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Name

General Electric Energy UK Limited

Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 04267931 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)27120 - Manufacture of electricity distribution and control apparatus
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
30990 - Manufacture of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment
Company Register Statusactive
Previous Names
  • Alstom LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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 (7)

    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
    Macdonald, Iain Graham Ross Stafford, United Kingdom Status: Ceased Notified: 04/02/2011 Ceased: 31/03/2021 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English
    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