Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GEC ALSTHOM ENERGY SYSTEMS LIMITED
Company Information for

GEC ALSTHOM ENERGY SYSTEMS LIMITED

NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH,
Company Registration Number
00929853
Private Limited Company
Active

Company Overview

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 Number 00929853
Company ID Number 00929853
Date formed 1968-04-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2002
Account next due 31/01/2004
Latest return 07/08/2002
Return next due 04/09/2003
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 13:04:07
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GEC ALSTHOM ENERGY SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
ALTAN DENYS CLEDWYN DAVIES
 Company Secretary 2000-11-03
ALTAN DENYS CLEDWYN DAVIES
 Director 2003-01-17
KENNETH EDWARD WANLESS
 Director 2002-10-28
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-29AC92Restoration by order of the court
2003-11-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2003-07-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-06-03652aAPPLICATION FOR STRIKING-OFF
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-24288bDIRECTOR RESIGNED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-11-01288bDIRECTOR RESIGNED
2002-09-04363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-09288cDIRECTOR'S PARTICULARS CHANGED
2002-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-23363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: MILL ROAD RUGBY WARWICKSHIRE CV21 1TB
2001-05-15288cDIRECTOR'S PARTICULARS CHANGED
2001-03-15AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-15288cDIRECTOR'S PARTICULARS CHANGED
2000-12-11288aNEW SECRETARY APPOINTED
2000-12-11288bSECRETARY RESIGNED
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: CAMBRIDGE ROAD WHETSTONE LEICESTERSHIRE LE8 3LH
2000-11-17288bDIRECTOR RESIGNED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-17288aNEW DIRECTOR APPOINTED
2000-11-17288aNEW SECRETARY APPOINTED
2000-08-14363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-12-24AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-13363sRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
1998-12-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-04363sRETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS
1997-10-09AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-08-11363sRETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS
1996-09-18AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-08-27363sRETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS
1996-02-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-08-09363sRETURN MADE UP TO 07/08/95; FULL LIST OF MEMBERS
1995-01-01PRE95A selection of documents registered before 1 January 1995
1994-10-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-08-18363(288)DIRECTOR RESIGNED
1994-08-18363sRETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
1994-08-12288DIRECTOR RESIGNED
1994-08-12288NEW DIRECTOR APPOINTED
1993-08-24AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-08-19363sRETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
1993-08-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-02288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-15AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-18363sRETURN MADE UP TO 07/08/92; CHANGE OF MEMBERS
1992-04-08288DIRECTOR RESIGNED
1992-01-17AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-10-08363aRETURN MADE UP TO 07/08/91; FULL LIST OF MEMBERS
1991-02-22363aRETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
1991-02-04AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-13288DIRECTOR RESIGNED
1990-07-10288DIRECTOR RESIGNED
1990-06-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-06-11288NEW DIRECTOR APPOINTED
1989-10-16288DIRECTOR RESIGNED
1989-09-11SRES01ALTER MEM AND ARTS 010989
1989-08-22AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-08-22363RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
1989-07-03CERTNMCOMPANY NAME CHANGED GEC ENERGY SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/07/89
1988-08-25AAFULL ACCOUNTS MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to GEC ALSTHOM ENERGY SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEC ALSTHOM ENERGY SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEC ALSTHOM ENERGY SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 2852 - General mechanical engineering

Intangible Assets
Patents
We have not found any records of GEC ALSTHOM ENERGY SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEC ALSTHOM ENERGY SYSTEMS LIMITED
Trademarks
We have not found any records of GEC ALSTHOM ENERGY SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEC ALSTHOM ENERGY SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2852 - General mechanical engineering) as GEC ALSTHOM ENERGY SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GEC ALSTHOM ENERGY SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEC ALSTHOM ENERGY SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEC ALSTHOM ENERGY SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV21 2NH