GE Energy (UK) Limited

Active00123550 Private limited company
Incorporated
1 August 1912 (114 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Stephen Brian Dare
Peter Woodroffe
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Dare, Stephen Brian
Director · Appointed 20 February 2025
British
Born January 1974 (52)
Woodroffe, Peter
Director · Appointed 21 December 2022
British
Born January 1984 (42)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (40 former)
30 May 2025
Resigned Huxley, Richard Paul as Director
20 February 2025
Appointed Dare, Stephen Brian as Director
21 February 2024
Resigned Steeples, Andrew James as Director
21 December 2022
Appointed Woodroffe, Peter as Director
21 December 2022
Resigned Maddison, Sean Andrew as Director
20 January 2022
Appointed Maddison, Sean Andrew as Director
19 November 2021
Resigned Donnelly, Michael as Director
13 June 2019
Appointed Donnelly, Michael as Director
31 May 2019
Resigned Welch, Jason Paul as Director
12 September 2018
Appointed Huxley, Richard Paul as Director
29 March 2018
Resigned Woodhouse, Andrew John as Director
28 March 2018
Appointed Steeples, Andrew James as Director
25 January 2017
Resigned Everett, Peter Daryl as Director
25 January 2017
Resigned Tovell, Anthony John as Director
25 January 2017
Appointed Welch, Jason Paul as Director
11 October 2012
Appointed Woodhouse, Andrew John as Director
11 October 2012
Resigned Robertson, Moria Ann as Director
11 October 2012
Resigned Wake, Hilary Anne, Mrs. as Director
11 October 2012
Appointed Tovell, Anthony John as Director
22 August 2011
Resigned Clark, Alyson Margaret as Director
12 November 2010
Appointed Robertson, Moria Ann as Director
21 July 2010
Resigned Mulholland, Diarmaid Patrick as Director
1 November 2009
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
18 January 2008
Appointed Everett, Peter Daryl as Director
24 October 2007
Resigned Keenan, John Joseph as Director
3 October 2006
Resigned Digby, Mark Damien as Director
3 October 2006
Appointed Mulholland, Diarmaid Patrick as Director
1 September 2005
Resigned Spilsbury, David Edwin as Director
1 August 2005
Appointed Keenan, John Joseph as Director
20 July 2005
Resigned Ton, Gwaine William as Director
7 February 2005
Appointed Wake, Hilary Anne, Mrs. as Director
7 February 2005
Appointed Digby, Mark Damien as Director
16 September 2004
Resigned Christie, Roderick Angus as Director
1 July 2004
Appointed Spilsbury, David Edwin as Director
1 July 2004
Resigned Doyle, Timothy John as Director
1 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
31 December 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
26 October 2003
Resigned Cartledge, Andrew as Director
12 September 2003
Appointed Ton, Gwaine William as Director
1 August 2003
Resigned Vildzius, Gintas as Director
6 November 2002
Resigned Daniell, Paul Nigel as Director
15 August 2002
Resigned Bratsberg, Knut as Director
24 June 2002
Appointed Clark, Alyson Margaret as Director
24 June 2002
Appointed Christie, Roderick Angus as Director
20 March 2002
Resigned Berg, Per as Director
25 October 2001
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
25 October 2001
Resigned Goddard, Nicholas as Secretary
17 July 2001
Appointed Daniell, Paul Nigel as Director
17 July 2001
Appointed Cartledge, Andrew as Director
17 April 2001
Appointed Bratsberg, Knut as Director
17 April 2001
Appointed Vildzius, Gintas as Director
17 April 2001
Resigned Cotter, Stephen as Secretary
17 April 2001
Appointed Doyle, Timothy John as Director
17 April 2001
Appointed Goddard, Nicholas as Secretary
17 April 2001
Resigned Disalvo, Joseph as Director
17 April 2001
Resigned Popielec, Michael David as Director
6 December 2000
Resigned Clarkson, Michael as Director
7 October 1999
Appointed Disalvo, Joseph as Director
7 October 1999
Resigned Wille, Tone as Director
7 October 1999
Appointed Popielec, Michael David as Director
31 March 1999
Resigned Gisvold, Rune as Director
1 March 1999
Appointed Wille, Tone as Director
31 January 1999
Resigned Fossheim, Edgar Andreas as Director
1 December 1997
Appointed Fossheim, Edgar Andreas as Director
30 November 1997
Resigned Soberg, Otto as Director
1 January 1996
Appointed Gisvold, Rune as Director
1 January 1996
Resigned Amundsen, Tore as Director
1 January 1996
Appointed Soberg, Otto as Director
31 August 1993
Resigned Gisvold, Rune as Secretary
1 August 1993
Appointed Cotter, Stephen as Secretary
1 January 1993
Appointed Clarkson, Michael as Director
31 December 1992
Resigned Endung, Roar Johnny as Director
3 July 1992
Appointed Amundsen, Tore as Director
3 July 1992
Appointed Berg, Per as Director
3 July 1992
Resigned Asberg, Thomas as Director
3 July 1992
Resigned Karlsson, John Owe Kenneth as Director
3 July 1992
Resigned Teigland, Arthur as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4955841

Holdings 1

Companies where GE Energy (UK) Limited is registered as a person with significant control

Active
Former controllers (1)
4 February 2022
Ceased GE Inspection and Repair Services Limited — Owns 75–100% of shares

Group structure 12 shown

Ownership group derived from the Companies House PSC register

GE Vernova UK Holdings Ltd.
GE Boving Himachal Pradesh Limited Owns 75–100% of shares
GE Vernova Energy UK Limited Owns 75–100% of shares
GE Power UK Owns 75–100% of shares
GE Steam Power UK Limited Owns 75–100% of shares
GE Vernova Electrification Software UK Limited Holds 25–50% of voting rights
Water Lane Trustees Limited Owns 75–100% of shares
UK Grid Solutions Limited Owns 75–100% of shares
GE Energy (UK) Limited This company Owns 75–100% of shares
GE Vernova Pension Trust Limited Owns 75–100% of shares
Gevptl Property Nominee Company No. 1 Limited Owns 75–100% of shares
Gevptl Property Nominee Company No. 2 Limited Owns 75–100% of shares

Filings 237

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with updates8 May 2026
27 January 2026Statement of capital following an allotment of shares
7 January 2026Full accounts31 December 2024
2 June 2025Termination of appointment of a director
9 May 2025Confirmation statement with no updates8 May 2025
Show all 237 filings

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