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
2008-10-01 ~ 2019-11-08
IIF 21 - Director → ME
2
GEC ALSTHOM T&D LIMITED - 1998-06-22
GEC ALSTHOM INSTALLATION EQUIPMENT LIMITED - 1998-04-22
GEC ALSTHOM WITTON KRAMER LIMITED - 1992-04-01
FABDREN LIMITED - 1989-07-01
Newbold Road, Rugby, Warwickshire
Dissolved Corporate (28 parents)
Officer
2008-10-01 ~ dissolved
IIF 19 - Director → ME
3
ALSTOM INTERNATIONAL LTD - 2008-06-05
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
2009-03-27 ~ 2015-01-16
IIF 37 - Director → ME
2010-04-12 ~ 2015-01-16
IIF 1 - Secretary → ME
4
ALSTOM TRANSPORT UK (HOLDINGS) LIMITED
08713765 Alstom, Litchurch Lane, Derby, England
Active Corporate (15 parents, 11 offsprings)
Officer
2013-10-01 ~ 2014-12-10
IIF 40 - Director → ME
5
Alstom, Litchurch Lane, Derby, England
Active Corporate (29 parents)
Officer
2013-11-12 ~ 2014-03-19
IIF 28 - Director → ME
2013-03-26 ~ 2013-11-05
IIF 25 - Director → ME
6
ARABELLE MARINE UK LIMITED - now
GE OIL & GAS MARINE & INDUSTRIAL UK LTD. - 2024-06-10
ALSTOM RENEWABLE UK LIMITED
- 2018-01-26
08462333ALSTOM RENEWABLES UK LIMITED
- 2013-04-05
08462333 Newbold Road, Newbold Road, Rugby, Warwickshire, England
Active Corporate (24 parents)
Officer
2013-03-26 ~ 2014-12-10
IIF 26 - Director → ME
7
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
2008-10-01 ~ 2014-11-03
IIF 34 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 4 - Secretary → ME
8
BROOMCO (3554) LIMITED
05234802 05234874, 05234799, 02441153Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (41 parents, 1 offspring)
Officer
2021-08-02 ~ now
IIF 12 - Director → ME
2019-02-14 ~ now
IIF 10 - Secretary → ME
9
BROOMCO (3555) LIMITED
05234799 05234874, 04569050, 05623609Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (23 parents, 1 offspring)
Officer
2019-02-14 ~ now
IIF 11 - Director → ME
10
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-16 ~ now
IIF 16 - Director → ME
11
PILGRIM FOOD GROUP LIMITED - 2013-07-26
OVAL (1059) LIMITED - 1996-07-09
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (24 parents)
Officer
2019-02-14 ~ now
IIF 14 - Director → ME
12
CHAUCER FOODS LIMITED - 2013-06-20
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (28 parents, 1 offspring)
Officer
2019-02-14 ~ now
IIF 15 - Director → ME
13
GE POWER RESOURCES MANAGEMENT LTD - now
ALSTOM RESOURCES MANAGEMENT LTD
- 2020-05-18
00540682ALSTOM CONTROLS LTD - 2007-06-14
CEGELEC 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
2008-10-01 ~ 2014-10-16
IIF 31 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 2 - Secretary → ME
14
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
2008-10-01 ~ 2014-10-16
IIF 33 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 9 - Secretary → ME
15
GE RENEWABLE UK (HOLDINGS) LTD - now
ALSTOM RENEWABLE UK (HOLDINGS) LIMITED
- 2017-12-08
08713762 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2013-10-01 ~ 2014-12-10
IIF 39 - Director → ME
16
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 (39 parents, 6 offsprings)
Officer
2008-10-01 ~ 2014-10-16
IIF 36 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 8 - Secretary → ME
17
GE VERNOVA PENSION TRUST LIMITED - now
GEAPS PENSION TRUST LIMITED - 2023-04-28
St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
Active Corporate (62 parents, 2 offsprings)
Officer
2008-11-01 ~ 2014-10-20
IIF 35 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 5 - Secretary → ME
18
GE VERNOVA UK HOLDINGS LTD. - now
GENERAL ELECTRIC UK HOLDINGS LTD. - 2025-04-01
ALSTOM HOLDINGS LTD - 2002-02-28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (36 parents, 8 offsprings)
Officer
2008-10-01 ~ 2014-10-16
IIF 32 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 3 - Secretary → ME
19
ALSTOM WESSEX TRAINCARE LTD - 2010-03-24
WESSEX TRAINCARE LIMITED - 1998-06-23
EASTLEIGH RAIL MAINTENANCE LIMITED - 1995-06-30
Alstom, Newbold Road, Rugby, Warwickshire
Dissolved Corporate (1 parent)
Officer
2010-04-12 ~ dissolved
IIF 27 - Director → ME
20
ALSTOM COMBINED CYCLES INTERNATIONAL LTD. - 2010-03-25
GEC ALSTHOM COMBINED CYCLES INTERNATIONAL LIMITED - 1998-06-22
GEC ALSTHOM GAS TURBINE SERVICES LIMITED - 1992-12-09
Booths Hall, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ dissolved
IIF 17 - Director → ME
21
NEWBOLD CONTRACTING LIMITED
- now 03639315 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (14 parents)
Officer
2008-10-01 ~ 2019-11-08
IIF 29 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 7 - Secretary → ME
22
NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED - now
ALSTOM DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED
- 2013-06-24
05623333 035796493475TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-07
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (24 parents)
Officer
2010-04-12 ~ 2010-10-20
IIF 6 - Secretary → ME
23
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
2008-10-01 ~ dissolved
IIF 20 - Director → ME
24
PILGRIM FOOD HOLDINGS LIMITED
- now 04171960CHAUCER FOODS LIMITED - 2013-07-26
PILGRIM FOOD HOLDINGS LIMITED - 2013-07-08
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (20 parents, 2 offsprings)
Officer
2019-02-14 ~ now
IIF 13 - Director → ME
25
POWERWAVE LIMITED - 1997-09-29
MM&S (2355) LIMITED - 1997-03-07
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2012-07-17 ~ 2012-11-23
IIF 23 - Director → ME
2012-02-17 ~ 2012-07-19
IIF 24 - Director → ME
26
6 The Green, Old Dalby, Melton Mowbray, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-08 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
27
ALSTOM BOILER UK LIMITED
- 2014-06-11
07847458 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2014-01-14 ~ 2014-11-03
IIF 30 - Director → ME
28
ALSTOM GROUP UK LIMITED
- 2014-03-27
07365289PIMCO 2861 LIMITED
- 2010-12-10
07365289 06667469, 05372373, 06550604Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2010-11-29 ~ dissolved
IIF 18 - Director → ME
29
UK GRID SOLUTIONS LIMITED - now
ALSTOM GRID UK LIMITED
- 2016-05-10
04955841AREVA T&D UK LTD - 2011-01-06
St Leonards Building, Harry Kerr Drive, Stafford, England And Wales, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-06-16 ~ 2012-11-16
IIF 38 - Director → ME