1
ALSTOM POWER UK LTD - 2002-03-28
ABB ALSTOM POWER UK LTD - 2000-10-27
ALSTOM GAS TURBINES LTD - 1999-09-21
EUROPEAN GAS TURBINES LIMITED - 1998-06-22
RUSTON GAS TURBINES LIMITED - 1991-10-23
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (22 parents)
Officer
2003-04-30 ~ dissolved
IIF 68 - Director → ME
2003-04-30 ~ dissolved
IIF 25 - Secretary → ME
2
GEC ALSTHOM T&D LIMITED
- 1998-06-22
02354096GEC ALSTHOM WITTON KRAMER LIMITED - 1992-04-01
FABDREN LIMITED - 1989-07-01
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (28 parents)
Officer
1998-03-06 ~ dissolved
IIF 67 - Director → ME
2003-12-31 ~ dissolved
IIF 30 - Secretary → ME
1998-03-06 ~ 2001-08-22
IIF 22 - Secretary → ME
3
789 HK LTD - now
ALSTOM TRANSPORT HONG KONG LTD
- 2011-11-30
02901064METRO-CAMMELL HONG KONG LIMITED - 1998-06-22
METRO-CAMMELL LIMITED - 1996-02-05
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (13 parents)
Officer
2008-03-17 ~ 2010-04-12
IIF 77 - Director → ME
4
789 TP LIMITED - now
ALSTOM TRANSPORTATION PROJECTS LTD
- 2011-12-09
00704176GEC ALSTHOM TRANSPORTATION PROJECTS LIMITED - 1998-06-22
GEC TRANSPORTATION PROJECTS LIMITED - 1989-07-01
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (27 parents)
Officer
2007-03-19 ~ 2010-04-12
IIF 72 - Director → ME
5
AES TEP POWER II INVESTMENTS LIMITED - now
ALSTOM POWER TAMUIN II HOLDINGS LIMITED
- 2007-06-27
00212618ALSTOM HOLDINGS LTD - 2000-10-09
GEC ALSTHOM HOLDINGS LIMITED - 1998-09-02
GEC ALSTHOM MACHINES LIMITED - 1991-06-04
G,E,C,MACHINES LIMITED - 1989-07-01
First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Active Corporate (32 parents)
Officer
2003-04-30 ~ 2007-02-09
IIF 74 - Director → ME
2003-04-30 ~ 2007-02-09
IIF 27 - Secretary → ME
6
AES TEP POWER INVESTMENTS LIMITED - now
ALSTOM POWER INVESTMENT PROJECTS II LIMITED
- 2007-06-19
04084626 First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-04-30 ~ 2007-02-09
IIF 44 - Director → ME
2003-04-30 ~ 2007-02-09
IIF 9 - Secretary → ME
7
ALSTOM ACADEMY FOR RAIL - now
GEC ALSTHOM METRO-CAMMELL LIMITED - 1998-06-22
METROPOLITAN CAMMELL LIMITED - 1993-06-28
Alstom, Litchurch Lane, Derby, England
Active Corporate (55 parents)
Officer
2004-02-20 ~ 2008-07-30
IIF 61 - Director → ME
8
ALSTOM AUTOMATION INTERNATIONAL LTD
00188137 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
2001-01-29 ~ now
IIF 53 - Director → ME
2001-01-29 ~ now
IIF 13 - Secretary → ME
9
Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlands B32dt
Liquidation Corporate (27 parents)
Officer
2005-11-11 ~ now
IIF 50 - Director → ME
2005-11-11 ~ now
IIF 15 - Secretary → ME
10
ALSTOM INTERNATIONAL LTD
- 2008-06-05
00954220ALSTHOM 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
Active Corporate (24 parents)
Officer
2000-11-03 ~ 2010-04-12
IIF 54 - Director → ME
2000-11-03 ~ 2010-04-12
IIF 6 - Secretary → ME
11
EGT TURBOCHARGERS LIMITED - 1993-08-28
NAPIER TURBOCHARGERS LIMITED - 1991-10-23
Alstom Ltd, Newbold Road, Rugby, Warwickshire
Dissolved Corporate (13 parents)
Officer
2003-04-30 ~ dissolved
IIF 66 - Director → ME
2003-04-30 ~ dissolved
IIF 26 - Secretary → ME
12
ALSTOM POWER CONSTRUCTION LIMITED
02937311 Pricewaterhousecoopers Llp, Cornwall Court 19 Cornwall, Street Birmingham, West Midlandsb3 2dt
