GE INFRASTRUCTURE UK LIMITED
Overview
| Company Name | GE INFRASTRUCTURE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00607012 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GE INFRASTRUCTURE UK LIMITED?
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GE INFRASTRUCTURE UK LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE INFRASTRUCTURE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORPORATE COMPUTER SERVICES LIMITED | Jul 19, 1994 | Jul 19, 1994 |
| GE CORPORATE COMPUTER SERVICES LIMITED | Feb 14, 1994 | Feb 14, 1994 |
| C D BRAMALL(CONTRACT HIRE)LIMITED | Jun 26, 1958 | Jun 26, 1958 |
What are the latest accounts for GE INFRASTRUCTURE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GE INFRASTRUCTURE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for GE INFRASTRUCTURE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 120 pages | AA | ||
Change of details for General Electric Company as a person with significant control on Aug 27, 2024 | 2 pages | PSC05 | ||
Appointment of Anthony Stephen Bowman as a director on Jun 04, 2024 | 2 pages | AP01 | ||
Cessation of Andrew Thomas Peter Budge as a person with significant control on Jun 04, 2024 | 1 pages | PSC07 | ||
Notification of Andrew Thomas Peter Budge as a person with significant control on Apr 09, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Akhlesh Prasad Mathur as a director on Apr 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 125 pages | AA | ||
Change of details for General Electric Company as a person with significant control on May 17, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 130 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with updates | 4 pages | CS01 | ||
Notification of General Electric Company as a person with significant control on Dec 08, 2021 | 2 pages | PSC02 | ||
Cessation of International General Electric (U.S.A.) as a person with significant control on Dec 08, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Director's details changed for Akhlesh Prasad Mathur on Aug 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Andrew Thomas Peter Budge on Aug 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GE INFRASTRUCTURE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom |
| 146358090001 | ||||||||||
| BOWMAN, Anthony Stephen | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 102118770001 | |||||||||
| BUDGE, Andrew Thomas Peter | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 182363660001 | |||||||||
| BROWNHILL, Wendy Jane | Secretary | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | British | 74922670001 | ||||||||||
| GRAY, Stephen Joseph | Secretary | 14 Penbend Mansions Chiswick High Road Chiswick W4 2LU London | American | 71089400001 | ||||||||||
| GREEN, Pamela Anne | Secretary | 7 Belgravia Road St Johns WF1 3JP Wakefield West Yorkshire | British | 38435990009 | ||||||||||
| LEE, Anthony Thomas | Secretary | Staplecote Rectory Drive Staplegrove TA2 6AP Taunton Somerset | British | 47653220001 | ||||||||||
| LEE, Tony | Secretary | 8 Rossdale TN2 3PG Tunbridge Wells Kent | British | 49293090003 | ||||||||||
| MORROW, Graham | Secretary | The Cedars Horseshoe Lane Ash Vale GU12 5LL Surrey | British | 5657960001 | ||||||||||
| NICHOLSON, Judith Ann | Secretary | 15 Alkerden Road W4 2HP London | British | 27201530002 | ||||||||||
| REED, Michael John Christopher | Secretary | 17 Chartwell Gardens Appleton WA4 5HZ Warrington Cheshire | British | 36285400001 | ||||||||||
| SOMERS, Nigel | Secretary | 14 Cadbury Road Keynsham BS31 1JW Bristol | British | 59450710001 | ||||||||||
| WALSH, Susanna Mary Elizabeth | Secretary | 52 Goddard Avenue SN1 4HS Swindon Wiltshire | British | 71220010001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| AUSTIN, Daniel | Director | 13 Spring Hollow Rd Radnor Pa 19087 Us | Us Citizen | 71220090001 | ||||||||||
| BLACK, Duncan Hugh James | Director | 31 Blaxland Road FOREIGN Sydney Nsw 2071 Australia | British | 96992790001 | ||||||||||
| BOWMAN, Anthony Stephen | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 102118770001 | |||||||||
| BRENNAN, Ann Elizabeth | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 137519160001 | |||||||||
| BROWNHILL, Wendy Jane | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | United Kingdom | British | 222432860001 | |||||||||
| CASAGRANDE, Gregory | Director | 8364 Wycliffe Drive Cincinnati Ohio 45244 Usa | American | 78624480001 | ||||||||||
| CATHCART, William Alun | Director | Trade Winds Cox Green Rudgwick RH12 3DF Horsham West Sussex | British | 9490580002 | ||||||||||
| CITRON, Zachary Joseph | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | United Kingdom | British | 91783950002 | |||||||||
| DUPUIS, Patrick Lucien Andre | Director | 257 Pavillion Road SW1X 0PB London | French | 35961420001 | ||||||||||
| DWYER, Stephen John | Director | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire United Kingdom | England | British | 57914140001 | |||||||||
| ELDER, Ronald Sharp | Director | 31 Stanhope Road Bowdon WA14 3JU Altrincham Cheshire | British | 54439850001 | ||||||||||
| EVANS, Robert Carl | Director | Old Hall Road M33 2GZ Sale Ge Capital Emea Cheshire United Kingdom | United Kingdom | British | 184696890001 | |||||||||
| FERRELL, Joey | Director | 4130 Wenbrook Drive Cincinnati 45241 Us | Us Citizen | 102640460001 | ||||||||||
| FITZPATRICK, Kevin | Director | 12 Limekilns Close Keynsham BS31 1HR Bristol | United Kingdom | British | 98981060002 | |||||||||
| HANNA, Kenneth George | Director | 5 Onslow Drive Ascot Mansions SL5 7UL North Ascot Berkshire | British | 78515410001 | ||||||||||
| HIGGINS, Paul Jonathan | Director | The Quadrant Aztec West BS32 4GQ Bristol 2630 United Kingdom | United Kingdom | British | 205534490001 | |||||||||
| HITCHIN, Paul Robert | Director | 27 Northcliffe Close KT4 7DS Worcester Park Surrey | British | 114603290002 | ||||||||||
| IMPEY, Paul David | Director | 81 Old Church Road BS21 6PU Clevedon Avon | British | 44093720003 | ||||||||||
| JORGENSEN, David Christian | Director | Magnolia House Mountway Road TA1 5DS Taunton Somerset | British | 102054540001 | ||||||||||
| LANG, Michael Steven | Director | 11 Station Road SN13 9EX Corsham Wiltshire | British | 102054600001 | ||||||||||
| LEE, Anthony Thomas | Director | Staplecote Rectory Drive Staplegrove TA2 6AP Taunton Somerset | British | 47653220001 |
Who are the persons with significant control of GE INFRASTRUCTURE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Andrew Thomas Peter Budge | Apr 09, 2024 | Floor 1 Ashley Road WA14 2DT Altrincham 3rd Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| General Electric Company | Dec 08, 2021 | Neumann Way 45215 Evendale 1 Ohio United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| International General Electric (U.S.A.) | Apr 06, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GE INFRASTRUCTURE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | Dec 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0