Free data on 57M+ companies

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) LIMITED

08/12/2017

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

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 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 Status	Incorporation date	Company 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.

Date	Document Type	Document Description
2024-03-06		Final Gazette dissolved via compulsory strike-off
2023-12-06		Voluntary liquidation. Notice of members return of final meeting
2023-07-14		Removal of liquidator by court order
2023-07-14		Appointment of a voluntary liquidator
2023-05-04		Voluntary liquidation Statement of receipts and payments to 2023-03-18
2022-05-17	600	Appointment of a voluntary liquidator
2022-05-17	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-18
2021-05-07	LIQ01	Voluntary liquidation declaration of solvency
2021-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/21 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2021-04-03	600	Appointment of a voluntary liquidator
2021-02-01	SH20	Statement by Directors
2021-02-01	SH19	Statement of capital on 2021-02-01 GBP 1
2021-02-01	CAP-SS	Solvency Statement dated 13/01/20
2021-02-01	RES06	Resolutions passed: Resolution of reduction in issued share capital
2020-12-31	PSC08	Notification of a person with significant control statement
2020-12-30	PSC07	CESSATION OF GENERAL ELECTRIC COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2020-11-03	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-10-26	SH01	26/10/20 STATEMENT OF CAPITAL GBP 57100000
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-09-18	AA01	Previous accounting period extended from 31/12/19 TO 30/06/20
2020-04-30	CH01	Director's details changed for Andrew James Steeples on 2020-04-27
2019-10-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-10-09	AP04	Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-09-27
2019-07-31	CH01	Director's details changed for Mr Richard Paul Huxley on 2019-07-31
2019-06-14	AP01	DIRECTOR APPOINTED MR MICHAEL DONNELLY
2019-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JASON PAUL WELCH
2019-01-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-10-31	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-17	AP01	DIRECTOR APPOINTED MR RICHARD PAUL HUXLEY
2018-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201, Talgarth Road London W6 8BJ England
2018-07-19	TM02	Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-03-29	AP01	DIRECTOR APPOINTED ANDREW JAMES STEEPLES
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN WOODHOUSE
2017-12-08	NM04	NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2017-12-08	CERTNM	Company name changed alstom renewable uk (holdings) LIMITED\certificate issued on 08/12/17
2017-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD MONCKTON ELBORNE
2017-10-10	LATEST SOC	10/10/17 STATEMENT OF CAPITAL;GBP 55500000
2017-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17	PSC02	Notification of General Electric Company as a person with significant control on 2017-08-17
2017-08-17	PSC09	Withdrawal of a person with significant control statement on 2017-08-17
2017-07-06	AP01	DIRECTOR APPOINTED MR ANDREW WOODHOUSE
2017-04-18	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID MAYCOCK
2017-01-26	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-20	SH01	16/12/16 STATEMENT OF CAPITAL GBP 55500000
2016-11-14	AP01	DIRECTOR APPOINTED MR SIMON DAVID MAYCOCK
2016-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM STEADMAN
2016-07-14	AP01	DIRECTOR APPOINTED MR JASON PAUL WELCH
2016-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN GRAHAM ROSS MACDONALD
2016-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/16 FROM St Leonards Works St Leonards Avenue Stafford Staffordshire ST17 4LX
2016-05-16	TM02	Termination of appointment of Iain Graham Ross Macdonald on 2016-05-04
2016-05-16	AP03	Appointment of Miss Zahra Peermohamed as company secretary on 2016-05-04
2016-01-11	AP01	DIRECTOR APPOINTED MR MARK EDWARD MONCKTON ELBORNE
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR TERENCE WATSON
2015-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART MACLEOD
2015-11-26	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-12	AA01	CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-10-27	LATEST SOC	27/10/15 STATEMENT OF CAPITAL;GBP 32000000
2015-10-27	AR01	01/10/15 FULL LIST
2015-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE BALL
2015-01-21	AP01	DIRECTOR APPOINTED MR MARK WILLIAM STEADMAN
2014-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT PURCELL
2014-12-18	AP01	DIRECTOR APPOINTED MR STUART JAMES ROBERT MACLEOD
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 32000000
2014-10-08	AR01	01/10/14 FULL LIST
2014-06-12	ANNOTATION	Clarification
2014-06-12	RP04	SECOND FILING FOR FORM SH01
2014-05-19	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2013-12-03	SH01	21/11/13 STATEMENT OF CAPITAL GBP 35000000
2013-10-09	AA01	CURRSHO FROM 31/10/2014 TO 31/03/2014
2013-10-01	NEWINC	CERTIFICATE 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.

Share this page on Facebook

Risks

Legal Notices

Resolution	2021-03-25
Notices to	2021-03-25
Appointmen	2021-03-25

Fines / Sanctions

No fines or sanctions have been issued against GE RENEWABLE UK (HOLDINGS) LTD

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08713762' OR DefendantCompanyNumber='08713762' GROUP BY CaseID

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

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for GE RENEWABLE UK (HOLDINGS) LTD

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08713762' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08713762' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
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:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08713762' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08713762' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

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 Type	Resolution
Defending party	GE RENEWABLE UK (HOLDINGS) LTD	Event Date	2021-03-25

Initiating party		Event Type	Notices to
Defending party	GE RENEWABLE UK (HOLDINGS) LTD	Event Date	2021-03-25

Initiating party		Event Type	Appointmen
Defending party	GE RENEWABLE UK (HOLDINGS) LTD	Event Date	2021-03-25
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?

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.