The Accounts Companies House intelligence

SIEMENS ENERGY LIMITED

#00631825 · Active · Incorporated 1959-07-03 (66y 10m) · Last filing 2026-01-02 (4mo ago)
Industrials · SIC 27120 · C Manufacturing · Full accounts

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Next accounts due

2027-06-30 (in 1y)

Last filed for 2025-09-30

Confirmation statement due

2026-08-19 (in 3mo)

Last made up 2025-08-05

Watchouts

1 item

Cash

£6M

-9.3% vs 2024

Net assets

£214M

+45.6% vs 2024

Employees

1,913

+6.7% vs 2024

Profit before tax

£84M

+386.5% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 9 times since incorporation

  1. SIEMENS ENERGY LIMITED 2020-04-02 → present
  2. SIEMENS TRANSMISSION AND DISTRIBUTION LIMITED 2006-04-03 → 2020-04-02
  3. VA TECH TRANSMISSION & DISTRIBUTION LIMITED 2002-10-04 → 2006-04-03
  4. V A TECH TRANSMISSION AND DISTRIBUTION LIMITED 2002-08-20 → 2002-10-04
  5. VA TECH REYROLLE LIMITED 2001-08-29 → 2002-08-20
  6. VA TECH REYROLLE PROJECTS LIMITED 1998-11-02 → 2001-08-29
  7. REYROLLE PROJECTS LIMITED 1996-04-23 → 1998-11-02
  8. NEI-FP DISPLAYS LIMITED 1985-11-06 → 1996-04-23
  9. NEI WEST AFRICA LIMITED 1983-03-22 → 1985-11-06
  10. INTERNATIONAL DEVELOPMENT ENGINEERS LIMITED 1959-07-03 → 1983-03-22

Accounts

2-year trend · latest reflected 2025-09-30

Metric Trend 2024-09-302025-09-30
Turnover £780,387,000£748,168,000
Operating profit £14,555,000£72,104,000
Profit before tax £17,326,000£84,283,000
Net profit £13,413,000£62,863,000
Cash £6,363,000£5,771,000
Total assets less current liabilities £189,004,000£249,532,000
Net assets £147,100,000£214,205,000
Equity £147,100,000£214,205,000
Average employees 1,7931,913
Wages £127,913,000£141,265,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-09-302025-09-30
Operating margin 1.9%9.6%
Net margin 1.7%8.4%
Return on capital employed 7.7%28.9%
Gearing (liabilities / total assets) 81.4%77.4%
Current ratio 0.76x0.82x
Interest cover 13.93x61.73x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Qualified
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that may cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements.”

Group structure

  1. SIEMENS ENERGY LIMITED · parent
    1. CAPITAL INJECTION CERAMICS LIMITED 100% · United Kingdom · Energy
    2. GEOPURA LIMITED 2.5% · United Kingdom · Energy

