GE RENEWABLE UK (HOLDINGS) LTD
Overview
| Company Name | GE RENEWABLE UK (HOLDINGS) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08713762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GE RENEWABLE UK (HOLDINGS) LTD?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is GE RENEWABLE UK (HOLDINGS) LTD located?
| Registered Office Address | 1 Bridgewater Place Water Lane LS11 5QR Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE RENEWABLE UK (HOLDINGS) LTD?
| Company Name | From | Until |
|---|---|---|
| ALSTOM RENEWABLE UK (HOLDINGS) LIMITED | Oct 01, 2013 | Oct 01, 2013 |
What are the latest accounts for GE RENEWABLE UK (HOLDINGS) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GE RENEWABLE UK (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||||||
Removal of liquidator by court order | 9 pages | LIQ10 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2023 | 9 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | pages | 600 | ||||||||||||||
Liquidators' statement of receipts and payments to Mar 18, 2021 | 9 pages | LIQ03 | ||||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Apr 03, 2021 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 01, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Cessation of General Electric Company as a person with significant control on Dec 30, 2020 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2020
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Andrew James Steeples on Apr 27, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Sep 27, 2019 | 2 pages | AP04 | ||||||||||||||
Who are the officers of GE RENEWABLE UK (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| DONNELLY, Michael | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Wales | British | 243579070001 | |||||||||
| HUXLEY, Richard Paul | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | United Kingdom | British | 250314640001 | |||||||||
| STEEPLES, Andrew James | Director | Water Lane LS11 5QR Leeds 1 Bridgewater Place West Yorkshire | United Kingdom | British | 244746450001 | |||||||||
| MACDONALD, Iain Graham Ross | Secretary | St Leonards Avenue ST17 4LX Stafford St Leonards Works Staffordshire United Kingdom | 181741570001 | |||||||||||
| PEERMOHAMED, Zahra | Secretary | Talgarth Road W6 8BJ London The Ark, 201 England | 192967230001 | |||||||||||
| BALL, Bruce Henry | Director | St Leonards Avenue ST17 4LX Stafford St Leonards Works Staffordshire United Kingdom | United Kingdom | Canadian | 171788540002 | |||||||||
| ELBORNE, Mark Edward Monckton | Director | Talgarth Road W6 8BJ London 201 England | England | British | 113766400001 | |||||||||
| MACDONALD, Iain Graham Ross | Director | St Leonards Avenue ST17 4LX Stafford St Leonards Works Staffordshire United Kingdom | United Kingdom | English | 94817720002 | |||||||||
| MACLEOD, Stuart James Robert | Director | 175 High Holborn WC1V 7AA London The Place England | England | British | 185151100001 | |||||||||
| MAYCOCK, Simon David | Director | Newbold Road CV21 2NH Rugby Alstom Warwickshire England | England | British | 126104850002 | |||||||||
| PURCELL, Robert Michael | Director | St Leonards Avenue ST17 4LX Stafford St Leonards Works Staffordshire United Kingdom | United Kingdom | English | 134379110001 | |||||||||
| STEADMAN, Mark William | Director | St. Leonards Avenue ST17 4LX Stafford Alstom England | England | British | 160892170001 | |||||||||
| WATSON, Terence Stuart | Director | High Holborn WC1V 7AA London 175 United Kingdom | United Kingdom | British | 164087040002 | |||||||||
| WELCH, Jason Paul | Director | Downshire Way RG12 1PU Bracknell 2, The Arena Berkshire England | United Kingdom | British | 239746180001 | |||||||||
| WOODHOUSE, Andrew John | Director | 201, Talgarth Road W6 8BJ London The Ark England | United Kingdom | British | 172949820001 |
Who are the persons with significant control of GE RENEWABLE UK (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| General Electric Company | Aug 17, 2017 | Farnsworth Street 02210 Boston 41 Massachusetts United States | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GE RENEWABLE UK (HOLDINGS) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 30, 2020 | 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 | |
| Oct 03, 2016 | Aug 17, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does GE RENEWABLE UK (HOLDINGS) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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