GENERAL ELECTRICITY HOLDINGS LTD - LONDON
Company Profile | Company Filings |
Overview
GENERAL ELECTRICITY HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
GENERAL ELECTRICITY HOLDINGS LTD was incorporated 12 years ago on 01/05/2012 and has the registered number: 08053350. The accounts status is GROUP and accounts are next due on 22/03/2024.
GENERAL ELECTRICITY HOLDINGS LTD was incorporated 12 years ago on 01/05/2012 and has the registered number: 08053350. The accounts status is GROUP and accounts are next due on 22/03/2024.
GENERAL ELECTRICITY HOLDINGS LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2021 | 22/03/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM OXLEY | May 1976 | British | Director | 2021-08-31 | CURRENT |
MR YOAV ZINGHER | Apr 1980 | British | Director | 2012-05-01 UNTIL 2018-11-20 | RESIGNED |
MR BRENDAN GUSTAAF HENRI WAUTERS | Mar 1969 | Belgian | Director | 2019-12-17 UNTIL 2022-12-31 | RESIGNED |
HENDRIK KC VAN ASBROECK | Feb 1973 | Belgian | Director | 2015-09-02 UNTIL 2019-12-17 | RESIGNED |
MS SANDRA STATELOVA | Oct 1990 | Slovak | Director | 2018-12-20 UNTIL 2021-04-09 | RESIGNED |
MR IGAL MADAR | Apr 1980 | French | Director | 2018-12-20 UNTIL 2021-08-31 | RESIGNED |
MR CHRISTOPHE HUGUET | Apr 1971 | French | Director | 2021-04-06 UNTIL 2022-12-31 | RESIGNED |
MR DAN COHEN | Mar 1966 | American | Director | 2014-03-27 UNTIL 2019-03-04 | RESIGNED |
MR DUNCAN BULLOCK | Feb 1986 | British | Director | 2019-03-14 UNTIL 2021-04-09 | RESIGNED |
MR ISAAC ZIKO ABRAM | Jan 1983 | British | Director | 2012-05-01 UNTIL 2018-11-20 | RESIGNED |
YOAV ZINGHER | Secretary | 2017-04-27 UNTIL 2018-11-20 | RESIGNED | ||
ROBERT BRADLEY GERSHON | Secretary | 2015-03-24 UNTIL 2017-04-27 | RESIGNED | ||
MR MARK DUKE | Secretary | 2020-10-20 UNTIL 2022-01-31 | RESIGNED | ||
MR PAUL BARRITT | Secretary | 2018-11-20 UNTIL 2020-08-13 | RESIGNED | ||
COSEC DIRECT LIMITED | Corporate Secretary | 2013-07-08 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Engie Sa | 2020-08-31 | Courbevole |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rothschild & Co | 2016-04-06 - 2020-08-31 | Paris |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Marshall Eugene Isenberg | 2016-04-06 - 2020-08-31 | 7/1945 | Chicago |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2024-06-25 | 31-12-2022 | 302,951 Cash -13,424,196 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-12-2021 | 123,918 Cash -9,749,691 equity |
ACCOUNTS - Final Accounts preparation | 2021-12-16 | 31-12-2020 | 2,009,981 Cash 15,652,664 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-22 | 31-12-2019 | 2,035,296 Cash 5,308,447 equity |