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Home > England & Wales Companies > GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
Company Information for

GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED

1 MORE LONDON PLACE, LONDON, UNITED KINGDOM, SE1 2AF,
Company Registration Number
02663486
Private Limited Company
Liquidation

Company Overview

About Ge European Equipment Finance (aircraft) Ltd
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED was founded on 1991-11-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge European Equipment Finance (aircraft) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
UNITED KINGDOM
SE1 2AF
Other companies in TW3
 
Previous Names
DECFINANCE LIMITED15/08/2001
Filing Information
Company Number 02663486
Company ID Number 02663486
Date formed 1991-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 31/03/2015
Latest return 18/11/2014
Return next due 16/12/2015
Type of accounts FULL
Last Datalog update: 2018-10-05 00:02:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
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Companies with same name GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
The following companies were found which have the same name as GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED Unknown

Company Officers of GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED

Current Directors
Officer Role Date Appointed
LISA FARRELL
Director 2014-09-30
SALIH UNAL
Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHRA PEERMOHAMED
Company Secretary 2014-11-18 2018-07-19
ANN FRENCH
Company Secretary 2011-06-14 2017-06-30
GABRIELE D'UVA
Director 2014-09-30 2016-12-23
COURTENAY ABBOTT
Company Secretary 2012-09-19 2014-11-18
HUGH ALAN TAYLOR FITZPATRICK
Director 2009-06-19 2014-09-30
JOHN MICHAEL JENKINS
Director 2009-06-19 2013-03-15
ALICIA ESSEX
Company Secretary 1997-10-28 2012-09-07
TOBY DUNCAN FORD
Director 2010-01-12 2011-01-14
RICHARD WILLIAM GREEN
Director 2007-03-26 2009-06-19
PAUL JOHN LOMAS
Director 2008-02-01 2009-06-19
JEREMY DAVID BABER
Director 2005-11-25 2008-04-21
MARTIN PETER HURST
Director 2006-09-15 2007-08-10
SYLVAIN ANDRE GIRARD
Director 2002-11-06 2007-03-26
TIFFANY HURST
Director 2003-10-31 2007-03-26
HARMINDER DHALIWAL
Director 2002-06-25 2003-10-31
PETER HUGH BAGOT CURTISS
Director 1992-02-27 2003-02-04
ROBERT GREEN
Director 2001-11-22 2002-11-06
DONALD LEWIS JURRIES
Director 2000-07-14 2001-11-22
RONALD GILBERT
Director 2000-07-26 2001-08-30
LESLEY APT
Director 1997-10-28 2001-01-26
NILS ALBERT
Director 1998-09-11 2000-11-27
CHRISTOPHER ELLIS
Director 1997-03-14 2000-07-14
FRED PAUL MASNATO
Director 1995-12-12 2000-04-07
DANIEL STEARN HENSON
Director 1995-12-12 1998-09-11
LOUISE MARGARET ODDY
Company Secretary 1996-01-02 1997-10-28
JOSEPH GERARD BRADY
Director 1993-09-16 1997-03-14
JAMES PERRY GILLIES
Director 1993-09-16 1996-04-09
JOHN WILFRED JAMES COLLINS
Company Secretary 1993-09-16 1996-01-02
BRIAN MICHAEL MALOY
Company Secretary 1992-02-27 1993-09-16
JOHN LUTTERLOCH
Director 1992-02-27 1993-09-16
JOHN LUTTERLOCH
Director 1992-02-27 1993-09-16
GRAEME JOHN PROUDFOOT
Company Secretary 1991-11-18 1992-02-27
CHARLES JAMES JENNINGS
Director 1991-11-18 1992-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA FARRELL BT CONTRACT RENTALS LTD. Director 2014-09-30 CURRENT 1993-02-01 Dissolved 2015-08-04
LISA FARRELL HELLER COMMERCIAL EQUIPMENT LEASING LIMITED Director 2014-09-30 CURRENT 1995-07-10 Dissolved 2015-06-09
LISA FARRELL GE CAPITAL SOLUTIONS LIMITED Director 2014-09-30 CURRENT 2007-07-02 Dissolved 2018-01-17
LISA FARRELL DANWOOD FINANCIAL SERVICES LIMITED Director 2014-09-30 CURRENT 1991-01-04 Liquidation
LISA FARRELL GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT NO. 2) LIMITED Director 2014-09-30 CURRENT 1987-07-20 Liquidation
LISA FARRELL GE CAPITAL EQUIPMENT FINANCE HOLDINGS Director 2014-09-30 CURRENT 1986-10-31 Liquidation
LISA FARRELL HELLER CAPITAL UK LIMITED Director 2014-09-30 CURRENT 2001-05-18 Liquidation
LISA FARRELL GE CAPITAL EQUIPMENT FINANCE LTD Director 2014-09-30 CURRENT 1973-03-19 Active
LISA FARRELL BURNHILL EQUIPMENT FINANCE LIMITED Director 2014-09-30 CURRENT 1985-01-16 Liquidation
LISA FARRELL TCR (NUMBER 1) LTD. Director 2014-09-30 CURRENT 1985-09-25 Liquidation
LISA FARRELL GE CAPITAL CORPORATION (LEASING) LIMITED Director 2014-09-30 CURRENT 1985-12-11 Active
LISA FARRELL KENCO RENTALS LTD Director 2014-09-30 CURRENT 1987-10-28 Liquidation
LISA FARRELL GE CAPITAL ENERGY FUNDING LIMITED Director 2014-09-30 CURRENT 1997-03-24 Liquidation
SALIH UNAL BT CONTRACT RENTALS LTD. Director 2014-09-30 CURRENT 1993-02-01 Dissolved 2015-08-04
SALIH UNAL HELLER COMMERCIAL EQUIPMENT LEASING LIMITED Director 2014-09-30 CURRENT 1995-07-10 Dissolved 2015-06-09
SALIH UNAL DANWOOD FINANCIAL SERVICES LIMITED Director 2014-09-30 CURRENT 1991-01-04 Liquidation
SALIH UNAL TCR (NUMBER 1) LTD. Director 2014-09-30 CURRENT 1985-09-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26600Appointment of a voluntary liquidator