Liquidation Corporate (22 parents)
Officer
2006-11-28 ~ now
IIF 65 - Director → ME
2006-11-28 ~ now
IIF 28 - Secretary → ME
13
ALSTOM T&D DISTRIBUTION SWITCHGEAR LTD
- now 00158935GEC ALSTHOM T & D DISTRIBUTION SWITCHGEAR LIMITED
- 1998-06-22
00158935GEC ALSTHOM DISTRIBUTION SWITCHGEAR LIMITED - 1993-11-01
GEC DISTRIBUTION SWITCHGEAR LIMITED - 1989-07-01
AEI TURBINE GENERATOR (SALES) LIMITED - 1978-12-31
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (11 parents)
Officer
1994-07-12 ~ dissolved
IIF 62 - Director → ME
2004-01-09 ~ dissolved
IIF 7 - Secretary → ME
14
ALSTOM T&D LOW VOLTAGE EQUIPMENT LTD
- now 00997411GEC ALSTHOM T&D LOW VOLTAGE EQUIPMENT LTD
- 1998-06-22
00997411GEC ALSTHOM LOW VOLTAGE EQUIPMENT LIMITED - 1997-07-01
GEC ALSTHOM INSTALLATION EQUIPMENT LIMITED - 1992-04-01
GEC INSTALLATION EQUIPMENT LIMITED - 1989-07-01
St Leonards Avenue, Stafford, Staffordshire
Dissolved Corporate (12 parents)
Officer
1998-03-09 ~ dissolved
IIF 73 - Director → ME
1998-03-09 ~ 1999-05-27
IIF 24 - Secretary → ME
15
GEC ALSTHOM-CEGELEC SUBSTATION PROJECTS LIMITED
- 1998-06-22
02679933GEC ALSTHOM T & D SUBSTATION PROJECTS LIMITED
- 1994-03-31
02679933 Newbold Road, Rugby, Warwickshire
Dissolved Corporate (19 parents)
Officer
1994-03-25 ~ dissolved
IIF 69 - Director → ME
1992-01-22 ~ 1992-07-14
IIF 21 - Secretary → ME
2004-01-09 ~ dissolved
IIF 17 - Secretary → ME
16
Newbold Road, Rugby, Warwickshire
Active - Proposal to Strike off Corporate (21 parents)
Officer
2004-10-01 ~ now
IIF 47 - Director → ME
2004-10-01 ~ now
IIF 11 - Secretary → ME
17
ALSTOM TRANSPORT SERVICE LTD
- now 02849471ALSTOM TRAIN SERVICES LTD - 2000-10-20
GEC ALSTHOM RAILWAY MAINTENANCE SERVICES LIMITED - 1998-06-22
GEC ALSTHOM TRAIN MAINTENANCE LIMITED - 1994-06-01
Alstom, Litchurch Lane, Derby, England
Active Corporate (32 parents)
Officer
2004-03-01 ~ 2010-04-12
IIF 52 - Director → ME
18
ARABELLE SERVICES UK LIMITED - now
GE STEAM POWER LTD - 2024-06-10
Newbold Road, Rugby, Warwickshire, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-01-04 ~ 2010-04-12
IIF 59 - Director → ME
2002-01-04 ~ 2010-04-12
IIF 20 - Secretary → ME
19
BOUGHTON ENTERPRISES LIMITED
- now 05068420ALSTOM TDT LOAN LTD
- 2004-08-20
05068420 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2004-03-09 ~ 2004-09-02
IIF 51 - Director → ME
2004-03-09 ~ 2004-09-02
IIF 14 - Secretary → ME
20
ALSTOM T&D TRADING
- 2004-08-20
04112012ALSTOM INFRASTRUCTURE LTD
- 2003-03-24
04112012 Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2000-11-17 ~ 2004-09-02
IIF 55 - Director → ME
2000-11-17 ~ 2004-09-02
IIF 10 - Secretary → ME
21
CEGELEC INTERNATIONAL LTD - now
Corner Oak, 1 Homer Road, Solihull, West Midlands
Dissolved Corporate (20 parents)
Officer
2001-04-06 ~ 2001-08-06
IIF 56 - Director → ME
2001-04-06 ~ 2001-08-06
IIF 8 - Secretary → ME
22
GE POWER RESOURCES MANAGEMENT LTD - now
ALSTOM RESOURCES MANAGEMENT LTD
- 2020-05-18
00540682ALSTOM CONTROLS LTD
- 2007-06-14
00540682CEGELEC CONTROLS LTD. - 1998-12-23
GEC CONTROLS LIMITED - 1991-03-01
GEC ELECTRICAL PROJECTS LIMITED - 1989-12-20
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (55 parents, 1 offspring)
Officer
2005-09-30 ~ 2010-04-12
IIF 58 - Director → ME
2005-09-30 ~ 2010-04-12
IIF 19 - Secretary → ME
