This company is commonly known as Ge Oil & Gas Marine & Industrial Uk Ltd.. The company was founded 11 years ago and was given the registration number 08462333. 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 35110 - Production of electricity.
| Name | : | GE OIL & GAS MARINE & INDUSTRIAL UK LTD. |
|---|---|---|
| Company Number | : | 08462333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 May 2019 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 21 December 2018 | Active |
| Booths Hall, Booths Park, Chelford Road, Knutsford, United Kingdom, WA16 8GS | Director | 02 February 2024 | Active |
| Newbold Road, Rugby, United Kingdom, CV21 2NH | Director | 17 November 2021 | Active |
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Director | 28 October 2022 | Active |
| The Ark, 201, Talgarth Road, London, England, W6 8BJ | Secretary | 09 April 2018 | Active |
| Alstom Limited, Newbold Road, Rugby, United Kingdom, CV21 2NH | Secretary | 26 March 2013 | Active |
| The Ark, 201, Talgarth Road, London, England, W6 8BJ | Secretary | 04 May 2016 | Active |
| Newbold Road, Rugby, United Kingdom, CV21 2NH | Director | 29 March 2021 | Active |
| Alstom Limited, Newbold Road, Rugby, United Kingdom, CV21 2NH | Director | 26 March 2013 | Active |
| Willans Works, Newbold Road, Rugby, England, CV21 2HN | Director | 21 November 2013 | Active |
| 201, Talgarth Road, London, England, W6 8BJ | Director | 11 January 2016 | Active |
| The Ark, 201, Talgarth Road, London, England, W6 8BJ | Director | 11 November 2013 | Active |
| The Place, 175 High Holborn, London, England, WC1V 7AA | Director | 10 December 2014 | Active |
| Alstom, Newbold Road, Rugby, England, CV21 2NH | Director | 11 November 2013 | Active |
| The Ark, 201, Talgarth Road, London, England, W6 8BJ | Director | 31 March 2017 | Active |
| Alstom Limited, Newbold Road, Rugby, United Kingdom, CV21 2NH | Director | 26 March 2013 | Active |
| Castlemead, Lower Castle Street, Bristol, England, BS1 3AG | Director | 11 November 2013 | Active |
| 175, High Holborn, London, England, WC1V 7AA | Director | 11 November 2013 | Active |
| 2 The Arena, Downshire Way, Bracknell, England, RG12 1PU | Director | 15 June 2016 | Active |
| The Ark, 201, Talgarth Road, London, England, W6 8BJ | Director | 19 October 2016 | Active |
| Willians Works, Newbold Road, Rugby, United Kingdom, CV21 2NH | Director | 19 June 2017 | Active |
| Geast Uk Limited | ||
| Notified on | : | 31 May 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 90, Whitfield Street, London, England, W1T 4EZ |
| Nature of control | : |
|
| General Electric Uk Holdings Ltd. | ||
| Notified on | : | 01 May 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | St Leonards Building, Harry Kerr Drive, Stafford, United Kingdom, ST16 1WT |
| Nature of control | : |
|
| Vetco Gray Holding | ||
| Notified on | : | 17 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Ark, 201 Talgarth Road, London, United Kingdom, W6 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-06-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Officers | Termination director company with name termination date. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-07 | Resolution | Resolution. | Download |
| 2023-11-01 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-30 | Capital | Capital allotment shares. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-31 | Officers | Appoint person director company with name date. | Download |
| 2022-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Officers | Appoint person director company with name date. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-16 | Officers | Termination secretary company with name termination date. | Download |
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