GE POWER RESOURCES MANAGEMENT LTD
⚰️Wound downdissolved
00540682 · ltd · incorporated 1954-11-16
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 23.6y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
43/100
Watch
What this business does
Primary activity: Activities of head offices
Sector: Professional, scientific & technical
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 43/100 (watch), bankability 60/100. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (35/100). Current lenders should be on monthly review.
🏦
Refinance opportunity
3 live charges · oldest 23.6y
65/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 23.6 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (57/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
58 officers (3 active, 58 linked, 50 with DOB)
87
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
2 connected companies via shared directors
51
Filing history
297 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
43/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
10
Concerning — overdue filings or status flags present.
Acquirability
50
Some acquirability indicators.
Risk profile
41
Multiple red flags — proceed with caution.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (136 events)Click to expand
- 2022-02-11⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-02-11🏁Company dissolved
- 2021-11-22📄change-person-director-company-with-change-dateofficers · CH01
- 2021-11-11⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-01-04📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-01-04⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-01-04⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-01-04📄resolutionresolution · RESOLUTIONS
- 2020-12-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-12-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-12-22📄mortgage-satisfy-charge-fullmortgage · MR04
- 2020-12-22🔓Charge satisfied #3
- 2020-12-22🔓Charge satisfied #2
- 2020-12-22🔓Charge satisfied #1
- 2020-12-10📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2020-12-10📄resolutionresolution · RESOLUTIONS
- 2020-12-10📄legacycapital · SH20
- 2020-12-10⚠️legacyinsolvency · CAP-SS
- 2020-11-24📄statement-of-companys-objectschange-of-constitution · CC04
- 2020-11-24📄memorandum-articlesincorporation · MA
- 2020-11-24📄resolutionresolution · RESOLUTIONS
- 2020-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-03📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-07-02📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-26➕DENNISON, James Edward appointeddirector
- 2020-06-26➕MILLER, Steven Robert appointeddirector
- 2020-06-26➖JONES, Nigel Gary resigneddirector
- 2020-06-26➖MACDONALD, Iain Graham Ross resigneddirector
- 2020-05-18📄resolutionresolution · RESOLUTIONS
- 2020-05-15➕OAKWOOD CORPORATE SECRETARY LIMITED appointedcorporate-secretary
- 2020-05-15📄appoint-corporate-secretary-company-with-name-dateofficers · AP04
- 2018-07-19➖PEERMOHAMED, Zahra resignedsecretary
- 2017-12-31➖ELBORNE, Mark Edward Monckton resigneddirector
- 2017-12-20➕JONES, Nigel Gary appointeddirector
- 2016-07-08➖STEADMAN, Mark William resigneddirector
- 2016-05-04➖MACDONALD, Iain Graham Ross resignedsecretary
- 2016-05-04➕PEERMOHAMED, Zahra appointedsecretary
- 2016-01-11➕ELBORNE, Mark Edward Monckton appointeddirector
- 2015-12-01➖HOLYHEAD, Christian David resigneddirector
- 2015-12-01➖MACLEOD, Stuart James Robert resigneddirector
- 2015-12-01➖RADFORD, Bryan William resigneddirector
- 2015-12-01➖WATSON, Terence Stuart resigneddirector
- 2015-10-29➕STEADMAN, Mark William appointeddirector
- 2014-10-16➕MACLEOD, Stuart James Robert appointeddirector
- 2014-10-16➖PURCELL, Robert Michael resigneddirector
- 2013-10-16➖BALL, Bruce Henry resigneddirector
- 2013-10-16➖BURGIN, Stephen Rex resigneddirector
- 2013-10-16➕WATSON, Terence Stuart appointeddirector
Showing most recent 50 of 136 events
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
46/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondaryStable-but-static management: Company is 72 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high · 1 med ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-02-11
5 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-02-11: gazette-dissolved-liquidation; 2021-11-11: liquidation-voluntary-members-return-of-final-meeting
Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
General Electric Energy Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
General Electric Energy Uk Limited
Corporate parent · holds 75-100% shares · board control
⬇
GE POWER RESOURCES MANAGEMENT LTD
This company · 00540682
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
General Electric Energy Uk Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 18/08/2017 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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|---|---|---|---|---|---|---|---|
| A. & M. (UK) LIMITED→ 03805733 · est 1999 · no financials extracted | — | — | — | — | 26y | — | — |
| ALT-LEGAL LIMITED→ 09227003 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ALW CONSULTING LIMITED→ 13859548 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| ALWOODLEY SEARCH (ASL) LIMITED→ 16383286 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AM CONSULTANCY BFD LTD→ 17074798 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| AMBAAH LTD→ 16315387 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMBERCP LTD→ 11203501 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| AMBH HOLDINGS LIMITED→ 15766041 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AMBIENCE ENGINEERING LIMITED→ 07221462 · est 2010 · no financials extracted | — | — | — | — | 16y | — | — |
| AMCO GROUP LIMITED→ 06476276 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| AMDK GOVERNANCE SOLUTIONS LIMITED→ 13470735 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AME ACCOUNTING & CO. LTD→ 13108352 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
9 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusdissolved
Typeltd
Incorporated1954-11-16
Jurisdictionengland-wales
Primary SIC70100 — Activities of head offices
Registered office
1 Bridgewater Place
Water Lane
Leeds
West Yorkshire
LS11 5QR
Filing status
Accounts
Next due: —
Last made up to: 2019-12-31
Confirmation statement
Next due: —
Last: —
Officers (0 active · 55 resigned)
OAKWOOD CORPORATE SECRETARY LIMITED→
Activecorporate-secretary · appointed 2020-05-15
View their other companies + combined net worth →
DENNISON, James Edward→
Activedirector · ~54y · appointed 2020-06-26
View their other companies + combined net worth →
MILLER, Steven Robert→
Activedirector · ~57y · appointed 2020-06-26
View their other companies + combined net worth →
CLEDWYN DAVIES, Altan Denys→
Resignedsecretary · appointed 2005-09-30 · resigned 2010-04-12
DAVIES, Bruce Boyden→
Resignedsecretary · resigned 2001-04-30
HIBBARD, Joseph Roger→
Resignedsecretary · appointed 2001-04-30 · resigned 2003-07-31
MACDONALD, Iain Graham Ross→
Resignedsecretary · appointed 2010-10-20 · resigned 2016-05-04
PEERMOHAMED, Zahra→
Resignedsecretary · appointed 2016-05-04 · resigned 2018-07-19
PURCELL, Robert Michael→
Resignedsecretary · appointed 2010-04-12 · resigned 2010-10-20
REYNOLDS, Gill→
Resignedsecretary · appointed 2003-07-31 · resigned 2005-11-10
AUSTIN, Helena Claire→
Resigneddirector · ~63y · appointed 2008-03-12 · resigned 2012-09-01
BAKER, Stephen Clarke→
Resigneddirector · ~72y · appointed 2005-04-07 · resigned 2005-11-10
BALL, Bruce Henry→
Resigneddirector · ~76y · appointed 2012-09-01 · resigned 2013-10-16
BASTID, Pierre Tristan Michel, M.→
Resigneddirector · ~72y · appointed 2004-03-31 · resigned 2005-11-08
BLENKINSOP, John Maxwell→
Resigneddirector · ~61y · appointed 2008-03-17 · resigned 2008-06-30
BOISSEAU, Philippe→
Resigneddirector · ~97y · resigned 1993-06-29
BONAFE, Pierre Raymond Jean-Louis→
Resigneddirector · ~85y · appointed 1993-06-29 · resigned 1998-05-31
BOWLES, Leslie Frederick→
Resigneddirector · ~93y · resigned 1994-04-28
BURGIN, Stephen Rex→
Resigneddirector · ~69y · appointed 2008-03-12 · resigned 2013-10-16
CARR, Keith David→
Resigneddirector · ~60y · appointed 2010-04-19 · resigned 2012-11-19
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus letter of set-off | 1 property | 14/10/2004 | 22/12/2020 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | A deed of admission to an omnibus letter of set-off dated 15 november 2002 and | 1 property | 08/09/2004 | 22/12/2020 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Bank PLC | An omnibus letter of set-off | 1 property | 15/11/2002 | 22/12/2020 |
Recent filings (297 total)
gazette-dissolved-liquidation
gazette · GAZ2
2022-02-11
change-person-director-company-with-change-date
officers · CH01
2021-11-22
liquidation-voluntary-members-return-of-final-meeting
insolvency · LIQ13
2021-11-11
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2021-01-04
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2021-01-04
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2021-01-04
resolution
resolution · RESOLUTIONS
2021-01-04
mortgage-satisfy-charge-full
mortgage · MR04
2020-12-22
mortgage-satisfy-charge-full
mortgage · MR04
2020-12-22
mortgage-satisfy-charge-full
mortgage · MR04
2020-12-22
capital-statement-capital-company-with-date-currency-figure
capital · SH19
2020-12-10
resolution
resolution · RESOLUTIONS
2020-12-10
legacy
capital · SH20
2020-12-10
legacy
insolvency · CAP-SS
2020-12-10
statement-of-companys-objects
change-of-constitution · CC04
2020-11-24