General Electric Energy Uk Ltd was founded on 09 August 2001 and are based in Stafford in England And Wales, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARR, Keith David | 19 April 2010 | 23 November 2012 | 1 |
| POUPART LAFARGE, Henri | 01 April 2004 | 15 September 2011 | 1 |
| TILSTON, Christopher David | 17 April 2002 | 31 July 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACDONALD, Iain Graham Ross | 20 October 2010 | 04 May 2016 | 1 |
| PURCELL, Robert Michael | 12 April 2010 | 20 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 August 2020 | |
| PSC05 - N/A | 18 May 2020 | |
| AA - Annual Accounts | 01 November 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 August 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 August 2019 | |
| CH01 - Change of particulars for director | 31 July 2019 | |
| AP04 - Appointment of corporate secretary | 30 May 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CH01 - Change of particulars for director | 04 December 2018 | |
| CS01 - N/A | 22 August 2018 | |
| TM02 - Termination of appointment of secretary | 19 July 2018 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 03 April 2018 | |
| AA01 - Change of accounting reference date | 02 March 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 December 2017 | |
| AD01 - Change of registered office address | 11 December 2017 | |
| PSC05 - N/A | 11 December 2017 | |
| CS01 - N/A | 17 August 2017 | |
| PSC02 - N/A | 16 August 2017 | |
| PSC09 - N/A | 16 August 2017 | |
| AA01 - Change of accounting reference date | 06 April 2017 | |
| AA - Annual Accounts | 09 February 2017 | |
| TM01 - Termination of appointment of director | 25 August 2016 | |
| CS01 - N/A | 10 August 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| AD01 - Change of registered office address | 03 June 2016 | |
| TM02 - Termination of appointment of secretary | 16 May 2016 | |
| AP03 - Appointment of secretary | 16 May 2016 | |
| RESOLUTIONS - N/A | 10 May 2016 | |
| TM01 - Termination of appointment of director | 18 February 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AA - Annual Accounts | 26 November 2015 | |
| AA01 - Change of accounting reference date | 12 November 2015 | |
| AR01 - Annual Return | 29 September 2015 | |
| TM01 - Termination of appointment of director | 19 February 2015 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AP01 - Appointment of director | 20 October 2014 | |
| AR01 - Annual Return | 18 September 2014 | |
| TM01 - Termination of appointment of director | 16 June 2014 | |
| AA - Annual Accounts | 19 May 2014 | |
| AR01 - Annual Return | 20 August 2013 | |
| AD01 - Change of registered office address | 03 June 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AP01 - Appointment of director | 28 November 2012 | |
| TM01 - Termination of appointment of director | 28 November 2012 | |
| CH01 - Change of particulars for director | 23 November 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 October 2012 | |
| RESOLUTIONS - N/A | 12 October 2012 | |
| SH19 - Statement of capital | 12 October 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 October 2012 | |
| CAP-SS - N/A | 12 October 2012 | |
| AP01 - Appointment of director | 09 October 2012 | |
| TM01 - Termination of appointment of director | 09 October 2012 | |
| AR01 - Annual Return | 07 September 2012 | |
| CH01 - Change of particulars for director | 06 September 2012 | |
| AA - Annual Accounts | 13 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 May 2012 | |
| CH01 - Change of particulars for director | 18 April 2012 | |
| TM01 - Termination of appointment of director | 26 October 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| AR01 - Annual Return | 07 October 2011 | |
| AP01 - Appointment of director | 07 October 2011 | |
| CH01 - Change of particulars for director | 07 October 2011 | |
| TM01 - Termination of appointment of director | 07 October 2011 | |
| AD01 - Change of registered office address | 07 October 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| AD01 - Change of registered office address | 05 May 2011 | |
| TM01 - Termination of appointment of director | 04 April 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| TM02 - Termination of appointment of secretary | 27 October 2010 | |
| AP03 - Appointment of secretary | 27 October 2010 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| AP01 - Appointment of director | 04 May 2010 | |
| TM01 - Termination of appointment of director | 30 April 2010 | |
| TM01 - Termination of appointment of director | 30 April 2010 | |
| TM02 - Termination of appointment of secretary | 23 April 2010 | |
| AP03 - Appointment of secretary | 22 April 2010 | |
| AP01 - Appointment of director | 09 March 2010 | |
| TM01 - Termination of appointment of director | 28 January 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2009 | |
| AA - Annual Accounts | 08 August 2009 | |
| AUD - Auditor's letter of resignation | 29 June 2009 | |
| AUD - Auditor's letter of resignation | 18 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2008 | |
| AA - Annual Accounts | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2007 | |
| 363a - Annual Return | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 2007 | |
| AA - Annual Accounts | 29 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
| AUD - Auditor's letter of resignation | 03 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 August 2006 | |
| 363a - Annual Return | 31 August 2006 | |
| AA - Annual Accounts | 22 June 2006 | |
| RESOLUTIONS - N/A | 19 June 2006 | |
| RESOLUTIONS - N/A | 19 June 2006 | |
| MEM/ARTS - N/A | 19 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 363a - Annual Return | 02 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2005 | |
| AA - Annual Accounts | 05 July 2005 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| RESOLUTIONS - N/A | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 2004 | |
| 395 - Particulars of a mortgage or charge | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2004 | |
| 395 - Particulars of a mortgage or charge | 24 September 2004 | |
| 363s - Annual Return | 23 August 2004 | |
| AA - Annual Accounts | 18 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2004 | |
| AA - Annual Accounts | 11 December 2003 | |
| 363s - Annual Return | 26 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2003 | |
| AA - Annual Accounts | 06 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2003 | |
| 395 - Particulars of a mortgage or charge | 23 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 2002 | |
| 395 - Particulars of a mortgage or charge | 09 October 2002 | |
| 363s - Annual Return | 04 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 29 April 2002 | |
| MEM/ARTS - N/A | 29 April 2002 | |
| 123 - Notice of increase in nominal capital | 29 April 2002 | |
| MEM/ARTS - N/A | 29 April 2002 | |
| RESOLUTIONS - N/A | 12 March 2002 | |
| MEM/ARTS - N/A | 12 March 2002 | |
| 225 - Change of Accounting Reference Date | 06 February 2002 | |
| NEWINC - New incorporation documents | 09 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| An omnibus letter of set-off | 14 October 2004 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus letter of set-off dated 15 november 2002 and | 08 September 2004 | Fully Satisfied |
N/A |
| An omnibus letter of set-off | 15 November 2002 | Fully Satisfied |
N/A |
| Charge document | 30 September 2002 | Fully Satisfied |
N/A |