23
GE POWER UK - now
GEC ALSTHOM LIMITED - 1998-06-23
GEC POWER SYSTEMS LIMITED - 1989-07-01
GECOPHONE LIMITED - 1988-08-18
MCMICHAEL RADIO LIMITED - 1982-11-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (45 parents)
Officer
2002-04-17 ~ 2010-04-12
IIF 60 - Director → ME
2000-11-03 ~ 2010-04-12
IIF 5 - Secretary → ME
24
GE VERNOVA ENERGY UK LIMITED - now
GENERAL ELECTRIC ENERGY UK LIMITED - 2025-04-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2001-08-09 ~ 2010-04-12
IIF 57 - Director → ME
2001-08-09 ~ 2010-04-12
IIF 4 - Secretary → ME
25
GE VERNOVA PENSION TRUST LIMITED - now
GEAPS PENSION TRUST LIMITED - 2023-04-28
ALSTOM PENSION TRUST LIMITED
- 2020-06-10
03579649 St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
Active Corporate (62 parents, 2 offsprings)
Officer
2007-03-12 ~ 2010-04-12
IIF 12 - Secretary → ME
26
GE VERNOVA UK HOLDINGS LTD. - now
GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2001-08-09 ~ 2010-04-12
IIF 45 - Director → ME
2001-08-09 ~ 2010-04-12
IIF 1 - Secretary → ME
27
GEC ALSTHOM ENERGY SYSTEMS LIMITED
00929853 Newbold Road, Rugby, Warwickshire
Active Corporate (9 parents)
Officer
2003-01-17 ~ now
IIF 64 - Director → ME
2000-11-03 ~ now
IIF 2 - Secretary → ME
28
GRID SOLUTIONS HVDC INDIA LIMITED - now
ALSTOM GRID HVDC INDIA LIMITED - 2016-05-10
AREVA T&D HVDC INDIA LTD - 2011-01-06
ALSTOM T&D HVDC INDIA LTD
- 2004-01-23
02789805GEC ALSTHOM HVDC INDIA LIMITED
- 1998-06-22
02789805 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1993-02-09 ~ 2003-12-31
IIF 76 - Director → ME
29
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED - now
ALSTOM GRID POWER ELECTRONIC SYSTEMS LIMITED - 2016-05-10
AREVA T&D POWER ELECTRONIC SYSTEMS LTD - 2011-01-06
ALSTOM T&D POWER ELECTRONIC SYSTEMS LTD
- 2008-08-05
00512211GEC ALSTHOM T&D POWER ELECTRONIC SYSTEMS LIMITED - 1999-02-17
GEC ALSTHOM TRANSMISSION & DISTRIBUTION PROJECTS LIMITED - 1994-03-24
GEC TRANSMISSION AND DISTRIBUTION PROJECTS LIMITED - 1989-07-01
RESMET ALLOYS LIMITED - 1982-11-25
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2003-05-12 ~ 2008-07-17
IIF 46 - Director → ME
2004-01-09 ~ 2008-07-17
IIF 16 - Secretary → ME
30
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED - now
2186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-10-22
04502433 04471666, 03977334, 04252526, 03766617, 04201477, 04472195, 04572046, 04502487, 05032432, 04274178, 04252527, 03725035, 04031467, 04031461, 03145444, 04054601, 04211094, 04572038, 04829506, 03766624Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (33 parents)
Officer
2002-10-16 ~ 2002-12-12
IIF 43 - Director → ME
2002-10-16 ~ 2002-12-12
IIF 36 - Secretary → ME
31
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED - now
2183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-07-29
04471664 04327845, 04234035, 04174232, 03909585, 03545477, 03239262, 03362457, 04993504, 04829836, 04361558, 04327848, 03909532, 04542312, 05170572, 03866342, 03689125, 03275267, 03424414, 04967001, 04829841Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (37 parents, 1 offspring)
Officer
2002-07-24 ~ 2002-12-12
IIF 40 - Director → ME
2002-07-24 ~ 2002-12-12
IIF 3 - Secretary → ME
32
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED - now
2177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-07-29
04460875 04572038, 04502487, 04328683, 04252527, 04054596, 04471666, 04031461, 04829505, 04054601, 04233989, 04274178, 04201477, 03689160, 04572042, 03265185, 03725026, 04211094, 04252526, 04874954, 03977334Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Liquidation Corporate (32 parents, 1 offspring)
Officer
2002-07-24 ~ 2002-12-12
IIF 41 - Director → ME
2002-07-24 ~ 2002-12-12
IIF 33 - Secretary → ME
33
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED - now
3286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-10-22
04471654 04129273, 04386329, 04386308, 04386315, 04471656, 04253400, 04502461, 07466429, 05728332, 04471658, 04235831, 04235613, 05364454, 05728369, 05723458, 03766794, 03483980, 04187663, 05679197, 02946968Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
2002-10-16 ~ 2002-12-12
IIF 42 - Director → ME
2002-10-16 ~ 2002-12-12
IIF 37 - Secretary → ME
34
NEWBOLD CONTRACTING LIMITED - now
No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (14 parents)
Officer
2000-11-03 ~ 2010-04-12
IIF 48 - Director → ME
2000-11-03 ~ 2010-04-12
IIF 35 - Secretary → ME
35
NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - now
ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
- 2013-06-24
056233333475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2007-03-12 ~ 2010-04-12
IIF 18 - Secretary → ME
36
Willans Works, Rugby, Warwickshire
Liquidation Corporate (22 parents)
Officer
2003-11-13 ~ now
IIF 75 - Director → ME
2009-10-01 ~ now
IIF 39 - Secretary → ME
37
NEWBOLD POWER SERVICES LTD
- now 00305622ALSTOM POWER INDUSTRIAL TURBINE SERVICES LTD
- 2009-10-27
00305622ABB ALSTOM POWER INDUSTRIAL TURBINE SERVICES LTD - 2000-10-27
ALSTOM GAS TURBINE SERVICES LTD - 1999-09-21
EUROPEAN GAS TURBINE SERVICES LIMITED - 1998-06-22
RUSTON GAS TURBINE SERVICES LIMITED - 1991-10-23
WILLANS & ROBINSON LIMITED - 1979-12-31
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (17 parents)
Officer
2003-04-30 ~ dissolved
IIF 71 - Director → ME
2003-04-30 ~ dissolved
IIF 29 - Secretary → ME
38
PIMCO 2532 LIMITED - 2006-10-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2006-11-22 ~ 2007-02-02
IIF 49 - Director → ME
2006-11-22 ~ 2007-02-02
IIF 34 - Secretary → ME
39
ST LEONARDS GRID SWITCHGEAR LIMITED - now
ALSTOM GRID SWITCHGEAR LIMITED - 2011-11-03
AREVA SWITCHGEAR LTD
- 2011-01-06
00843406 St Leonards Works, St Leonards Avenue, Stafford, Staffordshire
Liquidation Corporate (6 parents)
Officer
1997-06-02 ~ 1997-07-23
IIF 63 - Director → ME
1998-01-19 ~ 2003-12-31
IIF 70 - Director → ME
1997-06-02 ~ 1997-07-23
IIF 23 - Secretary → ME
40
WASHWOOD HEATH RAIL SERVICES LTD
- now 03001044ALSTOM RAIL SERVICES LIMITED
- 2008-11-26
03001044RAILCARE LIMITED - 2006-10-23
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (20 parents)
Officer
2008-11-18 ~ dissolved
IIF 38 - Director → ME
2008-11-18 ~ dissolved
IIF 32 - Secretary → ME
41
WASHWOOD HEATH TRAINS LTD
- now 00112953METRO-CAMMELL HONG KONG LIMITED - 1996-02-05
METRO-CAMMELL LIMITED - 1993-06-28
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (17 parents)
Officer
2008-11-18 ~ dissolved
IIF 78 - Director → ME
2008-11-18 ~ dissolved
IIF 31 - Secretary → ME