IGE ENERGY SERVICES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IGE ENERGY SERVICES (UK) LIMITED
COMPANY NUMBER
03499114
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
26/01/1998
(26 years and 10 months old)
WEBSITE
http://ge.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1998
29/01/1998
TRUSHELFCO (NO.2306) LIMITED
CHESHIRE
WA14 2DT
Telephone: 01344460500
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Prince Consort House
27-29 Albert Embankment
London
SE1 7TJ
The Arena
Downshire Way
Bracknell
Berkshire
RG12 1PU
Unit 910
Birchwood Boulevard
Birchwood
Warrington, Cheshire
WA3 7QN
Telephone: 380000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IGE USA HOLDINGS | Active - Accounts Filed | View Report |
| IGE ENERGY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Craig Simon Gowdy (932281045) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IGE ENERGY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IGE ENERGY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGE ENERGY SERVICES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) 01/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 2273 Past: 2095 |
View Report |
|
28/03/2018 - Present (6 years and 8 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL ELECTRIC INTERNATIONAL, INC. | Active - Accounts Filed | View Report |
| IGE USA HOLDINGS | Active - Accounts Filed | View Report |
| GE AVIATION UK | Active - Accounts Filed | View Report |
| GE AVIATION SYSTEMS GROUP LIMITED | Active - Accounts Filed | View Report |
| GE PENSION TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| IGE ENERGY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Craig Simon Gowdy (932281045) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 22/08/2022 | New Board Member James David Mills (929923581) Appointed |
| 22/08/2022 | New Board Member Samuel Sunil Shah (929923580) Appointed |
| 18/06/2022 | New Accounts filed |
| 15/06/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 10/12/2021 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 21/08/2019 | Change in Reg. Office |
| 05/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 05/11/2018 | David Arthur Van Buren (918807321) has left the board |
| 02/07/2018 | New Board Member Kevin Marc Slaughter (924790339) Appointed |
| 02/07/2018 | Peter Daryl Everett (912724424) has left the board |
| 09/04/2018 | Steven Robert Miller (924474079) has left the board |
| 09/04/2018 | New Board Member Steven Robert Miller (924483599) Appointed |
| 05/04/2018 | Fintan Tuffy (919105856) has left the board |
| 04/04/2018 | New Board Member Steven Robert Miller (924474079) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 13/11/2017 | Hilary Anne Wake (909664839) has left the board |
| 13/11/2017 | Timothy William Andrews (915041907) has left the board |
| 04/02/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 07/02/2016 | New Annual Return filed |
| 07/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 21/09/2015 | Keith Redfearn (916759851) has left the board |
| 07/07/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (914709221) has left the board |
| 07/07/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 30/04/2015 | James Devlin Gibbon (918810246) has left the board |
| 15/02/2015 | New Annual Return filed |
| 13/02/2015 | New Accounts filed |
| 22/09/2014 | Christopher Dalston (917442139) has left the board |
| 22/09/2014 | New Board Member Fintan Tuffy (919105856) Appointed |
| 02/06/2014 | New Board Member James Devlin Gibbon (918810246) Appointed |
| 30/05/2014 | Olivier Nicolas Andre De Paepe (917849561) has left the board |
| 30/05/2014 | Vincent Manley (917440558) has left the board |
| 30/05/2014 | New Board Member David Arthur Van Buren (918807321) Appointed |
| 08/02/2014 | New Annual Return filed |
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