IGE ENERGY SERVICES (UK) LIMITED

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

This company is commonly known as Ige Energy Services (uk) Limited. The company was founded 27 years ago and was given the registration number 03499114. 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 96090 - Other service activities n.e.c..

Company Information

Name	:	IGE ENERGY SERVICES (UK) LIMITED
Company Number	:	03499114
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 January 1998
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

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

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, United Kingdom, WA14 2DT	Director	28 March 2018	Active
2, Arlington Square, Downshire Way, Venture House, Bracknell, United Kingdom, RG12 1WA	Director	18 August 2022	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	18 August 2022	Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT	Director	26 June 2018	Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Secretary	29 January 1998	Active
100 Barbirolli Square, Manchester, M2 3AB	Corporate Secretary	01 January 2004	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	03 April 1998	Active
35 Basinghall Street, London, EC2V 5DB	Corporate Nominee Secretary	26 January 1998	Active
2, The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	21 May 2013	Active
30 Trailside Road, Weston, United States, MA 02493	Director	30 March 2000	Active
14 Oakfield Road, Bourne End, SL8 5QN	Director	24 May 2002	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	13 March 1998	Active
24 Saint Davids Drive, Englefield Green, TW20 0BA	Director	30 March 2000	Active
11 Wheatley Rise, Ilkley, LS29 8SQ	Director	29 January 1998	Active
2, The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	13 December 2012	Active
7 Lucerne Drive, Stadhampton, Oxford, OX44 7QT	Director	13 March 1998	Active
2, The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	21 May 2013	Active
Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Spain, 28660	Director	07 February 2005	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	18 January 2008	Active
2, The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	30 April 2014	Active
7 Belgravia Road, St Johns, Wakefield, WF1 3JP	Director	29 January 1998	Active
2, The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	13 December 2012	Active
Hatchlands, East Drive Wentworth, Virginia Water, GU25 4JY	Director	13 March 1998	Active
5 Gresham Road, Brentwood, CM14 4HN	Director	01 August 2005	Active
2, The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	13 December 2012	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	03 October 2006	Active
3 Lime Walk, Pinkneys Green, Maidenhead, SL6 6QB	Director	13 March 1998	Active
Launder House, Almondvale Business Park, Livingston, Scotland, EH54 6BX	Director	13 March 2012	Active
The Arena, Downshire Way, Bracknell, RG12 1PU	Director	12 November 2010	Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ	Nominee Director	26 January 1998	Active
Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, TW20 0YD	Director	12 September 2003	Active
No 2, The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	08 September 2014	Active
No 2, The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	30 April 2014	Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU	Director	07 February 2005	Active

People with Significant Control

Ge Vernova Inc.
Notified on	:	02 April 2024
Status	:	Active
Country of residence	:	United States
Address	:	58, Charles Street, Cambridge, United States, 02141
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

General Electric Company
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	One Financial Center, Suite 3700, Boston, United States, 02111
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ige Usa Holdings
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 50 to 75 percent Voting rights 50 to 75 percent

IGE ENERGY SERVICES (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement