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All Information about:

                        
Name

GE Aircraft Engine Services LTD

Address
Fao Hywel Anthony
Post Drop Finance Ch19
Ch15 Bishops Cleeve
Cheltenham
GL52 8SF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 December 2020
Company Register Name GE Aircraft Engine Services Limited
Company Register Address Caerphilly Road
Nantgarw
CF15 7YJ
Company No. 02605713 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)30300 - Manufacture of air and spacecraft and related machinery
Company Register Statusactive
Previous Names
  • SG Aircraft Engine Services LTD
  • KYC Check
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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 Ge Uk Group Status: Active Notified: 06/04/2016 Companies House Number: 06486634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Blakeney, Nicholas Nantgarw, Cardiff Status: Active Notified: 10/05/2018 Date of Birth: 07/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chubb, Tristan Keith 635 Sipson Road, West Drayton, Middlesex, United Kingdom Status: Active Notified: 19/01/2016 Role: Secretary
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 01/12/2009 Role: Secretary Nationality: British
    Terribilini, Mark David Cincinnati, Ohio, United States Status: Active Notified: 20/04/2018 Date of Birth: 11/1973 Occupation: Ge Finance Role: Director Country of Residence: United States Nationality: American
    Thomas, Stephanie Lauren Nantgarw, Cardiff, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 04/1989 Occupation: Finance Leader Role: Director Country of Residence: United Kingdom Nationality: British
    Wagner, Brandon Evendale, Hamilton, Ohio, United States Status: Active Notified: 21/07/2023 Date of Birth: 06/1983 Occupation: None Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag Nordam Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03223042 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Oliver Crispin Robotics LTD | OC Robotics Status: Active Notified: 07/06/2017 Companies House Number: 03439926 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 Capital Funding Services Limited Status: Ceased Notified: 17/08/2017 Ceased: 08/12/2020 Companies House Number: 03731225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors