SIEMENS ENERGY LIMITED

🌳Matureactive
00631825 · ltd · incorporated 1959-07-03
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Why now
Window steady · low confidence
Steady and tidy — no seller pressure yet. Approach only if an angle opens.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
What changed my view
Last 30 days

No material changes in the last 30 days.

Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: SIC 27120
Sector: Manufacturing
ALSO REGISTERED FOR
  • 35130SIC 35130
  • 42220SIC 42220
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
57 officers (4 active, 57 linked, 42 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
9 connected companies via shared directors
72
Filing history
280 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (128 events)Click to expand
  1. 2026-01-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-08-20
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2025-08-05
    📄
    accounts-with-accounts-type-full
    accounts · AA
  4. 2024-01-08
    📄
    accounts-with-accounts-type-full
    accounts · AA
  5. 2024-01-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  6. 2024-01-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-01-01
    DAVIDSON, Darren John appointed
    director
  8. 2024-01-01
    SCRIMSHAW, Stephen resigned
    director
  9. 2023-07-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  10. 2023-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-07-03
    KEYZER-DEAN, Ross Llyod appointed
    director
  12. 2023-07-03
    GRAY, Michael Paul resigned
    director
  13. 2023-01-03
    📄
    accounts-with-accounts-type-full
    accounts · AA
  14. 2022-10-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2022-10-03
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-10-03
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  17. 2022-10-01
    O'BRIEN, Philip Paul appointed
    director
  18. 2022-10-01
    DAVINA, Simone Eufemia Agatha resigned
    director
  19. 2022-01-05
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  20. 2022-01-04
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2021-05-17
    📄
    resolution
    resolution · RESOLUTIONS
  22. 2021-05-17
    📄
    memorandum-articles
    incorporation · MA
  23. 2021-02-19
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  24. 2021-02-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  25. 2020-12-15
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  26. 2020-10-06
    📄
    capital-allotment-shares
    capital · SH01
  27. 2020-04-28
    GEMMELL, Alistair James resigned
    director
  28. 2020-02-26
    O'BRIEN, Philip Paul appointed
    secretary
  29. 2020-02-26
    DAVINA, Simone Eufemia Agatha resigned
    secretary
  30. 2020-02-26
    DAVINA, Simone Eufemia Agatha appointed
    director
  31. 2020-02-26
    GRAY, Michael Paul appointed
    director
  32. 2020-02-26
    NOON, Angela Margaret resigned
    director
  33. 2019-05-22
    ENNIS, Carl Christopher resigned
    director
  34. 2019-05-22
    NOON, Angela Margaret appointed
    director
  35. 2019-05-22
    SCRIMSHAW, Stephen appointed
    director
  36. 2018-06-26
    ENNIS, Carl Christopher appointed
    director
  37. 2018-06-13
    MCCARRON, Neil resigned
    director
  38. 2016-08-02
    DAVINA, Simone Eufemia Agatha appointed
    secretary
  39. 2016-08-01
    CARLESS, Helen Claire resigned
    secretary
  40. 2016-03-25
    MCCARRON, Neil appointed
    director
  41. 2016-03-24
    WILSON, David Richard resigned
    director
  42. 2014-11-26
    WILSON, David Richard appointed
    director
  43. 2014-11-12
    WILLCOCK, John Reginald resigned
    director
  44. 2014-05-01
    GEMMELL, Alistair James appointed
    director
  45. 2014-04-30
    SONGINI, Tania Louise resigned
    director
  46. 2014-02-06
    MAHER, Paul resigned
    director
  47. 2014-02-06
    WEIR, Gary Samuel Henderson resigned
    director
  48. 2014-01-29
    SONGINI, Tania Louise appointed
    director
  49. 2014-01-29
    WILLCOCK, John Reginald appointed
    director
  50. 2012-06-30
    JESBERGER, Michael Peter resigned
    director
Showing most recent 50 of 128 events

Owner dependency

50/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

Succession & seller-readiness

30/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Siemens Energy Ag is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Siemens Energy Ag
Corporate parent · holds 75-100% shares · board control
ultimate parent
SIEMENS ENERGY LIMITED
This company · 00631825

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Siemens Energy Ag
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control28/09/2020
2 historic (ceased) PSCs
  • Siemens Aktiengesellschaftceased 28/09/2020· 75-100% shares · 75-100% voting · board control
  • Va Tech (Uk) Limitedceased 01/03/2020· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1959-07-03
Jurisdictionengland-wales
Primary SIC27120 — SIC 27120

Registered office

C A Parsons Works
Shields Road
Newcastle Upon Tyne
NE6 2YL
England

Filing status

Accounts
Next due: 2027-06-30
Last made up to: 2025-09-30
Confirmation statement
Next due: 2026-08-19
Last: 2025-08-05

Officers (4 active · 53 resigned)

O'BRIEN, Philip Paul
secretary · appointed 2020-02-26
View their other companies + combined net worth →
Active
DAVIDSON, Darren John
director · ~54y · appointed 2024-01-01
View their other companies + combined net worth →
Active
KEYZER-DEAN, Ross Llyod
director · ~50y · appointed 2023-07-03
View their other companies + combined net worth →
Active
O'BRIEN, Philip Paul
director · ~45y · appointed 2022-10-01
View their other companies + combined net worth →
Active
BEELEY, David John
secretary · appointed 1998-10-27 · resigned 2000-02-29
Resigned
CARLESS, Helen Claire
secretary · appointed 2012-02-10 · resigned 2016-08-01
Resigned
DAVINA, Simone Eufemia Agatha
secretary · appointed 2016-08-02 · resigned 2020-02-26
Resigned
GENT, Gerard Thomas
secretary · appointed 2005-12-08 · resigned 2012-01-31
Resigned
GRAHAM, Christopher
secretary · appointed 2000-02-29 · resigned 2001-05-04
Resigned
HARRISON, Irene Lesley
secretary · appointed 1996-04-17 · resigned 1996-04-23
Resigned
MAUGHAN, Stephen William
secretary · appointed 2001-05-04 · resigned 2001-12-20
Resigned
MCGARGLE, Deborah Tracy
secretary · appointed 2004-12-01 · resigned 2006-11-08
Resigned
MCGARGLE, Deborah Tracy
secretary · appointed 2001-12-20 · resigned 2004-06-30
Resigned
ROWLAND, Alan Stuart
secretary · resigned 1993-08-23
Resigned
SELLAR, Nigel Anthony
secretary · appointed 1996-05-01 · resigned 2000-02-29
Resigned
WARREN, John Emmerson
secretary · appointed 1998-02-01 · resigned 1998-10-03
Resigned
WARREN, John Emmerson
secretary · appointed 1993-08-23 · resigned 1996-05-01
Resigned
DICKINSON DEES
corporate-nominee-secretary · appointed 2001-12-20 · resigned 2005-12-08
Resigned
ALLAN, Gerard
director · ~74y · resigned 1996-05-01
Resigned
BRAUN, Wolfgang Dieter
director · ~70y · appointed 2005-12-08 · resigned 2008-12-15
Resigned

Click a director name to see their full track record across all companies.

Recent filings (280 total)

accounts-with-accounts-type-full
accounts · AA
2026-01-02
change-person-secretary-company-with-change-date
officers · CH03
2025-08-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-20
accounts-with-accounts-type-full
accounts · AA
2025-08-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-16
accounts-with-accounts-type-full
accounts · AA
2024-01-08
appoint-person-director-company-with-name-date
officers · AP01
2024-01-03
termination-director-company-with-name-termination-date
officers · TM01
2024-01-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-08-07
appoint-person-director-company-with-name-date
officers · AP01
2023-07-04
termination-director-company-with-name-termination-date
officers · TM01
2023-07-04
accounts-with-accounts-type-full
accounts · AA
2023-01-03
change-person-director-company-with-change-date
officers · CH01
2022-10-31
appoint-person-director-company-with-name-date
officers · AP01
2022-10-03
termination-director-company-with-name-termination-date
officers · TM01
2022-10-03