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Nom

General Electric UK Holdings LTD.
Adresse
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04267912 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Alstom UK Holdings LTD.
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ge Vernova Inc. Status: Active Notified: 02/04/2024 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 General Electric Company Status: Ceased Notified: 16/08/2017 Ceased: 02/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Miller, Steven Robert Stafford, England And Wales, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 02/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/09/2019 Role: Secretary Nationality: British
    Searle, Shona Clare Altrincham, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1967 Occupation: Chartered Accountant And Chartered Tax A, Chartered Accountant And Chartered Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Iain Graham Ross Stafford, United Kingdom Status: Ceased Notified: 12/04/2011 Ceased: 26/06/2020 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 (7)

    gb-flag GB Altair Filter Technology LTD Status: Active Notified: 03/05/2022 Companies House Number: 00880172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arabelle Marine UK Limited Status: Active Notified: 01/05/2019 Companies House Number: 08462333 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 Boving Himachal Pradesh Limited Status: Active Notified: 02/06/2021 Companies House Number: 03147914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GE Vernova Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 03579649 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 General Electric Energy UK Limited Status: Active Notified: 16/08/2017 Companies House Number: 04267931 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 Grid Solutions Hvdc India Limited Status: Active Notified: 18/08/2017 Companies House Number: 02789805 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 Grid Solutions Power Electronic Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 00512211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •