Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08053350

General Electricity Holdings Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Engie SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-31 · No cessation recorded

Source record 138078169
Show 2 ceased records
MI
Mr Marshall Eugene IsenbergIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-08-31

Source record 137878210
Rothschild & Co Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-08-31

Source record 137887891

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
RW
Robert WellsCurrent director
Appointed 2024-01-01 · 2 yrs · Accountant
+9 others
GO
Graham OxleyCurrent director
Appointed 2021-08-31 · 5 yrs · Managing Director Commercial
+2 others
Show 13 historical appointments
CH
Christophe HuguetResigned director
Resigned 2021-04-06 · 1 yr · Head Of Engie Gem Innovation
MD
Mark DukeResigned secretary
Resigned 2020-10-20 · 1 yr
BW
Brendan WautersResigned director
Resigned 2019-12-17 · 3 yrs · Director Of Business Development
DB
Duncan BullockResigned director
Resigned 2019-03-14 · 2 yrs · Investment Director
IM
Igal MadarResigned director
Resigned 2018-12-20 · 2 yrs · Head Of E-Trading
SS
Sandra StatelovaResigned director
Resigned 2018-12-20 · 2 yrs · Investment Associate
PB
Paul BarrittResigned secretary
Resigned 2018-11-20 · 1 yr
YZ
Yoav ZingherResigned secretary
Resigned 2017-04-27 · 1 yr
HV
Hendrik Van AsbroeckResigned director
Resigned 2015-09-02 · 4 yrs · Corporate Venture Capital Director
RG
Robert GershonResigned secretary
Resigned 2015-03-24 · 2 yrs
DC
Dan CohenResigned director
Resigned 2014-03-27 · 4 yrs · Managing Director
YZ
Yoav ZingherResigned director
Resigned 2012-05-01 · 6 yrs · Director
IA
Isaac AbramResigned director
Resigned 2012-05-01 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active