GP

GE POWER RESOURCES MANAGEMENT LTD

Dissolved

Company number 00540682

Leeds · Incorporated 16 November 1954

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 23 March 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GEC ELECTRICAL PROJECTS LIMITED · 16 November 1954 – 20 December 1989

GEC CONTROLS LIMITED · 20 December 1989 – 1 March 1991

CEGELEC CONTROLS LTD. · 1 March 1991 – 23 December 1998

ALSTOM CONTROLS LTD · 23 December 1998 – 14 June 2007

ALSTOM RESOURCES MANAGEMENT LTD · 14 June 2007 – 18 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
General Electric Energy Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 August 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 February 2022 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 November 2021 View
Resolution
Resolution
4 January 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 January 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2020 View
Legacy
Insolvency
10 December 2020 View
Legacy
Capital
10 December 2020 View
Resolution
Resolution
10 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2020 View
Resolution
Resolution
24 November 2020 View
Memorandum Articles
Incorporation
24 November 2020 View
Statement Of Companys Objects
Change Of Constitution
24 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Appoint Person Director Company With Name Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 July 2020 View
Accounts With Accounts Type Dormant
Accounts
2 July 2020 View
Resolution
Resolution
18 May 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2019 View
Change Sail Address Company With Old Address New Address
Address
20 August 2019 View
Move Registers To Sail Company With New Address
Address
19 August 2019 View
Accounts With Accounts Type Dormant
Accounts
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2018 View
Accounts With Accounts Type Dormant
Accounts
9 April 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2017 View
Change Sail Address Company With New Address
Address
11 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Resolution
Resolution
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
19 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Accounts With Accounts Type Full
Accounts
17 May 2013 View
Resolution
Resolution
19 April 2013 View
Capital Alter Shares Redemption Statement Of Capital
Capital
19 April 2013 View
Legacy
Insolvency
19 April 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 April 2013 View
Legacy
Capital
19 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Change Person Director Company With Change Date
Officers
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Termination Director Company With Name
Officers
12 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Accounts With Accounts Type Full
Accounts
13 June 2012 View
Termination Director Company With Name
Officers
13 June 2012 View
Appoint Person Director Company With Name
Officers
13 June 2012 View
Termination Director Company With Name
Officers
19 January 2012 View
Appoint Person Director Company With Name
Officers
19 January 2012 View
Change Person Director Company With Change Date
Officers
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Change Person Director Company With Change Date
Officers
16 September 2011 View
Accounts With Accounts Type Full
Accounts
21 July 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 April 2011 View
Resolution
Resolution
21 March 2011 View
Legacy
Insolvency
21 March 2011 View
Legacy
Capital
21 March 2011 View
Memorandum Articles
Incorporation
21 March 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Appoint Person Secretary Company With Name
Officers
27 October 2010 View
Termination Secretary Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Appoint Person Secretary Company With Name
Officers
22 April 2010 View
Termination Secretary Company With Name
Officers
22 April 2010 View
Change Person Secretary Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Accounts With Accounts Type Full
Accounts
10 August 2009 View
Legacy
Officers
6 August 2009 View
Auditors Resignation Company
Auditors
29 June 2009 View
Auditors Resignation Company
Auditors
18 June 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
18 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
26 August 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Address
21 December 2007 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Certificate Change Of Name Company
Change Of Name
14 June 2007 View
Legacy
Officers
16 May 2007 View
Legacy
Officers
26 April 2007 View
Auditors Resignation Company
Auditors
3 April 2007 View
Legacy
Annual Return
2 November 2006 View
Accounts With Accounts Type Full
Accounts
22 June 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Address
10 November 2005 View
Legacy
Annual Return
26 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Full
Accounts
23 July 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
1 November 2004 View
Legacy
Mortgage
30 October 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Mortgage
24 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Annual Return
4 November 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
5 April 2003 View
Legacy
Officers
24 February 2003 View
Accounts With Accounts Type Full
Accounts
19 December 2002 View
Legacy
Mortgage
23 November 2002 View
Legacy
Annual Return
30 October 2002 View
Resolution
Resolution
28 August 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
30 October 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Officers
15 June 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
16 May 2001 View
Legacy
Officers
16 May 2001 View
Accounts With Accounts Type Full
Accounts
24 November 2000 View
Legacy
Annual Return
1 November 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Full
Accounts
1 October 1999 View
Legacy
Officers
6 January 1999 View
Certificate Change Of Name Company
Change Of Name
23 December 1998 View
Legacy
Annual Return
30 October 1998 View
Accounts With Accounts Type Full
Accounts
26 August 1998 View
Legacy
Accounts
17 July 1998 View
Legacy
Officers
8 June 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Annual Return
30 October 1997 View
Accounts With Accounts Type Full Group
Accounts
6 October 1997 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Full Group
Accounts
10 October 1996 View
Legacy
Officers
17 June 1996 View
Legacy
Officers
17 May 1996 View
Legacy
Annual Return
10 November 1995 View
Accounts With Accounts Type Full Group
Accounts
11 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
23 December 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Full Group
Accounts
8 September 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
6 May 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
4 November 1993 View
Accounts With Accounts Type Full
Accounts
21 September 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
20 July 1993 View
Legacy
Annual Return
8 November 1992 View
Accounts With Accounts Type Full Group
Accounts
21 October 1992 View
Legacy
Annual Return
7 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Resolution
Resolution
4 November 1991 View
Accounts With Accounts Type Full Group
Accounts
31 October 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
12 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Legacy
Officers
4 March 1991 View
Certificate Change Of Name Company
Change Of Name
28 February 1991 View
Legacy
Officers
27 February 1991 View
Accounts With Accounts Type Full Group
Accounts
31 October 1990 View
Legacy
Annual Return
31 October 1990 View
Legacy
Officers
4 October 1990 View
Legacy
Address
30 August 1990 View
Legacy
Officers
13 August 1990 View
Legacy
Officers
17 May 1990 View
Legacy
Officers
15 March 1990 View
Legacy
Officers
9 March 1990 View
Legacy
Officers
27 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Capital
22 February 1990 View
Legacy
Officers
19 February 1990 View
Legacy
Officers
16 February 1990 View
Resolution
Resolution
7 February 1990 View
Resolution
Resolution
7 February 1990 View
Resolution
Resolution
7 February 1990 View
Miscellaneous
Miscellaneous
2 February 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Officers
18 January 1990 View
Legacy
Capital
15 January 1990 View
Legacy
Accounts
8 January 1990 View
Certificate Change Of Name Company
Change Of Name
27 December 1989 View
Certificate Change Of Name Company
Change Of Name
20 December 1989 View
Resolution
Resolution
1 September 1989 View
Resolution
Resolution
1 September 1989 View
Resolution
Resolution
1 September 1989 View
Resolution
Resolution
1 September 1989 View
Accounts With Accounts Type Dormant
Accounts
21 August 1989 View
Legacy
Annual Return
21 August 1989 View
Legacy
Capital
16 August 1989 View
Legacy
Officers
11 August 1989 View
Legacy
Officers
22 May 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Officers
21 April 1989 View
Legacy
Officers
23 November 1988 View
Accounts With Made Up Date
Accounts
19 July 1988 View
Legacy
Annual Return
19 July 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
23 June 1988 View
Legacy
Officers
13 June 1988 View
Legacy
Officers
7 June 1988 View
Legacy
Officers
9 March 1988 View
Accounts With Made Up Date
Accounts
20 August 1987 View
Legacy
Annual Return
20 August 1987 View
Legacy
Officers
10 August 1987 View
Legacy
Officers
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
29 August 1986 View
Legacy
Annual Return
29 August 1986 View
Accounts With Made Up Date
Accounts
12 December 1976 View
Memorandum Articles
Incorporation
30 January 1973 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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