GE

GENERAL ELECTRICITY HOLDINGS LTD

Active

Company number 08053350

London · Incorporated 1 May 2012

35 Ballards Lane, London, N3 1XW

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,522,167
Shares allotted
2,305,456
Latest round
10 May 2021

Company overview

**GENERAL ELECTRICITY HOLDINGS LTD** is an active private limited company incorporated on 1 May 2012 under the jurisdiction of England and Wales. The company is registered at 35 Ballards Lane, London, N3 1XW and its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Engie SA, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Robert John Wells (appointed 1 January 2024) and Graham Oxley (appointed 31 August 2021), both British nationals resident in England.

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts made up to 31 December 2024 on 30 March 2026. The most recent confirmation statement, containing no updates, was filed on 10 May 2026 and relates to 1 May 2026. The next accounts are due by 27 December 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Engie Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 August 2020

Funding

15 funding rounds
10 May 2021
ORDINARY · 2,305,456 shares allotted
£2,522,167
31 August 2020
Shares allotted · 0 shares allotted
—
30 March 2020
Shares allotted · 0 shares allotted
—
20 January 2020
Shares allotted · 0 shares allotted
—
4 April 2019
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
28 November 2017
Shares allotted · 0 shares allotted
—
16 May 2017
Shares allotted · 0 shares allotted
—
21 November 2016
Shares allotted · 0 shares allotted
—
18 November 2016
Shares allotted · 0 shares allotted
—
3 July 2015
Shares allotted · 0 shares allotted
—
25 June 2015
Shares allotted · 0 shares allotted
—
11 April 2014
Shares allotted · 0 shares allotted
—
3 October 2012
Shares allotted · 0 shares allotted
—
2 October 2012
Shares allotted · 0 shares allotted
—
Total (15 rounds, 2,305,456 shares)
£2,522,167

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 May 2026 View
Accounts With Accounts Type Small
Accounts
30 March 2026 View
Gazette Filings Brought Up To Date
Gazette
23 December 2025 View
Gazette Notice Compulsory
Gazette
2 December 2025 View
Accounts With Accounts Type Small
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
23 December 2024 View
Appoint Person Director Company With Name Date
Officers
29 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2024 View
Accounts With Accounts Type Small
Accounts
24 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2024 View
Change Person Director Company With Change Date
Officers
23 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 June 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2022 View
Change Person Director Company With Change Date
Officers
16 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Group
Accounts
15 December 2021 View
Resolution
Resolution
14 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 September 2021 View
Appoint Person Director Company With Name Date
Officers
10 September 2021 View
Capital Allotment Shares
Capital
8 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2021 View
Resolution
Resolution
30 April 2021 View
Memorandum Articles
Incorporation
30 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Termination Director Company With Name Termination Date
Officers
19 April 2021 View
Accounts With Accounts Type Group
Accounts
21 December 2020 View
Resolution
Resolution
4 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2020 View
Capital Allotment Shares
Capital
26 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Capital Allotment Shares
Capital
2 April 2020 View
Termination Director Company With Name Termination Date
Officers
6 February 2020 View
Capital Allotment Shares
Capital
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
13 January 2020 View
Accounts With Accounts Type Group
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Capital Allotment Shares
Capital
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Termination Director Company With Name Termination Date
Officers
14 March 2019 View
Capital Allotment Shares
Capital
22 February 2019 View
Capital Name Of Class Of Shares
Capital
22 February 2019 View
Resolution
Resolution
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2018 View
Resolution
Resolution
3 December 2018 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Capital Allotment Shares
Capital
11 December 2017 View
Change Person Director Company With Change Date
Officers
24 November 2017 View
Change Person Director Company With Change Date
Officers
22 November 2017 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Capital Allotment Shares
Capital
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Allotment Shares
Capital
20 December 2016 View
Accounts With Accounts Type Group
Accounts
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Auditors Resignation Company
Auditors
27 January 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Capital Allotment Shares
Capital
14 August 2015 View
Capital Allotment Shares
Capital
3 August 2015 View
Resolution
Resolution
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
3 June 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Change Person Director Company With Change Date
Officers
24 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
24 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
24 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2015 View
Accounts With Accounts Type Small
Accounts
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Capital Allotment Shares
Capital
22 April 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Appoint Corporate Secretary Company With Name
Officers
15 July 2013 View
Capital Allotment Shares
Capital
17 October 2012 View
Capital Allotment Shares
Capital
17 October 2012 View
Resolution
Resolution
10 October 2012 View
Change Account Reference Date Company Current Shortened
Accounts
2 May 2012 View
Incorporation Company
Incorporation
1 May 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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