Arabelle Marine UK Limited

Active08462333 Private limited company

Incorporated: 26 March 2013 (13 years)
Previously known as: GE Oil & Gas Marine & Industrial UK Ltd. (until 10 June 2024)
Alstom Renewable UK Limited (until 26 January 2018)
Alstom Renewables UK Limited (until 5 April 2013)
Industry: Production of electricity (35110)
Directors: Duncan James Alexander Macpherson
Ralph Odendaal
Andrew Paul Dowle
Owned by: Arabelle Solutions UK Limited
Accounts type: Full
Region: West Midlands
Address: Newbold Road
Newbold Road
Rugby
CV21 2NH

Website & contact details

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

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 5 June 2027
Last conf. stmt: 22 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Macpherson, Duncan James Alexander

Director · Appointed 2 February 2024

Also at Arabelle Services UK Limited

British

Born July 1965 (61)

Odendaal, Ralph

Director · Appointed 17 November 2021

Also at Jacana Investments Limited, Arabelle Solutions UK Limited, First Sleep Limited

British

Born January 1970 (56)

Dowle, Andrew Paul

Director · Appointed 21 December 2018

British

Born June 1971 (55)

Officer history (19 former)

11 October 2024

Resigned Rutherford, Iain Kennedy as Director

31 May 2024

Resigned Oakwood Corporate Secretary Limited as Corporate Secretary

2 February 2024

Appointed Macpherson, Duncan James Alexander as Director

15 November 2023

Resigned Bell, David as Director

28 October 2022

Appointed Rutherford, Iain Kennedy as Director

17 November 2021

Appointed Odendaal, Ralph as Director

29 March 2021

Appointed Bell, David as Director

23 March 2021

Resigned Wright, James Alexander as Director

1 May 2019

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

30 April 2019

Resigned Dunlop, Lorraine Amanda as Secretary

21 December 2018

Appointed Dowle, Andrew Paul as Director

21 December 2018

Resigned Middleton, Fraser Duncan William as Director

9 April 2018

Appointed Dunlop, Lorraine Amanda as Secretary

29 March 2018

Resigned Woodhouse, Andrew John as Director

28 March 2018

Resigned Welch, Jason Paul as Director

12 February 2018

Resigned Peermohamed, Zahra as Secretary

19 June 2017

Appointed Wright, James Alexander as Director

3 April 2017

Resigned Maycock, Simon David as Director

31 March 2017

Appointed Middleton, Fraser Duncan William as Director

19 October 2016

Appointed Woodhouse, Andrew John as Director

30 September 2016

Resigned Dadley, Ulrika Schachner as Director

25 August 2016

Resigned Elborne, Mark Edward Monckton as Director

15 June 2016

Appointed Welch, Jason Paul as Director

26 May 2016

Resigned Macdonald, Iain Graham Ross as Director

4 May 2016

Appointed Peermohamed, Zahra as Secretary

4 May 2016

Resigned Macdonald, Iain Graham Ross as Secretary

25 April 2016

Resigned Stevenson, Robert John as Director

23 March 2016

Resigned Burgin, Stephen Rex as Director

11 January 2016

Appointed Elborne, Mark Edward Monckton as Director

12 November 2015

Resigned Watson, Terence Stuart as Director

12 November 2015

Resigned Macleod, Stuart James Robert as Director

10 December 2014

Appointed Macleod, Stuart James Robert as Director

10 December 2014

Resigned Purcell, Robert Michael as Director

21 November 2013

Appointed Dadley, Ulrika Schachner as Director

11 November 2013

Appointed Maycock, Simon David as Director

11 November 2013

Appointed Macdonald, Iain Graham Ross as Director

11 November 2013

Appointed Stevenson, Robert John as Director

11 November 2013

Appointed Watson, Terence Stuart as Director

26 March 2013

Appointed Purcell, Robert Michael as Director

26 March 2013

Appointed Burgin, Stephen Rex as Director

26 March 2013

Appointed Macdonald, Iain Graham Ross as Secretary

Ownership 1 active

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

Arabelle Solutions UK Limited

Corporate entity · Notified 31 May 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 14767051

Former controllers (2)

31 May 2024

Ceased General Electric UK Holdings Ltd. — Owns 75–100% of shares

1 May 2019

Ceased Vetco Gray Holding — Owns 75–100% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Edf Energy (UK) Limited

Edf Energy Holdings Limited Owns 75–100% of shares

Arabelle Solutions UK Limited Owns 75–100% of shares

Arabelle Marine UK Limited This company Owns 75–100% of shares

Arabelle Services UK Limited Owns 75–100% of shares

Bradwell Power Holding Company Limited Owns 25–50% of shares

Bradwell Power Generation Company Limited Owns 75–100% of shares

Edf Development Company Limited Owns 75–100% of shares

Edf Energy Lake Limited Owns 75–100% of shares

Lake Acquisitions Limited Owns 75–100% of shares

Edf Energy Limited Owns 75–100% of shares

Edf Energy (Thermal Generation) Limited Owns 75–100% of shares

Edf Energy Customers Limited Owns 75–100% of shares

Edf Energy Renewables Limited Owns 25–50% of shares

Edf Energy Retail Limited Owns 75–100% of shares (as a firm)

Electrify Britain Limited Holds 25–50% of voting rights

Edf Energy R&D UK Centre Limited Owns 75–100% of shares

General Nuclear System Limited Owns 25–50% of shares

NNB Top Company HPC (C) Limited Owns 75–100% of shares

NNB Top Company HPC (B) Ltd Owns 75–100% of shares

Northern Power Limited Owns 75–100% of shares

Sizewell C Limited Has significant influence or control

Nuclear Services (Technical) Company Limited Owns 25–50% of shares

Filings 90

Date	Description	Made Up To
27 May 2026	Confirmation statement with no updates	22 May 2026
7 April 2026	Confirmation statement with no updates	25 March 2026
29 March 2026	Full accounts	31 December 2024
25 January 2026	Register inspection address has been changed
22 May 2025	Change of details for a person with significant control