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Name

General Electric UK Holdings LTD.
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT
VAT ID no VAT ID available
Company No. 04267912 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Alstom UK Holdings LTD.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ge Vernova Inc. Status: Active Notified: 02/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB General Electric Company Status: Ceased Notified: 16/08/2017 Ceased: 02/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Miller, Steven Robert Stafford, England And Wales, United Kingdom Status: Active Notified: 26/06/2020 Date of Birth: 02/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 20/09/2019 Role: Secretary Nationality: British
    Searle, Shona Clare Altrincham, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 10/1967 Occupation: Chartered Accountant And Chartered Tax A, Chartered Accountant And Chartered Tax Advisor Role: Director Country of Residence: United Kingdom Nationality: British
    Allsworth, David Poppyfields, South Hykeham Status: Ceased Notified: 17/04/2002 Ceased: 24/10/2002 Occupation: Finance Director Role: Director Nationality: British
    Macdonald, Iain Graham Ross Stafford, United Kingdom Status: Ceased Notified: 12/04/2011 Ceased: 26/06/2020 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English
    Prescott, Eric Andrew The Street, Warninglid Status: Ceased Notified: 22/11/2004 Ceased: 31/05/2007 Occupation: Country President Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Altair Filter Technology LTD Status: Active Notified: 03/05/2022 Companies House Number: 00880172 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Arabelle Marine UK Limited Status: Active Notified: 01/05/2019 Companies House Number: 08462333 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB GE Boving Himachal Pradesh Limited Status: Active Notified: 02/06/2021 Companies House Number: 03147914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GE Vernova Pension Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 03579649 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB General Electric Energy UK Limited Status: Active Notified: 16/08/2017 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
    •
    gb-flag GB Grid Solutions Hvdc India Limited Status: Active Notified: 18/08/2017 Companies House Number: 02789805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Grid Solutions Power Electronic Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 00512211 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •