Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
General Electricity Holdings Ltd
- Incorporated
- 1 May 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Engie SA
- Accounts type
- Small
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2024
British
Born October 1980 (46)
British
Born May 1976 (50)
Officer history (14 former)
1 January 2024
31 December 2022
31 December 2022
31 January 2022
Resigned Duke, Mark as Secretary
31 August 2021
31 August 2021
Resigned Madar, Igal as Director
9 April 2021
9 April 2021
Resigned Statelova, Sandra as Director
6 April 2021
20 October 2020
Appointed Duke, Mark as Secretary
13 August 2020
Resigned Barritt, Paul as Secretary
17 December 2019
17 December 2019
Resigned Van Asbroeck, Hendrik Kc as Director
14 March 2019
4 March 2019
20 December 2018
Appointed Madar, Igal as Director
20 December 2018
Appointed Statelova, Sandra as Director
20 November 2018
Appointed Barritt, Paul as Secretary
20 November 2018
Resigned Zingher, Yoav as Secretary
20 November 2018
20 November 2018
27 April 2017
Resigned Gershon, Robert Bradley as Secretary
27 April 2017
Appointed Zingher, Yoav as Secretary
2 September 2015
Appointed Van Asbroeck, Hendrik Kc as Director
24 March 2015
Appointed Gershon, Robert Bradley as Secretary
24 March 2015
27 March 2014
8 July 2013
1 May 2012
1 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Engie SA
Corporate entity · Notified 31 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company- Listed
Reg. no. 775583263
Holdings 2
Companies where General Electricity Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
31 August 2020
Ceased Rothschild & Co — Owns 25–50% of shares
31 August 2020
Ceased Marshall Eugene Isenberg — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£15,300,727)
- Cash
- £839,629
- Profit
- (£682,735)
- Debt Ratio
- 1454%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20 | £20 | £20 | £120 | £17,101,696 | £15,072,384 |
| Current Assets | £1,129,636 | £693,077 | £533,534 | £510,536 | £5,522,998 | £3,756,544 |
| Cash | £839,629 | £402,235 | £302,951 | £123,918 | £2,009,981 | £2,035,296 |
| Creditors (< 1 year) | £12,430,383 | £11,311,089 | £9,957,750 | £6,260,347 | £2,972,030 | £9,520,481 |
| Creditors (> 1 year) | £4,000,000 | £4,000,000 | £4,000,000 | £4,000,000 | £4,000,000 | £4,000,000 |
| Net Current Assets | (£11,300,747) | (£10,618,012) | (£9,424,216) | (£5,749,811) | £2,550,968 | (£5,763,937) |
| Net Assets | (£15,300,727) | (£14,617,992) | (£13,424,196) | (£9,749,691) | £15,652,664 | |
| Shareholder Funds | (£15,300,727) | (£14,617,992) | (£13,424,196) | (£9,749,691) | £15,652,664 | £5,308,447 |
Filings
Filing history not loaded yet. See it on Companies House
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