Ge Infrastructure Uk Limited

00607012

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 26/06/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

62090

Other information technology service activities

63110

Data processing, hosting and related activities

64209

Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 01/11/2009

BRITISH

Also on 2749 other boards

Andrew Thomas Peter Budge

director · Since 22/10/2013

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 35 other boards

Anthony Stephen Bowman

director · Since 04/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 24 other boards

Persons with Significant Control

General Electric Company

75–100% shares

75–100% votes

Appoint directors

1, Neumann Way, Evendale, 45215

Notified 08/12/2021

Former PSCs

International General Electric (U.S.A.)

Ceased 08/12/2021

Andrew Thomas Peter Budge

Ceased 04/06/2024

Charges0 outstanding

charge

satisfied

GRINDLAYS INDUSTRIAL FINANCE LTD

Created 14/07/1986Registered 24/07/1986Satisfied 06/12/1989

charge

satisfied

GRINDLAYS INDUSTRIAL FINANCE LTD

Created 24/04/1986Registered 06/05/1986Satisfied 06/12/1989

charge

satisfied

FORD MOTOR CREDIT COMPANY LIMITED

Created 31/12/1985Registered 08/01/1985Satisfied 06/12/1989

charge

satisfied

MERCANTILE CREDIT COMPANY LIMITED

Created 07/05/1980Registered 08/05/1980