SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED

C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, NE6 2YL

Previous name: SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED (changed on 29-Jan-2021)
Previous name: DEMAG DELAVAL INDUSTRIAL TURBOMACHINERY LIMITED (changed on 30-Sep-2004)

Company Number: 04729734
Incorporation date: 10-Apr-2003
Status: Active
Entity type: Private Limited Company

SIC codes:
28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
70100 Activities of head offices




SUMMARY

This company is 21.3 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 677.1 million which has increased from GBP 484.5 million in the previous year. The latest reported revenue figure is GBP 272.9 million which is down -10% on the previous year. The company has 3 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 272,919,000 -1,254,000
30-Sep-2018 GBP 294,836,000 24,349,000 12,000
30-Sep-2017 GBP 313,678,000 28,397,000 49,000
30-Sep-2016 GBP 276,391,000 13,108,000 47,000 -1,101,000
30-Sep-2015 GBP 274,356,000 26,268,000 93,000 20,035,000
30-Sep-2014 GBP 334,955,000 64,246,000 157,000 49,916,000
30-Sep-2013 GBP 353,592,000 59,511,000 78,000 47,087,000
30-Sep-2012 GBP 27,347,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 346,426,000 184,643,000 183,000,000 38,340,000 183,506,000 677,055,000
30-Sep-2018 GBP 313,054,000 143,805,000 183,000,000 38,340,000 197,487,000 484,523,000
30-Sep-2017 GBP 280,638,000 129,396,000 183,000,000 38,340,000 178,787,000 465,940,000
30-Sep-2016 GBP 236,467,000 107,028,000 183,000,000 38,340,000 156,253,000 442,260,000
30-Sep-2015 GBP 1,105,000 221,829,000 104,764,000 183,000,000 38,340,000 144,403,000 432,495,000
30-Sep-2014 GBP 106,000 287,689,000 127,402,000 183,000,000 124,368,000 345,773,000
30-Sep-2013 GBP 6,000 256,610,000 183,000,000 74,452,000 295,008,000
30-Sep-2012 GBP 561,000 247,550,000 183,000,000 38,340,000 37,532,000 259,031,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Philip Paul O'BRIEN 09 Sep 2020 16 Jul 2024 1 - 0
Resigned Simone Eufemia Agatha DAVINA 09 Aug 2016 09 Sep 2020 0 - 1
Resigned Helen Claire CARLESS 01 Feb 2012 01 Aug 2016 British 0 - 1
Resigned Gerard Thomas GENT 12 Sep 2008 31 Jan 2012 British 3 - 77
Resigned SIEMENS COMPANY SECRETARIAT LIMITED 03 Nov 2006 26 Aug 2008 0 - 4
Resigned Hiralben Jayantilal GANDHI 17 Jun 2005 03 Nov 2006 British 0 - 1
Resigned David ALLSWORTH 30 Jul 2004 17 Jun 2005 British 0 - 2
Resigned Shawn Keith LEWIS 04 Feb 2004 30 Jul 2004 British 0 - 1
Resigned Charles Haward SOPER 06 May 2003 04 Feb 2004 Legal Director United Kingdom 4 - 10
Resigned Christoph FISCHER 10 Apr 2003 06 May 2003 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Darren John DAVIDSON 01 Jan 2024 Managing Director British 5 - 00 (0.0%)
Active Ross KEYZER-DEAN 03 Jul 2023 Finance Director British 5 - 21 (14.3%)
Active Philip Paul O'BRIEN 01 Oct 2022 General Counsel Uk&I British 4 - 00 (0.0%)
Resigned Michael Paul GRAY 09 Sep 2020 03 Jul 2023 Cfo British 1 - 113 (25.0%)
Resigned Simone Eufemia Agatha DAVINA 09 Sep 2020 01 Oct 2022 Head Of Legal Dutch 0 - 101 (10.0%)
Resigned Stephen SCRIMSHAW 15 Jun 2020 01 Jan 2024 Ceo British 0 - 151 (6.7%)
Resigned Mark Andrew SPEED 27 Jan 2017 09 Sep 2020 Director British 0 - 10 (0.0%)
Resigned Neil Alan CORNER 01 Oct 2014 15 Jun 2020 Managing Director British 0 - 20 (0.0%)
Resigned John George Stephen HUNT 01 Oct 2014 09 Sep 2020 Chief Financial Officer British 0 - 40 (0.0%)
Resigned Matthew Shackleton CHINN 05 Aug 2010 01 Oct 2014 Managing Director British 0 - 50 (0.0%)
Resigned Michael Paul GRAY 05 Aug 2010 01 Oct 2014 Finance Director British 1 - 113 (25.0%)
