Company Information for

GEC ALSTHOM ENERGY SYSTEMS LIMITED

NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH,

Company Registration Number

00929853

Private Limited Company

Active

About Gec Alsthom Energy Systems Ltd

GEC ALSTHOM ENERGY SYSTEMS LIMITED was founded on 1968-04-01 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Gec Alsthom Energy Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
GEC ALSTHOM ENERGY SYSTEMS LIMITED
Legal Registered Office
NEWBOLD ROAD
RUGBY
WARWICKSHIRE
CV21 2NH

Filing Information

Company Number00929853
Date formed1968-04-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2002
Account next due31/01/2004
Latest filing return07/08/2002
Filing return next due04/09/2003
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-05 13:04:07
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Altan Denys Cledwyn Davies Company Secretary 2000-11-03 UNITED KINGDOM
Altan Denys Cledwyn Davies Director SOLICITOR 2003-01-17 UNITED KINGDOM
Kenneth Edward Wanless Director ACCOUNTANT 2002-10-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stuart Bottomley Director 2000-09-11 2003-01-17
David Allsworth Director 2000-09-11 2002-10-28
Fiona Elizabeth Darby Company Secretary 2000-09-11 2000-11-03
Gary Wesley Company Secretary 1991-08-07 2000-09-11
Martin Richard Melling Director 1994-07-18 2000-09-11
Gary Wesley Director 1991-08-07 2000-09-11
Hubert Alfred Dodsworth Director 1991-08-07 1994-07-18
David Deacon Director 1991-08-07 1992-04-06

Related Directorships for Altan Denys Cledwyn Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Altan Denys Cledwyn Davies ALSTOM POWER CONSTRUCTION LIMITEDCompany Secretary 2006-11-28 CURRENT 1994-06-09 Liquidation
Altan Denys Cledwyn Davies ALSTOM ELECTRICAL MACHINES LTDCompany Secretary 2005-11-11 CURRENT 1951-01-01 Liquidation
Altan Denys Cledwyn Davies ALSTOM TRACTION LTDCompany Secretary 2004-10-01 CURRENT 1927-05-06 Active - Proposal to Strike off
Altan Denys Cledwyn Davies ALSTOM T&D DISTRIBUTION SWITCHGEAR LTDCompany Secretary 2004-01-09 CURRENT 1919-09-19 Active - Proposal to Strike off
Altan Denys Cledwyn Davies NEWBOLD POWER SERVICES LTDCompany Secretary 2003-04-30 CURRENT 1935-10-03 Dissolved 2013-08-16
Altan Denys Cledwyn Davies ALSTOM NO.1 LIMITEDCompany Secretary 2003-04-30 CURRENT 1913-07-21 Dissolved 2014-09-30
Altan Denys Cledwyn Davies 00476835Company Secretary 2003-04-30 CURRENT 1950-01-04 Active - Proposal to Strike off
Altan Denys Cledwyn Davies ALSTOM AUTOMATION INTERNATIONAL LTDCompany Secretary 2001-01-29 CURRENT 1923-02-27 Liquidation

Related Directorships for Altan Denys Cledwyn Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Altan Denys Cledwyn Davies ALSTOM POWER CONSTRUCTION LIMITEDDirector 2006-11-28 CURRENT 1994-06-09 Liquidation
Altan Denys Cledwyn Davies ALSTOM ELECTRICAL MACHINES LTDDirector 2005-11-11 CURRENT 1951-01-01 Liquidation
Altan Denys Cledwyn Davies ALSTOM TRACTION LTDDirector 2004-10-01 CURRENT 1927-05-06 Active - Proposal to Strike off
Altan Denys Cledwyn Davies NEWBOLD ENERGY LTDDirector 2003-11-13 CURRENT 1956-02-25 Liquidation
Altan Denys Cledwyn Davies NEWBOLD POWER SERVICES LTDDirector 2003-04-30 CURRENT 1935-10-03 Dissolved 2013-08-16
Altan Denys Cledwyn Davies ALSTOM NO.1 LIMITEDDirector 2003-04-30 CURRENT 1913-07-21 Dissolved 2014-09-30
Altan Denys Cledwyn Davies 00476835Director 2003-04-30 CURRENT 1950-01-04 Active - Proposal to Strike off
Altan Denys Cledwyn Davies ALSTOM AUTOMATION INTERNATIONAL LTDDirector 2001-01-29 CURRENT 1923-02-27 Liquidation
Altan Denys Cledwyn Davies ALSTOM T&D LOW VOLTAGE EQUIPMENT LTDDirector 1998-03-09 CURRENT 1970-12-17 Active - Proposal to Strike off
Altan Denys Cledwyn Davies ALSTOM T&D DISTRIBUTION SWITCHGEAR LTDDirector 1994-07-12 CURRENT 1919-09-19 Active - Proposal to Strike off