GE Power UK

Active00778482 Private unlimited company
Incorporated
24 October 1963 (63 years)
Previously known as
Alstom UK (until 18 May 2020)
Gec Alsthom Limited (until 23 June 1998)
Gec Power Systems Limited (until 1 July 1989)
Earlier: Gecophone Limited, McMichael Radio Limited
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
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

Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
Also at GE Vernova UK Holdings Ltd. · more companies
British
Born October 1967 (59)
Director · Appointed 26 June 2020
Also at GE Vernova UK Holdings Ltd. · more companies
British
Born February 1969 (57)
Corporate Secretary · Appointed 15 May 2020
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (45 former)
1 July 2022
Resigned Dennison, James Edward as Director
1 July 2022
Appointed Searle, Shona Clare as Director
26 June 2020
Appointed Miller, Steven Robert as Director
26 June 2020
Appointed Dennison, James Edward as Director
26 June 2020
Resigned Jones, Nigel Gary as Director
26 June 2020
Resigned Macdonald, Iain Graham Ross as Director
15 May 2020
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
19 July 2018
Resigned Peermohamed, Zahra as Secretary
31 December 2017
Resigned Elborne, Mark Edward Monckton as Director
20 December 2017
Appointed Jones, Nigel Gary as Director
8 July 2016
Resigned Steadman, Mark William as Director
4 May 2016
Appointed Peermohamed, Zahra as Secretary
4 May 2016
Resigned Macdonald, Iain Graham Ross as Secretary
11 January 2016
Appointed Elborne, Mark Edward Monckton as Director
1 December 2015
Resigned Macleod, Stuart James Robert as Director
1 December 2015
Resigned Watson, Terence Stuart as Director
29 October 2015
Appointed Steadman, Mark William as Director
29 October 2015
Appointed Macdonald, Iain Graham Ross as Director
16 October 2014
Resigned Purcell, Robert Michael as Director
16 October 2014
Appointed Macleod, Stuart James Robert as Director
16 October 2013
Resigned Burgin, Stephen Rex as Director
16 October 2013
Appointed Watson, Terence Stuart as Director
20 October 2010
Appointed Macdonald, Iain Graham Ross as Secretary
20 October 2010
Resigned Purcell, Robert Michael as Secretary
12 April 2010
Appointed Burgin, Stephen Rex as Director
12 April 2010
Appointed Purcell, Robert Michael as Secretary
12 April 2010
Resigned Cledwyn Davies, Altan Denys as Director
12 April 2010
Resigned Cledwyn Davies, Altan Denys as Secretary
1 October 2008
Appointed Purcell, Robert Michael as Director
1 October 2008
Resigned Gill, Rajinder Singh as Director
31 March 2007
Resigned Flicker, Mark as Director
19 March 2007
Appointed Gill, Rajinder Singh as Director
31 March 2006
Resigned Thomas, David as Director
20 February 2006
Appointed Flicker, Mark as Director
25 July 2002
Resigned Barron, Paul Stuart as Director
25 July 2002
Resigned Palmer, Clive Alistair, Dr as Director
25 July 2002
Resigned Allsworth, David as Director
1 May 2002
Resigned Kruit, Kees as Director
1 May 2002
Resigned Mahler, Robert Philippe as Director
1 May 2002
Resigned Bilger, Jean Pierre Hubert as Director
1 May 2002
Resigned Hibbert, Andrew as Director
1 May 2002
Resigned Milner, James Wilson as Director
1 May 2002
Resigned Kellitt, Ian David as Director
1 May 2002
Resigned Ralls, Keith John as Director
1 May 2002
Resigned Lloyd, Michael Robert, Dr as Director
1 May 2002
Resigned Murray, Christopher James as Director
1 May 2002
1 May 2002
Resigned Tilston, Christopher David as Director
1 May 2002
Resigned Newey, Francois Claude as Director
17 April 2002
Appointed Cledwyn Davies, Altan Denys as Director
19 May 2001
Resigned Cronin, James Brian as Director
3 November 2000
Appointed Cledwyn Davies, Altan Denys as Secretary
3 November 2000
Resigned Darby, Fiona Elizabeth as Secretary
1 November 2000
Appointed Allsworth, David as Director
22 September 2000
Appointed Barron, Paul Stuart as Director
31 August 2000
Resigned Connor, Michael Gilmore as Director
1 June 2000
Appointed Kellitt, Ian David as Director
1 June 2000
Appointed Mahler, Robert Philippe as Director
1 June 2000
Appointed Kruit, Kees as Director
1 June 2000
Appointed Hibbert, Andrew as Director
1 June 2000
Appointed Newey, Francois Claude as Director
1 June 2000
Appointed Soulie, Philippe Christian Michel as Director
31 March 2000
Resigned Perkins, Harvey John, Dr as Director
1 November 1999
Appointed Ralls, Keith John as Director
3 September 1999
Appointed Darby, Fiona Elizabeth as Secretary
3 September 1999
Resigned Murray, Christopher James as Secretary
5 June 1999
Resigned Salmon, Nicholas Robin as Director
5 June 1999
Resigned Barrett, Michael Francis as Director
4 June 1999
Appointed Milner, James Wilson as Director
6 April 1998
Appointed Salmon, Nicholas Robin as Director
6 April 1998
Appointed Connor, Michael Gilmore as Director
5 April 1998
Resigned Bray, Kelvin Arthur as Director
9 September 1997
Appointed Palmer, Clive Alistair, Dr as Director
7 July 1997
Appointed Lloyd, Michael Robert, Dr as Director
7 July 1997
Appointed Perkins, Harvey John, Dr as Director
7 July 1997
Appointed Tilston, Christopher David as Director
27 June 1997
Resigned Edwards, Douglas Robert as Director
1 December 1995
Appointed Thomas, David as Director
31 October 1995
Resigned Hall, Bryan James as Director
1 April 1995
Appointed Murray, Christopher James as Director
1 April 1995
Appointed Hall, Bryan James as Director
31 March 1995
Resigned Gadd, James Douglas as Director
15 April 1994
Resigned Combeau, Paul Louis as Director
1 November 1991
Resigned Connor, Michael Gilmore as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4267931
Former controllers (1)
14 December 2020
Ceased GE Power Resources Management Ltd — 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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
14 October 2025Confirmation statement with updates10 October 2025
15 September 2025Accounts for a dormant company31 December 2024
1 April 2025Change of details for a person with significant control
10 October 2024Confirmation statement with no updates10 October 2024
Show all recent filings

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