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GE RENEWABLE UK (HOLDINGS) LTD - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 08713762
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bridgewater Place
- Water Lane
- Leeds
- West Yorkshire
- LS11 5QR 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR UK
Management
- Managing Directors
- DONNELLY, Michael
- HUXLEY, Richard Paul
- STEEPLES, Andrew James
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-01
- Age Of Company 2013-10-01 10 years
- SIC/NACE
- 35120
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 529900OQN51OQIXCWQ76
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2018-12-31
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- Annual Return
- Due Date: 2021-10-24
- Last Date: 2020-10-10
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GE RENEWABLE UK (HOLDINGS) LTD Company Description
- GE RENEWABLE UK (HOLDINGS) LTD is a ltd registered in United Kingdom with the Company reg no 08713762. Its current trading status is "live". It was registered 2013-10-01. It was previously called ALSTOM RENEWABLE UK (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "35120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 Bridgewater Place .
Get GE RENEWABLE UK (HOLDINGS) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Renewable Uk (Holdings) Ltd - 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, United Kingdom
- 2013-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/08713762#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08713762#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08713762#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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resolution (2023-11-16) - RESOLUTIONS
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-04) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2023-07-14) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2023-07-14) - LIQ10
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keyboard_arrow_right 2022
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liquidation-voluntary-appointment-of-liquidator (2022-05-17) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-17) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-05-07) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-03) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-04-03) - 600
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legacy (2021-02-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-02-01) - SH19
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legacy (2021-02-01) - CAP-SS
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resolution (2021-02-01) - RESOLUTIONS
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keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-30) - CH01
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capital-allotment-shares (2020-10-26) - SH01
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change-account-reference-date-company-previous-extended (2020-09-18) - AA01
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confirmation-statement-with-no-updates (2020-10-13) - CS01
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cessation-of-a-person-with-significant-control (2020-12-30) - PSC07
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notification-of-a-person-with-significant-control-statement (2020-12-31) - PSC08
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resolution (2020-11-03) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-17) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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change-person-director-company-with-change-date (2019-07-31) - CH01
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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accounts-with-accounts-type-full (2019-10-23) - AA
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appoint-corporate-secretary-company-with-name-date (2019-10-09) - AP04
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-17) - AD01
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termination-secretary-company-with-name-termination-date (2018-07-19) - TM02
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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keyboard_arrow_right 2017
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certificate-change-of-name-company (2017-12-08) - CERTNM
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-08-17) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-08-17) - PSC09
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appoint-person-director-company-with-name-date (2017-07-06) - AP01
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termination-director-company-with-name-termination-date (2017-04-18) - TM01
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accounts-with-accounts-type-full (2017-01-26) - AA
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termination-director-company-with-name-termination-date (2017-11-29) - TM01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-05-16) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-16) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-06) - AD01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-07-14) - TM01
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confirmation-statement-with-updates (2016-10-03) - CS01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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capital-allotment-shares (2016-12-20) - SH01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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change-account-reference-date-company-current-shortened (2015-11-12) - AA01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-full (2015-11-26) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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second-filing-of-form-with-form-type (2014-06-12) - RP04
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accounts-with-accounts-type-full (2014-05-19) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-03) - SH01
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change-account-reference-date-company-current-shortened (2013-10-09) - AA01
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incorporation-company (2013-10-01) - NEWINC