Resigned Thomas BLADES 01 Feb 2009 01 Mar 2012 Director British 0 - 31 (33.3%)
Resigned Juergen VINKENFLUEGEL 12 Sep 2008 25 Aug 2009 Director German 0 - 10 (0.0%)
Resigned Volker WALPRECHT 16 Apr 2008 31 Dec 2011 Director German 0 - 10 (0.0%)
Resigned Dan Paul NOVAK 01 Nov 2007 30 Jun 2010 Director Swedish 0 - 10 (0.0%)
Resigned Jan Erik Georg RYDEN 01 Feb 2007 06 Oct 2010 President Swedish 0 - 10 (0.0%)
Resigned Nicholas Ronald Aylett MUNTZ 01 Feb 2007 01 Oct 2014 Managing Director British New Zealand 0 - 10 (0.0%)
Resigned Willibald MEIXNER 01 Oct 2006 06 Aug 2010 Director German 0 - 10 (0.0%)
Resigned Neil HARRIS 19 May 2006 16 Dec 2016 Director British 1 - 10 (0.0%)
Resigned Jens-Peter SAUL 01 Oct 2005 06 Apr 2010 Managing Director German 0 - 41 (25.0%)
Resigned Hans Norbert HUFNAGEL 01 Oct 2005 15 Apr 2008 Management German 0 - 10 (0.0%)
Resigned Gerard Hugh WARD 17 Jun 2005 16 Dec 2005 Regional Director British 0 - 84 (50.0%)
Resigned Frank STIELER 17 Jun 2005 01 Feb 2009 Director German 0 - 10 (0.0%)
Resigned Johannes APITZSCH 17 Jun 2005 01 Oct 2005 Cfo German 0 - 10 (0.0%)
Resigned William Clark MACFARLANE 17 Jun 2005 01 Oct 2005 Managing Director British 3 - 104 (30.8%)
Resigned Niels Buhl CHRISTIANSEN 26 Sep 2003 10 Jun 2008 Managing Director Danish 0 - 10 (0.0%)
Resigned David ALLSWORTH 06 May 2003 11 Oct 2007 Chief Financial Officer British 0 - 20 (0.0%)
Resigned Brian Mark STRINGER 06 May 2003 17 Jun 2005 Managing Director Opb British 5 - 5016 (29.1%)
Resigned James MARR 06 May 2003 01 Oct 2006 Director British 0 - 42 (50.0%)
Resigned Charles Haward SOPER 06 May 2003 04 Feb 2004 Legal Director United Kingdom 4 - 106 (42.9%)
Resigned Karl Heinrich BEHRENS 10 Apr 2003 26 Sep 2003 Businessman German 0 - 10 (0.0%)
Resigned Frank STIELER 10 Apr 2003 26 Sep 2003 Businessman German 0 - 10 (0.0%)
Resigned Uwe MULLER 10 Apr 2003 26 Sep 2003 Businessman German 0 - 10 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 10 Apr 2003 10 Apr 2003 5 - 8673837786 (43.6%)
Number of active directors: 3
Average tenure of active directors: 1.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 4.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
SIEMENS ENERGY LIMITED (00631825) - Active
SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED (04729734) - Active
ADWEN UK LIMITED (08902728) - Active
INDUSTRIAL TURBINE COMPANY (UK) LIMITED (09003402) - Active
MATERIALS SOLUTIONS LIMITED (09364823) - Active
SIEMENS GAMESA RENEWABLE ENERGY LIMITED (10253129) - Active
SIEMENS GAMESA RENEWABLE ENERGY SERVICE LIMITED (SC253885) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-08-052016-03-182015-03-182014-03-182013-03-18
SIEMENS GAS AND POWER HOLDING B.V.ORDINARY183,000,000
100%
0
0%
0
0%
0
0%
0
0%
SIEMENS INTERNATIONAL HOLDING B.V.ORDINARY0
0%
183,000,000
100%
183,000,000
100%
183,000,000
100%
0
0%
SIEMENS INDUSTRIAL TURBOMACHINERY HOLDING N.V.ORDINARY0
0%
0
0%
0
0%
0
0%
183,000,000
100%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2021-03-18
SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITEDORDINARY1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-10-01 2024-03-31 52 46% 24% 83393
2023-04-01 2023-09-30 52 44% 25% 77145
2022-10-01 2023-03-31 50 34% 23% 70355
2022-04-01 2022-09-30 49 32% 17% 63810
2021-10-01 2022-03-31 51 34% 20% 57522
2021-01-04 2021-09-30 49 31% 18% 50981
2020-10-01 2021-03-31 50 34% 25% 44456
2020-01-04 2020-09-30 47 42% 22% 37469
2019-10-01 2020-03-31 45 41% 24% 30438
2019-04-01 2019-09-30 44 40% 21% 23358
2018-10-01 2019-03-31 45 43% 21% 14905
2018-04-01 2018-09-30 47 46% 22% 8424
2017-10-01 2018-03-31 46 39% 22% 1485


