GENERAL ELECTRICITY HOLDINGS LTD
35 BALLARDS LANE, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 08053350
- Last Updated: 01 Mar 2024
Company Profile
GENERAL ELECTRICITY HOLDINGS LTD was incorporated on Tuesday, May 1, 2012 as a Private Limited Company with registered address in LONDON. GENERAL ELECTRICITY HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 9 days.
| Name | GENERAL ELECTRICITY HOLDINGS LTD |
|---|---|
| Company number | 08053350 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Engie Sa Place Samuel De Champlain, 92400 |
Dates: Monday, August 31, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marshall Eugene Isenberg Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
significant influence or control as trust
|
| Rothschild & Co Bis Avenue De Messine, 75008 |
Dates: Wednesday, April 6, 2016 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 22 March 2024, (-233 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against GENERAL ELECTRICITY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| GENERAL ELECTRICITY HOLDINGS LTD | 01 May 2012 |