PIGNONE ENGINEERING

Company Number 00874638

Status Dissolved
Incorporated March 22, 1966
Entity Type Private unlimited
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

1 More London Place
London
SE1 2AF

Nature of Business (SIC)
46719
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

PIGNONE ENGINEERING is a British corporate entity currently listed with a status of dissolved. Registered as company #00874638, this organization has been active since March 1966. Primarily in the 46719 sector, the business maintains its official headquarters at 1 More London Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Nov 7, 2024
PDF ↗
Insolvency
Aug 7, 2024
PDF ↗
Address
Nov 9, 2023
PDF ↗
Address
Nov 9, 2023
PDF ↗
Address
Nov 2, 2023
PDF ↗
Insolvency
Nov 2, 2023
PDF ↗
Insolvency
Nov 2, 2023
PDF ↗
Resolution
Nov 2, 2023
PDF ↗
Confirmation Statement
Mar 6, 2023
PDF ↗
Accounts
Feb 8, 2023
PDF ↗
Confirmation Statement
Sep 21, 2022
PDF ↗
Confirmation Statement
Mar 9, 2022
PDF ↗
Accounts
Feb 4, 2022
PDF ↗
Confirmation Statement
Apr 15, 2021
PDF ↗
Persons With Significant Control
Apr 15, 2021
PDF ↗
Accounts
Feb 23, 2021
PDF ↗
Confirmation Statement
Mar 6, 2020
PDF ↗
Accounts
Mar 3, 2020
PDF ↗
Officers
Aug 9, 2019
PDF ↗
Officers
Aug 9, 2019
PDF ↗
Accounts
Jul 3, 2019
PDF ↗
Confirmation Statement
Mar 18, 2019
PDF ↗
Accounts
Sep 20, 2018
PDF ↗
Address
Aug 17, 2018
PDF ↗
Persons With Significant Control
Jul 13, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
General Electric Company
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 60 years
Directory of Officers
Active
Active
Active
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned

Connected Companies

17233247
MEMENTO MEDICINES UK LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17225838
CAPRICORN FM LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
02902190
FARRAR & CO. LTD.
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
03284375
PRINCIPIA ESTATE & ASSET MANAGEMENT LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
15407826
PRINCIPIA ESTATE & ASSET MANAGEMENT HOLDINGS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
06263341
FARRAR & CO PROPERTIES LTD.
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
02900220
FARRAR & CO. LETTINGS LTD.
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
15407827
FARRAR & CO. PROPERTIES HOLDINGS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
13025451
ZAPP GROUP LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
05304452
SPEECH LINK MULTIMEDIA LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
13300691
SL MULTIMEDIA LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17189199
PENELOPE HEALTH LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17189775
MEMCO LABS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17182881
THE SAN FRANCISCO AI FACTORY UK LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
16348522
AUGENTIC GROUP LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17171782
BCSF STAMFORD PROPERTY SPV LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17166568
BF HOLDINGS BLOCCO REGNO UNITO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17166570
BF VANGUARD HOLDINGS LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17162920
POLARIS LABORATORIES U.K. LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
16399845
79 SYSTEMS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
16399855
AUGENTIC UW LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17154179
BROOKE CAPITAL LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17154506
DOCTOLIB UK HOLDCO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17146749
CARPENTER TWO LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17143447
CARPENTER EUROPE LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17143934
DEEPLOOK MEDICAL LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17144372
CARPENTER ONE LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17138734
OAKWOOD CORPORATE NOMINEES 2026 LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
12967998
HOUSE OF K INVESTMENT UK LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
11978625
AMERGE LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
07627612
ADEY ELECTRONICS LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17125802
INOFAB UK LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17121539
FABRIAL LABS LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17121553
NNI-KLAR MACH LIMITED
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
17116654
HALTER UK LTD
OAKWOOD CORPORATE SECRETARY LIMITED is a corporate secretary
06378241
GE INFRASTRUCTURE AVIATION
BUDGE, Andrew Thomas Peter is a director
06051522
GE AVIATION UK
BUDGE, Andrew Thomas Peter is a director
08826207
SATAVIA LTD
BUDGE, Andrew Thomas Peter is a director
00244759
GE CAPITAL EMEA SERVICES LIMITED
BUDGE, Andrew Thomas Peter is a director
03770776
GE MONEY MORTGAGES LIMITED
BUDGE, Andrew Thomas Peter is a director
03860257
GE MONEY SECURED LOANS LIMITED
BUDGE, Andrew Thomas Peter is a director
00592986
GE MONEY HOME FINANCE LIMITED
BUDGE, Andrew Thomas Peter is a director
02248981
GE MONEY CONSUMER LENDING LIMITED
BUDGE, Andrew Thomas Peter is a director
03895064
IGROUP 8 LIMITED
BUDGE, Andrew Thomas Peter is a director
03320928
GE FINANCIAL INVESTMENTS
BUDGE, Andrew Thomas Peter is a director
02103739
GE CAPITAL SIGMA HOLDING LTD
BUDGE, Andrew Thomas Peter is a director
03859120
GE MONEY SERVICING LIMITED
BUDGE, Andrew Thomas Peter is a director
01500252
KEY LEASING LIMITED
BUDGE, Andrew Thomas Peter is a director
03255766
IGE USA INVESTMENTS LIMITED
BUDGE, Andrew Thomas Peter is a director
09666321
GE CAPITAL INTERNATIONAL HOLDINGS LIMITED
BUDGE, Andrew Thomas Peter is a director
02133622
GE CAPITAL GROUP SERVICES LIMITED
BUDGE, Andrew Thomas Peter is a director
02544202
GE CAPITAL EUROPE LIMITED
BUDGE, Andrew Thomas Peter is a director
04825478
VETCO INTERNATIONAL LIMITED
BUDGE, Andrew Thomas Peter is a director
03645466
GE INSPECTION TECHNOLOGIES LIMITED
BUDGE, Andrew Thomas Peter is a director
04825399
VETCO GROUP
BUDGE, Andrew Thomas Peter is a director
05414492
GEH HOLDINGS
BUDGE, Andrew Thomas Peter is a director
08698561
GE CAPITAL INVESTMENTS FUNDING LIMITED
BUDGE, Andrew Thomas Peter is a director
SC417867
LUFKIN INDUSTRIES HOLDINGS UK LIMITED
BUDGE, Andrew Thomas Peter is a director
03728144
GE (HOLDINGS)
BUDGE, Andrew Thomas Peter is a director
09690010
IGE USA HOLDINGS
BUDGE, Andrew Thomas Peter is a director
04320679
GE INDUSTRIAL CONSOLIDATION LIMITED
BUDGE, Andrew Thomas Peter is a director
01163439
GE PROTIMETER LIMITED
BUDGE, Andrew Thomas Peter is a director
03053570
IGE USA GROUP
BUDGE, Andrew Thomas Peter is a director
03033280
IGE EURO TREASURY SERVICES
BUDGE, Andrew Thomas Peter is a director
01764221
INTERNATIONAL GENERAL ELECTRIC (U.S.A.)
BUDGE, Andrew Thomas Peter is a director
08734441
RED ARTIFICIAL LIFT UK LIMITED
BUDGE, Andrew Thomas Peter is a director
03689771
IGE STERLING TREASURY SERVICES LIMITED
BUDGE, Andrew Thomas Peter is a director
06486634
GE UK GROUP
BUDGE, Andrew Thomas Peter is a director
00156810
IGE DOLLAR TREASURY SERVICES
BUDGE, Andrew Thomas Peter is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top