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GE POWER UK (00778482)

GE POWER UK (00778482) is an active UK company. incorporated on 24 October 1963. with registered office in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. GE POWER UK has been registered for 62 years.

Company Number
00778482
Status
active
Type
private-unlimited
Incorporated
24 October 1963
Age
62 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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GE POWER UK

GE POWER UK is an active company incorporated on 24 October 1963 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GE POWER UK was registered 62 years ago.(SIC: 74990)

Status

active

Active since 62 years ago

Company No

00778482

PRIVATE-UNLIMITED Company

Age

62 Years

Incorporated 24 October 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 10 October 2025 (5 months ago)
Submitted on 14 October 2025 (5 months ago)

Next Due

Due by 24 October 2026
For period ending 10 October 2026

Previous Company Names

ALSTOM UK
From: 23 June 1998To: 18 May 2020
GEC ALSTHOM LIMITED
From: 1 July 1989To: 23 June 1998
GEC POWER SYSTEMS LIMITED
From: 18 August 1988To: 1 July 1989
GECOPHONE LIMITED
From: 3 November 1982To: 18 August 1988
MCMICHAEL RADIO LIMITED
From: 24 October 1963To: 3 November 1982
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Previous Addresses

St Leonards Building Harry Kerr Drive Stafford England and Wales ST16 1WT United Kingdom
From: 11 December 2017To: 27 September 2024
The Ark 201 Talgarth Road London W6 8BJ England
From: 6 June 2016To: 11 December 2017
St Leonards Works St. Leonards Avenue Stafford ST17 4LX
From: 3 June 2013To: 6 June 2016
, Newbold Road, Rugby, Warwickshire, CV21 2NH
From: 24 October 1963To: 3 June 2013
Timeline

24 key events • 1963 - 2022

Funding Officers Ownership
Company Founded
Oct 63
Director Left
Apr 10
Director Joined
May 10
Director Joined
Oct 13
Director Left
Oct 13
Director Left
Dec 13
Director Left
Oct 14
Director Joined
Oct 14
Director Left
Nov 14
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Jan 16
Director Left
Jul 16
Director Joined
Dec 17
Director Left
Jan 18
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Owner Exit
Dec 20
Director Left
Jul 22
Director Joined
Jul 22
0
Funding
22
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

294

Confirmation Statement With Updates
14 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2025
AAAnnual Accounts
Change To A Person With Significant Control
1 April 2025
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 September 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
5 April 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
13 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Change Person Director Company With Change Date
19 November 2021
CH01Change of Director Details
Confirmation Statement With Updates
19 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 February 2021
AAAnnual Accounts
Cessation Of A Person With Significant Control
16 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 December 2020
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
12 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2020
AP01Appointment of Director
Accounts With Accounts Type Dormant
2 July 2020
AAAnnual Accounts
Change To A Person With Significant Control
18 May 2020
PSC05Notification that PSC Information has been Withdrawn
Resolution
18 May 2020
RESOLUTIONSResolutions
Appoint Corporate Secretary Company With Name Date
15 May 2020
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
20 August 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
19 August 2019
AD03Change of Location of Company Records
Accounts With Accounts Type Dormant
5 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
31 October 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 July 2018
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 April 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Change Sail Address Company With New Address
11 December 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Change To A Person With Significant Control
11 December 2017
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
10 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
18 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
18 August 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
1 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 June 2016
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
16 May 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 May 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Change Account Reference Date Company Current Shortened
12 November 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Accounts With Accounts Type Dormant
23 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2014
AR01AR01
Termination Director Company
26 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Termination Director Company With Name
19 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Termination Director Company With Name
28 October 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
3 June 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
17 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2012
AR01AR01
Accounts With Accounts Type Dormant
13 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Change Person Director Company With Change Date
16 September 2011
CH01Change of Director Details
Accounts With Accounts Type Dormant
21 July 2011
AAAnnual Accounts
Legacy
8 June 2011
MG02MG02
Legacy
8 June 2011
MG02MG02
Legacy
8 June 2011
MG02MG02
Legacy
8 June 2011
MG02MG02
Legacy
8 June 2011
MG02MG02
Termination Secretary Company With Name
27 October 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
27 October 2010
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 October 2010
AR01AR01
Accounts With Accounts Type Dormant
22 June 2010
AAAnnual Accounts
Appoint Person Director Company With Name
6 May 2010
AP01Appointment of Director
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Appoint Person Secretary Company With Name
22 April 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
22 April 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Change Person Secretary Company With Change Date
30 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
30 October 2009
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 August 2009
AAAnnual Accounts
Legacy
18 November 2008
363aAnnual Return
Legacy
18 November 2008
288cChange of Particulars
Legacy
7 November 2008
288bResignation of Director or Secretary
Legacy
7 November 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 August 2008
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
29 June 2007
AAAnnual Accounts
Legacy
16 May 2007
288bResignation of Director or Secretary
Legacy
26 April 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
3 April 2007
AUDAUD
Legacy
27 October 2006
363aAnnual Return
Accounts With Accounts Type Full
22 June 2006
AAAnnual Accounts
Legacy
10 April 2006
288bResignation of Director or Secretary
Legacy
7 March 2006
288aAppointment of Director or Secretary
Legacy
3 November 2005
363aAnnual Return
Accounts With Accounts Type Full
15 July 2005
AAAnnual Accounts
Resolution
16 December 2004
RESOLUTIONSResolutions
Resolution
16 December 2004
RESOLUTIONSResolutions
Resolution
16 December 2004
RESOLUTIONSResolutions
Legacy
14 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 2004
AAAnnual Accounts
Accounts With Accounts Type Full
11 December 2003
AAAnnual Accounts
Legacy
24 October 2003
363sAnnual Return (shuttle)
Memorandum Articles
10 December 2002
MEM/ARTSMEM/ARTS
Legacy
10 December 2002
122122
Miscellaneous
6 December 2002
MISCMISC
Memorandum Articles
28 November 2002
MEM/ARTSMEM/ARTS
Resolution
28 November 2002
RESOLUTIONSResolutions
Resolution
28 November 2002
RESOLUTIONSResolutions
Resolution
28 November 2002
RESOLUTIONSResolutions
Legacy
28 November 2002
123Notice of Increase in Nominal Capital
Legacy
19 November 2002
88(3)88(3)
Miscellaneous
19 November 2002
MISCMISC
Legacy
19 November 2002
123Notice of Increase in Nominal Capital
Resolution
19 November 2002
RESOLUTIONSResolutions
Resolution
19 November 2002
RESOLUTIONSResolutions
Resolution
19 November 2002
RESOLUTIONSResolutions
Legacy
12 November 2002
363sAnnual Return (shuttle)
Legacy
30 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 September 2002
AAAnnual Accounts
Auditors Resignation Company
13 August 2002
AUDAUD
Legacy
10 August 2002
288aAppointment of Director or Secretary
Legacy
2 August 2002
288bResignation of Director or Secretary
Legacy
2 August 2002
288bResignation of Director or Secretary
Legacy
2 August 2002
288bResignation of Director or Secretary
Certificate Re Registration Limited To Unlimited
1 August 2002
CERT3CERT3
Re Registration Memorandum Articles
1 August 2002
MARMAR
Legacy
1 August 2002
49(8)(b)49(8)(b)
Legacy
1 August 2002
49(8)(a)49(8)(a)
Legacy
1 August 2002
49(1)49(1)
Legacy
12 July 2002
288cChange of Particulars
