GENERAL ELECTRIC ENERGY UK LIMITED - STAFFORD
| Company Profile | Company Filings |
Overview
GENERAL ELECTRIC ENERGY UK LIMITED is a Private Limited Company from STAFFORD UNITED KINGDOM and has the status: Active.
GENERAL ELECTRIC ENERGY UK LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267931. The accounts status is FULL and accounts are next due on 31/12/2023.
GENERAL ELECTRIC ENERGY UK LIMITED was incorporated 22 years ago on 09/08/2001 and has the registered number: 04267931. The accounts status is FULL and accounts are next due on 31/12/2023.
GENERAL ELECTRIC ENERGY UK LIMITED - STAFFORD
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
30990 - Manufacture of other transport equipment n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ST LEONARDS BUILDING
STAFFORD
ENGLAND AND WALES
ST16 1WT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALSTOM LTD (until 10/05/2016)
ALSTOM LTD (until 10/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN KIERNAN | Mar 1968 | Irish | Director | 2021-06-10 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-05-29 | CURRENT | ||
| STEVEN ROBERT MILLER | Feb 1969 | British | Director | 2018-03-28 | CURRENT |
| KEVIN MARC SLAUGHTER | Apr 1973 | British,South African | Director | 2020-11-09 | CURRENT |
| MR DAVID THOMAS | Jul 1947 | British | Director | 2001-08-09 UNTIL 2006-03-31 | RESIGNED |
| MR ALTAN DENYS CLEDWYN DAVIES | British | Secretary | 2001-08-09 UNTIL 2010-04-12 | RESIGNED | |
| ROBERT PHILIPPE MAHLER | Jan 1946 | French | Director | 2007-03-19 UNTIL 2010-01-27 | RESIGNED |
| MR IAIN KENNEDY RUTHERFORD | Nov 1963 | British | Director | 2012-11-23 UNTIL 2021-06-10 | RESIGNED |
| MR PAUL LEONARD ROBINSON | Nov 1957 | British | Director | 2007-10-19 UNTIL 2011-07-31 | RESIGNED |
| MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 2002-04-17 UNTIL 2004-02-29 | RESIGNED |
| MR ERIC ANDREW PRESCOTT | Jan 1957 | British | Director | 2004-11-22 UNTIL 2007-05-31 | RESIGNED |
| MR HENRI POUPART LAFARGE | Apr 1969 | French | Director | 2004-04-01 UNTIL 2011-09-15 | RESIGNED |
| MARK HARRY PAPWORTH | Jan 1965 | British | Director | 2002-04-17 UNTIL 2002-07-26 | RESIGNED |
| DR CLIVE ALISTAIR PALMER | Nov 1947 | English | Director | 2002-04-17 UNTIL 2003-04-30 | RESIGNED |
| JAMES WILSON MILNER | Aug 1944 | British | Director | 2007-03-19 UNTIL 2008-04-06 | RESIGNED |
| MR ROGER MCDONALD | Jun 1953 | British | Director | 2002-04-17 UNTIL 2003-01-31 | RESIGNED |
| MR ROBERT MICHAEL PURCELL | Aug 1965 | British | Director | 2008-10-01 UNTIL 2014-10-16 | RESIGNED |
| MR TERENCE STUART WATSON | Nov 1959 | British | Director | 2011-09-15 UNTIL 2015-12-01 | RESIGNED |
| MR ROBERT MICHAEL PURCELL | Secretary | 2010-04-12 UNTIL 2010-10-20 | 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 | ||
| MR BRUCE HENRY BALL | Feb 1950 | Canadian | Director | 2012-09-01 UNTIL 2015-01-30 | RESIGNED |
| IAN DAVID KELLITT | Jan 1951 | British | Director | 2007-03-19 UNTIL 2008-06-30 | RESIGNED |
| PHILIPPE SERGE YVES JAFFRE | Mar 1945 | French | Director | 2004-04-05 UNTIL 2007-09-05 | RESIGNED |
| MARK FLICKER | Feb 1956 | British | Director | 2004-10-01 UNTIL 2007-03-31 | RESIGNED |
| MARK EDWARD MONCKTON ELBORNE | Jan 1958 | British | Director | 2016-01-11 UNTIL 2016-08-25 | RESIGNED |
| MR ALTAN DENYS CLEDWYN DAVIES | British | Director | 2001-08-09 UNTIL 2010-04-12 | RESIGNED | |
| MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Director | 2011-02-04 UNTIL 2021-03-31 | RESIGNED |
| MR KEITH DAVID CARR | Apr 1966 | British | Director | 2010-04-19 UNTIL 2012-11-23 | RESIGNED |
| MR PAUL STUART BARRON | Feb 1951 | British | Director | 2002-04-17 UNTIL 2004-05-28 | RESIGNED |
| MR CHRISTOPHER DAVID TILSTON | Dec 1945 | British | Director | 2002-04-17 UNTIL 2003-07-31 | RESIGNED |
| MS HELENA CLAIRE AUSTIN | Feb 1963 | British | Director | 2010-03-04 UNTIL 2012-09-01 | RESIGNED |
| DAVID ALLSWORTH | Apr 1964 | British | Director | 2002-04-17 UNTIL 2002-10-24 | RESIGNED |
| MR STEPHEN REX BURGIN | Sep 1957 | British | Director | 2008-01-08 UNTIL 2016-02-18 | RESIGNED |
| MR STUART JAMES ROBERT MACLEOD | Feb 1961 | British | Director | 2014-10-16 UNTIL 2015-12-01 | RESIGNED |
| MR PATRICK KRON | Sep 1953 | French | Director | 2004-04-07 UNTIL 2007-03-31 | RESIGNED |
| MR KEVIN JOHN MARRIOTT | Aug 1966 | British | Director | 2011-09-15 UNTIL 2014-06-10 | RESIGNED |
| JOHN ARTHUR TYLER | Sep 1949 | British | Director | 2002-04-17 UNTIL 2011-03-18 | RESIGNED |
| FINTAN TUFFY | May 1967 | Irish | Director | 2016-06-24 UNTIL 2018-03-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| General Electric Uk Holdings Ltd. | 2017-08-16 | Stafford England And Wales |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |