The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wells, Robert John
    Accountant born in October 1980
    Individual (11 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Oxley, Graham
    Managing Director Commercial born in May 1976
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    1, Place Samuel De Champlain, Courbevole, France
    Corporate (1 offspring)
    Person with significant control
    2020-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Huguet, Christophe
    Head Of Engie Gem Innovation born in April 1971
    Individual
    Officer
    2021-04-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Zingher, Yoav
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    2012-05-01 ~ 2018-11-20
    OF - Director → CIF 0
    Zingher, Yoav
    Individual (12 offsprings)
    Officer
    2017-04-27 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 3
    Madar, Igal
    Head Of E-Trading born in April 1980
    Individual
    Officer
    2018-12-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Gershon, Robert Bradley
    Individual (15 offsprings)
    Officer
    2015-03-24 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 5
    Barritt, Paul
    Individual (6 offsprings)
    Officer
    2018-11-20 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 6
    Cohen, Dan
    Managing Director born in March 1966
    Individual
    Officer
    2014-03-27 ~ 2019-03-04
    OF - Director → CIF 0
  • 7
    Mr Marshall Eugene Isenberg
    Born in July 1945
    Individual (305 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 8
    Duke, Mark
    Individual
    Officer
    2020-10-20 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 9
    Statelova, Sandra
    Investment Associate born in October 1990
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2021-04-09
    OF - Director → CIF 0
  • 10
    Wauters, Brendan Gustaaf Henri
    Director Of Business Development born in March 1969
    Individual
    Officer
    2019-12-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Abram, Isaac Ziko
    Director born in January 1983
    Individual
    Officer
    2012-05-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 12
    Van Asbroeck, Hendrik Kc
    Corporate Venture Capital Director born in February 1973
    Individual
    Officer
    2015-09-02 ~ 2019-12-17
    OF - Director → CIF 0
  • 13
    Bullock, Duncan John
    Investment Director born in February 1986
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2021-04-09
    OF - Director → CIF 0
  • 14
    MIDWINTER CAPITAL LIMITED
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 15
    ADL SECRETARIAL LIMITED - 2004-12-30
    35, Catherine Place, London, England
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2013-07-08 ~ 2015-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

GENERAL ELECTRICITY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Fixed Assets - Investments
20 GBP2022-12-31
120 GBP2021-12-31
Fixed Assets
20 GBP2022-12-31
120 GBP2021-12-31
Debtors
Current
230,583 GBP2022-12-31
386,618 GBP2021-12-31
Cash at bank and in hand
302,951 GBP2022-12-31
123,918 GBP2021-12-31
Current Assets
533,534 GBP2022-12-31
510,536 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-9,957,750 GBP2022-12-31
-6,260,347 GBP2021-12-31
Net Current Assets/Liabilities
-9,424,216 GBP2022-12-31
-5,749,811 GBP2021-12-31
Total Assets Less Current Liabilities
-9,424,196 GBP2022-12-31
-5,749,691 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-4,000,000 GBP2022-12-31
-4,000,000 GBP2021-12-31
Net Assets/Liabilities
-13,424,196 GBP2022-12-31
-9,749,691 GBP2021-12-31
Equity
Called up share capital
11,249,618 GBP2022-12-31
11,249,618 GBP2021-12-31
8,944,162 GBP2021-01-01
Share premium
17,470,300 GBP2022-12-31
17,470,300 GBP2021-12-31
17,253,609 GBP2021-01-01
Retained earnings (accumulated losses)
-42,144,114 GBP2022-12-31
-38,469,609 GBP2021-12-31
-10,545,108 GBP2021-01-01
Equity
-13,424,196 GBP2022-12-31
-9,749,691 GBP2021-12-31
15,652,663 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,674,505 GBP2022-01-01 ~ 2022-12-31
-27,994,067 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-3,674,505 GBP2022-01-01 ~ 2022-12-31
-27,994,067 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,674,505 GBP2022-01-01 ~ 2022-12-31
-27,994,067 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
-3,674,505 GBP2022-01-01 ~ 2022-12-31
-27,994,067 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
2,305,456 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
2,522,147 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2,305,456 GBP2021-01-01 ~ 2021-12-31
Retained earnings (accumulated losses)
69,566 GBP2021-01-01 ~ 2021-12-31
Equity - Income/Expense Recognised Directly
2,591,713 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
5,808,022 GBP2022-12-31
5,808,022 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
5,808,022 GBP2022-12-31
5,808,022 GBP2021-12-31
Investments in Subsidiaries
100 GBP2021-12-31
Other Debtors
Current
230,583 GBP2022-12-31
361,516 GBP2021-12-31
Prepayments/Accrued Income
Current
25,102 GBP2021-12-31
Other Remaining Borrowings
Current
8,900,000 GBP2022-12-31
5,000,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
27,384 GBP2021-12-31
Amounts owed to group undertakings
Current
723,732 GBP2022-12-31
992,284 GBP2021-12-31
Other Creditors
Current
200,276 GBP2022-12-31
200,276 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
133,742 GBP2022-12-31
40,403 GBP2021-12-31
Creditors
Current
9,957,750 GBP2022-12-31
6,260,347 GBP2021-12-31
Non-current
4,000,000 GBP2022-12-31
4,000,000 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,249,618 shares2022-12-31
11,249,618 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Related profiles found in government register
  • GENERAL ELECTRICITY HOLDINGS LTD
    Info
    Registered number 08053350
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2012-05-01 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • GENERAL ELECTRICITY HOLDINGS LTD
    S
    Registered number missing
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Companies Act 06
    CIF 1 CIF 2
    Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    193,630 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    140,939 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-19 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-08-22 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    KIWI POWER ES A LIMITED - 2017-12-13
    3 More London Riverside, London, United Kingdom, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-08 ~ 2017-12-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -465,765 GBP2023-12-31
    Person with significant control
    2017-05-08 ~ 2017-10-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    KIWI POWER BATTERY LIMITED - 2017-08-04
    8th Floor 100 Bishopsgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 4
    KIWI POWER BATTERY MANAGEMENT LIMITED - 2022-10-02
    245 Hammersmith Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    113,499 GBP2023-12-31
    Person with significant control
    2017-01-25 ~ 2022-09-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.