GE RENEWABLE UK (HOLDINGS) LTD - LEEDS


Company Profile Company Filings

Overview

GE RENEWABLE UK (HOLDINGS) LTD is a Private Limited Company from LEEDS and has the status: Liquidation.
GE RENEWABLE UK (HOLDINGS) LTD was incorporated 10 years ago on 01/10/2013 and has the registered number: 08713762. The accounts status is FULL and accounts are next due on 30/06/2021.

GE RENEWABLE UK (HOLDINGS) LTD - LEEDS

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2018 30/06/2021

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom
Previous trading names include:
ALSTOM RENEWABLE UK (HOLDINGS) LIMITED (until 08/12/2017)

Confirmation Statements

Last Statement Next Statement Due
10/10/2020 24/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-09-27 CURRENT
ANDREW JAMES STEEPLES Aug 1963 British Director 2018-03-28 CURRENT
RICHARD PAUL HUXLEY Jun 1964 British Director 2018-10-17 CURRENT
MR MICHAEL DONNELLY Oct 1983 British Director 2019-06-13 CURRENT
ANDREW JOHN WOODHOUSE Jan 1960 British Director 2017-07-06 UNTIL 2018-03-29 RESIGNED
MR JASON PAUL WELCH Nov 1975 British Director 2016-07-11 UNTIL 2019-05-31 RESIGNED
MR TERENCE STUART WATSON Nov 1959 British Director 2013-10-01 UNTIL 2015-12-01 RESIGNED
MR MARK WILLIAM STEADMAN Jul 1962 British Director 2015-01-19 UNTIL 2016-07-08 RESIGNED
MR ROBERT MICHAEL PURCELL Aug 1965 British Director 2013-10-01 UNTIL 2014-12-10 RESIGNED
MR SIMON DAVID MAYCOCK Sep 1963 British Director 2016-11-14 UNTIL 2017-04-03 RESIGNED
MR STUART JAMES ROBERT MACLEOD Feb 1961 British Director 2014-12-10 UNTIL 2015-12-01 RESIGNED
MR IAIN GRAHAM ROSS MACDONALD Oct 1966 British Director 2013-10-01 UNTIL 2016-05-26 RESIGNED
MARK EDWARD MONCKTON ELBORNE Jan 1958 British Director 2016-01-11 UNTIL 2017-11-28 RESIGNED
MR BRUCE HENRY BALL Feb 1950 Canadian Director 2013-10-01 UNTIL 2015-05-19 RESIGNED
MISS ZAHRA PEERMOHAMED Secretary 2016-05-04 UNTIL 2018-07-19 RESIGNED
IAIN GRAHAM ROSS MACDONALD Secretary 2013-10-01 UNTIL 2016-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
General Electric Company 2017-08-17 - 2020-12-30 Boston   Massachusetts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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