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 11 - 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 9 - 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
Active Corporate (24 parents)
Officer
2009-03-27 ~ 2015-01-16
IIF 24 - Director → ME
2010-04-12 ~ 2015-01-16
IIF 29 - 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 27 - Director → ME
5
Alstom, Litchurch Lane, Derby, England
Active Corporate (29 parents)
Officer
2013-11-12 ~ 2014-03-19
IIF 16 - Director → ME
2013-03-26 ~ 2013-11-05
IIF 14 - 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 15 - 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 22 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 32 - Secretary → ME
8
BROOMCO (3554) LIMITED
05234802 05235281, 05234879, 04720308Warning 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 2 - Director → ME
2019-02-14 ~ now
IIF 38 - Secretary → ME
9
BROOMCO (3555) LIMITED
05234799 04220636, 05234879, 05259297Warning 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 1 - Director → ME
10
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 4 - Director → ME
11
CHAUCER FOODS LIMITED - 2013-06-20
Unit 26 Brighton Street Industrial Estate, Freightliner Road, Hull, England
Active Corporate (28 parents)
Officer
2019-02-14 ~ now
IIF 5 - Director → ME
12
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 19 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 30 - Secretary → ME
13
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 21 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 37 - Secretary → ME
14
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 26 - Director → ME
15
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
2008-10-01 ~ 2014-10-16
IIF 23 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 36 - Secretary → ME
16
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
2008-11-01 ~ 2014-10-20
IIF 7 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 33 - Secretary → ME
17
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 20 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 31 - Secretary → ME
18
NEWBOLD CONTRACTING LIMITED
- now 03639315 No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (14 parents)
Officer
2008-10-01 ~ 2019-11-08
IIF 17 - Director → ME
2010-04-12 ~ 2010-10-20
IIF 35 - Secretary → ME
19
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
2010-04-12 ~ 2010-10-20
IIF 34 - Secretary → ME
20
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 10 - Director → ME
21
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 3 - Director → ME
22
POWERWAVE LIMITED - 1997-09-29
MM&S (2355) LIMITED - 1997-03-07
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2012-02-17 ~ 2012-07-19
IIF 13 - Director → ME
2012-07-17 ~ 2012-11-23
IIF 12 - Director → ME
23
6 The Green, Old Dalby, Melton Mowbray, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
24
ALSTOM BOILER UK LIMITED
- 2014-06-11
07847458 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2014-01-14 ~ 2014-11-03
IIF 18 - Director → ME
25
ALSTOM GROUP UK LIMITED
- 2014-03-27
07365289PIMCO 2861 LIMITED
- 2010-12-10
07365289 05372373, 06667469, 07153182Warning 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 8 - Director → ME
26
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 25 - Director → ME