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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
    Born in October 1980
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Oxley, Graham
    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 (6 offsprings)
    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
    Van Asbroeck, Hendrik Kc
    Born in February 1973
    Individual
    Officer
    2015-09-02 ~ 2019-12-17
    OF - Director → CIF 0
  • 2
    Bullock, Duncan John
    Born in February 1986
    Individual (1 offspring)
    Officer
    2019-03-14 ~ 2021-04-09
    OF - Director → CIF 0
  • 3
    Mr Marshall Eugene Isenberg
    Born in July 1945
    Individual (151 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-31
    PE - Has significant influence or 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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Gershon, Robert Bradley
    Individual
    Officer
    2015-03-24 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 5
    Abram, Isaac Ziko
    Born in January 1983
    Individual
    Officer
    2012-05-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 6
    Huguet, Christophe
    Born in April 1971
    Individual
    Officer
    2021-04-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Zingher, Yoav
    Born in April 1980
    Individual (14 offsprings)
    Officer
    2012-05-01 ~ 2018-11-20
    OF - Director → CIF 0
    Zingher, Yoav
    Individual (14 offsprings)
    Officer
    2017-04-27 ~ 2018-11-20
    OF - Secretary → CIF 0
  • 8
    Duke, Mark
    Individual
    Officer
    2020-10-20 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 9
    Wauters, Brendan Gustaaf Henri
    Born in March 1969
    Individual
    Officer
    2019-12-17 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Statelova, Sandra
    Born in October 1990
    Individual (1 offspring)
    Officer
    2018-12-20 ~ 2021-04-09
    OF - Director → CIF 0
  • 11
    Barritt, Paul
    Individual (10 offsprings)
    Officer
    2018-11-20 ~ 2020-08-13
    OF - Secretary → CIF 0
  • 12
    Madar, Igal
    Born in April 1980
    Individual
    Officer
    2018-12-20 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Cohen, Dan
    Born in March 1966
    Individual
    Officer
    2014-03-27 ~ 2019-03-04
    OF - Director → CIF 0
  • 14
    ROTHSCHILD & CO LLP 01876107, 09783130
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 7 offsprings)
    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 GBP2024-12-31
    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
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
20 GBP2023-12-31
20 GBP2022-12-31
Fixed Assets
20 GBP2023-12-31
20 GBP2022-12-31
Debtors
Current
290,842 GBP2023-12-31
230,583 GBP2022-12-31
Cash at bank and in hand
402,235 GBP2023-12-31
302,951 GBP2022-12-31
Current Assets
693,077 GBP2023-12-31
533,534 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-11,311,089 GBP2023-12-31
Net Current Assets/Liabilities
-10,618,012 GBP2023-12-31
-9,576,673 GBP2022-12-31
Total Assets Less Current Liabilities
-10,617,992 GBP2023-12-31
-9,576,653 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,000,000 GBP2023-12-31
-4,000,000 GBP2022-12-31
Net Assets/Liabilities
-14,617,992 GBP2023-12-31
-13,576,653 GBP2022-12-31
Equity
Called up share capital
11,249,618 GBP2023-12-31
11,249,618 GBP2022-12-31
11,249,618 GBP2022-01-01
Share premium
17,470,300 GBP2023-12-31
17,470,300 GBP2022-12-31
17,470,300 GBP2022-01-01
Retained earnings (accumulated losses)
-43,337,910 GBP2023-12-31
-42,296,571 GBP2022-12-31
-38,469,609 GBP2022-01-01
Equity
-14,617,992 GBP2023-12-31
-13,576,653 GBP2022-12-31
-9,749,691 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,041,339 GBP2023-01-01 ~ 2023-12-31
-3,826,962 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,041,339 GBP2023-01-01 ~ 2023-12-31
-3,826,962 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,041,339 GBP2023-01-01 ~ 2023-12-31
-3,826,962 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,041,339 GBP2023-01-01 ~ 2023-12-31
-3,826,962 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
289,326 GBP2023-12-31
227,726 GBP2022-12-31
Other Debtors
Current
1,516 GBP2023-12-31
2,857 GBP2022-12-31
Other Remaining Borrowings
Current
9,300,000 GBP2023-12-31
8,900,000 GBP2022-12-31
Amounts owed to group undertakings
Current
731,562 GBP2023-12-31
723,732 GBP2022-12-31
Other Creditors
Current
274,980 GBP2023-12-31
200,276 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,004,547 GBP2023-12-31
286,199 GBP2022-12-31
Creditors
Current
11,311,089 GBP2023-12-31
10,110,207 GBP2022-12-31
Non-current
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,249,618 shares2023-12-31
11,249,618 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → 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)
    -411,210 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 (5 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)
    -761,431 GBP2024-12-31
    Person with significant control
    2017-05-08 ~ 2017-10-02
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 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 9 February 2026 and licensed under the Open Government Licence v3.0.