GENERAL ELECTRIC ENERGY UK LIMITED

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

This company is commonly known as General Electric Energy Uk Limited. The company was founded 23 years ago and was given the registration number 04267931. The firm's registered office is in STAFFORD. You can find them at St Leonards Building, Harry Kerr Drive, Stafford, England And Wales. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name	:	GENERAL ELECTRIC ENERGY UK LIMITED
Company Number	:	04267931
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 2001
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27120 - Manufacture of electricity distribution and control apparatus 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines 30990 - Manufacture of other transport equipment n.e.c. 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address	:	St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom, ST16 1WT
Country Origin	:	UNITED KINGDOM
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	29 May 2019	Active
2, Arlington Square, Downshire Way, Bracknell, United Kingdom, RG12 1WA	Director	10 June 2021	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	28 March 2018	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	09 November 2020	Active
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, TF6 6PZ	Secretary	09 August 2001	Active
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX	Secretary	20 October 2010	Active
The Ark, 201, Talgarth Road, London, England, W6 8BJ	Secretary	04 May 2016	Active
Newbold Road, Rugby, Warwickshire, CV21 2NH	Secretary	12 April 2010	Active
8 Fox Covert, Poppyfields, South Hykeham, LN2 2BN	Director	17 April 2002	Active
., Newbold Road, Rugby, United Kingdom, CV21 2NH	Director	04 March 2010	Active
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX	Director	01 September 2012	Active
2 Squires Place, Nettleham, Lincoln, LN2 2WH	Director	17 April 2002	Active
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX	Director	08 January 2008	Active
., Newbold Road, Rugby, United Kingdom, CV21 2NH	Director	19 April 2010	Active
Old Trouts End, Stars Lane, Cold Hatton Heath, Telford, TF6 6PZ	Director	09 August 2001	Active
201, Talgarth Road, London, England, W6 8BJ	Director	11 January 2016	Active
56 Greenacres Drive, Garstang, Preston, PR3 1RQ	Director	01 October 2004	Active
26 Avenue Hamoir, Uccle, Belgium,	Director	05 April 2004	Active
67 Boulevard Suchet, Paris, France,	Director	19 March 2007	Active
86 Avenue Foch, Paris, France, FOREIGN	Director	07 April 2004	Active
St Leonards Building, Harry Kerr Drive, Stafford, United Kingdom, ST16 1WT	Director	04 February 2011	Active
The Place 175, High Holborn, London, England, WC1V 7AA	Director	16 October 2014	Active
60 Rue Du 19 Janvier, Rueil Malmaison, France,	Director	19 March 2007	Active
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX	Director	15 September 2011	Active
Highlands, Saint Andrews Road, Henley On Thames, RG9 1PG	Director	17 April 2002	Active
Delamere Buxton Road, Chinley, Stockport, SK23 6DR	Director	19 March 2007	Active
482 Bideford Green, Leighton Buzzard, LU7 2TZ	Director	17 April 2002	Active
Balcony House North Fen Road, Glinton, Peterborough, PE6 7JL	Director	17 April 2002	Active
., Newbold Road, Rugby, United Kingdom, CV21 2NH	Director	01 April 2004	Active
Badgers Copse, The Street, Warninglid, RH17 5SZ	Director	22 November 2004	Active
St Leonards Works, St. Leonards Avenue, Stafford, England, ST17 4LX	Director	01 October 2008	Active
., Newbold Road, Rugby, United Kingdom, CV21 2NH	Director	19 October 2007	Active
St Leonards Building, Harry Kerr Drive, Stafford, United Kingdom, ST16 1WT	Director	23 November 2012	Active
Oak Ridge Farm, West Wycombe, HP14 3AZ	Director	17 April 2002	Active
Grayswood, 18 Parkway, Dairyfields, Trentham, England, ST4 8AG	Director	09 August 2001	Active

People with Significant Control

General Electric Uk Holdings Ltd.
Notified on	:	16 August 2017
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

GENERAL ELECTRIC ENERGY UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement