GI

GE INFRASTRUCTURE UK LIMITED

Active

Company number 00607012

Altrincham · Incorporated 26 June 1958

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

Last updated on 24 August 2026

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

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

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C D BRAMALL(CONTRACT HIRE)LIMITED · 26 June 1958 – 14 February 1994

GE CORPORATE COMPUTER SERVICES LIMITED · 14 February 1994 – 19 July 1994

CORPORATE COMPUTER SERVICES LIMITED · 19 July 1994 – 14 August 2007

Company overview

GE Infrastructure UK Limited is an active private limited company incorporated on 26 June 1958 and registered in England and Wales. Its registered office is at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT.

The company’s principal activities are classified under SIC codes 62090, 63110 and 64209. It is wholly owned and controlled by General Electric Company, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

As at the latest filings, the company has two officers: Andrew Thomas Peter Budge (director, appointed 22 October 2013) and Oakwood Corporate Secretary Limited (corporate secretary, appointed 1 November 2009). It has no charges, no insolvency history and has never been liquidated.

Full accounts for the period ended 31 December 2024 were filed on 4 October 2025. The most recent confirmation statement, with no updates, was filed on 27 October 2025. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
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
General Electric Company
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
4 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Accounts With Accounts Type Full
Accounts
23 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Full
Accounts
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Change Person Director Company With Change Date
Officers
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
24 October 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
12 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 July 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Termination Director Company With Name Termination Date
Officers
22 May 2017 View
Capital Return Purchase Own Shares
Capital
28 March 2017 View
Capital Cancellation Shares
Capital
28 March 2017 View
Change Person Secretary Company With Change Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Resolution
Resolution
13 December 2016 View
Legacy
Insolvency
13 December 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 December 2016 View
Legacy
Capital
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Termination Director Company With Name Termination Date
Officers
9 December 2016 View
Accounts With Accounts Type Full
Accounts
27 September 2016 View
Resolution
Resolution
6 April 2016 View
Statement Of Companys Objects
Change Of Constitution
6 April 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 February 2016 View
Change Person Director Company With Change Date
Officers
10 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Auditors Resignation Company
Auditors
22 August 2014 View
Appoint Person Director Company With Name
Officers
30 January 2014 View
Miscellaneous
Miscellaneous
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Change Person Director Company With Change Date
Officers
22 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Person Director Company With Change Date
Officers
21 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Resolution
Resolution
21 November 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2012 View
Legacy
Insolvency
21 November 2012 View
Legacy
Capital
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Full
Accounts
15 July 2010 View
Change Person Director Company With Change Date
Officers
16 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Termination Secretary Company With Name
Officers
21 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
20 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Capital
7 April 2009 View
Legacy
Capital
26 February 2009 View
Resolution
Resolution
28 December 2008 View
Legacy
Capital
28 December 2008 View
Legacy
Capital
28 December 2008 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2008 View
Legacy
Annual Return
25 January 2008 View
Resolution
Resolution
31 October 2007 View
Memorandum Articles
Incorporation
31 October 2007 View
Legacy
Capital
31 October 2007 View
Legacy
Capital
31 October 2007 View
Resolution
Resolution
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Legacy
Capital
11 October 2007 View
Memorandum Articles
Incorporation
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Resolution
Resolution
4 September 2007 View
Legacy
Capital
4 September 2007 View
Legacy
Capital
4 September 2007 View
Memorandum Articles
Incorporation
4 September 2007 View
Memorandum Articles
Incorporation
24 August 2007 View
Certificate Change Of Name Company
Change Of Name
14 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2007 View
Legacy
Officers
19 March 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
29 August 2006 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Address
21 February 2006 View
Legacy
Annual Return
14 November 2005 View
Legacy
Officers
3 October 2005 View
Accounts With Accounts Type Full
Accounts
3 October 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
18 October 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Annual Return
23 February 2004 View
Legacy
Address
27 January 2004 View
Accounts With Accounts Type Full
Accounts
6 January 2004 View
Legacy
Accounts
23 September 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Officers
24 September 2002 View
Legacy
Accounts
24 September 2002 View
Accounts With Accounts Type Full
Accounts
31 January 2002 View
Legacy
Annual Return
17 December 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Officers
28 October 2001 View
Legacy
Accounts
24 October 2001 View
Accounts With Accounts Type Full
Accounts
7 July 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Annual Return
13 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Officers
28 July 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Annual Return
18 December 1998 View
Legacy
Address
16 September 1998 View
Accounts With Accounts Type Full
Accounts
20 August 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Address
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Officers
29 April 1998 View
Legacy
Annual Return
21 November 1997 View
Legacy
Annual Return
21 November 1997 View
Legacy
Annual Return
21 November 1997 View
Auditors Resignation Company
Auditors
21 November 1997 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Accounts
30 October 1997 View
Legacy
Address
5 September 1997 View
Legacy
Officers
13 August 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Annual Return
9 January 1997 View
Accounts With Accounts Type Full
Accounts
24 December 1996 View
Legacy
Accounts
26 October 1996 View
Legacy
Annual Return
12 September 1996 View
Legacy
Address
25 July 1996 View
Resolution
Resolution
21 July 1996 View
Resolution
Resolution
21 July 1996 View
Resolution
Resolution
21 July 1996 View
Resolution
Resolution
21 July 1996 View
Resolution
Resolution
21 July 1996 View
Resolution
Resolution
21 July 1996 View
Memorandum Articles
Incorporation
19 July 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
29 April 1996 View
Legacy
Officers
8 January 1996 View
Accounts With Accounts Type Full
Accounts
19 December 1995 View
Accounts With Accounts Type Dormant
Accounts
19 December 1995 View
Legacy
Annual Return
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
18 July 1994 View
Resolution
Resolution
3 May 1994 View
Legacy
Capital
3 May 1994 View
Legacy
Address
3 May 1994 View
Legacy
Officers
17 April 1994 View
Legacy
Capital
27 February 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Resolution
Resolution
27 February 1994 View
Certificate Change Of Name Company
Change Of Name
14 February 1994 View
Legacy
Annual Return
19 December 1993 View
Auditors Resignation Company
Auditors
27 October 1993 View
Accounts With Accounts Type Dormant
Accounts
27 October 1993 View
Resolution
Resolution
27 October 1993 View
Resolution
Resolution
27 October 1993 View
Legacy
Officers
29 September 1993 View
Legacy
Address
14 September 1993 View
Legacy
Annual Return
4 December 1992 View
Legacy
Officers
1 September 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Officers
28 August 1992 View
Legacy
Accounts
28 August 1992 View
Legacy
Officers
28 August 1992 View
Resolution
Resolution
28 August 1992 View
Accounts With Accounts Type Full
Accounts
30 June 1992 View
Legacy
Officers
28 May 1992 View
Legacy
Annual Return
20 December 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Accounts With Accounts Type Full
Accounts
21 January 1991 View
Legacy
Annual Return
23 November 1990 View
Resolution
Resolution
23 October 1990 View
Accounts With Accounts Type Full
Accounts
14 September 1990 View
Resolution
Resolution
10 August 1990 View
Legacy
Mortgage
6 December 1989 View
Legacy
Mortgage
6 December 1989 View
Legacy
Mortgage
6 December 1989 View
Legacy
Mortgage
6 December 1989 View
Legacy
Mortgage
6 December 1989 View
Legacy
Annual Return
24 November 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Officers
11 September 1989 View
Legacy
Officers
5 September 1989 View
Legacy
Officers
11 August 1989 View
Legacy
Address
20 July 1989 View
Legacy
Officers
18 July 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Officers
12 May 1989 View
Legacy
Accounts
6 March 1989 View
Legacy
Annual Return
14 February 1989 View
Legacy
Address
14 February 1989 View
Legacy
Officers
6 January 1989 View
Accounts With Accounts Type Full
Accounts
7 December 1988 View
Legacy
Officers
28 October 1988 View
Legacy
Annual Return
14 September 1988 View
Legacy
Mortgage
28 July 1988 View
Legacy
Officers
20 November 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
4 December 1986 View
Legacy
Address
14 November 1986 View
Accounts With Accounts Type Full
Accounts
18 October 1986 View
Legacy
Annual Return
18 October 1986 View
Legacy
Mortgage
24 July 1986 View
Accounts With Made Up Date
Accounts
19 October 1985 View
Accounts With Made Up Date
Accounts
10 July 1984 View
Accounts With Made Up Date
Accounts
26 August 1982 View
Accounts With Made Up Date
Accounts
23 July 1982 View
Accounts With Made Up Date
Accounts
10 July 1981 View
Accounts With Made Up Date
Accounts
4 November 1980 View
Accounts With Made Up Date
Accounts
6 July 1979 View
Accounts With Made Up Date
Accounts
20 July 1978 View
Accounts With Made Up Date
Accounts
25 July 1977 View
Accounts With Made Up Date
Accounts
30 July 1976 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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