GE Infrastructure Aviation

Active06378241 Private unlimited company

Incorporated: 21 September 2007 (19 years)
Industry: Manufacture of air and spacecraft and related machinery (30300)
Service activities incidental to air transportation (52230)
Other service activities n.e.c. (96090)
Directors: Alex Thatcher
Andrew Thomas Peter Budge
Owned by: GE Caledonian Limited
Accounts type: Full
Region: South West
Address: Cheltenham Road
Bishops Cleeve
Cheltenham
GL52 8SF

Website & contact details

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

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 5 October 2027
Last conf. stmt: 21 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thatcher, Alex

Director · Appointed 3 September 2026

Also at GE Capital International Holdings Limited, GE Aviation UK

British

Born December 1979 (46)

Budge, Andrew Thomas Peter

Director · Appointed 31 March 2026

Also at GE Infrastructure UK Limited, GE Aviation UK, GE Capital Emea Services Limited · more companies

British

Born November 1973

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 1 December 2009

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (12 former)

3 September 2026

Resigned Chubb, Tristan Keith as Director

3 September 2026

Appointed Thatcher, Alex as Director

31 March 2026

Resigned Macgregor, Gordon Ramsay as Director

31 March 2026

Appointed Budge, Andrew Thomas Peter 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

13 January 2016

Resigned Weigel, William Breck as Director

13 January 2016

Appointed Chubb, Tristan Keith as Director

16 June 2014

Appointed Weigel, William Breck as Director

16 June 2014

Resigned Mcalister, Bruce Alastair as Secretary

16 June 2014

Resigned Mcalister, Bruce Alastair as Director

12 December 2012

Appointed Macgregor, Gordon Ramsay as Director

1 December 2009

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

17 November 2009

Resigned Mawlaw Secretaries Limited as Corporate Secretary

18 February 2008

Appointed Mawlaw Secretaries Limited as Corporate Secretary

24 September 2007

Appointed Wheeler, Gillian May as Director

24 September 2007

Appointed Citron, Zachary Joseph as Director

24 September 2007

Appointed Dwyer, Stephen John as Director

24 September 2007

Appointed Mcalister, Bruce Alastair as Director

24 September 2007

Appointed Mcalister, Bruce Alastair as Secretary

24 September 2007

Resigned Trusec Limited as Corporate Nominee Secretary

24 September 2007

Resigned Dunstall, Sarah as Director

24 September 2007

Resigned Von Bismarck, Nilufer as Director

21 September 2007

Appointed Trusec Limited as Corporate Nominee Secretary

21 September 2007

Appointed Dunstall, Sarah as Director

21 September 2007

Appointed Von Bismarck, Nilufer as Director

Ownership 1 active

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

GE Caledonian Limited

Corporate entity · Notified 15 December 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. Sc64580

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 This company 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 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 107

Date	Description	Made Up To
21 September 2026	Confirmation statement with no updates	21 September 2026
7 September 2026	Appointment of a director
7 September 2026	Termination of appointment of a director
5 July 2026	Full accounts	31 December 2025
31 March 2026	Termination of appointment of a director