GE Industrial Consolidation Limited

In liquidationAccounts overdue 04320679 Private limited company
Incorporated
12 November 2001 (24 years)
Previously known as
GE C&I UK Holdings Limited (until 18 November 2016)
GE Appliances UK Limited (until 19 December 2007)
Trushelfco (No.2859) Limited (until 15 February 2002)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
1 More London Place
London
SE1 2AF

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
31 December 2023
Conf. stmt due
13 November 2026
Last conf. stmt
30 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
Also at GE Infrastructure UK Limited, GE Capital Europe Limited, Geh Holdings · more companies
British
Born March 1963 (63)
Director · Appointed 22 October 2013
Also at GE Infrastructure UK Limited, GE Aviation UK, GE Capital Emea Services Limited · more companies
British
Born November 1973
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (27 former)
4 June 2024
Appointed Bowman, Anthony Stephen as Director
4 June 2024
Resigned Agarwal, Ritesh as Director
9 April 2024
Resigned Mathur, Akhlesh Prasad as Director
6 May 2020
Appointed Agarwal, Ritesh as Director
18 July 2017
Resigned Brennan, Ann Elizabeth as Director
17 July 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
14 July 2015
Resigned Risinger, Marlin as Director
14 July 2015
Resigned Bowman, Anthony Stephen as Director
22 October 2013
Appointed Bowman, Anthony Stephen as Director
22 October 2013
Appointed Budge, Andrew Thomas Peter as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
31 March 2009
Appointed Brennan, Ann Elizabeth as Director
18 July 2008
Resigned Flay, Michael John as Director
18 July 2008
Resigned Lewis, Robert Grenville as Director
18 July 2008
Appointed A G Secretarial Limited as Corporate Secretary
18 July 2008
Resigned Lewis, Robert Grenville as Secretary
11 July 2008
Appointed Dwyer, Stephen John as Director
11 July 2008
Appointed Wheeler, Gillian May as Director
11 July 2008
Appointed Citron, Zachary Joseph as Director
11 July 2008
Appointed Risinger, Marlin as Director
9 July 2008
Resigned Simmonelli, Lorenzo as Director
17 December 2007
Appointed Lewis, Robert Grenville as Secretary
14 December 2007
Appointed Simmonelli, Lorenzo as Director
31 March 2007
Resigned Michel, Frederick Benjamin as Secretary
31 March 2007
Resigned Michel, Frederick Benjamin as Director
16 September 2006
Appointed Michel, Frederick Benjamin as Director
16 September 2006
Appointed Michel, Frederick Benjamin as Secretary
16 September 2006
Resigned Van Den Broek, Peter as Director
16 September 2006
Resigned Van Den Broek, Peter as Secretary
26 June 2006
Appointed Lewis, Robert Grenville as Director
21 June 2006
Resigned Sedita, Stephen Joseph as Director
30 March 2006
Resigned Burse, Raymond as Director
30 March 2006
Appointed Flay, Michael John as Director
1 January 2004
Appointed Van Den Broek, Peter as Director
30 June 2003
Resigned Paling, Mark Hamilton as Secretary
30 June 2003
Resigned Paling, Mark Hamilton as Director
30 June 2003
Appointed Van Den Broek, Peter as Secretary
28 May 2002
Resigned Perkins, Happy Ray as Director
28 May 2002
Appointed Burse, Raymond as Director
26 March 2002
26 March 2002
Appointed Paling, Mark Hamilton as Secretary
26 March 2002
Appointed Paling, Mark Hamilton as Director
26 March 2002
Appointed Sedita, Stephen Joseph as Director
26 March 2002
Appointed Perkins, Happy Ray as Director
26 March 2002
Resigned Holliday, Frances as Director
26 March 2002
Resigned Trusec Limited as Corporate Nominee Secretary
4 February 2002
Appointed Holliday, Frances as Director
4 February 2002
Resigned Stoker, Louise Jane as Director
4 February 2002
Resigned Zuercher, Eleanor Jane as Nominee Director
4 February 2002
Appointed Saul, Christopher Francis Irving as Director
12 November 2001
Appointed Stoker, Louise Jane as Director
12 November 2001
Appointed Zuercher, Eleanor Jane as Nominee Director
12 November 2001
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9666321
Former controllers (1)
25 July 2023
Ceased General Electric Company — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

GE Capital International Holdings Limited
GE Aircraft Engine Services Limited Owns 75–100% of shares
Nordam Europe Limited Owns 25–50% of shares
Oliver Crispin Robotics Limited Owns 75–100% of shares
GE Caledonian Limited Owns 75–100% of shares
GE Infrastructure Aviation Owns 75–100% of shares
GE Aviation Systems Limited Owns 75–100% of shares
GE Capital Emea Services Limited Owns 75–100% of shares
GE Capital Funding Services Limited In liquidationOwns 75–100% of shares
GE Capital European Treasury Services Limited In liquidationOwns 75–100% of shares
GE Capital International 1 Limited In liquidationOwns 75–100% of shares
GE Capital International 4 Limited In liquidationOwns 50–75% of shares
GE Capital International Limited In liquidationOwns 75–100% of shares
GE Industrial Consolidation Limited This company In liquidationOwns 75–100% of shares
GE UK Group In liquidationOwns 75–100% of shares
Geh Holdings Owns 75–100% of shares
Ige Usa Investments Limited Owns 75–100% of shares
GE Capital Investments In liquidationOwns 75–100% of shares
Key Leasing Limited Owns 75–100% of shares
Consolidated Insurance Holdings Limited In liquidationOwns 75–100% of shares
GE (Sigma) Holding Ltd DissolvedOwns 75–100% of shares
GE Capital Corporation (Leasing) Limited In liquidationOwns 75–100% of shares
GE Capital Finance In liquidationOwns 75–100% of shares
GE Capital Sigma Holding Ltd Owns 75–100% of shares
GE Capital UK Limited In liquidationOwns 75–100% of shares
GE Leveraged Loans Limited DissolvedOwns 75–100% of shares
GE Money Home Lending Investments Limited In liquidationOwns 75–100% of shares
GE Money Home Lending Limited In liquidationOwns 75–100% of shares
Nmb-Heller Trade Finance Limited Status not confirmedOwns 75–100% of shares
T.I.P. Europe Limited In liquidationOwns 75–100% of shares
Igroup 8 Limited Owns 75–100% of shares
GE Money Servicing Limited Owns 75–100% of shares
GE Money Home Finance Limited In liquidationOwns 75–100% of shares
GE Money Secured Loans Limited In liquidationOwns 75–100% of shares

Filings 176

DateDescriptionMade Up ToPagesPDF
13 April 2026Declaration of solvency
13 April 2026Registered office address changed
13 April 2026Appointment of a voluntary liquidator
13 April 2026Resolutions
7 April 2026Register inspection address has been changed
Show all 176 filings

Some other companies at this address

Ashtead Holdings Limited
Bagendon Advisory Limited
Broadhelm Renewables Group Limited
Broadhelm Renewables Limited
Broadhelm Renewables Maryland Limited
Centauri Holdco Limited

Other companies in this industry

Sheffield
London
Farnham
London
Manchester
London

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?