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GE RENEWABLE UK (HOLDINGS) LTD
1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QRPrevious name: ALSTOM RENEWABLE UK (HOLDINGS) LIMITED (changed on 08-Dec-2017)
Company Number: 08713762
Incorporation date: 01-Oct-2013
Status: Liquidation
Entity type: Private Limited Company
SIC codes:
35120 Transmission of electricity
SUMMARY
This company is 10.5 years old and is currently liquidation. It is controlled by General Electric Company. The company has negative equity (net assets) of GBP -22.1 million but has improved from GBP -23.5 million in the previous year. The latest reported revenue figure is GBP 8.6 million which is down -390% on the previous year. Retained earnings is negative (GBP -66.7 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 4 other companies, 1 (25.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Jun-2021Accounts Filed: FULL (31-Dec-2018)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 8,558,000 | 223,000 | 116,000 | 107,000 | ||
31-Dec-2017 | GBP | -2,985,000 | -12,754,000 | 10,000 | -12,764,000 | ||
31-Dec-2016 | GBP | -12,018,000 | 423,000 | -12,441,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2018 | GBP | 248,000 | 13,843,000 | 35,973,000 | 55,500,000 | -66,737,000 | -22,130,000 | ||
31-Dec-2017 | GBP | 4,525,000 | 19,951,000 | 316,000 | 55,500,000 | -68,069,000 | -23,462,000 | ||
31-Dec-2016 | GBP | 55,500,000 | -55,305,000 | 195,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | OAKWOOD CORPORATE SECRETARY LIMITED | 27 Sep 2019 | 28 Mar 2024 | 1407 - 1243 | ||
Resigned | Zahra PEERMOHAMED | 04 May 2016 | 19 Jul 2018 | 0 - 42 | ||
Resigned | Iain Graham Ross MACDONALD | 01 Oct 2013 | 04 May 2016 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Michael DONNELLY | 13 Jun 2019 | Ehs Manager | British | 2 - 2 | 2 (50.0%) | |
Resigned? | Richard Paul HUXLEY | 17 Oct 2018 | Sales Director | British | 1 - 1 | 1 (50.0%) | |
Active | Andrew James STEEPLES | 28 Mar 2018 | Director | British | 3 - 0 | 1 (33.3%) | |
Resigned | Andrew John WOODHOUSE | 06 Jul 2017 | 29 Mar 2018 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Simon David MAYCOCK | 14 Nov 2016 | 03 Apr 2017 | Director | British | 2 - 4 | 1 (16.7%) |
Resigned | Jason Paul WELCH | 11 Jul 2016 | 31 May 2019 | Services Director | British | 0 - 5 | 1 (20.0%) |
Resigned | Mark Edward Monckton ELBORNE | 11 Jan 2016 | 28 Nov 2017 | Business Executive | British | 3 - 16 | 3 (15.8%) |
Resigned | Mark William STEADMAN | 19 Jan 2015 | 08 Jul 2016 | Human Resources Director | British | 1 - 12 | 5 (38.5%) |
Resigned | Stuart James Robert MACLEOD | 10 Dec 2014 | 01 Dec 2015 | Finance Director | British | 20 - 21 | 3 (7.3%) |
Resigned | Iain Graham Ross MACDONALD | 01 Oct 2013 | 26 May 2016 | Solicitor | British | 3 - 35 | 12 (31.6%) |
Resigned | Bruce Henry BALL | 01 Oct 2013 | 19 May 2015 | Vp Human Resources | Canadian | 0 - 7 | 2 (28.6%) |
Resigned | Terence Stuart WATSON | 01 Oct 2013 | 01 Dec 2015 | Managing Director | British | 0 - 38 | 2 (5.3%) |
Resigned | Robert Michael PURCELL | 01 Oct 2013 | 10 Dec 2014 | Finance Director | British | 6 - 23 | 9 (31.0%) |
Average tenure of active directors: 8.1 years
Average tenure of resigned directors: 1.5 years
Average active director Dissolution Rate: 41.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
|||
---|---|---|---|
GE ENERGY (UK) LIMITED (00123550) - Active | ✔ | ✔ | |
GE BOVING HIMACHAL PRADESH LIMITED (03147914) - Active | ✔ | ||
