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Ge Aircraft Engine Services Limited

Ge Aircraft Engine Services Limited is an active company incorporated on 29 April 1991 with the registered office located in Cardiff, Mid Glamorgan. Ge Aircraft Engine Services Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02605713
Private limited company
Age
34 years
Incorporated 29 April 1991
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Caerphilly Road
Nantgarw
Cardiff
CF15 7YJ
Same address for the past 12 years
Telephone
02088937107
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1968
Director • Managing Director • New Zealander • Lives in UK • Born in Mar 1986
Director • Ge Finance • American • Lives in United States • Born in Nov 1973
Director • None • American • Lives in United States • Born in Jun 1983
Director • Finance Leader • British • Lives in UK • Born in Apr 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Nordam Europe Limited
Oakwood Corporate Secretary Limited, Nicholas Blakeney, and 2 more are mutual people.
Active
Oliver Crispin Robotics Limited
Oakwood Corporate Secretary Limited, Nicholas Blakeney, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Caledonian Limited
Mark David Terribilini, Brandon Wagner, and 1 more are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.1B
Increased by £176.99M (+19%)
Employees
1.45K
Decreased by 54 (-4%)
Total Assets
£606.19M
Decreased by £179.1M (-23%)
Total Liabilities
-£153.31M
Decreased by £72.53M (-32%)
Net Assets
£452.88M
Decreased by £106.57M (-19%)
Debt Ratio (%)
25%
Decreased by 3.47% (-12%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Ge Capital International Holdings Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Ge Industrial Consolidation Limited (PSC) Resigned
7 Months Ago on 31 Jan 2025
Ge Industrial Consolidation Limited (PSC) Appointed
7 Months Ago on 31 Jan 2025
Ge Uk Group (PSC) Resigned
7 Months Ago on 31 Jan 2025
Nicholas Blakeney Resigned
7 Months Ago on 28 Jan 2025
Stephen James Edwards Appointed
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Tristan Keith Chubb Details Changed
1 Year 2 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Termination of appointment of Nicholas Blakeney as a director on 28 January 2025
Submitted on 4 Feb 2025
Cessation of Ge Industrial Consolidation Limited as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Notification of Ge Industrial Consolidation Limited as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Stephen James Edwards as a director on 28 January 2025
Submitted on 3 Feb 2025
Notification of Ge Capital International Holdings Limited as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Cessation of Ge Uk Group as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Secretary's details changed for Tristan Keith Chubb on 19 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Repayment History
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