1
ALSTOM AUTOMATION INTERNATIONAL LTD
- now 00188137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-27
Dissolved on 2008-08-12
GEC ALSTHOM E.S.L. INTERNATIONAL LIMITED - 1998-06-22
GEC ALSTHOM MECHANICAL HANDLING LIMITED - 1993-03-31
GEC MECHANICAL HANDLING LIMITED - 1989-07-01
GEC-ELLIOTT MECHANICAL HANDLING LIMITED - 1976-12-31
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (14 parents)
Officer
2002-10-28 ~ 2003-06-30
IIF 3 - Director → ME
2
ALSTOM NETWORK UK LTD - now
ALSTHOM INTERNATIONAL LIMITED - 2000-06-20
CGE ALSTHOM UK LIMITED - 1987-06-08
C.G.E.INTERNATIONAL LIMITED - 1978-12-31
Alstom, Litchurch Lane, Derby, England
Dissolved Corporate (24 parents)
Officer
2002-10-28 ~ 2003-06-30
IIF 4 - Director → ME
3
GEC ALSTHOM NEWBOLD LIMITED - 1998-09-02
GEC ALSTHOM PARVEX LIMITED - 1990-11-05
GEC ALSTHOM ELECTROMOTORS LIMITED - 1990-04-04
GEC ELECTROMOTORS LIMITED - 1989-07-01
GEC SMALL MACHINES LIMITED - 1988-03-31
GEARED MOTORS(GEC)LIMITED - 1981-12-31
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (7 parents)
Officer
2002-10-28 ~ dissolved
IIF 1 - Director → ME
4
BOUGHTON HOLDINGS - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-30
Declaration of solvency sworn on 2025-09-30
ALSTOM T&D TRADING
- 2004-08-20
04112012ALSTOM INFRASTRUCTURE LTD
- 2003-03-24
04112012 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (29 parents, 1 offspring)
Officer
2002-12-10 ~ 2003-06-30
IIF 2 - Director → ME
5
GEC ALSTHOM ENERGY SYSTEMS LIMITED
00929853 Newbold Road, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2002-10-28 ~ now
IIF 5 - Director → ME
6
NEWBOLD CONTRACTING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09
Dissolved on 2014-03-18
ALSTOM CONTRACTING LTD
- 2013-07-16
03639315ALSTOM LTD - 2001-08-09
2063RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-11-10
No 1 Dorset Street, Southampton, Hampshire
Liquidation Corporate (15 parents)
Officer
2002-10-28 ~ 2003-06-30
IIF 6 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2006-01-27
Administration ended on 2007-06-27
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-30
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-12-01 during the appointment or period of control
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (7 parents)
Officer
2008-01-29 ~ now
IIF 9 - Director → ME
2008-01-29 ~ now
IIF 16 - Secretary → ME
8
ALSTOM MAINTENANCE & SERVICES LIMITED - 2001-07-13
ALSTOM ELECTRICAL SERVICES LTD - 2000-05-22
GEC ALSTHOM ELECTRICAL SERVICES LIMITED - 1998-06-22
MAGNET ELECTRICAL REPAIRS LIMITED - 1993-09-08
SARKEY LIMITED - 1989-07-01
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (31 parents, 3 offsprings)
Officer
2003-08-04 ~ now
IIF 8 - Director → ME
2004-02-27 ~ now
IIF 15 - Secretary → ME
9
QUARTZELEC PENSION TRUSTEES LIMITED
- now 05008639CEGELEC PENSION TRUSTEES LIMITED
- 2010-04-15
05008639CONTINENTAL SHELF 299 LIMITED - 2004-06-11
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (18 parents)
Officer
2006-08-03 ~ now
IIF 12 - Director → ME
2018-07-25 ~ now
IIF 17 - Secretary → ME
10
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (14 parents, 2 offsprings)
Officer
2006-12-06 ~ now
IIF 10 - Director → ME
2006-12-06 ~ now
IIF 14 - Secretary → ME
11
Quartzelec Ltd Castle Mound Way, Central Park, Rugby, Warwickshire
Active Corporate (3 parents)
Officer
2011-07-13 ~ now
IIF 11 - Director → ME
12
CEGELEC MAINTENANCE & SERVICES INTERNATIONAL LTD
- 2007-07-25
01595603ALSTOM MAINTENANCE & SERVICES INTERNATIONAL LTD - 2001-07-19
TEAMSEED LIMITED - 2000-05-18
Quartzelec Ltd, - Castle Mound Way, Rugby, Warwickshire
Active Corporate (22 parents)
Officer
2004-07-13 ~ now
IIF 7 - Director → ME
2004-02-27 ~ now
IIF 13 - Secretary → ME