1
ALSTOM POWER UK HOLDINGS
- 2009-10-27
00476835ALSTOM 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 INSTALLATION EQUIPMENT LIMITED
- 1998-04-22
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
NAPIER TURBOCHARGERS LIMITED
- 2003-05-12
00130230EGT 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
ALSTOM CONTRACTING LTD
- 2001-05-25
04195490 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
ALSTOM UK HOLDINGS LTD.
- 2020-05-18
04267912ALSTOM HOLDINGS LTD
- 2002-02-28
04267912 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
ALSTOM REAL ESTATE 6 LTD.
- 2002-12-24
045024332186TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-10-22
04502433 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
ALSTOM REAL ESTATE 3 LTD.
- 2002-12-24
044716642183RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-07-29
04471664 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
ALSTOM REAL ESTATE 1 LTD.
- 2002-12-24
044608752177TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-07-29
04460875 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
ALSTOM REAL ESTATE 5 LTD.
- 2002-12-24
044716543286TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-10-22
04471654 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
ALSTOM CONTRACTING LTD
- 2013-07-16
03639315 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 LIMITED
- 2008-11-26
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