GE Capital Europe Limited

Active02544202 Private limited company
Incorporated
28 September 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Anna Elizabeth Maxim
Owned by
General Electric Company
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
Also at GE Infrastructure UK Limited, Geh Holdings, Ige Usa Holdings · more companies
British
Born March 1963 (63)
Director · Appointed 27 March 2019
Also at GE Infrastructure UK Limited, GE Aviation UK, GE Capital Emea Services Limited · more companies
British
Born November 1973
Maxim, Anna Elizabeth
Director · Appointed 23 December 2016
British
Born November 1976
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (49 former)
4 June 2024
Appointed Bowman, Anthony Stephen as Director
9 April 2024
Resigned Mathur, Akhlesh Prasad as Director
27 March 2019
Appointed Budge, Andrew Thomas Peter as Director
27 March 2019
Resigned Allcock, Christopher Lloyd as Director
25 October 2017
Appointed Mathur, Akhlesh Prasad as Director
27 June 2017
Resigned Wheeler, Gillian May as Director
3 May 2017
Resigned Dwyer, Stephen John as Director
21 April 2017
Resigned Citron, Zachary Joseph as Director
23 December 2016
Resigned Jansen, Shaun Andrew as Director
23 December 2016
Appointed Maxim, Anna Elizabeth as Director
4 April 2016
Resigned Fearn, Stephen Graham as Director
29 October 2014
Resigned Brennan, Ann Elizabeth as Director
10 September 2014
3 June 2014
Appointed Fearn, Stephen Graham as Director
31 May 2014
Resigned Arbuckle, Justin D'Urban Finlayson as Director
10 March 2014
Appointed Allcock, Christopher Lloyd as Director
31 December 2013
Resigned Farrington, Beverley Jane as Director
30 April 2013
Resigned Holt, Ian John as Director
17 April 2012
Appointed Arbuckle, Justin D'Urban Finlayson as Director
22 February 2012
Resigned Agarwal, Ritesh as Director
22 February 2012
Appointed Holt, Ian John as Director
11 April 2011
Appointed Agarwal, Ritesh as Director
5 July 2010
Appointed Farrington, Beverley Jane as Director
6 January 2010
Resigned Gibbons, David John as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
22 May 2009
Appointed Gibbons, David John as Director
23 April 2009
Appointed Jansen, Shaun Andrew as Director
31 March 2009
Appointed Brennan, Ann Elizabeth as Director
17 July 2008
Resigned Alexander, Charles Edward as Director
5 June 2007
6 March 2007
Resigned Hitchin, Paul Robert as Director
30 June 2006
Resigned Clark, Roy Graham as Director
30 June 2006
Appointed Dwyer, Stephen John as Director
30 June 2006
Appointed Hitchin, Paul Robert as Director
30 June 2006
Appointed Wheeler, Gillian May as Director
31 October 2005
Resigned Green, Pamela Anne as Director
31 October 2005
Resigned Green, Pamela Anne as Secretary
6 May 2004
Appointed Citron, Zachary Joseph as Director
5 February 2004
Resigned Dingle, Larry as Director
20 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
11 July 2003
Resigned Citron, Zachary Joseph as Director
20 June 2003
Appointed Citron, Zachary Joseph as Director
9 November 2001
Resigned Frankland, Edward as Director
9 November 2001
Resigned Purvis, William John as Director
11 September 2001
Appointed Clark, Roy Graham as Director
21 April 2001
Resigned Whitaker, Marcia as Director
18 December 2000
Appointed Purvis, William John as Director
31 August 2000
Resigned Bergabo, Bjorn as Director
25 August 2000
Resigned Parsons, Richard John as Director
1 August 2000
Resigned Maybee, Stephen as Director
15 March 2000
Appointed Frankland, Edward as Director
15 March 2000
Appointed Alexander, Charles Edward as Director
19 January 2000
Appointed Dingle, Larry as Director
1 December 1999
Resigned Agostinelli, Michael as Director
12 November 1999
Resigned Porter, Daniel as Director
18 October 1999
Appointed Bergabo, Bjorn as Director
15 October 1999
Resigned Lineberry, Grant as Director
16 June 1999
Appointed Parsons, Richard John as Director
16 June 1999
Appointed Agostinelli, Michael as Director
21 April 1999
Resigned Tappert, George Reinhold as Director
21 April 1999
Appointed Whitaker, Marcia as Director
25 March 1999
Resigned Funck Brentano, Francois as Secretary
25 March 1999
Appointed Green, Pamela Anne as Secretary
25 March 1999
Appointed Lineberry, Grant as Director
25 March 1999
Resigned Funck Brentano, Francois as Director
12 June 1998
Appointed Porter, Daniel as Director
29 May 1998
14 May 1998
Appointed Funck Brentano, Francois as Secretary
14 May 1998
Resigned Green, Pamela Anne as Secretary
31 December 1997
Appointed Maybee, Stephen as Director
24 December 1997
Appointed Green, Pamela Anne as Secretary
24 December 1997
Resigned Lee, Tony as Secretary
2 December 1997
Resigned Wake, Hilary Anne as Director
24 November 1997
Appointed Wake, Hilary Anne as Director
24 November 1997
Resigned Davis, Wayne as Director
12 July 1997
Resigned Crowther, Jonathan Michael as Director
27 June 1997
Appointed Crowther, Jonathan Michael as Director
29 August 1996
Appointed Funck Brentano, Francois as Director
29 August 1996
Resigned Rakocy, John Gerard as Director
29 July 1996
Resigned Evans, Fiona Maria as Secretary
29 July 1996
Appointed Lee, Tony as Secretary
1 May 1996
Resigned Oddy, Louise Margaret as Secretary
1 May 1996
Appointed Evans, Fiona Maria as Secretary
2 January 1996
Appointed Oddy, Louise Margaret as Secretary
31 December 1995
Resigned Collins, John Wilfred James as Secretary
3 November 1995
Appointed Green, Pamela Anne as Director
12 January 1995
Resigned Nicholson, Stephen John as Director
29 September 1994
Appointed Davis, Wayne as Director
2 September 1994
Appointed Rakocy, John Gerard as Director
7 July 1994
31 March 1994
Resigned Legg, David Noel as Director
29 November 1993
Resigned Eck, John W as Director
3 August 1993
Resigned Lawrence, Michael Ronald as Director
19 July 1993
Appointed Collins, John Wilfred James as Secretary
19 July 1993
Resigned Meehan, Michael Anthony as Secretary
15 July 1993
Appointed Legg, David Noel as Director
15 July 1993
Appointed Nicholson, Stephen John as Director
15 July 1993
Appointed Tappert, George Reinhold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

General Electric Company
Corporate entity · Notified 8 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Former controllers (1)
8 December 2021
Ceased International General Electric (U.S.A.) — Owns 75–100% of shares

Filings 248

DateDescriptionMade Up ToPagesPDF
29 September 2026Confirmation statement with no updates28 September 2026
28 September 2026Full accounts31 December 2025
19 December 2025Full accounts31 December 2024
29 September 2025Confirmation statement with no updates28 September 2025
11 October 2024Full accounts31 December 2023
Show all 248 filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Bridgend
Chorley
Cambridgeshire
Bolton
Bristol

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?