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Name

Arabelle Services UK Limited

Address
Newbold Road
Rugby
CV21 2NH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 November 2023
Company No. 04347573 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)27110 - Manufacture of electric motors, generators and transformers
Company Register Statusactive
Previous Names
  • GE Steam Power LTD
  • Alstom Power LTD
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB General Electric Energy Uk Limited Status: Active Notified: 17/08/2017 Companies House Number: 04267931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Lehal, Mandip Singh Loughborough, Leicestershire, United Kingdom Status: Active Notified: 28/10/2020 Date of Birth: 12/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Macpherson, Duncan James Alexander Chelford Road, Nether Alderley, United Kingdom Status: Active Notified: 31/01/2024 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/10/2019 Role: Secretary Nationality: British
    Trendel, Sebastien Rugby, United Kingdom Status: Active Notified: 13/12/2024 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Allsworth, David Poppyfields, South Hykeham Status: Ceased Notified: 04/01/2002 Ceased: 24/10/2002 Occupation: Financedirector/accountant Role: Director Nationality: British
    Bell, David Rugby, United Kingdom Status: Ceased Notified: 02/11/2018 Ceased: 15/11/2023 Date of Birth: 04/1973 Occupation: Engineering Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Inglis, Andrew Old Works Road, Bridgewater, United Kingdom Status: Ceased Notified: 25/11/2022 Ceased: 13/12/2024 Date of Birth: 02/1974 Occupation: Senior Project Manager Role: Director Country of Residence: United Kingdom Nationality: British,American
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 28/10/2019 Ceased: 31/05/2024 Role: Corporate-Secretary Companies House Number: 07038430
    Prescott, Eric Andrew The Street, Warninglid Status: Ceased Notified: 15/07/2005 Ceased: 31/05/2007 Occupation: Country President Role: Director Country of Residence: England Nationality: British
    Rutherford, Iain Kennedy Rugby, United Kingdom Status: Ceased Notified: 13/09/2010 Ceased: 11/10/2024 Date of Birth: 11/1963 Occupation: Contract Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB GE Steam Power UK Limited Status: Ceased Notified: 06/07/2022 Ceased: 10/11/2023 Companies House Number: 13659943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors