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Home > England & Wales Companies > GE RENEWABLE UK (HOLDINGS) LTD
Company Information for

GE RENEWABLE UK (HOLDINGS) LTD

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
Company Registration Number
08713762
Private Limited Company
Liquidation

Company Overview

About Ge Renewable Uk (holdings) Ltd
GE RENEWABLE UK (HOLDINGS) LTD was founded on 2013-10-01 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Ge Renewable Uk (holdings) Ltd is a Private Limited Company registered in 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
GE RENEWABLE UK (HOLDINGS) LTD
 
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
Other companies in ST17
 
Previous Names
ALSTOM RENEWABLE UK (HOLDINGS) LIMITED08/12/2017
Filing Information
Company Number 08713762
Company ID Number 08713762
Date formed 2013-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 30/06/2021
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2024-03-07 01:32:51
Primary Source:Companies House
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Company Officers of GE RENEWABLE UK (HOLDINGS) LTD

Current Directors
Officer Role Date Appointed
ZAHRA PEERMOHAMED
 Company Secretary 2016-05-04
ANDREW JAMES STEEPLES
 Director 2018-03-28
JASON PAUL WELCH
 Director 2016-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN WOODHOUSE
 Director 2017-07-06 2018-03-29
MARK EDWARD MONCKTON ELBORNE
 Director 2016-01-11 2017-11-28
SIMON DAVID MAYCOCK
 Director 2016-11-14 2017-04-03
MARK WILLIAM STEADMAN
 Director 2015-01-19 2016-07-08
IAIN GRAHAM ROSS MACDONALD
 Director 2013-10-01 2016-05-26
IAIN GRAHAM ROSS MACDONALD
 Company Secretary 2013-10-01 2016-05-04
STUART JAMES ROBERT MACLEOD
 Director 2014-12-10 2015-12-01
TERENCE STUART WATSON
 Director 2013-10-01 2015-12-01
BRUCE HENRY BALL
 Director 2013-10-01 2015-05-19
ROBERT MICHAEL PURCELL
 Director 2013-10-01 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHRA PEERMOHAMED UK GRID SOLUTIONS LIMITED Company Secretary 2016-05-03 CURRENT 2003-11-06 Active
ZAHRA PEERMOHAMED GE CAPITAL INTERNATIONAL 2 LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Liquidation
ZAHRA PEERMOHAMED GE CAPITAL INTERNATIONAL 5 LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Liquidation
ZAHRA PEERMOHAMED GE CAPITAL INTERNATIONAL 3 LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Liquidation
ZAHRA PEERMOHAMED CUSTOM FLEET LIMITED Company Secretary 2014-11-21 CURRENT 1987-07-15 Liquidation
ZAHRA PEERMOHAMED DANWOOD FINANCIAL SERVICES LIMITED Company Secretary 2014-11-18 CURRENT 1991-01-04 Liquidation
ANDREW JAMES STEEPLES GE BOVING HIMACHAL PRADESH LIMITED Director 2018-03-28 CURRENT 1996-01-18 Active
ANDREW JAMES STEEPLES GE ENERGY (UK) LIMITED Director 2018-03-28 CURRENT 1912-08-01 Active
JASON PAUL WELCH GE BOVING HIMACHAL PRADESH LIMITED Director 2017-01-25 CURRENT 1996-01-18 Active
JASON PAUL WELCH GE ENERGY (UK) LIMITED Director 2017-01-25 CURRENT 1912-08-01 Active

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
2024-03-06Final Gazette dissolved via compulsory strike-off
2023-12-06Voluntary liquidation. Notice of members return of final meeting
2023-07-14Removal of liquidator by court order
2023-07-14Appointment of a voluntary liquidator
2023-05-04Voluntary liquidation Statement of receipts and payments to 2023-03-18
2022-05-17600Appointment of a voluntary liquidator
2022-05-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-03-18
2021-05-07LIQ01Voluntary liquidation declaration of solvency
2021-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/21 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2021-04-03600Appointment of a voluntary liquidator
2021-02-01SH20Statement by Directors
2021-02-01SH19Statement of capital on 2021-02-01 GBP 1
2021-02-01CAP-SSSolvency Statement dated 13/01/20
2021-02-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-12-31PSC08Notification of a person with significant control statement
2020-12-30PSC07CESSATION OF GENERAL ELECTRIC COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2020-10-26SH0126/10/20 STATEMENT OF CAPITAL GBP 57100000
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-09-18AA01Previous accounting period extended from 31/12/19 TO 30/06/20
2020-04-30CH01Director's details changed for Andrew James Steeples on 2020-04-27
2019-10-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-09AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-09-27
2019-07-31CH01Director's details changed for Mr Richard Paul Huxley on 2019-07-31
2019-06-14AP01DIRECTOR APPOINTED MR MICHAEL DONNELLY
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JASON PAUL WELCH
2019-01-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-31CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-17AP01DIRECTOR APPOINTED MR RICHARD PAUL HUXLEY
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201, Talgarth Road London W6 8BJ England
2018-07-19TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-03-29AP01DIRECTOR APPOINTED ANDREW JAMES STEEPLES
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WOODHOUSE
2017-12-08NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-12-08CERTNMCompany name changed alstom renewable uk (holdings) LIMITED\certificate issued on 08/12/17
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MONCKTON ELBORNE
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 55500000
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17PSC02Notification of General Electric Company as a person with significant control on 2017-08-17
2017-08-17PSC09Withdrawal of a person with significant control statement on 2017-08-17
2017-07-06AP01DIRECTOR APPOINTED MR ANDREW WOODHOUSE
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MAYCOCK
2017-01-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-12-20SH0116/12/16 STATEMENT OF CAPITAL GBP 55500000
2016-11-14AP01DIRECTOR APPOINTED MR SIMON DAVID MAYCOCK
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STEADMAN
2016-07-14AP01DIRECTOR APPOINTED MR JASON PAUL WELCH
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN GRAHAM ROSS MACDONALD
2016-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/16 FROM St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX
2016-05-16TM02Termination of appointment of Iain Graham Ross Macdonald on 2016-05-04
2016-05-16AP03Appointment of Miss Zahra Peermohamed as company secretary on 2016-05-04
2016-01-11AP01DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART MACLEOD
2015-11-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12AA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 32000000
2015-10-27AR0101/10/15 FULL LIST
2015-05-21TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE BALL
2015-01-21AP01DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL
2014-12-18AP01DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 32000000
2014-10-08AR0101/10/14 FULL LIST
2014-06-12ANNOTATIONClarification
2014-06-12RP04SECOND FILING FOR FORM SH01
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-03SH0121/11/13 STATEMENT OF CAPITAL GBP 35000000
2013-10-09AA01CURRSHO FROM 31/10/2014 TO 31/03/2014
2013-10-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35120 - Transmission of electricity




Licences & Regulatory approval
We could not find any licences issued to GE RENEWABLE UK (HOLDINGS) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-03-25
Notices to2021-03-25
Appointmen2021-03-25
Fines / Sanctions
No fines or sanctions have been issued against GE RENEWABLE UK (HOLDINGS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GE RENEWABLE UK (HOLDINGS) LTD 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 35120 - Transmission of electricity

Intangible Assets
Patents
We have not found any records of GE RENEWABLE UK (HOLDINGS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GE RENEWABLE UK (HOLDINGS) LTD
Trademarks
We have not found any records of GE RENEWABLE UK (HOLDINGS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE RENEWABLE UK (HOLDINGS) LTD. 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 (35120 - Transmission of electricity) as GE RENEWABLE UK (HOLDINGS) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GE RENEWABLE UK (HOLDINGS) LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGE RENEWABLE UK (HOLDINGS) LTDEvent Date2021-03-25
 
Initiating party Event TypeNotices to
Defending partyGE RENEWABLE UK (HOLDINGS) LTDEvent Date2021-03-25
 
Initiating party Event TypeAppointmen
Defending partyGE RENEWABLE UK (HOLDINGS) LTDEvent Date2021-03-25
Company Number: 08713762 Name of Company: GE RENEWABLE UK (HOLDINGS) LTD Nature of Business: 35120 - Transmission of electricity Registered office: 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR Pri…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE RENEWABLE UK (HOLDINGS) LTD 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 GE RENEWABLE UK (HOLDINGS) LTD 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?
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