Company Information for

GE SMALLWORLD GLOBAL HOLDINGS LIMITED

THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU,

Company Registration Number

04086094

Private Limited Company

Dissolved

About Ge Smallworld Global Holdings Ltd

GE SMALLWORLD GLOBAL HOLDINGS LIMITED was founded on 2000-10-03 and had its registered office in Bracknell. The company was dissolved on the 2014-12-30 and is no longer trading or active.

Key Data

Company Name
GE SMALLWORLD GLOBAL HOLDINGS LIMITED
Legal Registered Office
DOWNSHIRE WAY
BRACKNELL
BERKSHIRE
RG12 1PU
Other companies in RG12

Filing Information

Company Number04086094
Date formed2000-10-03
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2014-12-30
Type of accountsFULL
Last Datalog update:
2015-05-29 16:43:09
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-12-30

Officer Role Occupation Date Appointed Country
Oakwood Corporate Secretary Limited Company Secretary 2009-11-01
Keith Redfearn Director ENERGY BUSINESS LEADER 2013-05-17 SCOTLAND
Hilary Anne Wake Director TAX MANAGER 2005-02-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter Daryl Everett Director 2008-01-18 2013-05-17
Moria Ann Robertson Director 2010-11-12 2013-05-17
Alyson Margaret Clark Director 2002-08-28 2011-08-22
Ian Henry Mcshane Director 2001-02-02 2010-07-21
Diarmaid Patrick Mulholland Director 2006-10-03 2010-07-21
A G Secretarial Limited Company Secretary 2004-01-01 2009-10-31
John Joseph Keenan Director 2005-08-01 2007-10-24
Mark Damien Digby Director 2005-02-07 2006-10-03
Gwaine William Ton Director 2003-09-12 2005-07-20
Roderick Angus Christie Director 2002-08-28 2004-09-16
Clifford Chance Secretaries Limited Company Secretary 2001-10-17 2003-12-31
Andrew Cartledge Director 2002-08-28 2003-10-26
Paul Nigel Daniell Director 2002-08-28 2002-11-06
John Paul Director 2001-02-02 2002-08-28
Martin Andrew Cartwright Director 2001-02-02 2002-05-31
Ian Henry Mcshane Company Secretary 2001-02-02 2001-10-17
Trusec Limited Nominated Secretary 2000-10-03 2001-02-02
Roy Graham Clark Director 2000-10-03 2001-02-02

Related Directorships for Keith Redfearn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Redfearn GE SMALLWORLD ASIA HOLDINGS LIMITEDDirector 2013-05-17 CURRENT 2000-11-13 Dissolved 2014-09-09

Related Directorships for Hilary Anne Wake

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hilary Anne Wake GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITEDDirector 2015-11-25 CURRENT 1989-06-07 Active - Proposal to Strike off
Hilary Anne Wake GE INTELLIGENT PLATFORMS UK LIMITEDDirector 2015-11-25 CURRENT 2000-11-21 Active - Proposal to Strike off
Hilary Anne Wake WATER LANE TRUSTEES LIMITEDDirector 2015-11-25 CURRENT 2001-06-07 Active
Hilary Anne Wake LINEAGE POWER (UNITED KINGDOM) LIMITEDDirector 2015-07-29 CURRENT 2007-12-04 Dissolved 2017-07-26
Hilary Anne Wake GE POWER CONVERSION BRAZIL HOLDINGS LIMITEDDirector 2013-10-21 CURRENT 1989-08-23 Active
Hilary Anne Wake GE ENERGY POWER CONVERSION TECHNOLOGY LIMITEDDirector 2013-10-18 CURRENT 2006-09-01 Active
Hilary Anne Wake REMOTE ENERGY MONITORING HOLDINGS LIMITEDDirector 2011-04-20 CURRENT 2007-06-12 Dissolved 2017-12-07
Hilary Anne Wake HOCKING NDT LIMITEDDirector 2010-12-22 CURRENT 1971-06-28 Dissolved 2013-10-09
Hilary Anne Wake HOCKING HOLDINGSDirector 2010-12-22 CURRENT 1987-07-29 Dissolved 2013-10-09
Hilary Anne Wake GE GRID SOLUTIONS (UK) LIMITEDDirector 2008-08-04 CURRENT 1993-10-27 Active
Hilary Anne Wake GE SMALLWORLD ASIA HOLDINGS LIMITEDDirector 2005-02-07 CURRENT 2000-11-13 Dissolved 2014-09-09
Hilary Anne Wake SMALLWORLDWIDE LIMITEDDirector 2005-02-07 CURRENT 1988-09-05 Active