Ge Power Uk

00778482

active

Private Unlimited 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 24/10/1963

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74990

Non-trading company

Officers

Oakwood Corporate Secretary Limited

secretary · Since 15/05/2020

BRITISH

Also on 2749 other boards

Steven Robert Miller

director · Since 26/06/2020

GENERAL MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Shona Clare Searle

director · Since 01/07/2022

CHARTERED ACCOUNTANT AND CHARTERED TAX A

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Persons with Significant Control

Ge Vernova Energy Uk Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 4267931 · Companies House · Limited By Shares

Notified 14/12/2020

Former PSCs

Ge Power Resources Management Ltd

Ceased 14/12/2020

Charges0 outstanding

charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 26/09/2000Registered 27/09/2000Satisfied 06/06/2011

charge

satisfied

CREDIT AGRICOLE INDOSUEZTHE "INTERCREDITOR AGENT"(AS DEFINED)

Created 31/08/1997Registered 18/09/1997Satisfied 06/06/2011

charge

satisfied

HSBC INVESTMENT BANK PLC(THE "OFFSHORE AGENT")

Created 31/08/1997Registered 18/09/1997Satisfied 06/06/2011

charge

satisfied

S.G. WARBURG & CO. (JERSEY) LIMITED(THE "ASSIGNEE")

Created 04/11/1994Registered 18/11/1994Satisfied 06/06/2011

charge

satisfied

EUROPEAN PASSENGER SERVICES B.V.

Created 04/11/1994Registered 18/11/1994Satisfied 06/06/2011