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 53 resigned

Name Role Appointed Born Nationality
O'BRIEN, Philip Paul Secretary 2020-02-26 — —
DAVIDSON, Darren John Director 2024-01-01 Aug 1972 British
KEYZER-DEAN, Ross Llyod Director 2023-07-03 Feb 1976 British
O'BRIEN, Philip Paul Director 2022-10-01 Apr 1981 British
Show 53 resigned officers
Name Role Appointed Resigned
BEELEY, David John Secretary 1998-10-27 2000-02-29
CARLESS, Helen Claire Secretary 2012-02-10 2016-08-01
DAVINA, Simone Eufemia Agatha Secretary 2016-08-02 2020-02-26
GENT, Gerard Thomas Secretary 2005-12-08 2012-01-31
GRAHAM, Christopher Secretary 2000-02-29 2001-05-04
HARRISON, Irene Lesley Secretary 1996-04-17 1996-04-23
MAUGHAN, Stephen William Secretary 2001-05-04 2001-12-20
MCGARGLE, Deborah Tracy Secretary 2004-12-01 2006-11-08
MCGARGLE, Deborah Tracy Secretary 2001-12-20 2004-06-30
ROWLAND, Alan Stuart Secretary — 1993-08-23
SELLAR, Nigel Anthony Secretary 1996-05-01 2000-02-29
WARREN, John Emmerson Secretary 1998-02-01 1998-10-03
WARREN, John Emmerson Secretary 1993-08-23 1996-05-01
DICKINSON DEES Corporate Nominee Secretary 2001-12-20 2005-12-08
ALLAN, Gerard Director — 1996-05-01
BRAUN, Wolfgang Dieter Director 2005-12-08 2008-12-15
BRUCK, Armin Hans Wolfgang, Dr Director 2006-06-16 2007-07-26
CARLING, Robert Director 2004-01-01 2005-10-01
CONE, Harry Douglas Director — 1996-05-01
DAVINA, Simone Eufemia Agatha Director 2020-02-26 2022-10-01
ENNIS, Carl Christopher Director 2018-06-26 2019-05-22
GEMMELL, Alistair James Director 2014-05-01 2020-04-28
GRAY, Michael Paul Director 2020-02-26 2023-07-03
HEINE, Andreas, Dr Director 2009-01-13 2012-05-29
HOFMANN, Norbert, Mag Dr Director 1999-09-23 2001-06-30
JESBERGER, Michael Peter Director 2009-01-13 2012-06-30
JONES, Christopher John Director 2001-12-20 2006-04-03
JONES, William Stanley Director 1998-10-27 2000-02-29
MAAR, Detlev Hermann Director 2005-12-08 2008-12-15
MAHER, Paul Director 2010-12-01 2014-02-06
MAUGHAN, Stephen William Director 1997-11-01 2003-06-29
MCCARRON, Neil Director 2016-03-25 2018-06-13
MROSIK, Jan Michael, Dr Director 2007-12-13 2012-04-01
NOON, Angela Margaret Director 2019-05-22 2020-02-26
OVERSTALL, Charles Andrew Director 1996-05-01 2005-12-08
RENIQUE, Jo Herman Cornelis Director 2000-04-14 2001-12-20
SCRIMSHAW, Stephen Director 2019-05-22 2024-01-01
SELDEN, Georg, Mag Director 1998-10-27 2001-07-09
SELLAR, Nigel Anthony Director 2004-02-23 2005-12-08
SELLAR, Nigel Anthony Director 2000-02-29 2001-12-20
SMITH, Ronald Director 2005-12-08 2010-11-30
SNAITH, Richard Director 2004-01-01 2006-03-27
SNAITH, Richard Director 1997-07-28 1999-10-21
SONGINI, Tania Louise Director 2014-01-29 2014-04-30
WADE, Robert Thomas Director 2001-12-20 2003-07-31
WADE, Robert Thomas Director 1996-05-01 1999-10-21
WATSON, James Edward Director 1997-11-01 2004-01-01
WEIR, Donald James Director 2005-12-08 2008-07-21
WEIR, Gary Samuel Henderson Director 2005-12-08 2014-02-06
WILLCOCK, John Reginald Director 2014-01-29 2014-11-12
WILSON, David Richard Director 2014-11-26 2016-03-24
WILSON, David Richard Director 2003-03-11 2006-09-15
WYPER, William Director 2004-01-01 2006-03-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Siemens Energy Ag Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-28 Active
Siemens Aktiengesellschaft Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-03-01 Ceased 2020-09-28
Va Tech (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-03-01

Filing timeline

Last 20 of 280 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-05-17 RESOLUTIONS Resolution
Date Type Category Description
2026-01-02 AA accounts Accounts with accounts type full
2025-08-20 CH03 officers Change person secretary company with change date PDF
2025-08-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AA accounts Accounts with accounts type full
2024-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-08 AA accounts Accounts with accounts type full
2024-01-03 AP01 officers Appoint person director company with name date PDF
2024-01-03 TM01 officers Termination director company with name termination date PDF
2023-08-07 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-04 AP01 officers Appoint person director company with name date PDF
2023-07-04 TM01 officers Termination director company with name termination date PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-10-31 CH01 officers Change person director company with change date PDF
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-10-03 TM01 officers Termination director company with name termination date PDF
2022-08-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-05 AD01 address Change registered office address company with date old address new address PDF
2022-01-04 AA accounts Accounts with accounts type full
2021-08-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-05-17 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page