GE ENERGY (UK) LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
GE ENERGY (UK) LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GE ENERGY (UK) LIMITED was incorporated 111 years ago on 01/08/1912 and has the registered number: 00123550. The accounts status is FULL and accounts are next due on 30/09/2024.
GE ENERGY (UK) LIMITED was incorporated 111 years ago on 01/08/1912 and has the registered number: 00123550. The accounts status is FULL and accounts are next due on 30/09/2024.
GE ENERGY (UK) LIMITED - ALTRINCHAM
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| PETER WOODROFFE | Jan 1984 | British | Director | 2022-12-21 | CURRENT |
| ANDREW JAMES STEEPLES | Aug 1963 | British | Director | 2018-03-28 | CURRENT |
| RICHARD PAUL HUXLEY | Jun 1964 | British | Director | 2018-09-12 | CURRENT |
| MICHAEL DAVID POPIELEC | Feb 1962 | American | Director | 1999-10-07 UNTIL 2001-04-17 | RESIGNED |
| PAUL NIGEL DANIELL | Feb 1961 | British | Director | 2001-07-17 UNTIL 2002-11-06 | RESIGNED |
| MARK DAMIEN DIGBY | Apr 1961 | Irish | Director | 2005-02-07 UNTIL 2006-10-03 | RESIGNED |
| JOSEPH DISALVO | Jan 1952 | Canadian | Director | 1999-10-07 UNTIL 2001-04-17 | RESIGNED |
| MR MICHAEL DONNELLY | Oct 1983 | British | Director | 2019-06-13 UNTIL 2021-11-19 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2001-10-25 UNTIL 2003-12-31 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2004-01-01 UNTIL 2009-10-31 | RESIGNED | ||
| MORIA ANN ROBERTSON | Jul 1969 | British | Director | 2010-11-12 UNTIL 2012-10-11 | RESIGNED |
| RODERICK ANGUS CHRISTIE | Apr 1962 | British | Director | 2002-06-24 UNTIL 2004-09-16 | RESIGNED |
| OWE KARLSSON | Jun 1944 | Swedish | Director | RESIGNED | |
| JOHN JOSEPH KEENAN | Nov 1966 | British | Director | 2005-08-01 UNTIL 2007-10-24 | RESIGNED |
| SEAN ANDREW MADDISON | Nov 1987 | British | Director | 2022-01-20 UNTIL 2022-12-21 | RESIGNED |
| RUNE GISVOLD | Dec 1956 | Norwegian | Director | 1996-01-01 UNTIL 1999-03-31 | RESIGNED |
| DIARMAID PATRICK MULHOLLAND | May 1971 | Irish | Director | 2006-10-03 UNTIL 2010-07-21 | RESIGNED |
| OTTO SOBERG | Jan 1957 | Norwegian | Director | 1996-01-01 UNTIL 1997-11-30 | RESIGNED |
| ANDREW JOHN WOODHOUSE | Jan 1960 | British | Director | 2012-10-11 UNTIL 2018-03-29 | RESIGNED |
| NICHOLAS GODDARD | Mar 1968 | British | Secretary | 2001-04-17 UNTIL 2001-10-25 | RESIGNED |
| MR RUNE GISVOLD | Secretary | RESIGNED | |||
| STEPHEN COTTER | Sep 1958 | British | Secretary | 1993-08-01 UNTIL 2001-04-17 | RESIGNED |
| EDGAR FOSSHEIM | Oct 1949 | Norwegian | Director | 1997-12-01 UNTIL 1999-01-31 | RESIGNED |
| MR ARTHUR TEIGLAND | Dec 1935 | Norwegian | Director | RESIGNED | |
| DAVID EDWIN SPILSBURY | Jun 1954 | British | Director | 2004-07-01 UNTIL 2005-09-01 | RESIGNED |
| MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2008-01-18 UNTIL 2017-01-25 | RESIGNED |
| GWAINE WILLIAM TON | Jul 1958 | American | Director | 2003-09-12 UNTIL 2005-07-20 | RESIGNED |
| ANTHONY JOHN TOVELL | Oct 1953 | British | Director | 2012-10-11 UNTIL 2017-01-25 | RESIGNED |
| GINTAS VILDZIUS | Oct 1963 | American | Director | 2001-04-17 UNTIL 2003-08-01 | RESIGNED |
| MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2005-02-07 UNTIL 2012-10-11 | RESIGNED |
| MR JASON PAUL WELCH | Nov 1975 | British | Director | 2017-01-25 UNTIL 2019-05-31 | RESIGNED |
| TONE WILLE | May 1963 | Norwegian | Director | 1999-03-01 UNTIL 1999-10-07 | RESIGNED |
| MR MICHAEL CLARKSON | Aug 1938 | British | Director | 1993-01-01 UNTIL 2000-12-06 | RESIGNED |
| TIMOTHY JOHN DOYLE | Mar 1962 | British | Director | 2001-04-17 UNTIL 2004-07-01 | RESIGNED |
| MR ROAR JOHNNY ENDUNG | Apr 1945 | Norwegian | Director | RESIGNED | |
| TORE AMUNDSEN | Sep 1947 | Norwegian | Director | 1992-07-03 UNTIL 1996-01-01 | RESIGNED |
| MR THOMAS ASBERG | Jun 1944 | Swedish | Director | RESIGNED | |
| MR PER BERG | Jul 1949 | Norwegian | Director | 1992-07-03 UNTIL 2002-03-20 | RESIGNED |
| KNUT BRATSBERG | Feb 1959 | Norwegian | Director | 2001-04-17 UNTIL 2002-08-15 | RESIGNED |
| ANDREW CARTLEDGE | Jun 1969 | British | Director | 2001-07-17 UNTIL 2003-10-26 | RESIGNED |
| MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2002-06-24 UNTIL 2011-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uk Grid Solutions Limited | 2022-02-04 | Stafford Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ge Inspection And Repair Services Limited | 2016-04-06 - 2022-02-04 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |