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GE Aircraft Engine Services Ltd., Cardiff

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GE Aircraft Engine Services Ltd.

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Name

GE Aircraft Engine Services Ltd.
SG Aircraft Engine Services Ltd.
Engine Maintenance Centre South Wales Ltd.
Trushelfco (NO. 1716) Ltd.

Identification

Chp
Companies House 02605713
Lei
91I8KK7V2MNEDV9XTV42

Address

Caerphilly Road, Nantgarw, Cardiff CF15 7YJ, United Kingdom
London, United Kingdom

Corporate purpose

30.30
Manufacture of air and spacecraft and related machinery

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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4Director
1Secretary
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
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Publications

9 Aug 2026 also 30/09/2016, 08/07/2015, 24/07/2014, 05/07/2013, 17/07/2012, 07/07/2011, 07/07/2010, 22/01/2010, 21/07/2008, 15/08/2007, 31/10/2006, 29/12/2005, 25/01/2005
Full accounts made up to 2025-12-31
29 Jul 2026
Secretary: Alex Thatcher · No longer Secretary: Tristan Keith Chubb
7 May 2026 also 02/05/2024, 10/05/2023, 09/05/2022, 04/05/2021, 03/05/2020, 13/05/2019, 23/05/2018
Confirmation statement made with no updates
21 Apr 2026
Director: Scott Watters
24 Sept 2025
Annual report for the year ending 31/12/2024
2 May 2025 also 09/05/2017
Confirmation statement made with updates
4 Feb 2025
No longer Director: Nicholas Blakeney
3 Feb 2025 also 19/12/2017
Companies House - Filing
10 Oct 2024
Annual report for the year ending 31/12/2023
25 Jun 2024
Secretary's details changed for Tristan Keith Chubb
16 Oct 2023
Annual report for the year ending 31/12/2022
26 Jul 2023
Director: Brandon Wagner
17 May 2023
No longer Director: Antonio Provini
9 Feb 2023
Statement of capital · Solvency Statement dated 03/02/23 · Cancel capital redemption reserve 03/02/2023 …
30 Dec 2022
No longer Director: Maria Louise Deacon
28 Dec 2022
Annual report for the year ending 31/12/2021
23 Nov 2021
Annual report for the year ending 31/12/2020
14 Oct 2020
Annual report for the year ending 31/12/2019
10 Oct 2019
Annual report for the year ending 31/12/2018
30 Sept 2018
Annual report for the year ending 31/12/2017
14 May 2018
Director: Nicholas Blakeney
23 Apr 2018
Director: Mark D. Terribilini
20 Mar 2018
No longer Director: James Thomas Beck
2 Oct 2017
Annual report for the year ending 31/12/2016
13 Dec 2016
Director: Maria Louise Deacon
12 Dec 2016
No longer Director: Anthony J. Aiello
12 May 2016
Capital: £100M
11 May 2016
Director's details changed for James Thomas Beck
9 May 2016
Director's details changed for Mr Antonio Provini · Director's details changed for La-Chun Lindsay …
18 Mar 2016
Director: Antonio Provini
20 Jan 2016
Secretary: Tristan Keith Chubb · No longer Secretary (1)
10 Aug 2015 also 26/07/2012, 17/05/2010
Secretary's details changed for N.N.
26 Jun 2015
Termination of appointment of N.N. as a director
7 May 2015
Capital: £100M
13 Apr 2015
Appointment of La-Chun Lindsay as a director
10 Apr 2015
No longer Director (1)
29 Jan 2015
Statement of company's objects
30 Dec 2014
Statement of capital · Statement by Directors · Solvency Statement dated 09/12/14 …
22 Oct 2014
Secretary (1) · No longer Secretary (1)
7 May 2014
Capital: £226.2M
3 Dec 2013
Auditor's resignation
26 Nov 2013
Section 519
15 Aug 2013
Address
13 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited
1 May 2013 also 30/04/2012, 09/05/2011, 13/05/2010
Annual return made up to 2013-04-29 with full list of shareholders
14 Aug 2012
No longer Director (1)
7 Aug 2012
Director (1) · No longer Secretary (1)
16 Dec 2011
Appointment of N.N. as a director
15 Dec 2011
No longer Director (1)
4 Jul 2011
Director: Anthony J. Aiello
1 Jul 2011
No longer Director (1)
22 Feb 2010
Secretary: Oakwood Corporate Secretary Ltd
19 Jan 2010
Director (2) · No longer Director (2)
11 Dec 2009
Address
10 Dec 2009
Address
18 Nov 2009
No longer Secretary: Mawlaw Secretaries Ltd
13 Oct 2009
Address
18 May 2009
Address
30 Apr 2009 also 09/05/2008, 16/05/2007, 21/07/2006, 16/05/2005
Return made up to 29/04/09; full list of members
9 Feb 2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
13 Aug 2008
No longer Director (1)
8 Jul 2008
Address · Name: GE Aircraft Engine Services Ltd
1 Jul 2008 as SG Aircraft Engine Services Ltd.
Name: GE Aircraft Engine Services Ltd
25 Jun 2008 as SG Aircraft Engine Services Ltd.
Address
7 Jan 2008 as SG Aircraft Engine Services Ltd.
Secretary's particulars changed
22 Nov 2006 as SG Aircraft Engine Services Ltd. also 17/11/2006, 20/12/2005
Director resigned
6 Mar 2006 as SG Aircraft Engine Services Ltd. also 30/01/2006, 12/04/2005
New director appointed
1 Nov 2005 as SG Aircraft Engine Services Ltd.
Delivery ext'd 3 mth 31/12/04
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Mentions

15 Oct 2026 in Psc
Shareholding, Voting rights: Nordam Europe Ltd
5 Feb 2025 in Ler
Direct parent
5 Feb 2025 in Ler
Ultimate parent
31 Oct 2024 in Psc
Companies House - Persons with Significant Control
25 Aug 2024 in Psc
Companies House - Persons with Significant Control
29 Sept 2023 in Ler
No longer Direct parent
There are no publications matching your search.

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