    Managing Director born in October 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 28
    Mcghee, Brian
    Individual
    Officer
    icon of calendar 2008-12-04 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 29
    icon of address10, Uberseering, D-22297, Hamburg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    icon of address10, Überseering 10, 22297 Hamburg, Germany
    Corporate
    Person with significant control
    2020-01-09 ~ 2023-08-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    2003-08-07 ~ 2003-09-26
    PE - Nominee Director → CIF 0
  • 32
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-07 ~ 2003-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED

Previous names
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07
REPOWER UK LIMITED - 2014-01-21
HBJ 657 LIMITED - 2003-10-01
SENVION UK LIMITED - 2020-07-06
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED
    Info
    SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07
    REPOWER UK LIMITED - 2020-07-07
    HBJ 657 LIMITED - 2020-07-07
    SENVION UK LIMITED - 2020-07-07
    Registered number SC253885
    icon of address389 Argyle Street, 6th Floor, Glasgow G2 8LR
    PRIVATE LIMITED COMPANY incorporated on 2003-08-07 and dissolved on 2024-04-16 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.