GE STEAM POWER LTD - RUGBY
| Company Profile | Company Filings |
Overview
GE STEAM POWER LTD is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
GE STEAM POWER LTD was incorporated 22 years ago on 04/01/2002 and has the registered number: 04347573. The accounts status is FULL and accounts are next due on 30/09/2024.
GE STEAM POWER LTD was incorporated 22 years ago on 04/01/2002 and has the registered number: 04347573. The accounts status is FULL and accounts are next due on 30/09/2024.
GE STEAM POWER LTD - RUGBY
This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27110 - Manufacture of electric motors, generators and transformers
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
NEWBOLD ROAD
RUGBY
WARWICKSHIRE
CV21 2NH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALSTOM POWER LTD (until 22/06/2020)
ALSTOM POWER LTD (until 22/06/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-10-28 | CURRENT | ||
| MR ANDREW INGLIS | Feb 1974 | British,American | Director | 2022-11-25 | CURRENT |
| MANDIP SINGH LEHAL | Dec 1973 | British | Director | 2020-10-28 | CURRENT |
| DUNCAN JAMES ALEXANDER MACPHERSON | Jul 1965 | British | Director | 2024-01-31 | CURRENT |
| MR IAIN KENNEDY RUTHERFORD | Nov 1963 | British | Director | 2010-09-13 | CURRENT |
| PHILIPPE JOUBERT | Jun 1954 | French | Director | 2004-04-05 UNTIL 2012-02-01 | RESIGNED |
| DR MICHAEL VON SALDERN | Apr 1963 | German | Director | 2002-04-17 UNTIL 2002-11-01 | RESIGNED |
| MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2008-10-01 UNTIL 2014-11-03 | RESIGNED |
| MR ERIC ANDREW PRESCOTT | Jan 1957 | British | Director | 2005-07-15 UNTIL 2007-05-31 | RESIGNED |
| CHARLES DAVID SOOTHILL | Apr 1959 | British | Director | 2002-04-17 UNTIL 2007-11-05 | RESIGNED |
| DAVID ROBERT NEWTON | May 1955 | British | Director | 2007-07-16 UNTIL 2011-12-31 | RESIGNED |
| JAMES ALEXANDER MORRISON | Feb 1965 | British | Director | 2005-02-01 UNTIL 2007-07-16 | RESIGNED |
| STEVEN ROBERT MILLER | Feb 1969 | British | Director | 2018-03-26 UNTIL 2020-10-28 | RESIGNED |
| MR SIMON DAVID MAYCOCK | Sep 1963 | British | Director | 2007-11-05 UNTIL 2010-09-13 | RESIGNED |
| MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2014-11-03 UNTIL 2015-11-12 | RESIGNED |
| MARK HARRY PAPWORTH | Jan 1965 | British | Director | 2002-04-17 UNTIL 2002-07-26 | RESIGNED |
| MR ROBERT MICHAEL PURCELL | Secretary | 2010-04-12 UNTIL 2010-10-20 | RESIGNED | ||
| NEIL DAVID WHITE | Apr 1956 | British | Director | 2002-04-17 UNTIL 2007-11-30 | RESIGNED |
| MISS ZAHRA PEERMOHAMED | Secretary | 2016-05-04 UNTIL 2018-07-19 | RESIGNED | ||
| MR ALTAN DENYS CLEDWYN DAVIES | British | Secretary | 2002-01-04 UNTIL 2010-04-12 | RESIGNED | |
| MR IAIN GRAHAM ROSS MACDONALD | Secretary | 2010-10-20 UNTIL 2016-05-04 | RESIGNED | ||
| TREVOR GEORGE BAILEY | May 1959 | British | Director | 2007-07-16 UNTIL 2008-07-07 | RESIGNED |
| MARK EDWARD MONCKTON ELBORNE | Jan 1958 | British | Director | 2016-01-11 UNTIL 2016-08-25 | RESIGNED |
| JOHN RAYMOND DICKSON | Jan 1962 | British | Director | 2002-05-14 UNTIL 2004-10-26 | RESIGNED |
| MR ALTAN DENYS CLEDWYN DAVIES | British | Director | 2002-01-04 UNTIL 2010-04-12 | RESIGNED | |
| MR KEITH DAVID CARR | Apr 1966 | British | Director | 2004-06-17 UNTIL 2010-04-19 | RESIGNED |
| JOHN FRANCIS BURKE | May 1966 | British | Director | 2007-09-07 UNTIL 2009-02-24 | RESIGNED |
| ROBERT OWEN HILL | Aug 1948 | British | Director | 2002-04-17 UNTIL 2003-04-05 | RESIGNED |
| MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 2008-01-08 UNTIL 2016-02-17 | RESIGNED |
| MR PAUL STUART BARRON | Feb 1951 | British | Director | 2002-04-17 UNTIL 2004-05-28 | RESIGNED |
| PHILIPPE CHRISTIAN MICHEL SOULIE | Jul 1956 | French | Director | 2002-04-17 UNTIL 2004-06-17 | RESIGNED |
| DAVID ALLSWORTH | Apr 1964 | British | Director | 2002-01-04 UNTIL 2002-10-24 | RESIGNED |
| MR DAVID BELL | Apr 1973 | British | Director | 2018-11-02 UNTIL 2023-11-15 | RESIGNED |
| STEVEN ARTHUR JONES | Aug 1954 | British | Director | 2005-07-15 UNTIL 2015-11-12 | RESIGNED |
| STEPHEN JOHN HALL | Oct 1956 | British | Director | 2002-04-17 UNTIL 2003-06-30 | RESIGNED |
| PAUL JAMES LANE | Aug 1948 | British | Director | 2002-04-17 UNTIL 2011-12-31 | RESIGNED |
| MR TERENCE STUART WATSON | Nov 1959 | British | Director | 2013-11-05 UNTIL 2015-11-12 | RESIGNED |
| FINTAN TUFFY | May 1967 | Irish | Director | 2016-01-12 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Electric Energy Uk Limited | 2017-08-17 | Stafford England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |