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Nom

General Electric Energy UK Limited
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04267931 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)27120 - Fabrication de matériel de distribution et de commande électrique
28110 - Fabrication de moteurs et turbines, à l'exception des moteurs d'avions et de véhicules
30990 - Fabrication d'autres équipements de transport n.c.a.
33170 - Réparation et maintenance d'autres équipements de transport
Statut de Sociétéactive
Noms Précédents
  • Alstom LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB General Electric Uk Holdings Ltd. Status: Active Notified: 16/08/2017 Companies House Number: 04267912 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Gowdy, Craig Simon Venture House, Bracknell, United Kingdom Status: Active Notified: 24/05/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Kiernan, Kevin Downshire Way, Bracknell, Berkshire, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Miller, Steven Robert Altrincham, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 29/05/2019 Role: Secretary Nationality: British
    Slaughter, Kevin Marc Altrincham, United Kingdom Status: Active Notified: 09/11/2020 Date of Birth: 04/1973 Occupation: Senior Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British,South African
    Prescott, Eric Andrew The Street, Warninglid Status: Ceased Notified: 22/11/2004 Ceased: 31/05/2007 Occupation: Country President Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Arabelle Services UK Limited Status: Active Notified: 17/08/2017 Companies House Number: 04347573 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Digital UK Limited Status: Active Notified: 01/10/2020 Companies House Number: 03828642 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB GE Power Resources Management LTD Status: Active Notified: 18/08/2017 Companies House Number: 00540682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Power UK Status: Active Notified: 14/12/2020 Companies House Number: 00778482 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Steam Power UK Limited Status: Active Notified: 10/11/2023 Companies House Number: 13659943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag UK Grid Solutions Limited Status: Active Notified: 16/08/2017 Companies House Number: 04955841 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •