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GE ENERGY (UK) LIMITED

Learn more about GE ENERGY (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ARENA, DOWNSHIRE WAY, BRACKNELL, BERKSHIRE, RG12 1PU

GE ENERGY (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00123550
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.08.01
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33200 - Installation of industrial machinery and equipment

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.29
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.11
Form type: LATEST SOC
Document description: 11/05/15 STATEMENT OF CAPITAL;GBP 27465692
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.30
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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25/11/13 STATEMENT OF CAPITAL GBP 27465692
Form type: SH01
Date: 2013.11.29
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ADOPT ARTICLES 25/11/2013
Form type: RES01
Date: 2013.11.29
Child documents:
Document type: ANNOTATION
Date: 2013.11.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.11.29
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SECTION 519
Form type: MISC
Date: 2013.11.28
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SECTION 519
Form type: MISC
Date: 2013.11.25
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SAIL ADDRESS CHANGED FROM:, WEBBER HOUSE 26-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF
Form type: AD02
Date: 2013.08.15
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013
Form type: CH04
Date: 2013.08.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR MORIA ANN ROBERTSON
Form type: TM01
Date: 2012.10.17
£2.95
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DIRECTOR APPOINTED ANDREW JOHN WOODHOUSE
Form type: AP01
Date: 2012.10.17
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DIRECTOR APPOINTED ANTHONY JOHN TOVELL
Form type: AP01
Date: 2012.10.17
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APPOINTMENT TERMINATED, DIRECTOR HILARY WAKE
Form type: TM01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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APPOINTMENT TERMINATED, DIRECTOR ALYSON CLARK
Form type: TM01
Date: 2011.08.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.08
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.24
£2.95
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DIRECTOR APPOINTED MORIA ANN ROBERTSON
Form type: AP01
Date: 2010.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DIARMAID MULHOLLAND
Form type: TM01
Date: 2010.07.22
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / DIARMAID PATRICK MULHOLLAND / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DARYL EVERETT / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY ANNE WAKE / 01/10/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / ALYSON MARGARET CLARK / 01/10/2009
Form type: CH01
Date: 2010.01.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.24
£2.95
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CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED
Form type: AP04
Date: 2009.11.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.04
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.16
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.07

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Company directors and board members:

OAKWOOD CORPORATE SECRETARY LIMITED (current)
Secretary, 2009.11.01
3RD FLOOR 1 ASHLEY ROAD , ALTRINCHAM
WA14 2DT, CHESHIRE
PETER DARYL EVERETT (current)
Director, TAX MANAGER, 2008.01.18
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
ANTHONY JOHN TOVELL (current)
Director, ACCOUNTANT, 2012.10.11
2 THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
ANDREW JOHN WOODHOUSE (current)
Director, SALES DIRECTOR, 2012.10.11
2 THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
A G SECRETARIAL LIMITED (resigned)
Secretary, 2004.01.01 - 2009.10.31
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
CLIFFORD CHANCE SECRETARIES LIMITED (resigned)
Secretary, 2001.10.25 - 2003.12.31
10 UPPER BANK STREET , LONDON
E14 5JJ
STEPHEN COTTER (resigned)
Secretary, COMPANY SECRETARY, 1993.08.01 - 2001.04.17
20 WORKSOP ROAD THORPE SALVIN , WORKSOP
S80 3JU, NOTTINGHAMSHIRE
RUNE GISVOLD (resigned)
Secretary, 1991.05.08 - 1993.08.31
25A ST WILFRIDS ROAD BESSACARR , DONCASTER
DN4 6AA, SOUTH YORKSHIRE
NICHOLAS GODDARD (resigned)
Secretary, 2001.04.17 - 2001.10.25
9 DURSLEY COURT AUCKLEY , DONCASTER
DN9 3QG, SOUTH YORKSHIRE
TORE AMUNDSEN (resigned)
Director, 1992.07.03 - 1996.01.01
FUGLASEN 31 , HAKADAL
1488
NORWAY
THOMAS ASBERG (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.07.03
HERREKVARN 1 S681 43 KRISTINEHAMN , KRISTINEHAMN S-681
FOREIGN
SWEDEN
PER BERG (resigned)
Director, 1992.07.03 - 2002.03.20
BERA TERRASSE 42A , N-3026 DRAMMEN
FOREIGN
NORWAY
KNUT BRATSBERG (resigned)
Director, MANAGER ENGINEERING, 2001.04.17 - 2002.08.15
UTGARVEIEN 11B , STABEKK
1368
NORWAY
ANDREW CARTLEDGE (resigned)
Director, 2001.07.17 - 2003.10.26
30 TRAILSIDE ROAD , WESTON
MA 02493
UNITED STATES
RODERICK ANGUS CHRISTIE (resigned)
Director, GENERAL MANAGER ENERGY SERVICE, 2002.06.24 - 2004.09.16
14 OAKFIELD ROAD , BOURNE END
SL8 5QN, BUCKINGHAMSHIRE
ALYSON MARGARET CLARK (resigned)
Director, LEGAL COUNSEL, 2002.06.24 - 2011.08.22
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
MICHAEL CLARKSON (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 2000.12.06
BRASS CASTLE COTTAGE NEASHAM ROAD MIDDLETON ST GEORGE , DARLINGTON
DL2 1DW, COUNTY DURHAM
PAUL NIGEL DANIELL (resigned)
Director, HUMAN RESOURCES MANAGER, 2001.07.17 - 2002.11.06
7 LUCERNE DRIVE STADHAMPTON , OXFORD
OX44 7QT, OXFORDSHIRE
MARK DAMIEN DIGBY (resigned)
Director, EUROPE OPERATIONS MANAGER, 2005.02.07 - 2006.10.03
CALLE VALLE DEL RONCAL 71, LAS LOMAS , BOADILLA DEL MONTE
28660, MADRID
SPAIN
JOSEPH DISALVO (resigned)
Director, DIRECTOR OF PROJECTS, 1999.10.07 - 2001.04.17
80-54TH AVENUE , LACHINE
QUEBEC, H8T 2Z9
CANADA
TIMOTHY JOHN DOYLE (resigned)
Director, 2001.04.17 - 2004.07.01
1 SHARDLOW COURT BESSACARR , DONCASTER
DN4 6FD, SOUTH YORKSHIRE
ROAR JOHNNY ENDUNG (resigned)
Director, MANAGING DIRECTOR, 1991.05.08 - 1992.12.31
HALL COURT WADWORTH HALL LANE WADWORTH , DONCASTER
DN11 9BH, SOUTH YORKSHIRE
EDGAR ANDREAS FOSSHEIM (resigned)
Director, DIRECTOR/PRESIDENT, 1997.12.01 - 1999.01.31
DALHAUGVEIEN 46 TRONHEIM 7020 , NORWAY
RUNE GISVOLD (resigned)
Director, FINANCE DIRECTOR, 1996.01.01 - 1999.03.31
IVER HOLTERS VEI 36 , KOLBOTN
N1710
NORWAY
JOHN OWE KENNETH KARLSSON (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.07.03
SPANNMALSGATAN 46100 TROLLHATTAN , TROLLHATTAN 46100
FOREIGN
SWEDEN
JOHN JOSEPH KEENAN (resigned)
Director, UK CONTROLLER GE ENERGY, 2005.08.01 - 2007.10.24
5 GRESHAM ROAD , BRENTWOOD
CM14 4HN, ESSEX
DIARMAID PATRICK MULHOLLAND (resigned)
Director, SALES ENGINEER, 2006.10.03 - 2010.07.21
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
MICHAEL DAVID POPIELEC (resigned)
Director, GENERAL MANAGER, 1999.10.07 - 2001.04.17
306 HENRI-JARRY , BEACONSFIELD
QUEBEC, H9W 6E7
CANADA
MORIA ANN ROBERTSON (resigned)
Director, CFO EUROPE, 2010.11.12 - 2012.10.11
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE
OTTO SOBERG (resigned)
Director, PRESIDENT, 1996.01.01 - 1997.11.30
TRETTEBAKKEN 6 , OSLO
0755
NORWAY
DAVID EDWIN SPILSBURY (resigned)
Director, ENGINEER, 2004.07.01 - 2005.09.01
CHURCH VIEW LONG STREET FOSTON , GRANTHAM
NG32 2LD, LINCOLNSHIRE
ARTHUR TEIGLAND (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1992.07.03
GRANVN 4 N-1911 FLATEBY , FLATEBY N-1911
FOREIGN
NORWAY
GWAINE WILLIAM TON (resigned)
Director, COMPANY DIRECTOR, 2003.09.12 - 2005.07.20
BEECH HILL LODGE RIDGEMEAD ROAD, ENGLEFIELD GREEN , EGHAM
TW20 0YD, SURREY
GINTAS VILDZIUS (resigned)
Director, DIRECTORS PROJECTS, 2001.04.17 - 2003.08.01
324 ARLINGTON CREASENT , BEACONSFIELD
QUEBEC H9W 2K3
CANADA
HILARY ANNE WAKE (resigned)
Director, TAX MANAGER, 2005.02.07 - 2012.10.11
THE ARENA DOWNSHIRE WAY , BRACKNELL
RG12 1PU, BERKSHIRE

Companies near to GE ENERGY (UK) ltd.

Information about the Private Limited Company GE ENERGY (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data