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 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
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)
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 |