Accounts With Accounts Type Full
21 May 2002
AAAnnual Accounts
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288bResignation of Director or Secretary
Legacy
8 May 2002
288aAppointment of Director or Secretary
Legacy
9 April 2002
288cChange of Particulars
Legacy
10 January 2002
244244
Legacy
3 November 2001
363sAnnual Return (shuttle)
Legacy
24 July 2001
287Change of Registered Office
Legacy
11 June 2001
288bResignation of Director or Secretary
Legacy
22 January 2001
288cChange of Particulars
Accounts With Accounts Type Full
19 December 2000
AAAnnual Accounts
Legacy
15 December 2000
288aAppointment of Director or Secretary
Legacy
27 November 2000
288aAppointment of Director or Secretary
Legacy
9 November 2000
288bResignation of Director or Secretary
Legacy
8 November 2000
288aAppointment of Director or Secretary
Legacy
1 November 2000
288aAppointment of Director or Secretary
Legacy
13 October 2000
363sAnnual Return (shuttle)
Legacy
27 September 2000
395Particulars of Mortgage or Charge
Legacy
5 September 2000
288bResignation of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
17 August 2000
288aAppointment of Director or Secretary
Legacy
30 June 2000
288bResignation of Director or Secretary
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
21 June 2000
288bResignation of Director or Secretary
Legacy
4 May 2000
288cChange of Particulars
Accounts With Accounts Type Full
29 December 1999
AAAnnual Accounts
Legacy
3 December 1999
288aAppointment of Director or Secretary
Legacy
11 October 1999
363sAnnual Return (shuttle)
Legacy
28 September 1999
288aAppointment of Director or Secretary
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
21 September 1999
288bResignation of Director or Secretary
Legacy
21 September 1999
288bResignation of Director or Secretary
Legacy
14 June 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
10 February 1999
AAAnnual Accounts
Legacy
14 October 1998
363sAnnual Return (shuttle)
Certificate Change Of Name Company
23 June 1998
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 April 1998
288aAppointment of Director or Secretary
Legacy
16 April 1998
288aAppointment of Director or Secretary
Legacy
14 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
22 January 1998
AAAnnual Accounts
Legacy
22 December 1997
288cChange of Particulars
Legacy
20 October 1997
363sAnnual Return (shuttle)
Legacy
18 September 1997
395Particulars of Mortgage or Charge
Legacy
18 September 1997
395Particulars of Mortgage or Charge
Legacy
17 September 1997
288aAppointment of Director or Secretary
Legacy
23 July 1997
288aAppointment of Director or Secretary
Legacy
20 July 1997
288aAppointment of Director or Secretary
Legacy
20 July 1997
288aAppointment of Director or Secretary
Legacy
13 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
6 November 1996
AAAnnual Accounts
Legacy
25 October 1996
288cChange of Particulars
Legacy
8 October 1996
363sAnnual Return (shuttle)
Legacy
31 May 1996
288288
Accounts With Accounts Type Full Group
19 December 1995
AAAnnual Accounts
Legacy
12 December 1995
288288
Legacy
14 November 1995
288288
Legacy
6 November 1995
363sAnnual Return (shuttle)
Legacy
29 August 1995
288288
Legacy
18 April 1995
288288
Legacy
18 April 1995
288288
Legacy
4 April 1995
288288
Resolution
6 March 1995
RESOLUTIONSResolutions
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
18 November 1994
395Particulars of Mortgage or Charge
Legacy
18 November 1994
395Particulars of Mortgage or Charge
Legacy
18 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
6 October 1994
AAAnnual Accounts
Legacy
9 May 1994
288288
Accounts With Accounts Type Full Group
7 February 1994
AAAnnual Accounts
Legacy
1 November 1993
288288
Legacy
1 November 1993
363sAnnual Return (shuttle)
Legacy
17 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 October 1992
AAAnnual Accounts
Legacy
23 December 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 December 1991
AAAnnual Accounts
Memorandum Articles
13 November 1991
MEM/ARTSMEM/ARTS
Legacy
13 November 1991
123Notice of Increase in Nominal Capital
Resolution
13 November 1991
RESOLUTIONSResolutions
Resolution
13 November 1991
RESOLUTIONSResolutions
Resolution
13 November 1991
RESOLUTIONSResolutions
Legacy
11 November 1991
363b363b
Legacy
11 November 1991
288288
Certificate Capital Reduction Share Premium
22 October 1991
CERT19CERT19
Court Order
17 October 1991
OCOC
Resolution
19 September 1991
RESOLUTIONSResolutions
Legacy
8 September 1991
288288
Legacy
20 August 1991
288288
Legacy
20 August 1991
288288
Legacy
10 July 1991
288288
Legacy
10 July 1991
288288
Legacy
19 April 1991
288288
Accounts With Accounts Type Full Group
26 October 1990
AAAnnual Accounts
Legacy
26 October 1990
363363
Accounts With Made Up Date
24 October 1990
AAAnnual Accounts
Legacy
23 August 1990
288288
Legacy
12 June 1990
288288
Statement Of Affairs
5 April 1990
SASA
Statement Of Affairs
5 April 1990
SASA
Statement Of Affairs
5 April 1990
SASA
Legacy
5 April 1990
88(2)O88(2)O
Memorandum Articles
7 March 1990
MEM/ARTSMEM/ARTS
Legacy
15 November 1989
287Change of Registered Office
Memorandum Articles
22 September 1989
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
22 September 1989
AAAnnual Accounts
Legacy
31 August 1989
288288
Legacy
31 August 1989
288288
Legacy
31 August 1989
288288
Legacy
15 August 1989
363363
Resolution
1 August 1989
RESOLUTIONSResolutions
Legacy
11 July 1989
287Change of Registered Office
Certificate Change Of Name Company
3 July 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
10 April 1989
PUC 3PUC 3
Resolution
6 April 1989
RESOLUTIONSResolutions
Resolution
6 April 1989
RESOLUTIONSResolutions
Resolution
6 April 1989
RESOLUTIONSResolutions
Legacy
6 April 1989
123Notice of Increase in Nominal Capital
Legacy
13 March 1989
288288
Resolution
22 November 1988
RESOLUTIONSResolutions
Resolution
31 October 1988
RESOLUTIONSResolutions
Legacy
13 September 1988
287Change of Registered Office
Certificate Change Of Name Company
17 August 1988
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 August 1988
288288
Legacy
16 August 1988
288288
Legacy
16 August 1988
288288
Legacy
16 August 1988
288288
Accounts With Made Up Date
6 May 1988
AAAnnual Accounts
Legacy
6 May 1988
363363
Legacy
15 March 1988
288288
Accounts With Made Up Date
18 June 1987
AAAnnual Accounts
Legacy
17 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
4 June 1986
AAAnnual Accounts
Legacy
4 June 1986
363363
Certificate Change Of Name Company
3 November 1982
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 June 1982
287Change of Registered Office
Legacy
24 January 1964
287Change of Registered Office
Incorporation Company
24 October 1963
NEWINCIncorporation