GE POWER RESOURCES MANAGEMENT LTD - LEEDS


Company Profile Company Filings

Overview

GE POWER RESOURCES MANAGEMENT LTD is a Private Limited Company from LEEDS and has the status: Liquidation.
GE POWER RESOURCES MANAGEMENT LTD was incorporated 67 years ago on 16/11/1954 and has the registered number: 00540682. The accounts status is DORMANT and accounts are next due on 30/09/2021.

GE POWER RESOURCES MANAGEMENT LTD - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
ALSTOM RESOURCES MANAGEMENT LTD (until 18/05/2020)
ALSTOM CONTROLS LTD (until 14/06/2007)

Confirmation Statements

Last Statement Next Statement Due
31/10/2020 14/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2020-05-15 CURRENT
JAMES EDWARD DENNISON Aug 1972 British Director 2020-06-26 CURRENT
STEVEN ROBERT MILLER Feb 1969 British Director 2020-06-26 CURRENT
MARK EDWARD MONCKTON ELBORNE Jan 1958 British Director 2016-01-11 UNTIL 2017-12-31 RESIGNED
JOHN ALAN DAVIES Aug 1939 British Director RESIGNED
PROSANTO KUMAR DAS GUPTA Aug 1951 French Director 2004-06-29 UNTIL 2005-11-08 RESIGNED
CHRISTOPHER FRANCIS COPSON Apr 1953 British Director 2001-04-30 UNTIL 2003-07-31 RESIGNED
MICHAEL GILMORE CONNOR Aug 1941 British Director 2000-04-07 UNTIL 2000-08-31 RESIGNED
MR ALTAN DENYS CLEDWYN DAVIES Jan 1959 British Director 2005-09-30 UNTIL 2010-04-12 RESIGNED
MR KEITH DAVID CARR Apr 1966 British Director 2010-04-19 UNTIL 2012-11-19 RESIGNED
MR JOHN ELLIS Apr 1959 British Director 2004-04-19 UNTIL 2004-08-27 RESIGNED
MR STEPHEN REX BURGIN Sep 1957 British Director 2008-03-12 UNTIL 2013-10-16 RESIGNED
MR PIERRE RAYMOND JEAN-LOUIS BONAFE Jul 1941 French Director 1993-06-29 UNTIL 1998-05-31 RESIGNED
PHILIPPE BOISSEAU Feb 1929 French Director RESIGNED
JOHN MAXWELL BLENKINSOP Jun 1965 British Director 2008-03-17 UNTIL 2008-06-30 RESIGNED
M. PIERRE TRISTAN MICHEL BASTID Dec 1954 French Director 2004-03-31 UNTIL 2005-11-08 RESIGNED
MR BRUCE HENRY BALL Feb 1950 Canadian Director 2012-09-01 UNTIL 2013-10-16 RESIGNED
STEPHEN CLARKE BAKER Dec 1954 British Director 2005-04-07 UNTIL 2005-11-10 RESIGNED
MS HELENA CLAIRE AUSTIN Feb 1963 British Director 2008-03-12 UNTIL 2012-09-01 RESIGNED
MR LESLIE FREDERICK BOWLES Oct 1933 British Director RESIGNED
MARK FLICKER Feb 1956 British Director 2005-09-30 UNTIL 2007-03-31 RESIGNED
YVES DE LA SERRE Apr 1946 French Director 1996-06-03 UNTIL 1998-12-11 RESIGNED
MR RAJINDER SINGH GILL Apr 1973 British Director 2007-03-19 UNTIL 2008-10-01 RESIGNED
JEAN PIERRE RODRIGUEZ Jan 1950 French Director 2000-04-07 UNTIL 2001-10-17 RESIGNED
MARC ANDRE NOEL RIVET Dec 1928 French Director RESIGNED
MR STEVEN JAMES RAYNOR Nov 1960 British Director 2005-04-07 UNTIL 2005-11-10 RESIGNED
MR BRYAN WILLIAM RADFORD May 1960 British Director 2008-03-12 UNTIL 2015-12-01 RESIGNED
MR ROBERT MICHAEL PURCELL Aug 1965 British Director 2008-10-01 UNTIL 2014-10-16 RESIGNED
MICHEL GERARD Feb 1934 French Director 1994-02-28 UNTIL 1998-05-13 RESIGNED
MICHEL PATER Apr 1938 French Director 2000-04-07 UNTIL 2001-06-01 RESIGNED
MARTIN MURPHY Apr 1958 British Director 2003-07-31 UNTIL 2004-08-31 RESIGNED
MICHEL MIGNOT Mar 1931 French Director RESIGNED
MR ANTHONY NOEL PIKE Apr 1957 British Director 2009-07-30 UNTIL 2012-06-01 RESIGNED
MR IAIN GRAHAM ROSS MACDONALD Oct 1966 British Director 2011-11-14 UNTIL 2020-06-26 RESIGNED
JOSEPH ROGER HIBBARD Apr 1945 British Director 2001-04-30 UNTIL 2003-07-31 RESIGNED
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2014-10-16 UNTIL 2015-12-01 RESIGNED
MR CHRISTIAN DAVID HOLYHEAD Aug 1972 British Director 2012-06-01 UNTIL 2015-12-01 RESIGNED
THE EARL OF HOME DAVID ALEXANDER COSPATRICK HOME Nov 1943 British Director RESIGNED
WILFRIED SCHROEDER Dec 1944 German Director 2000-04-07 UNTIL 2003-03-26 RESIGNED
WILLIAM KERSS Mar 1931 British Director 1994-11-01 UNTIL 1997-12-18 RESIGNED
DOMINIQUE LEGER Jan 1942 French Director RESIGNED
LAURENCE LODGE Jan 1948 British Director 2003-07-31 UNTIL 2004-04-30 RESIGNED
MR NIGEL GARY JONES Jul 1967 British Director 2017-12-20 UNTIL 2020-06-26 RESIGNED
GILL REYNOLDS Mar 1948 Secretary 2003-07-31 UNTIL 2005-11-10 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2016-05-04 UNTIL 2018-07-19 RESIGNED
MR IAIN GRAHAM ROSS MACDONALD Secretary 2010-10-20 UNTIL 2016-05-04 RESIGNED
JOSEPH ROGER HIBBARD Apr 1945 British Secretary 2001-04-30 UNTIL 2003-07-31 RESIGNED
BRUCE BOYDEN DAVIES Dec 1946 Secretary RESIGNED
MR ALTAN DENYS CLEDWYN DAVIES Jan 1959 British Secretary 2005-09-30 UNTIL 2010-04-12 RESIGNED
MR ROBERT MICHAEL PURCELL Secretary 2010-04-12 UNTIL 2010-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Energy Uk Limited 2017-08-18 Stafford   England And Wales Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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