GE INFRASTRUCTURE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Infrastructure Uk Limited. The company was founded 67 years ago and was given the registration number 00607012. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	GE INFRASTRUCTURE UK LIMITED
Company Number	:	00607012
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 1958
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities 63110 - Data processing, hosting and related activities 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Corporate Secretary	01 November 2009	Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT	Director	22 October 2013	Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT	Director	21 August 2015	Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT	Secretary	15 February 2001	Active
14 Penbend Mansions, Chiswick High Road Chiswick, London, W4 2LU	Secretary	07 August 1992	Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Secretary	24 December 1997	Active
Staplecote Rectory Drive, Staplegrove, Taunton, TA2 6AP	Secretary	14 July 1998	Active
8 Rossdale, Tunbridge Wells, TN2 3PG	Secretary	30 September 1996	Active
The Cedars, Horseshoe Lane Ash Vale, Surrey, GU12 5LL	Secretary	15 February 1994	Active
15 Alkerden Road, London, W4 2HP	Secretary	-	Active
17 Chartwell Gardens, Appleton, Warrington, WA4 5HZ	Secretary	20 September 1993	Active
14 Cadbury Road, Keynsham, Bristol, BS31 1JW	Secretary	22 September 2000	Active
52 Goddard Avenue, Swindon, SN1 4HS	Secretary	31 March 2000	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	20 January 2004	Active
13 Spring Hollow Rd, Radnor, Us,	Director	31 March 2000	Active
31 Blaxland Road, Sydney, Australia, FOREIGN	Director	31 March 2004	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	22 October 2013	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	31 March 2009	Active
3rd, Floor, 1 Ashley Road, Altrincham, WA14 2DT	Director	13 January 2017	Active
8364 Wycliffe Drive, Cincinnati, Usa,	Director	01 October 2001	Active
Trade Winds, Cox Green Rudgwick, Horsham, RH12 3DF	Director	-	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	30 June 2006	Active
257 Pavillion Road, London, SW1X 0PB	Director	15 February 1994	Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	30 June 2006	Active
31 Stanhope Road, Bowdon, Altrincham, WA14 3JU	Director	-	Active
Ge Capital Emea, Old Hall Road, Sale, United Kingdom, M33 2GZ	Director	23 January 2014	Active
4130 Wenbrook Drive, Cincinnati, Us,	Director	09 December 2004	Active
12 Limekilns Close, Keynsham, Bristol, BS31 1HR	Director	02 December 2002	Active
5 Onslow Drive, Ascot Mansions, North Ascot, SL5 7UL	Director	-	Active
2630, The Quadrant, Aztec West, Bristol, United Kingdom, BS32 4GQ	Director	13 January 2017	Active
27 Northcliffe Close, Worcester Park, KT4 7DS	Director	30 June 2006	Active
81 Old Church Road, Clevedon, BS21 6PU	Director	15 February 2001	Active
Magnolia House, Mountway Road, Taunton, TA1 5DS	Director	09 December 2004	Active
11 Station Road, Corsham, SN13 9EX	Director	09 December 2004	Active
Staplecote Rectory Drive, Staplegrove, Taunton, TA2 6AP	Director	02 April 1996	Active

People with Significant Control

Andrew Thomas Peter Budge
Notified on	:	09 April 2024
Status	:	Active
Date of birth	:	November 1973
Nationality	:	British
Address	:	3rd, Floor, Altrincham, WA14 2DT
Nature of control	:	Right to appoint and remove directors

General Electric Company
Notified on	:	08 December 2021
Status	:	Active
Country of residence	:	United States
Address	:	One Financial Center, Suite 3700, Boston, United States, 02111
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

International General Electric (U.S.A.)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GE INFRASTRUCTURE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement