* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Ge Steam Power Ltd (No: 04347573)

Address: NEWBOLD ROAD, RUGBY, WARWICKSHIRE, CV21 2NH, UNITED KINGDOM

Status: Active

Incorporated: 01-Apr-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jan-2025

Industry Class: 27110 - Manufacture of electric motors, generators and transformers

Current Director: ANDREW INGLIS ( DOB: Feb-1974   From: Nov-2022  )

Current Director: DUNCAN JAMES ALEXANDER MACPHERSON ( DOB: Jul-1965   From: Jan-2024  )

Current Director: STEVEN ROBERT MILLER ( DOB: Feb-1969   From: Mar-2018  )

Current Director: IAIN KENNEDY RUTHERFORD ( DOB: Nov-1963   From: Sep-2010  )

Current Director: IAIN KENNEDY RUTHERFORD ( DOB: Nov-1963   From: Sep-2010  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Oct-2019  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Oct-2019  )

Resigned Director: DAVID ALLSWORTH ( DOB: Apr-1964   From: Jan-2002   To: Oct-2002  )

Resigned Director: TREVOR GEORGE BAILEY ( DOB: May-1959   From: Jul-2007   To: Jul-2008  )

Resigned Director: PAUL STUART BARRON ( DOB: Feb-1951   From: Apr-2002   To: May-2004  )

Resigned Director: DAVID BELL ( DOB: Apr-1973   From: Nov-2018   To: Nov-2023  )

Resigned Director: STEPHEN REX BURGIN ( DOB: Sep-1957   From: Jan-2008   To: Feb-2016  )

Resigned Director: JOHN FRANCIS BURKE (   From: Sep-2007   To: Feb-2009  )

Resigned Director: KEITH DAVID CARR (   From: Jun-2004   To: Apr-2010  )

Resigned Director: ALTAN DENYS CLEDWYN DAVIES ( DOB: Jan-1959   From: Jan-2002   To: Apr-2010  )

Resigned Director: JOHN RAYMOND DICKSON (   From: May-2002   To: Oct-2004  )

Resigned Director: MARK EDWARD MONCKTON ELBORNE ( DOB: Jan-1958   From: Jan-2016   To: Aug-2016  )

Resigned Director: STEPHEN JOHN HALL ( DOB: Oct-1956   From: Apr-2002   To: Jun-2003  )

Resigned Director: ROBERT OWEN HILL (   From: Apr-2002   To: Apr-2003  )

Resigned Director: STEVEN ARTHUR JONES ( DOB: Aug-1954   From: Jul-2005   To: Nov-2015  )

Resigned Director: PHILIPPE JOUBERT ( DOB: Jun-1954   From: Apr-2004   To: Feb-2012  )

Resigned Director: PAUL JAMES LANE ( DOB: Aug-1948   From: Apr-2002   To: Dec-2011  )

Resigned Director: STUART JAMES ROBERT MACLEOD ( DOB: Feb-1961   From: Nov-2014   To: Nov-2015  )

Resigned Director: SIMON DAVID MAYCOCK ( DOB: Sep-1963   From: Nov-2007   To: Sep-2010  )

Resigned Director: JAMES ALEXANDER MORRISON (   From: Feb-2005   To: Jul-2007  )

Resigned Director: DAVID ROBERT NEWTON (   From: Jul-2007   To: Dec-2011  )

Resigned Director: MARK HARRY PAPWORTH ( DOB: Jan-1965   From: Apr-2002   To: Jul-2002  )

Resigned Director: ERIC ANDREW PRESCOTT ( DOB: Jan-1957   From: Jul-2005   To: May-2007  )

Resigned Director: ROBERT MICHAEL PURCELL ( DOB: Aug-1965   From: Oct-2008   To: Nov-2014  )

Resigned Director: CHARLES DAVID SOOTHILL (   From: Apr-2002   To: Nov-2007  )

Resigned Director: PHILIPPE CHRISTIAN MICHEL SOULIE ( DOB: Jul-1956   From: Apr-2002   To: Jun-2004  )

Resigned Director: FINTAN TUFFY (   From: Jan-2016   To: Mar-2018  )

Resigned Director: MICHAEL VON SALDERN (   From: Apr-2002   To: Nov-2002  )

Resigned Director: TERENCE STUART WATSON ( DOB: Nov-1959   From: Nov-2013   To: Nov-2015  )

Resigned Director: NEIL DAVID WHITE ( DOB: Apr-1956   From: Apr-2002   To: Nov-2007  )

Resigned Secretary: ALTAN DENYS CLEDWYN DAVIES ( DOB: Jan-1959   From: Jan-2002   To: Apr-2010  )

Resigned Secretary: IAIN GRAHAM ROSS MACDONALD (   From: Oct-2010   To: May-2016  )

Resigned Secretary: ZAHRA PEERMOHAMED (   From: May-2016   To: Jul-2018  )

Resigned Secretary: ROBERT MICHAEL PURCELL (   From: Apr-2010   To: Oct-2010  )

Persons of Significant Control:

General Electric Energy Uk Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-17)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.