Company Information for GENERAL ELECTRIC UK HOLDINGS LTD.
ST LEONARDS BUILDING, HARRY KERR DRIVE, STAFFORD, ENGLAND AND WALES, ST16 1WT,
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Company Registration Number
04267912
Private Limited Company
Active |
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 | ||
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Company Number | 04267912 | |
---|---|---|
Company ID Number | 04267912 | |
Date formed | 2001-08-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 06:03:56 |
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Officer | Role | Date Appointed |
---|---|---|
NIGEL GARY JONES |
||
IAIN GRAHAM ROSS MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHRA PEERMOHAMED |
Company Secretary | ||
MARK EDWARD MONCKTON ELBORNE |
Director | ||
MARK WILLIAM STEADMAN |
Director | ||
IAIN GRAHAM ROSS MACDONALD |
Company Secretary | ||
STUART JAMES ROBERT MACLEOD |
Director | ||
TERENCE STUART WATSON |
Director | ||
BRUCE HENRY BALL |
Director | ||
ROBERT MICHAEL PURCELL |
Director | ||
STEPHEN REX BURGIN |
Director | ||
PATRICK KRON |
Director | ||
HELENA CLAIRE AUSTIN |
Director | ||
PATRICK JACQUES FRED DUBERT |
Director | ||
FRED ERWIN EINBINDER |
Director | ||
ROBERT MICHAEL PURCELL |
Company Secretary | ||
ALTAN DENYS CLEDWYN DAVIES |
Company Secretary | ||
ALTAN DENYS CLEDWYN DAVIES |
Director | ||
JAMES WILSON MILNER |
Director | ||
ERIC ANDREW PRESCOTT |
Director | ||
MARK FLICKER |
Director | ||
PHILIPPE SERGE YVES JAFFRE |
Director | ||
IAN DAVID KELLITT |
Director | ||
ROBERT PHILIPPE MAHLER |
Director | ||
DONNA VITTER |
Director | ||
DAVID THOMAS |
Director | ||
PAUL STUART BARRON |
Director | ||
NICHOLAS ROBIN SALMON |
Director | ||
ANDREW PETER HIBBERT |
Director | ||
KORNELIS KRUIT |
Director | ||
CLIVE ALISTAIR PALMER |
Director | ||
DAVID ALLSWORTH |
Director | ||
FRANCOIS CLAUDE NEWEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GE POWER RESOURCES MANAGEMENT LTD | Director | 2017-12-20 | CURRENT | 1954-11-16 | Liquidation | |
GE POWER UK | Director | 2017-12-20 | CURRENT | 1963-10-24 | Active | |
GRID SOLUTIONS HVDC INDIA LIMITED | Director | 2016-10-05 | CURRENT | 1993-02-09 | Liquidation | |
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED | Director | 2016-10-05 | CURRENT | 1952-10-10 | Liquidation | |
COGELEX LIMITED | Director | 2016-08-24 | CURRENT | 2004-06-03 | Liquidation | |
LONG & CRAWFORD LIMITED | Director | 2016-08-24 | CURRENT | 1911-10-12 | Liquidation | |
UK GRID SOLUTIONS LIMITED | Director | 2016-08-23 | CURRENT | 2003-11-06 | Active | |
GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED | Director | 2018-01-10 | CURRENT | 1989-06-07 | Active - Proposal to Strike off | |
GE INTELLIGENT PLATFORMS UK LIMITED | Director | 2018-01-10 | CURRENT | 2000-11-21 | Active - Proposal to Strike off | |
NEWCASTLE-UNDER-LYME SCHOOL | Director | 2017-12-06 | CURRENT | 2008-06-04 | Active | |
ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD | Director | 2017-09-27 | CURRENT | 1919-09-19 | Active - Proposal to Strike off | |
PSYMETRIX LIMITED | Director | 2017-05-01 | CURRENT | 1996-12-31 | Liquidation | |
DRIVES & CONTROLS SERVICES LTD | Director | 2016-10-18 | CURRENT | 2005-04-08 | Active - Proposal to Strike off | |
GE ENERGY POWER CONVERSION UK LIMITED | Director | 2016-10-18 | CURRENT | 2005-09-22 | Active | |
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED | Director | 2016-10-18 | CURRENT | 2006-09-01 | Active | |
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 2008-09-18 | Active | |
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Director | 2016-10-18 | CURRENT | 1989-08-23 | Active | |
GE POWER UK | Director | 2015-10-29 | CURRENT | 1963-10-24 | Active | |
SLB14 UK LIMITED | Director | 2014-01-14 | CURRENT | 2011-11-15 | Liquidation | |
GE POWER RESOURCES MANAGEMENT LTD | Director | 2011-11-14 | CURRENT | 1954-11-16 | Liquidation | |
GENERAL ELECTRIC ENERGY UK LIMITED | Director | 2011-02-04 | CURRENT | 2001-08-09 | Active | |
SLG14 UK LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2014-11-29 | |
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED | Director | 2008-07-17 | CURRENT | 1952-10-10 | Liquidation | |
UK GRID SOLUTIONS LIMITED | Director | 2007-12-31 | CURRENT | 2003-11-06 | Active | |
COGELEX LIMITED | Director | 2004-06-03 | CURRENT | 2004-06-03 | Liquidation | |
ST LEONARDS SPR LIMITED | Director | 2003-12-23 | CURRENT | 1993-05-19 | Dissolved 2014-11-29 | |
GRID SOLUTIONS HVDC INDIA LIMITED | Director | 2003-12-23 | CURRENT | 1993-02-09 | Liquidation | |
LONG & CRAWFORD LIMITED | Director | 2003-12-23 | CURRENT | 1911-10-12 | Liquidation | |
ST LEONARDS GRID SWITCHGEAR LIMITED | Director | 2003-12-23 | CURRENT | 1965-03-30 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD DENNISON | ||
DIRECTOR APPOINTED SHONA CLARE SEARLE | ||
