GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - ALTRINCHAM
| Company Profile | Company Filings |
Overview
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462333. The accounts status is FULL and accounts are next due on 30/09/2024.
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. was incorporated 11 years ago on 26/03/2013 and has the registered number: 08462333. The accounts status is FULL and accounts are next due on 30/09/2024.
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - ALTRINCHAM
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
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
Previous trading names include:
ALSTOM RENEWABLE UK LIMITED (until 26/01/2018)
ALSTOM RENEWABLE UK LIMITED (until 26/01/2018)
ALSTOM RENEWABLES UK LIMITED (until 05/04/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/03/2023 | 08/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RALPH ODENDAAL | Jan 1970 | British | Director | 2021-11-17 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-05-01 | CURRENT | ||
| DUNCAN JAMES ALEXANDER MACPHERSON | Jul 1965 | British | Director | 2024-02-02 | CURRENT |
| MR IAIN KENNEDY RUTHERFORD | Nov 1963 | British | Director | 2022-10-28 | CURRENT |
| MR ANDREW PAUL DOWLE | Jun 1971 | British | Director | 2018-12-21 | CURRENT |
| IAIN GRAHAM ROSS MACDONALD | Secretary | 2013-03-26 UNTIL 2016-05-04 | RESIGNED | ||
| LORRAINE AMANDA DUNLOP | Secretary | 2018-04-09 UNTIL 2019-04-30 | RESIGNED | ||
| MR DAVID BELL | Apr 1973 | British | Director | 2021-03-29 UNTIL 2023-11-15 | RESIGNED |
| MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2014-12-10 UNTIL 2015-11-12 | RESIGNED |
| ANDREW JOHN WOODHOUSE | Jan 1960 | British | Director | 2016-10-19 UNTIL 2018-03-29 | RESIGNED |
| JAMES ALEXANDER WRIGHT | Jul 1979 | British | Director | 2017-06-19 UNTIL 2021-03-23 | RESIGNED |
| MR TERENCE STUART WATSON | Nov 1959 | British | Director | 2013-11-11 UNTIL 2015-11-12 | RESIGNED |
| MR JASON PAUL WELCH | Nov 1975 | British | Director | 2016-06-15 UNTIL 2018-03-28 | RESIGNED |
| MR ROBERT JOHN STEVENSON | Aug 1957 | British | Director | 2013-11-11 UNTIL 2016-04-25 | RESIGNED |
| MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2013-03-26 UNTIL 2014-12-10 | RESIGNED |
| FRASER DUNCAN WILLIAM MIDDLETON | Jan 1972 | British | Director | 2017-03-31 UNTIL 2018-12-21 | RESIGNED |
| MARK EDWARD MONCKTON ELBORNE | Jan 1958 | British | Director | 2016-01-11 UNTIL 2016-08-25 | RESIGNED |
| MR SIMON DAVID MAYCOCK | Sep 1963 | British | Director | 2013-11-11 UNTIL 2017-04-03 | RESIGNED |
| MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Director | 2013-11-11 UNTIL 2016-05-26 | RESIGNED |
| MRS ULRIKA SCHACHNER DADLEY | Nov 1971 | Austrian | Director | 2013-11-21 UNTIL 2016-09-30 | RESIGNED |
| MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 2013-03-26 UNTIL 2016-03-23 | RESIGNED |
| MISS ZAHRA PEERMOHAMED | Secretary | 2016-05-04 UNTIL 2018-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Electric Uk Holdings Ltd. | 2019-05-01 | Stafford Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Vetco Gray Holding | 2017-08-17 - 2019-05-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |