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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 36
  • 1
    Schroder, Dominik
    Born in October 1964
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Eggleston, Richard Alan
    Born in October 1958
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2014-12-23
    OF - Director → CIF 0
  • 3
    Gilfedder, Raymond Albert
    Born in July 1978
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    Sharma, Kumar Manav
    Born in March 1981
    Individual (1 offspring)
    Officer
    2014-10-21 ~ 2018-09-12
    OF - Director → CIF 0
  • 5
    Kosmidis, Kyriakos
    Born in December 1963
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2013-08-08
    OF - Director → CIF 0
  • 6
    Mcghee, Brian
    Individual (1 offspring)
    Officer
    2008-12-04 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 7
    Wassell, David Christopher
    Individual (9 offsprings)
    Officer
    2003-09-26 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 8
    StÜrken, Kurt
    Born in December 1963
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2012-06-13
    OF - Director → CIF 0
  • 9
    Quell, Peter
    Born in May 1964
    Individual (1 offspring)
    Officer
    2009-04-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Sehb, Adyl
    Born in December 1971
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2020-01-09
    OF - Director → CIF 0
  • 11
    Wasmuth, Pieter
    Born in May 1966
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2009-08-28
    OF - Director → CIF 0
  • 12
    Hardy, David Jon
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2018-09-12
    OF - Director → CIF 0
  • 13
    Rissel, Knud Ezra
    Born in August 1963
    Individual (1 offspring)
    Officer
    2018-09-11 ~ 2020-01-09
    OF - Director → CIF 0
  • 14
    Richards, Paul
    Individual (1 offspring)
    Officer
    2013-02-18 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 15
    Schubert, Matthias
    Born in January 1960
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2009-04-07
    OF - Director → CIF 0
    2009-08-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 16
    Budge, Alec Sutherland
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2003-09-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 17
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (14 offsprings)
    Officer
    2020-01-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 18
    Madgwick, Jonathan Guy
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2016-11-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 19
    Wassenberg, Marcus Antonius
    Born in December 1966
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2014-10-21
    OF - Director → CIF 0
  • 20
    Keyzer-dean, Ross Llyod
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 21
    Breloh, Philipp Martin, Dr
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 22
    Leick, Crispin
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Fitzpatrick, Stephen Joseph
    Born in October 1949
    Individual (24 offsprings)
    Officer
    2003-09-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 24
    Schiapparelli, Carlo
    Born in March 1964
    Individual (1 offspring)
    Officer
    2012-06-13 ~ 2013-10-24
    OF - Director → CIF 0
  • 25
    Schwarzer, Roy
    Born in July 1958
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Heath, Martin, Dr
    Individual (1 offspring)
    Officer
    2020-02-27 ~ now
    OF - Secretary → CIF 0
  • 27
    Vahrenholt, Fritz
    Born in May 1949
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 28
    Wuttke, Heiko Peter
    Born in May 1968
    Individual (1 offspring)
    Officer
    2008-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Magerfleisch, Klaus Jochen
    Born in October 1961
    Individual (1 offspring)
    Officer
    2018-02-27 ~ 2018-04-26
    OF - Director → CIF 0
  • 30
    Franck, Thomas
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2004-09-15 ~ 2005-05-13
    OF - Director → CIF 0
  • 31
    O'brien, Felicity Catherine
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 32
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2003-08-07 ~ 2003-09-26
    OF - Nominee Secretary → CIF 0
  • 33
    10, Uberseering, D-22297, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    6, Otto-hahn-ring, Munich, 81739, Germany
    Corporate (3 offsprings)
    Person with significant control
    2023-08-24 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 594 offsprings)
    Officer
    2003-08-07 ~ 2003-09-26
    OF - Nominee Director → CIF 0
  • 36
    10, Überseering 10, 22297 Hamburg, Germany
    Corporate (1 offspring)
    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
parent relation
Company in focus

SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED

Period: 2020-07-07 ~ 2024-04-16
Company number: SC253885
Registered names
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED - Dissolved
SENVION UK LIMITED - 2020-07-06
REPOWER UK LIMITED - 2014-01-21
HBJ 657 LIMITED - 2003-10-01 SC249830... (more)
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
    SENVION UK LIMITED - 2020-07-07
    REPOWER UK LIMITED - 2020-07-07
    HBJ 657 LIMITED - 2020-07-07
    Registered number SC253885
    389 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.