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Companies/00123550

Ge Energy (UK) Limited

Installation of industrial machinery and equipment · Altrincham

ActiveUnited KingdomIncorporated 1912Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Uk Grid Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-04 · No cessation recorded

Source record 174021117
Show 1 ceased record
Ge Inspection And Repair Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-04

Source record 170821308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
SD
Stephen Brian DareCurrent director
Appointed 2025-02-20 · 1 yr · Executive - Quality Leader
PW
Peter WoodroffeCurrent director
Appointed 2022-12-21 · 3 yrs · Region Leader
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 39 historical appointments
SM
Sean MaddisonResigned director
Resigned 2022-01-20 · Global Sales Operations Leader
MD
Michael DonnellyResigned director
Resigned 2019-06-13 · 2 yrs · Ehs Manager
RH
Richard HuxleyResigned director
Resigned 2018-09-12 · 6 yrs · Sales Director
AS
Andrew SteeplesResigned director
Resigned 2018-03-28 · 5 yrs · Finance Manager
JW
Jason WelchResigned director
Resigned 2017-01-25 · 2 yrs · Service Director
AT
Anthony TovellResigned director
Resigned 2012-10-11 · 4 yrs · Accountant
AW
Andrew WoodhouseResigned director
Resigned 2012-10-11 · 5 yrs · Sales Director
MR
Moria RobertsonResigned director
Resigned 2010-11-12 · 1 yr · Cfo Europe
PE
Peter EverettResigned director
Resigned 2008-01-18 · 9 yrs · Tax Manager
DM
Diarmaid MulhollandResigned director
Resigned 2006-10-03 · 3 yrs · Sales Engineer
JK
John KeenanResigned director
Resigned 2005-08-01 · 2 yrs · UK Controller Ge Energy
MD
Mark DigbyResigned director
Resigned 2005-02-07 · 1 yr · Europe Operations Manager
HW
Hilary WakeResigned director
Resigned 2005-02-07 · 7 yrs · Tax Manager
DS
David SpilsburyResigned director
Resigned 2004-07-01 · 1 yr · Engineer
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-01-01 · 5 yrs
GT
Gwaine TonResigned director
Resigned 2003-09-12 · 1 yr · Company Director
RC
Roderick ChristieResigned director
Resigned 2002-06-24 · 2 yrs · General Manager Energy Service
AC
Alyson ClarkResigned director
Resigned 2002-06-24 · 9 yrs · Legal Counsel
PD
Paul DaniellResigned director
Resigned 2001-07-17 · 1 yr · Human Resources Manager
AC
Andrew CartledgeResigned director
Resigned 2001-07-17 · 2 yrs · Director
KB
Knut BratsbergResigned director
Resigned 2001-04-17 · 1 yr · Manager Engineering
GV
Gintas VildziusResigned director
Resigned 2001-04-17 · 2 yrs · Directors Projects
NG
Nicholas GoddardResigned secretary
Resigned 2001-04-17
TD
Timothy DoyleResigned director
Resigned 2001-04-17 · 3 yrs · Director
MP
Michael PopielecResigned director
Resigned 1999-10-07 · 1 yr · General Manager
JD
Joseph DisalvoResigned director
Resigned 1999-10-07 · 1 yr · Director Of Projects
TW
Tone WilleResigned director
Resigned 1999-03-01 · Senior Vp Cfo
EF
Edgar FossheimResigned director
Resigned 1997-12-01 · 1 yr · Director/President
OS
Otto SobergResigned director
Resigned 1996-01-01 · 1 yr · President
RG
Rune GisvoldResigned director
Resigned 1996-01-01 · 3 yrs · Finance Director
SC
Stephen CotterResigned secretary
Resigned 1993-08-01 · 7 yrs · Company Secretary
MC
Michael ClarksonResigned director
Resigned 1993-01-01 · 7 yrs · Managing Director
PB
Per BergResigned director
Resigned 1992-07-03 · 9 yrs · Director
TA
Tore AmundsenResigned director
Resigned 1992-07-03 · 3 yrs · Director
RE
Roar EndungResigned director
Resigned 1991-05-08 · 1 yr · Managing Director
AT
Arthur TeiglandResigned director
Resigned 1991-05-08 · 1 yr · Company Director
OK
Owe KarlssonResigned director
Resigned 1991-05-08 · 1 yr · Company Director
TA
Thomas AsbergResigned director
Resigned 1991-05-08 · 1 yr · Company Director
RG
Rune GisvoldResigned secretary
Resigned 1991-05-08 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active