GE RENEWABLE UK (HOLDINGS) LTD (08713762) - Liquidation | ✔ | ✔ | |
DONENERGI LIMITED (11225983) - Dissolved | ✔ | ||
WIND TURBINE ENGINEERING UK LIMITED (12712782) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||
---|---|---|---|---|
2017-10-10 | 2015-10-01 | 2014-10-01 | ||
GE RENEWABLES INTERNATIONAL B.V. | ORDINARY | 55,500,000 100% | 0 0% | 0 0% |
ALSTOM B.V | ORDINARY | 0 0% | 32,000,000 100% | 0 0% |
ALSTOM RENEWABLE HOLDING BV | ORDINARY | 0 0% | 0 0% | 32,000,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
GE RENEWABLE UK (HOLDINGS) LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
35120 Transmission of electricity)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC215843 | 2017-12-31 | 5,248,300,000 | -25,800,000 |
35220-Distribution of gaseous fuels through mains |
NATIONAL GRID ELECTRICITY TRANSMISSION PLC | 1 - 3 STRAND, LONDON, WC2N 5EH | 02366977 | 2018-03-31 | 4,158,000,000 | 689,000,000 | |
SCOTTISHPOWER ENERGY RETAIL LIMITED | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC190287 | 2017-12-31 | 3,770,100,000 | -14,800,000 |
35220-Distribution of gaseous fuels through mains |
NPOWER NORTHERN LIMITED | C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG | 03432100 | 2017-12-31 | 1,889,000,000 | -104,000,000 | |
SP TRANSMISSION PLC | 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD | SC189126 | 2017-12-31 | 338,100,000 | 149,100,000 | |
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC | INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ | SC213461 | 2018-03-31 | 325,800,000 | 131,100,000 | |
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED | 120 MALONE ROAD, BELFAST, BT9 5HT | NI026041 | 2018-12-31 | 275,800,000 | 55,000,000 |
35130-Distribution of electricity |
NPOWER YORKSHIRE LIMITED | C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG | 03937808 | 2017-12-31 | 151,379,000 | -23,613,000 | |
BRITNED DEVELOPMENT LIMITED | 1-3 STRAND, LONDON, WC2N 5EH | 04251409 | 2017-12-31 | 145,700,000 | 89,800,000 | |
NATIONAL GRID INTERCONNECTORS LIMITED | 1-3 STRAND, LONDON, WC2N 5EH | 03385525 | 2018-03-31 | 86,753,000 | 52,920,000 | |
ENEL X UK LIMITED | EPWORTH HOUSE, 25 CITY ROAD, LONDON, ENGLAND, EC1Y 1AA | 06937931 | 2017-12-31 | 5,059,469 | 0 |
46180-Agents specialized in the sale of other particular products |
HARGRAVE CONSULTING LIMITED | 2 CROSSFIELDS, ST. ALBANS, HERTFORDSHIRE, AL3 4NF | 04245286 | 2017-12-31 | 175,335 | 0 |
42220-Construction of utility projects for electricity and telecommunications |
PRO-FIT CONTRACTORS LTD | 76 LEATFIELD DRIVE, DERRIFORD, PLYMOUTH, UNITED KINGDOM, PL6 5HL | 09488934 | 2018-03-31 | 168,456 | 0 | |
CHRIS HEZLETT LTD | SUITE 3 GRAPES HOUSE, 79A HIGH STREET, ESHER, ENGLAND, KT10 9QA | 08423711 | 2018-02-28 | 94,719 | 0 | |
SCARLETTE HAZE LTD | 15 ESSENDINE ROAD, MAIDA VALE, LONDON, W9 2LT | 08485909 | 2018-04-30 | 23,352 | 0 | |
FS PORT OF TYNE LIMITED | C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW | 10272711 | 2018-10-31 | 0 | 0 |
35130-Distribution of electricity 42220-Construction of utility projects for electricity and telecommunications 96090-Other service activities not elsewhere classified |
HERITAGE ENERGY LIMITED | 31B ENTERPRISE WAY ENTERPRISE WAY, THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7NA | 07338760 | 2018-08-31 | 0 | 0 | |
KUBON LIMITED | 1 ROSEGARTH, SLYNE, LANCASTER, LA2 6AT | 09107737 | 2018-06-30 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 99.4% | 99.9% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |