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GENERAL ELECTRICITY HOLDINGS LTD

Company number 08053350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
13 Dec 2022 CH01 Director's details changed for Mr Brendan Gustaaf Henri Wauters on 1 December 2022
09 Jun 2022 CS01 Confirmation statement made on 1 May 2022 with updates
16 Feb 2022 CH01 Director's details changed for Mr Brendan Gustaaf Henri Wauters on 16 February 2022
31 Jan 2022 TM02 Termination of appointment of Mark Duke as a secretary on 31 January 2022
25 Jan 2022 CH01 Director's details changed for Mr Brendan Gustaaf Henri Wauters on 25 January 2022
15 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
14 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2021 TM01 Termination of appointment of Igal Madar as a director on 31 August 2021
10 Sep 2021 AP01 Appointment of Mr Graham Oxley as a director on 31 August 2021
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 11,535,155
02 Jun 2021 AP03 Appointment of Mr Mark Duke as a secretary on 20 October 2020
28 May 2021 CS01 Confirmation statement made on 1 May 2021 with updates
30 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 AP01 Appointment of Mr Christophe Huguet as a director on 6 April 2021
19 Apr 2021 TM01 Termination of appointment of Sandra Statelova as a director on 9 April 2021
19 Apr 2021 PSC05 Change of details for Engie Sa as a person with significant control on 9 April 2021
19 Apr 2021 TM01 Termination of appointment of Duncan John Bullock as a director on 9 April 2021
21 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
04 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2020 PSC07 Cessation of Marshall Eugene Isenberg as a person with significant control on 31 August 2020
26 Nov 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 31 August 2020
26 Nov 2020 PSC02 Notification of Engie Sa as a person with significant control on 31 August 2020
26 Nov 2020 PSC07 Cessation of Rothschild & Co as a person with significant control on 31 August 2020