Company Information for

GENERAL ELECTRIC UK HOLDINGS LTD.

ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, ST16 1WT,

Company Registration Number

04267912

Private Limited Company

Active

About General Electric Uk Holdings Ltd.

GENERAL ELECTRIC UK HOLDINGS LTD. was founded on 2001-08-09 and has its registered office in Stafford. The organisation's status is listed as "Active". General Electric Uk Holdings Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GENERAL ELECTRIC UK HOLDINGS LTD.
Legal Registered Office
ST LEONARDS BUILDING
HARRY KERR DRIVE
STAFFORD
ENGLAND AND WALES
ST16 1WT
Other companies in ST17
Previous Names
ALSTOM UK HOLDINGS LTD.
18/05/2020

Filing Information

Company Number04267912
Date formed2001-08-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return09/08/2015
Filing return next due06/09/2016
Type of accountsFULL
Last Datalog update:
2024-06-06 01:03:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nigel Gary Jones Director DIRECTOR 2017-12-20 UNITED KINGDOM
Iain Graham Ross Macdonald Director SOLICITOR 2011-04-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Zahra Peermohamed Company Secretary 2016-05-04 2018-07-19
Mark Edward Monckton Elborne Director 2016-01-11 2017-12-31
Mark William Steadman Director 2014-12-08 2016-07-08
Iain Graham Ross Macdonald Company Secretary 2010-10-20 2016-05-04
Stuart James Robert Macleod Director 2014-10-16 2015-12-01
Terence Stuart Watson Director 2013-10-16 2015-12-01
Bruce Henry Ball Director 2012-09-01 2015-01-22
Robert Michael Purcell Director 2008-10-01 2014-10-16
Stephen Rex Burgin Director 2008-01-08 2013-10-16
Patrick Kron Director 2003-06-18 2012-12-03
Helena Claire Austin Director 2010-04-19 2012-07-31
Patrick Jacques Fred Dubert Director 2003-12-17 2011-08-22
Fred Erwin Einbinder Director 2006-07-01 2011-01-01
Robert Michael Purcell Company Secretary 2010-04-12 2010-10-20
Altan Denys Cledwyn Davies Company Secretary 2001-08-09 2010-04-12
Altan Denys Cledwyn Davies Director 2001-08-09 2010-04-12
James Wilson Milner Director 2007-03-19 2008-04-06
Eric Andrew Prescott Director 2004-11-22 2007-05-31
Mark Flicker Director 2004-10-01 2007-03-31
Philippe Serge Yves Jaffre Director 2004-03-01 2007-03-30
Ian David Kellitt Director 2002-04-17 2007-03-30
Robert Philippe Mahler Director 2002-04-17 2007-03-30
Donna Vitter Director 2004-04-09 2006-07-01
David Thomas Director 2001-08-09 2006-03-31
Paul Stuart Barron Director 2002-04-17 2004-05-28
Nicholas Robin Salmon Director 2002-04-17 2004-02-29
Andrew Peter Hibbert Director 2002-04-17 2004-01-31
Kornelis Kruit Director 2002-04-17 2003-07-31
Clive Alistair Palmer Director 2002-04-17 2003-04-30
David Allsworth Director 2002-04-17 2002-10-24
Francois Claude Newey Director 2002-04-17 2002-07-31

Related Directorships for Nigel Gary Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nigel Gary Jones GE POWER RESOURCES MANAGEMENT LTDDirector 2017-12-20 CURRENT 1954-11-16 Liquidation
Nigel Gary Jones GE POWER UKDirector 2017-12-20 CURRENT 1963-10-24 Active
Nigel Gary Jones GRID SOLUTIONS HVDC INDIA LIMITEDDirector 2016-10-05 CURRENT 1993-02-09 Liquidation
Nigel Gary Jones GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITEDDirector 2016-10-05 CURRENT 1952-10-10 Liquidation
Nigel Gary Jones COGELEX LIMITEDDirector 2016-08-24 CURRENT 2004-06-03 Liquidation
Nigel Gary Jones LONG & CRAWFORD LIMITEDDirector 2016-08-24 CURRENT 1911-10-12 Liquidation
Nigel Gary Jones UK GRID SOLUTIONS LIMITEDDirector 2016-08-23 CURRENT 2003-11-06 Active

