Ge Oil & Gas Marine & Industrial Uk Ltd. in 1 Ashley Road ALTRINCHAM

Ge Oil & Gas Marine & Industrial Uk Ltd. ALTRINCHAM

Founded in 2013, Ge Oil & Gas Marine & Industrial Uk, classified under reg no. 08462333 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for 11 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021. Since 26th January 2018 Ge Oil & Gas Marine & Industrial Uk Ltd. is no longer carrying the name Alstom Renewable Uk.

The firm has 4 directors, namely Duncan M., Iain R. and Ralph O. and others. Of them, Andrew D. has been with the company the longest, being appointed on 21 December 2018 and Duncan M. has been with the company for the least time - from 2 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ge Oil & Gas Marine & Industrial Uk Ltd. Address / Contact

Office Address	3rd Floor
Office Address2	1 Ashley Road
Town	Altrincham
Post code	WA14 2DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08462333
Date of Incorporation	Tue, 26th Mar 2013
Industry	Production of electricity
End of financial Year	31st December
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Duncan M.

Position: Director

Appointed: 02 February 2024

Iain R.

Position: Director

Appointed: 28 October 2022

Ralph O.

Position: Director

Appointed: 17 November 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 May 2019

Andrew D.

Position: Director

Appointed: 21 December 2018

David B.

Position: Director

Appointed: 29 March 2021

Resigned: 15 November 2023

Lorraine D.

Position: Secretary

Appointed: 09 April 2018

Resigned: 30 April 2019

James W.

Position: Director

Appointed: 19 June 2017

Resigned: 23 March 2021

Fraser M.

Position: Director

Appointed: 31 March 2017

Resigned: 21 December 2018

Andrew W.

Position: Director

Appointed: 19 October 2016

Resigned: 29 March 2018

Jason W.

Position: Director

Appointed: 15 June 2016

Resigned: 28 March 2018

Zahra P.

Position: Secretary

Appointed: 04 May 2016

Resigned: 12 February 2018

Mark E.

Position: Director

Appointed: 11 January 2016

Resigned: 25 August 2016

Stuart M.

Position: Director

Appointed: 10 December 2014

Resigned: 12 November 2015

Ulrika D.

Position: Director

Appointed: 21 November 2013

Resigned: 30 September 2016

Terence W.

Position: Director

Appointed: 11 November 2013

Resigned: 12 November 2015

Robert S.

Position: Director

Appointed: 11 November 2013

Resigned: 25 April 2016

Simon M.

Position: Director

Appointed: 11 November 2013

Resigned: 03 April 2017

Iain M.

Position: Director

Appointed: 11 November 2013

Resigned: 26 May 2016

Robert P.

Position: Director

Appointed: 26 March 2013

Resigned: 10 December 2014

Iain M.

Position: Secretary

Appointed: 26 March 2013

Resigned: 04 May 2016

Stephen B.

Position: Director

Appointed: 26 March 2013

Resigned: 23 March 2016

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is General Electric Uk Holdings Ltd. from Stafford, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Vetco Gray Holding that entered London, United Kingdom as the official address. This PSC has a legal form of "a ge company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

General Electric Uk Holdings Ltd.

St Leonards Building Harry Kerr Drive, Stafford, Staffordshire, 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	4267912
Notified on	1 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vetco Gray Holding

The Ark 201 Talgarth Road, London, W6 8BJ, United Kingdom

Legal authority	United Kingdom ( England And Wales)
Legal form	Ge Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05983370
Notified on	17 August 2017
Ceased on	1 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Alstom Renewable Uk	January 26, 2018
Alstom Renewables Uk	April 5, 2013

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2nd February 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2nd February 2024 filed on: 5th, February 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th November 2023 filed on: 16th, November 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 9th, November 2023	accounts	Free Download (43 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 7th, November 2023	resolution	Free Download (1 page)
SH01	Statement of Capital on 27th October 2023: 2.00 GBP filed on: 30th, October 2023	capital	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, February 2023	accounts	Free Download (40 pages)
AP01	New director was appointed on 28th October 2022 filed on: 31st, October 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2021 filed on: 19th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 12th, October 2021	accounts	Free Download (36 pages)
AP01	New director was appointed on 29th March 2021 filed on: 16th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd March 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 21st, August 2020	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (28 pages)
AP04	On 1st May 2019, company appointed a new person to the position of a secretary filed on: 16th, May 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 30th April 2019 filed on: 16th, May 2019	officers	Free Download (1 page)
AD01	Change of registered address from The Ark 201, Talgarth Road London W6 8BJ England on 16th May 2019 to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 16th, May 2019	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 9th, January 2019	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 21st December 2018 filed on: 21st, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 21st December 2018 filed on: 21st, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th March 2018 filed on: 13th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th March 2018 filed on: 13th, April 2018	officers	Free Download (1 page)
AP03	On 9th April 2018, company appointed a new person to the position of a secretary filed on: 13th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th March 2018 filed on: 13th, April 2018	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 12th February 2018 filed on: 26th, March 2018	officers	Free Download (1 page)
CERTNM	Company name changed alstom renewable uk LIMITEDcertificate issued on 26/01/18 filed on: 26th, January 2018	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 9th, October 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 19th June 2017 filed on: 22nd, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 3rd April 2017 filed on: 18th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 31st March 2017 filed on: 3rd, April 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, February 2017	accounts	Free Download (24 pages)
AP01	New director was appointed on 19th October 2016 filed on: 20th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th August 2016 filed on: 25th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2016 filed on: 15th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 26th May 2016 filed on: 6th, June 2016	officers	Free Download (1 page)
AD01	Change of registered address from St Leonards Works St. Leonards Avenue Stafford ST17 4LX on 6th June 2016 to The Ark 201, Talgarth Road London W6 8BJ filed on: 6th, June 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 4th May 2016 filed on: 16th, May 2016	officers	Free Download (1 page)
AP03	On 4th May 2016, company appointed a new person to the position of a secretary filed on: 16th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th April 2016 filed on: 6th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd March 2016 filed on: 31st, March 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 26th March 2016 filed on: 31st, March 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 31st March 2016: 1.00 GBP	capital
AP01	New director was appointed on 11th January 2016 filed on: 11th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 26th, November 2015	accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 12th November 2015 filed on: 18th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th November 2015 filed on: 18th, November 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2016 to 31st December 2015 filed on: 12th, November 2015	accounts	Free Download (1 page)
CH01	On 21st November 2013 director's details were changed filed on: 22nd, June 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2015 filed on: 10th, April 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 10th April 2015: 1.00 GBP	capital
TM01	Director's appointment terminated on 10th December 2014 filed on: 18th, December 2014	officers	Free Download (1 page)
AP01	New director was appointed on 10th December 2014 filed on: 18th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 19th, May 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2014 filed on: 22nd, April 2014	annual return	Free Download (10 pages)
AP01	New director was appointed on 17th January 2014 filed on: 17th, January 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2013 filed on: 22nd, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd November 2013 filed on: 22nd, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 15th November 2013 filed on: 15th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 15th November 2013 filed on: 15th, November 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Alstom Limited Newbold Road Rugby Warwickshire CV21 2NH United Kingdom on 13th June 2013 filed on: 13th, June 2013	address	Free Download (1 page)
CERTNM	Company name changed alstom renewables uk LIMITEDcertificate issued on 05/04/13 filed on: 5th, April 2013	change of name	Free Download (3 pages)
NEWINC	Incorporation filed on: 26th, March 2013	incorporation	Free Download (33 pages)

Ge Oil & Gas Marine & Industrial Uk Ltd. ALTRINCHAM

Ge Oil & Gas Marine & Industrial Uk Ltd. Address / Contact

Company Information / Profile

Company staff

Duncan M.

Iain R.

Ralph O.

Oakwood Corporate Secretary Limited

Andrew D.

David B.

Lorraine D.

James W.

Fraser M.

Andrew W.

Jason W.

Zahra P.

Mark E.

Stuart M.

Ulrika D.

Terence W.

Robert S.

Simon M.

Iain M.

Robert P.

Iain M.

Stephen B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us