General Electricity Holdings LTD

Company 08053350 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

3.7y median 3.7y

average tenure

4.9y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 5Tech and media 2Professional services 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Kiwi Power LTD 2 shared directors
Engie Supply Holding UK Limited 1 shared director
Engie GAS Shipper Limited 1 shared director
Engie GAS Limited 1 shared director
Engie Power Limited 1 shared director
IPM Energy Retail Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08053350
Status	Active
Type	Private Limited Company
Incorporated	01/05/2012
Address	35 BALLARDS LANE, LONDON, N3 1XW
Accounts next due	27/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

Engie Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Rothschild & Co ceased 2020
ownership of shares 25-50% voting rights 25-50%
Mr Marshall Eugene Isenberg ceased 2020 American
ownership of shares 25-50% as trust voting rights 25-50% as trust significant influence or control as trust

Officers (15)

Robert John Wells Director · appointed 2024
Graham Oxley Director · appointed 2021

Show 13 former officers

Christophe Huguet Director · appointed 2021 · resigned 2022
Mark Duke Secretary · appointed 2020 · resigned 2022
Brendan Gustaaf Henri Wauters Director · appointed 2019 · resigned 2022
Duncan John Bullock Director · appointed 2019 · resigned 2021
Igal Madar Director · appointed 2018 · resigned 2021
Sandra Statelova Director · appointed 2018 · resigned 2021
Paul Barritt Secretary · appointed 2018 · resigned 2020
Hendrik Kc Van Asbroeck Director · appointed 2015 · resigned 2019
Robert Bradley Gershon Secretary · appointed 2015 · resigned 2017
Dan Cohen Director · appointed 2014 · resigned 2019
Cosec Direct Limited Corporate-secretary · appointed 2013 · resigned 2015
Yoav Zingher Director · appointed 2012 · resigned 2018
Isaac Ziko Abram Director · appointed 2012 · resigned 2018

Directors and officers on the Companies House record, current and former.

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