2019-11-26LIQ06Voluntary liquidation. Resignation of liquidator
2019-06-11LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-26
2018-07-20TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-07-19TM02Termination of appointment of Zahra Peermohamed on 2018-07-19
2018-05-01LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-26
2017-06-30TM02Termination of appointment of Ann French on 2017-06-30
2017-06-294.68 Liquidators' statement of receipts and payments to 2017-03-26
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELE D'UVA
2016-06-084.68 Liquidators' statement of receipts and payments to 2016-03-26
2016-02-17600Appointment of a voluntary liquidator
2016-02-17LIQ MISC OCCourt order INSOLVENCY:block transfer court order - removal/replacement of liquidator
2016-02-174.40Notice of ceasing to act as a voluntary liquidator
2015-12-04AD03Registers moved to registered inspection location of Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
2015-04-20AD02Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Meridian Trinity Square 23-59 Staines Road Hounslow Middlesex TW3 3HF
2015-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/15 FROM Meridian Trinity Square 23/59 Staines Road Hounslow Middlesex TW3 3HF
2015-04-174.70Declaration of solvency
2015-04-17600Appointment of a voluntary liquidator
2015-04-17LRESSPResolutions passed:
  • Special resolution to wind up on 2015-03-27
2015-03-02AD02Register inspection address changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RT United Kingdom to The Ark 201 Talgarth Road London W6 8BJ
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-26TM02Termination of appointment of Courtenay Abbott on 2014-11-18
2014-11-26AP03Appointment of Miss Zahra Peermohamed as company secretary on 2014-11-18
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD
2014-10-06AP01DIRECTOR APPOINTED MS LISA FARRELL
2014-10-06AP01DIRECTOR APPOINTED MR GABRIELE D'UVA
2014-10-06AP01DIRECTOR APPOINTED MR SALIH UNAL
2014-09-22AA01PREVEXT FROM 31/12/2013 TO 30/06/2014
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0118/11/13 FULL LIST
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 27/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN MARK MILLARD / 27/08/2013
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAYCOCK
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
2012-11-21AR0118/11/12 FULL LIST
2012-10-03AP03SECRETARY APPOINTED COURTENAY ABBOTT
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012
2012-07-17AD02SAIL ADDRESS CREATED
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
2011-11-29AR0118/11/11 FULL LIST
2011-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
2011-07-12AP03SECRETARY APPOINTED ANN FRENCH
2011-07-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AP01DIRECTOR APPOINTED JONATHAN MAYCOCK
2011-01-26TM01APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
2010-12-21AR0118/11/10 FULL LIST
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 01/01/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
2010-07-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
2010-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
2010-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010
2010-02-12AP01DIRECTOR APPOINTED DARREN MARK MILLARD
2010-02-12AP01DIRECTOR APPOINTED TOBY DUNCAN FORD
2010-01-11RES01ADOPT ARTICLES 18/12/2009
2009-12-08AR0118/11/09 FULL LIST
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL LOMAS
2009-07-07288aDIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK
2009-07-06288aDIRECTOR APPOINTED JOHN MICHAEL JENKINS
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID RENDELL
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-11-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/08/2008
2008-07-11288aDIRECTOR APPOINTED WILLIAM HALL HALL MCGIBBON
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR MASSIMO VILLAMULTEDO
2008-06-18288aDIRECTOR APPOINTED PAUL LOMAS
2008-06-18288aDIRECTOR APPOINTED DAVID RICHARD RENDELL
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR JEREMY BABER
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR ALISTAIR ROBINSON
2007-11-26363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-21288bDIRECTOR RESIGNED
2007-07-02288aNEW DIRECTOR APPOINTED
2007-06-03288cDIRECTOR'S PARTICULARS CHANGED
2007-06-01288bDIRECTOR RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288bDIRECTOR RESIGNED
2007-05-10288aNEW DIRECTOR APPOINTED
2007-01-12363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-11-16288bDIRECTOR RESIGNED
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-04-10
Fines / Sanctions
No fines or sanctions have been issued against GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED
Trademarks
We have not found any records of GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDEvent Date2019-11-18
Samantha Jane Keen (IP No. 9250 ) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag MG81232
 