AP01 | DIRECTOR APPOINTED SHONA CLARE SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD DENNISON | |
CH01 | Director's details changed for Steven Robert Miller on 2021-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
PSC05 | Change of details for General Electric Company as a person with significant control on 2019-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL GARY JONES | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD DENNISON | |
CERTNM | Company name changed alstom uk holdings LTD.\certificate issued on 18/05/20 | |
AP04 | Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-09-20 | |
AAMD | Amended full accounts made up to 2018-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD03 | Registers moved to registered inspection location of The Ark 201 Talgarth Road London W6 8BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Zahra Peermohamed on 2018-07-19 | |
AA01 | Previous accounting period shortened from 31/03/18 TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MONCKTON ELBORNE | |
AP01 | DIRECTOR APPOINTED MR NIGEL GARY JONES | |
AD02 | Register inspection address changed to The Ark 201 Talgarth Road London W6 8BJ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/17 FROM The Ark 201, Talgarth Road London W6 8BJ England | |
LATEST SOC | 17/08/17 STATEMENT OF CAPITAL;GBP 262809050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
PSC02 | Notification of General Electric Company as a person with significant control on 2017-08-16 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-16 | |
AA01 | Previous accounting period extended from 31/12/16 TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 262809050 | |
SH01 | 16/12/16 STATEMENT OF CAPITAL GBP 262809050.00 | |
RES01 | ADOPT ARTICLES 17/01/17 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 100000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STEADMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/16 FROM St Leonards Works St. Leonards Avenue Stafford ST17 4LX | |
TM02 | Termination of appointment of Iain Graham Ross Macdonald on 2016-05-04 | |
AP03 | Appointment of Miss Zahra Peermohamed as company secretary on 2016-05-04 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MACLEOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 09/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE BALL | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN | |
AP01 | DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 100000000 | |
AR01 | 09/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 100000000 | |
SH19 | 05/03/14 STATEMENT OF CAPITAL GBP 100000000 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 31/01/14 | |
RES06 | REDUCE ISSUED CAPITAL 31/01/2014 | |
SH02 | 31/01/14 STATEMENT OF CAPITAL GBP 100000000 | |
AP01 | DIRECTOR APPOINTED MR TERENCE STUART WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURGIN | |
AR01 | 09/08/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/03/13 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/04/13 STATEMENT OF CAPITAL GBP 500000000 | |
SH02 | 26/03/13 STATEMENT OF CAPITAL GBP 500000000 | |
RES06 | REDUCE ISSUED CAPITAL 25/03/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KRON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE HENRY BALL / 01/11/2012 | |
AR01 | 09/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRUCE HENRY BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA AUSTIN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUBERT | |
AR01 | 09/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JACQUES FRED DUBERT / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 08/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL PURCELL / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK KRON / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JACQUES FRED DUBERT / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REX BURGIN / 01/10/2010 | |
AP01 | DIRECTOR APPOINTED MR IAIN GRAHAM ROSS MACDONALD | |
SH01 | 30/03/11 STATEMENT OF CAPITAL GBP 600000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED EINBINDER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT PURCELL | |
AP03 | SECRETARY APPOINTED MR IAIN GRAHAM ROSS MACDONALD | |
AR01 | 09/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MS HELENA CLAIRE AUSTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALTAN CLEDWYN DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALTAN CLEDWYN DAVIES | |
AP03 | SECRETARY APPOINTED MR ROBERT MICHAEL PURCELL | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ROBERT MICHAEL PURCELL | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES MILNER | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GENERAL ELECTRIC UK HOLDINGS LTD.
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GENERAL ELECTRIC UK HOLDINGS LTD. are:
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. |