Company information:
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)