Initiating party Event Type
Defending partyGE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDEvent Date2019-11-18
Samantha Jane Keen (IP No. 9250 ) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag MG81232
 
Initiating party Event Type
Defending partyGE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDEvent Date2019-11-18
Samantha Jane Keen (IP No. 9250 ) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag MG81232
 
Initiating party Event Type
Defending partyGE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDEvent Date2019-11-18
Samantha Jane Keen (IP No. 9250 ) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag MG81232
 
Initiating party Event Type
Defending partyGE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDEvent Date2019-11-18
Samantha Jane Keen (IP No. 9250 ) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag MG81232
 
Initiating party Event Type
Defending partyGE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDEvent Date2019-11-18
Samantha Jane Keen (IP No. 9250 ) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag MG81232
 
Initiating party Event Type
Defending partyGE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDEvent Date2019-11-18
Samantha Jane Keen (IP No. 9250 ) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag MG81232
 
Initiating party Event Type
Defending partyGE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDEvent Date2019-11-18
Samantha Jane Keen (IP No. 9250 ) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag MG81232
 
Initiating party Event Type
Defending partyGE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDEvent Date2019-11-18
Samantha Jane Keen (IP No. 9250 ) of Ernst & Young LLP , 1 More London Place, London, SE1 2AF : Ag MG81232
 
Initiating party Event Type
Defending partyGE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDEvent Date2015-04-07
As Joint Liquidators of the Companies, we hereby give notice that we intend to make a final distribution to its creditors. The last date for proving is 8 May 2015 and creditors of the Companies should, by that date, send their full names and addresses and particulars of their debts or claims to me, Russell Payne of Ernst & Young LLP, 1 More London Place, London, SE1 2AF. Date of Appointment: 27 March 2015. Office Holder details: Russell Payne (IP No: 11530) and Maurice Moses (IP No: 5542), both of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Further details contact: Russell Payne or Maurice Moses, Tel: 020 7951 2771. Alternative contact: Matthew Coomber
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITEDEvent Date2015-03-27
The following written resolutions were passed by the shareholders of the company on 27 March 2015 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Russell Payne , (IP No. 11530) and Maurice Moses , (IP No. 5542) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up. Further details contact: Russell Payne or Maurice Moses, Tel: 020 7951 1063. Alternative contact: Matthew Coomber
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GE EUROPEAN EQUIPMENT FINANCE (AIRCRAFT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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