GENERAL ELECTRIC ENERGY UK LIMITED
LONDON ALSTOM LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ
Company number 04267931
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address THE ARK, 201 TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Home Country United Kingdom
Nature of Business 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.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of GENERAL ELECTRIC ENERGY UK LIMITED are www.generalelectricenergyuk.co.uk, and www.general-electric-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.General Electric Energy Uk Limited is a Private Limited Company. The company registration number is 04267931. General Electric Energy Uk Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of General Electric Energy Uk Limited is The Ark 201 Talgarth Road London England W6 8bj. . PEERMOHAMED, Zahra is a Secretary of the company. MACDONALD, Iain Graham Ross is a Director of the company. RUTHERFORD, Iain Kennedy is a Director of the company. TUFFY, Fintan is a Director of the company. Secretary CLEDWYN DAVIES, Altan Denys has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Secretary PURCELL, Robert Michael has been resigned. Director ALLSWORTH, David has been resigned. Director AUSTIN, Helena Claire has been resigned. Director BALL, Bruce Henry has been resigned. Director BARRON, Paul Stuart has been resigned. Director BURGIN, Stephen Rex has been resigned. Director CARR, Keith David has been resigned. Director CLEDWYN DAVIES, Altan Denys has been resigned. Director ELBORNE, Mark Edward Monckton has been resigned. Director FLICKER, Mark has been resigned. Director JAFFRE, Philippe Serge Yves has been resigned. Director KELLITT, Ian David has been resigned. Director KRON, Patrick has been resigned. Director MACLEOD, Stuart James Robert has been resigned. Director MAHLER, Robert Philippe has been resigned. Director MARRIOTT, Kevin John has been resigned. Director MCDONALD, Roger has been resigned. Director MILNER, James Wilson has been resigned. Director PALMER, Clive Alistair, Dr has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director POUPART LAFARGE, Henri has been resigned. Director PRESCOTT, Eric Andrew has been resigned. Director PURCELL, Robert Michael has been resigned. Director ROBINSON, Paul Leonard has been resigned. Director SALMON, Nicholas Robin has been resigned. Director THOMAS, David has been resigned. Director TILSTON, Christopher David has been resigned. Director TYLER, John Arthur has been resigned. Director WATSON, Terence Stuart has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
PEERMOHAMED, Zahra
Appointed Date: 04 May 2016
Director
MACDONALD, Iain Graham Ross
Appointed Date: 04 February 2011
59 years old
Director
RUTHERFORD, Iain Kennedy
Appointed Date: 23 November 2012
62 years old
Director
TUFFY, Fintan
Appointed Date: 24 June 2016
58 years old

Resigned Directors

Secretary
CLEDWYN DAVIES, Altan Denys
Resigned: 12 April 2010
Appointed Date: 09 August 2001
Secretary
MACDONALD, Iain Graham Ross
Resigned: 04 May 2016
Appointed Date: 20 October 2010
Secretary
PURCELL, Robert Michael
Resigned: 20 October 2010
Appointed Date: 12 April 2010
Director
ALLSWORTH, David
Resigned: 24 October 2002
Appointed Date: 17 April 2002
61 years old
Director
AUSTIN, Helena Claire
Resigned: 01 September 2012
Appointed Date: 04 March 2010
63 years old
Director
BALL, Bruce Henry
Resigned: 30 January 2015
Appointed Date: 01 September 2012
76 years old
Director
BARRON, Paul Stuart
Resigned: 28 May 2004
Appointed Date: 17 April 2002
75 years old
Director
BURGIN, Stephen Rex
Resigned: 18 February 2016
Appointed Date: 08 January 2008
68 years old
Director
CARR, Keith David
Resigned: 23 November 2012
Appointed Date: 19 April 2010
59 years old
Director
CLEDWYN DAVIES, Altan Denys
Resigned: 12 April 2010
Appointed Date: 09 August 2001
67 years old
Director
ELBORNE, Mark Edward Monckton
Resigned: 25 August 2016
Appointed Date: 11 January 2016
68 years old
Director
FLICKER, Mark
Resigned: 31 March 2007
Appointed Date: 01 October 2004
70 years old
Director
JAFFRE, Philippe Serge Yves
Resigned: 05 September 2007
Appointed Date: 05 April 2004
80 years old
Director
KELLITT, Ian David
Resigned: 30 June 2008
Appointed Date: 19 March 2007
75 years old
Director
KRON, Patrick
Resigned: 31 March 2007
Appointed Date: 07 April 2004
72 years old
Director
MACLEOD, Stuart James Robert
Resigned: 01 December 2015
Appointed Date: 16 October 2014
64 years old
Director
MAHLER, Robert Philippe
Resigned: 27 January 2010
Appointed Date: 19 March 2007
80 years old
Director
MARRIOTT, Kevin John
Resigned: 10 June 2014
Appointed Date: 15 September 2011
59 years old
Director
MCDONALD, Roger
Resigned: 31 January 2003
Appointed Date: 17 April 2002
72 years old
Director
MILNER, James Wilson
Resigned: 06 April 2008
Appointed Date: 19 March 2007
81 years old
Director
PALMER, Clive Alistair, Dr
Resigned: 30 April 2003
Appointed Date: 17 April 2002
78 years old
Director
PAPWORTH, Mark Harry
Resigned: 26 July 2002
Appointed Date: 17 April 2002
61 years old
Director
POUPART LAFARGE, Henri
Resigned: 15 September 2011
Appointed Date: 01 April 2004
56 years old
Director
PRESCOTT, Eric Andrew
Resigned: 31 May 2007
Appointed Date: 22 November 2004
69 years old
Director
PURCELL, Robert Michael
Resigned: 16 October 2014
Appointed Date: 01 October 2008
60 years old
Director
ROBINSON, Paul Leonard
Resigned: 31 July 2011
Appointed Date: 19 October 2007
68 years old
Director
SALMON, Nicholas Robin
Resigned: 29 February 2004
Appointed Date: 17 April 2002
73 years old
Director
THOMAS, David
Resigned: 31 March 2006
Appointed Date: 09 August 2001
78 years old
Director
TILSTON, Christopher David
Resigned: 31 July 2003
Appointed Date: 17 April 2002
80 years old
Director
TYLER, John Arthur
Resigned: 18 March 2011
Appointed Date: 17 April 2002
76 years old
Director
WATSON, Terence Stuart
Resigned: 01 December 2015
Appointed Date: 15 September 2011
66 years old

GENERAL ELECTRIC ENERGY UK LIMITED Events

09 Feb 2017
Full accounts made up to 31 December 2015
25 Aug 2016
Termination of appointment of Mark Edward Monckton Elborne as a director on 25 August 2016
10 Aug 2016
Confirmation statement made on 9 August 2016 with updates
24 Jun 2016
Appointment of Mr Fintan Tuffy as a director on 24 June 2016
03 Jun 2016
Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201 Talgarth Road London W6 8BJ on 3 June 2016
...
... and 144 more events
29 Apr 2002
Memorandum and Articles of Association
12 Mar 2002
Memorandum and Articles of Association
12 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2002
Accounting reference date shortened from 31/08/02 to 31/03/02
09 Aug 2001
Incorporation

GENERAL ELECTRIC ENERGY UK LIMITED Charges

14 October 2004
An omnibus letter of set-off
Delivered: 30 October 2004
Status: Satisfied on 15 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
8 September 2004
A deed of admission to an omnibus letter of set-off dated 15 november 2002 and
Delivered: 24 September 2004
Status: Satisfied on 15 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 November 2002
An omnibus letter of set-off
Delivered: 23 November 2002
Status: Satisfied on 15 October 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2002
Charge document
Delivered: 9 October 2002
Status: Satisfied on 17 May 2012
Persons entitled: Alstom Trust Limited
Description: All other stocks, bonds, debentures, notes, shares and…

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