This company is commonly known as General Electricity Holdings Ltd. The company was founded 12 years ago and was given the registration number 08053350. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | GENERAL ELECTRICITY HOLDINGS LTD |
|---|---|---|
| Company Number | : | 08053350 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 2012 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Ballards Lane, London, N3 1XW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Ballards Lane, London, N3 1XW | Director | 31 August 2021 | Active |
| 35, Ballards Lane, London, N3 1XW | Secretary | 20 November 2018 | Active |
| 35, Ballards Lane, London, N3 1XW | Secretary | 20 October 2020 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Secretary | 24 March 2015 | Active |
| 35, Ballards Lane, London, N3 1XW | Secretary | 27 April 2017 | Active |
| 35, Catherine Place, London, England, SW1E 6DY | Corporate Secretary | 08 July 2013 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 01 May 2012 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 14 March 2019 | Active |
| C/O Quantum Pacific (Uk) Llp, 7 Clarges Street, 5th Floor, London, United Kingdom, W1J 8AE | Director | 27 March 2014 | Active |
| Engie, 1 Place Champlain, La Defense, Paris, France, 92 930 | Director | 06 April 2021 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 20 December 2018 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 20 December 2018 | Active |
| 2, Place Samuel De Champlain, Paris, France, 92930 | Director | 02 September 2015 | Active |
| 35, Ballards Lane, London, N3 1XW | Director | 17 December 2019 | Active |
| 35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 01 May 2012 | Active |
| Engie Sa | ||
| Notified on | : | 31 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 1, Place Samuel De Champlain, Courbevole, France, 92400 |
| Nature of control | : |
|
| Rothschild & Co | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | France |
| Address | : | 23, Bis Avenue De Messine, Paris, France, 75008 |
| Nature of control | : |
|
| Mr Marshall Eugene Isenberg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 2, North La Salle Street, Chicago, United States, 60602 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Officers | Change person director company with change date. | Download |
| 2023-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-13 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-25 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-14 | Resolution | Resolution. | Download |
| 2021-09-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-10 | Officers | Appoint person director company with name date. | Download |
| 2021-09-08 | Capital | Capital allotment shares. | Download |
| 2021-06-02 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Resolution | Resolution. | Download |
| 2021-04-30 | Incorporation | Memorandum articles. | Download |
| 2021-04-20 | Officers | Appoint person director company with name date. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.