General Electric Energy Uk Limited in Harry Kerr Drive STAFFORD

General Electric Energy Uk Limited STAFFORD

General Electric Energy Uk started in year 2001 as Private Limited Company with registration number 04267931. The General Electric Energy Uk company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Stafford at St Leonards Building. Postal code: ST16 1WT. Since 2016-05-10 General Electric Energy Uk Limited is no longer carrying the name Alstom.

The company has 3 directors, namely Kevin K., Kevin S. and Steven M.. Of them, Steven M. has been with the company the longest, being appointed on 28 March 2018 and Kevin K. has been with the company for the least time - from 10 June 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

General Electric Energy Uk Limited Address / Contact

Office Address	St Leonards Building
Office Address2	Harry Kerr Drive
Town	Stafford
Post code	ST16 1WT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04267931
Date of Incorporation	Thu, 9th Aug 2001
Industry	Repair and maintenance of other transport equipment n.e.c.
Industry	Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Kevin K.

Position: Director

Appointed: 10 June 2021

Kevin S.

Position: Director

Appointed: 09 November 2020

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 May 2019

Steven M.

Position: Director

Appointed: 28 March 2018

Fintan T.

Position: Director

Appointed: 24 June 2016

Resigned: 30 March 2018

Zahra P.

Position: Secretary

Appointed: 04 May 2016

Resigned: 19 July 2018

Mark E.

Position: Director

Appointed: 11 January 2016

Resigned: 25 August 2016

Stuart M.

Position: Director

Appointed: 16 October 2014

Resigned: 01 December 2015

Iain R.

Position: Director

Appointed: 23 November 2012

Resigned: 10 June 2021

Bruce B.

Position: Director

Appointed: 01 September 2012

Resigned: 30 January 2015

Terence W.

Position: Director

Appointed: 15 September 2011

Resigned: 01 December 2015

Kevin M.

Position: Director

Appointed: 15 September 2011

Resigned: 10 June 2014

Iain M.

Position: Director

Appointed: 04 February 2011

Resigned: 31 March 2021

Iain M.

Position: Secretary

Appointed: 20 October 2010

Resigned: 04 May 2016

Keith C.

Position: Director

Appointed: 19 April 2010

Resigned: 23 November 2012

Robert P.

Position: Secretary

Appointed: 12 April 2010

Resigned: 20 October 2010

Helena A.

Position: Director

Appointed: 04 March 2010

Resigned: 01 September 2012

Robert P.

Position: Director

Appointed: 01 October 2008

Resigned: 16 October 2014

Stephen B.

Position: Director

Appointed: 08 January 2008

Resigned: 18 February 2016

Paul R.

Position: Director

Appointed: 19 October 2007

Resigned: 31 July 2011

Ian K.

Position: Director

Appointed: 19 March 2007

Resigned: 30 June 2008

Robert M.

Position: Director

Appointed: 19 March 2007

Resigned: 27 January 2010

James M.

Position: Director

Appointed: 19 March 2007

Resigned: 06 April 2008

Eric P.

Position: Director

Appointed: 22 November 2004

Resigned: 31 May 2007

Mark F.

Position: Director

Appointed: 01 October 2004

Resigned: 31 March 2007

Patrick K.

Position: Director

Appointed: 07 April 2004

Resigned: 31 March 2007

Philippe J.

Position: Director

Appointed: 05 April 2004

Resigned: 05 September 2007

Henri P.

Position: Director

Appointed: 01 April 2004

Resigned: 15 September 2011

Mark P.

Position: Director

Appointed: 17 April 2002

Resigned: 26 July 2002

Christopher T.

Position: Director

Appointed: 17 April 2002

Resigned: 31 July 2003

Clive P.

Position: Director

Appointed: 17 April 2002

Resigned: 30 April 2003

John T.

Position: Director

Appointed: 17 April 2002

Resigned: 18 March 2011

David A.

Position: Director

Appointed: 17 April 2002

Resigned: 24 October 2002

Roger M.

Position: Director

Appointed: 17 April 2002

Resigned: 31 January 2003

Paul B.

Position: Director

Appointed: 17 April 2002

Resigned: 28 May 2004

Nicholas S.

Position: Director

Appointed: 17 April 2002

Resigned: 29 February 2004

Altan C.

Position: Secretary

Appointed: 09 August 2001

Resigned: 12 April 2010

Altan C.

Position: Director

Appointed: 09 August 2001

Resigned: 12 April 2010

David T.

Position: Director

Appointed: 09 August 2001

Resigned: 31 March 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is General Electric Uk Holdings Ltd. from Stafford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

General Electric Uk Holdings Ltd.

St Leonards Building Harry Kerr Drive, Stafford, England And Wales, ST16 1WT, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04267912
Notified on	16 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alstom	May 10, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, April 2024	accounts	Free Download (152 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 17th, April 2024	accounts	Free Download (152 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, December 2022	accounts	Free Download (156 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, December 2021	accounts	Free Download (180 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 17th, November 2020	accounts	Free Download (58 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, November 2019	accounts	Free Download (51 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, January 2019	accounts	Free Download (44 pages)
AA01	Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 2nd, March 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 13th, February 2018	accounts	Free Download (40 pages)
AA01	Accounting period ending changed to 2016-12-31 (was 2017-03-31). filed on: 6th, April 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 9th, February 2017	accounts	Free Download (40 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 26th, November 2015	accounts	Free Download (49 pages)
AA01	Current accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 12th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-08-09 filed on: 29th, September 2015	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-09 filed on: 18th, September 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-09-18: 100000000.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 19th, May 2014	accounts	Free Download (54 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-09 filed on: 20th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-20: 100000000.00 GBP	capital
AA	Full accounts data made up to 2013-03-31 filed on: 17th, May 2013	accounts	Free Download (63 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-09 filed on: 7th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 13th, June 2012	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-09 filed on: 7th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 21st, July 2011	accounts	Free Download (46 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-09 filed on: 21st, October 2010	annual return	Free Download (19 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 23rd, June 2010	accounts	Free Download (40 pages)
363a	Period up to 2009-09-18 - Annual return with full member list filed on: 18th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 8th, August 2009	accounts	Free Download (40 pages)
363a	Period up to 2008-08-21 - Annual return with full member list filed on: 21st, August 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 19th, August 2008	accounts	Free Download (35 pages)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-09-11 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, June 2007	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 29th, June 2007	accounts	Free Download (36 pages)
363a	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-31 - Annual return with full member list filed on: 31st, August 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, June 2006	accounts	Free Download (36 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 22nd, June 2006	accounts	Free Download (36 pages)
363a	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (4 pages)
363a	Period up to 2005-09-02 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 5th, July 2005	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2005-03-31 filed on: 5th, July 2005	accounts	Free Download (38 pages)
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
363s	Period up to 2004-08-23 - Annual return with full member list filed on: 23rd, August 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 18th, June 2004	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 18th, June 2004	accounts	Free Download (41 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 11th, December 2003	accounts	Free Download (42 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 11th, December 2003	accounts	Free Download (42 pages)
363s	Period up to 2003-08-26 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-08-26 - Annual return with full member list filed on: 26th, August 2003	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, April 2003	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 6th, April 2003	accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 5th, February 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 5th, February 2003	accounts	Free Download (2 pages)
363s	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (11 pages)
363s	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 6th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 6th, February 2002	accounts	Free Download (1 page)

General Electric Energy Uk Limited STAFFORD

General Electric Energy Uk Limited Address / Contact

Company Information / Profile

Company staff

Kevin K.

Kevin S.

Oakwood Corporate Secretary Limited

Steven M.

Fintan T.

Zahra P.

Mark E.

Stuart M.

Iain R.

Bruce B.

Terence W.

Kevin M.

Iain M.

Iain M.

Keith C.

Robert P.

Helena A.

Robert P.

Stephen B.

Paul R.

Ian K.

Robert M.

James M.

Eric P.

Mark F.

Patrick K.

Philippe J.

Henri P.

Mark P.

Christopher T.

Clive P.

John T.

David A.

Roger M.

Paul B.

Nicholas S.

Altan C.

Altan C.

David T.

People with significant control

Company previous names

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