Related Directorships for Iain Graham Ross Macdonald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Graham Ross Macdonald GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITEDDirector 2018-01-10 CURRENT 1989-06-07 Active - Proposal to Strike off
Iain Graham Ross Macdonald GE INTELLIGENT PLATFORMS UK LIMITEDDirector 2018-01-10 CURRENT 2000-11-21 Active - Proposal to Strike off
Iain Graham Ross Macdonald NEWCASTLE-UNDER-LYME SCHOOLDirector 2017-12-06 CURRENT 2008-06-04 Active
Iain Graham Ross Macdonald ALSTOM T&D DISTRIBUTION SWITCHGEAR LTDDirector 2017-09-27 CURRENT 1919-09-19 Active - Proposal to Strike off
Iain Graham Ross Macdonald PSYMETRIX LIMITEDDirector 2017-05-01 CURRENT 1996-12-31 Liquidation
Iain Graham Ross Macdonald DRIVES & CONTROLS SERVICES LTDDirector 2016-10-18 CURRENT 2005-04-08 Active - Proposal to Strike off
Iain Graham Ross Macdonald GE ENERGY POWER CONVERSION UK LIMITEDDirector 2016-10-18 CURRENT 2005-09-22 Active
Iain Graham Ross Macdonald GE ENERGY POWER CONVERSION TECHNOLOGY LIMITEDDirector 2016-10-18 CURRENT 2006-09-01 Active
Iain Graham Ross Macdonald GE ENERGY POWER CONVERSION UK HOLDINGS LIMITEDDirector 2016-10-18 CURRENT 2008-09-18 Active
Iain Graham Ross Macdonald GE POWER CONVERSION BRAZIL HOLDINGS LIMITEDDirector 2016-10-18 CURRENT 1989-08-23 Active
Iain Graham Ross Macdonald GE POWER UKDirector 2015-10-29 CURRENT 1963-10-24 Active
Iain Graham Ross Macdonald SLB14 UK LIMITEDDirector 2014-01-14 CURRENT 2011-11-15 Liquidation
Iain Graham Ross Macdonald GE POWER RESOURCES MANAGEMENT LTDDirector 2011-11-14 CURRENT 1954-11-16 Liquidation
Iain Graham Ross Macdonald GENERAL ELECTRIC ENERGY UK LIMITEDDirector 2011-02-04 CURRENT 2001-08-09 Active
Iain Graham Ross Macdonald SLG14 UK LIMITEDDirector 2010-09-03 CURRENT 2010-09-03 Dissolved 2014-11-29
Iain Graham Ross Macdonald GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITEDDirector 2008-07-17 CURRENT 1952-10-10 Liquidation
Iain Graham Ross Macdonald UK GRID SOLUTIONS LIMITEDDirector 2007-12-31 CURRENT 2003-11-06 Active
Iain Graham Ross Macdonald COGELEX LIMITEDDirector 2004-06-03 CURRENT 2004-06-03 Liquidation
Iain Graham Ross Macdonald ST LEONARDS SPR LIMITEDDirector 2003-12-23 CURRENT 1993-05-19 Dissolved 2014-11-29
Iain Graham Ross Macdonald GRID SOLUTIONS HVDC INDIA LIMITEDDirector 2003-12-23 CURRENT 1993-02-09 Liquidation
Iain Graham Ross Macdonald LONG & CRAWFORD LIMITEDDirector 2003-12-23 CURRENT 1911-10-12 Liquidation
Iain Graham Ross Macdonald ST LEONARDS GRID SWITCHGEAR LIMITEDDirector 2003-12-23 CURRENT 1965-03-30 Liquidation