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General Electricity Holdings LTD

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Reports

Extended Company Report with Annual Accounts GENERAL ELECTRICITY HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data GENERAL ELECTRICITY HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2021)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2021-12-31
Trade Debtors£386,618 -808.66%
Employees£3 0%
Total assets£5,749,691 -241.81%

Details

Company type Private Limited Company, Active
Company Number 08053350
Record last updated Thursday, June 8, 2023 8:36:20 AM UTC
Official Address 35 Ballards Lane London United Kingdom N31xw West Finchley
There are 3,530 companies registered at this street
Postal Code N31XW
Sector Activities of other holding companies n.e.c.

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Directors

Document Type Publication date Download link
Registry Dec 31, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 31, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2021 Appointment of a man as Managing Director Commercial and Director Appointment of a man as Managing Director Commercial and Director
Registry Apr 9, 2021 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Apr 6, 2021 Appointment of a man as Director and Head Of Engie Gem Innovation Appointment of a man as Director and Head Of Engie Gem Innovation
Registry Oct 20, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2020 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (50-75%), Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 31, 2020 Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Shareholder (25-50%), one Trustee Of a Trust With Significant Influence Or Control, one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Aug 13, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 17, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 17, 2019 Appointment of a man as Director and Director Of Business Development Appointment of a man as Director and Director Of Business Development
Registry Mar 14, 2019 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Registry Mar 4, 2019 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 20, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 20, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 20, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2017 Appointment of a man as Secretary 8053... Appointment of a man as Secretary 8053...
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 2, 2015 Appointment of a man as Director and Corporate Venture Capital Director Appointment of a man as Director and Corporate Venture Capital Director
Registry Mar 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Mar 24, 2015 Resignation of one Secretary 8053... Resignation of one Secretary 8053...
Registry Mar 24, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 24, 2015 Change of registered office address Change of registered office address
Financials Oct 17, 2014 Annual accounts Annual accounts
Registry May 27, 2014 Annual return Annual return
Registry Apr 22, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 15, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Jul 24, 2013 Annual return Annual return
Registry Jul 15, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 8, 2013 Appointment of a person as Secretary 8053... Appointment of a person as Secretary 8053...
Registry Oct 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 17, 2012 Return of allotment of shares 8053... Return of allotment of shares 8053...
Registry Oct 10, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 2, 2012 Change of accounting reference date Change of accounting reference date
Registry May 1, 2012 Two appointments: 2 men Two appointments: 2 men

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