GE CAPITAL ENERGY FUNDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GE CAPITAL ENERGY FUNDING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GE CAPITAL ENERGY FUNDING LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338461. The accounts status is FULL.
GE CAPITAL ENERGY FUNDING LIMITED was incorporated 27 years ago on 24/03/1997 and has the registered number: 03338461. The accounts status is FULL.
GE CAPITAL ENERGY FUNDING LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2015 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 07/04/2017 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LISA FARRELL | Mar 1972 | British | Director | 2014-09-30 | CURRENT |
| SIMON TRUDGEON | Mar 1968 | British | Director | 2005-07-12 UNTIL 2006-09-15 | RESIGNED |
| MR SALIH UNAL | May 1980 | Turkish | Director | 2014-09-30 UNTIL 2016-04-14 | RESIGNED |
| LYNN FIONA MCCLELLAND | Jul 1968 | British | Director | 2005-07-25 UNTIL 2006-11-01 | RESIGNED |
| RICHARD EDWARD TOFTS | Sep 1947 | British | Director | 1997-04-25 UNTIL 2001-12-19 | RESIGNED |
| MR JONATHAN SOMPER | Nov 1963 | British | Director | 2005-07-12 UNTIL 2005-11-25 | RESIGNED |
| PAUL SANTACATERINA | Feb 1962 | American | Director | 2001-12-19 UNTIL 2005-05-16 | RESIGNED |
| ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 2003-01-17 UNTIL 2005-08-26 | RESIGNED |
| ALISTAIR JAMES ROBINSON | Mar 1970 | British | Director | 2007-05-17 UNTIL 2008-03-20 | RESIGNED |
| DAVID RICHARD RENDELL | Jul 1958 | British | Director | 2007-11-27 UNTIL 2009-06-19 | RESIGNED |
| VICTOR ORLOV | Mar 1951 | British | Director | 1997-04-25 UNTIL 2001-12-19 | RESIGNED |
| SRIRAM NAGARAJAN | Oct 1972 | British | Director | 2004-03-17 UNTIL 2007-05-17 | RESIGNED |
| DARREN MARK MILLARD | Aug 1968 | British | Director | 2010-01-12 UNTIL 2014-09-30 | RESIGNED |
| GAVIN MORRIS | Mar 1969 | British | Director | 2003-01-30 UNTIL 2004-03-17 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | 1997-03-24 UNTIL 1997-04-25 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | 1997-03-24 UNTIL 1997-04-25 | RESIGNED | ||
| COURTENAY ABBOTT | Secretary | 2012-09-20 UNTIL 2014-11-18 | RESIGNED | ||
| MISS ZAHRA PEERMOHAMED | Secretary | 2014-11-18 UNTIL 2016-06-22 | RESIGNED | ||
| NICHOLAS GODDARD | Mar 1968 | British | Secretary | 2001-04-17 UNTIL 2001-10-25 | RESIGNED |
| ANN FRENCH | Secretary | 2011-06-14 UNTIL 2017-06-30 | RESIGNED | ||
| ALICIA ESSEX | Jan 1965 | British | Secretary | 2003-01-17 UNTIL 2012-09-07 | RESIGNED |
| STEPHEN COTTER | British | Secretary | 1997-04-25 UNTIL 2001-04-17 | RESIGNED | |
| PAUL NIGEL DANIELL | Feb 1961 | British | Director | 2001-09-03 UNTIL 2002-11-06 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2001-10-25 UNTIL 2003-01-17 | RESIGNED | ||
| MR JOHN MICHAEL JENKINS | Oct 1964 | British | Director | 2009-06-19 UNTIL 2013-03-15 | RESIGNED |
| TIFFANY HURST | Oct 1974 | American | Director | 2003-10-31 UNTIL 2005-11-25 | RESIGNED |
| ROBERT GREEN | Oct 1967 | American | Director | 2001-12-19 UNTIL 2002-11-06 | RESIGNED |
| RICHARD WILLIAM GREEN | Sep 1966 | British | Director | 2007-03-26 UNTIL 2009-06-19 | RESIGNED |
| SYLVAIN ANDRE GIRARD | Sep 1970 | Canadian | Director | 2001-11-06 UNTIL 2005-11-25 | RESIGNED |
| TOBY DUNCAN FORD | Jan 1971 | British | Director | 2010-01-12 UNTIL 2011-01-14 | RESIGNED |
| HUGH ALAN TAYLOR FITZPATRICK | May 1969 | British | Director | 2009-06-19 UNTIL 2014-09-30 | RESIGNED |
| TIMOTHY JOHN DOYLE | Mar 1962 | British | Director | 2001-04-17 UNTIL 2001-12-19 | RESIGNED |
| HARMINDER DHALIWAL | May 1959 | British | Director | 2003-01-17 UNTIL 2003-10-31 | RESIGNED |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1997-03-24 UNTIL 1997-04-25 | RESIGNED | ||
| MR GABRIELE D'UVA | Aug 1973 | British | Director | 2014-09-30 UNTIL 2016-12-23 | RESIGNED |
| MR MICHAEL CLARKSON | Aug 1938 | British | Director | 1997-04-25 UNTIL 2000-12-06 | RESIGNED |
| ANDREW CARTLEDGE | Jun 1969 | British | Director | 2001-09-03 UNTIL 2003-12-10 | RESIGNED |
| JEREMY DAVID BABER | May 1970 | British | Director | 2005-11-25 UNTIL 2008-04-21 | RESIGNED |
| GARETH CEMLYN JONES | Apr 1948 | British | Director | 2001-04-17 UNTIL 2001-12-19 | RESIGNED |
| MR PAUL JOHN LOMAS | Sep 1964 | British | Director | 2008-02-01 UNTIL 2009-06-19 | RESIGNED |
| MARTIN PETER HURST | Jul 1963 | British | Director | 2006-09-15 UNTIL 2007-08-10 | RESIGNED |
| WILLIAM HALL MCGIBBON | Dec 1956 | British | Director | 2008-06-20 UNTIL 2011-09-30 | RESIGNED |
| MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2004-03-05 UNTIL 2012-09-20 | RESIGNED |
| MASSIMO VILLAMULTEDO | May 1968 | Italian | Director | 2006-01-23 UNTIL 2008-06-20 | RESIGNED |