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
    2020-02-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Keyzer-dean, Ross
    Director born in February 1976
    Individual (7 offsprings)
    Officer
    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
    2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    6, Otto-hahn-ring, Munich, 81739, Germany
    Corporate (2 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
Ceased 32
  • 1
    Budge, Alec Sutherland
    General Manager born in April 1950
    Individual
    Officer
    2003-09-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 2
    Schroder, Dominik
    Controller born in September 1964
    Individual
    Officer
    2003-09-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 3
    Franck, Thomas
    Engineer born in September 1955
    Individual
    Officer
    2004-09-15 ~ 2005-05-13
    OF - Director → CIF 0
  • 4
    Rissel, Knud Ezra
    Managing Director born in August 1963
    Individual
    Officer
    2018-09-11 ~ 2020-01-09
    OF - Director → CIF 0
  • 5
    Sehb, Adyl
    Svp Controlling And Investments born in November 1971
    Individual
    Officer
    2018-09-11 ~ 2020-01-09
    OF - Director → CIF 0
  • 6
    Schubert, Matthias
    Engineer born in January 1960
    Individual
    Officer
    2005-04-13 ~ 2009-04-07
    OF - Director → CIF 0
    2009-08-28 ~ 2012-06-13
    OF - Director → CIF 0
  • 7
    Sharma, Kumar Manav
    Executive Vice President Of Finance born in March 1981
    Individual
    Officer
    2014-10-21 ~ 2018-09-12
    OF - Director → CIF 0
  • 8
    Schiapparelli, Carlo
    Director born in February 1964
    Individual
    Officer
    2012-06-13 ~ 2013-10-24
    OF - Director → CIF 0
  • 9
    Eggleston, Richard Alan
    Engineer born in September 1958
    Individual
    Officer
    2011-06-22 ~ 2014-12-23
    OF - Director → CIF 0
  • 10
    Hardy, David Jon
    Chief Sales Officer born in October 1971
    Individual
    Officer
    2018-04-26 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    Breloh, Philipp Martin, Dr
    Director born in February 1971
    Individual
    Officer
    2018-02-27 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Mcghee, Brian
    Individual
    Officer
    2008-12-04 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 13
    Richards, Paul
    Individual
    Officer
    2013-02-18 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 14
    Wassell, David Christopher
    Individual
    Officer
    2003-09-26 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 15
    Kosmidis, Kyriakos
    Director born in December 1963
    Individual
    Officer
    2012-06-13 ~ 2013-08-08
    OF - Director → CIF 0
  • 16
    Wuttke, Heiko Peter
    Director Sales born in May 1968
    Individual
    Officer
    2008-03-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Vahrenholt, Fritz
    Ceo born in May 1949
    Individual
    Officer
    2003-09-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 18
    Wassenberg, Marcus Antonius
    Director born in November 1966
    Individual
    Officer
    2012-06-13 ~ 2014-10-21
    OF - Director → CIF 0
  • 19
    Magerfleisch, Klaus Jochen
    Director born in September 1961
    Individual
    Officer
    2018-02-27 ~ 2018-04-26
    OF - Director → CIF 0
  • 20
    Madgwick, Jonathan Guy
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2016-11-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 21
    Wasmuth, Pieter
    Cfo born in May 1966
    Individual
    Officer
    2005-04-13 ~ 2009-08-28
    OF - Director → CIF 0
  • 22
    StÜrken, Kurt
    Director born in December 1963
    Individual
    Officer
    2009-04-07 ~ 2012-06-13
    OF - Director → CIF 0
  • 23
    Gilfedder, Raymond Albert
    Managing Director born in July 1978
    Individual
    Officer
    2013-10-24 ~ 2016-12-30
    OF - Director → CIF 0
  • 24
    Quell, Peter
    Mechanical Engineer born in May 1964
    Individual
    Officer
    2009-04-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 25
    Schwarzer, Roy
    Engineer born in June 1958
    Individual
    Officer
    2004-09-15 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Macfarlane, William Clark
    Managing Director born in May 1964
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2020-04-29
    OF - Director → CIF 0
  • 27
    Fitzpatrick, Stephen Joseph
    Managing Director born in October 1949
    Individual (13 offsprings)
    Officer
    2003-09-26 ~ 2009-03-06
    OF - Director → CIF 0
  • 28
    Leick, Crispin
    Director born in April 1973
    Individual
    Officer
    2003-09-26 ~ 2005-03-31
    OF - Director → CIF 0
  • 29
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-08-07 ~ 2003-09-26
    PE - Nominee Director → CIF 0
  • 30
    10, Uberseering, D-22297, Hamburg, Germany
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-01-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-08-07 ~ 2003-09-26
    PE - Nominee Secretary → CIF 0
  • 32
    10, Überseering 10, 22297 Hamburg, Germany
    Corporate
    Person with significant control
    2020-01-09 ~ 2023-08-24
    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
parent relation
Company in focus

SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED

Previous names
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED LIMITED - 2020-07-07
SENVION UK LIMITED - 2020-07-06
REPOWER UK LIMITED - 2014-01-21
HBJ 657 LIMITED - 2003-10-01
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 - 2020-07-06
    REPOWER UK LIMITED - 2014-01-21
    HBJ 657 LIMITED - 2003-10-01
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.