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 28110 Manufacture of engines and turbines, except aircraft, vehicle and cycle engines)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CUMMINS LTD. 3RD FLOOR 10 EASTBOURNE TERRACE, PADDINGTON, LONDON, ENGLAND, W2 6LG 00573951 2017-12-31 1,881,633,000 203,163,000
PERKINS ENGINES COMPANY LIMITED EASTFIELD, FRANK PERKINS WAY, PETERBOROUGH, PE1 5FQ 02089227 2017-12-31 1,462,211,000 23,593,000
MHI VESTAS OFFSHORE WIND UK LTD GROUND FLOOR 301 BRIDGEWATER PLACE, BIRCHWOOD PARK, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 6XF 05798594 2018-03-31 719,434,000 3,000,000
SIEMENS INDUSTRIAL TURBOMACHINERY LIMITED C A PARSONS WORKS, SHIELDS ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2YL 04729734 2018-09-30 294,836,000 18,700,000 70100-Activities of head offices
RWG (REPAIR & OVERHAULS) LIMITED SIR IAN WOOD HOUSE HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, SCOTLAND, AB12 3LE SC120673 2017-12-31 159,105,000 16,858,000
JCB POWER SYSTEMS LIMITED LAKESIDE WORKS, ROCESTER, UTTOXETER, STAFFORDSHIRE, ST14 5JP 04797821 2017-12-31 153,022,000 2,912,000
MHI VESTAS OFFSHORE WIND BLADES UK LTD WEST MEDINA MILLS, STAG LANE, NEWPORT, ISLE OF WIGHT, PO30 5TR 09170456 2018-03-31 71,209,000 2,196,000 33190-Repair of other equipment
W B POWER SERVICES LIMITED HEANOR GATE ROAD, HEANOR, DERBYSHIRE, ENGLAND, DE75 7RJ 02120023 2018-04-30 17,239,051 0 30200-Manufacture of railway locomotives and rolling stock
SIMON BEATSON RACING LIMITED NIDD LODGE SHROPHAM ROAD, GREAT HOCKHAM, THETFORD, ENGLAND, IP24 1NL 10498458 2018-11-30 50,712 0
BELLTECH ENGINEERING LTD 6A PETERSFIELD ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH7 6QF 04148641 2018-01-31 21,122 0 33190-Repair of other equipment
59200-Sound recording and music publishing activities
62020-Information technology consultancy activities

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SIEMENS ENERGY INDUSTRIAL TURBOMACHINERY LIMITED 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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