GE Boving Himachal Pradesh Limited

Active03147914 Private limited company
Incorporated
18 January 1996 (30 years)
Industry
Other engineering activities (71129)
Directors
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 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2024
Also at GE Vernova Energy Services (UK) Limited, GE Vernova Pension Trust Limited
British
Born June 1980 (46)
Director · Appointed 8 February 2024
Also at GE Vernova Energy UK Limited, GE Vernova Energy Services (UK) Limited
British,South African
Born April 1973 (53)
Corporate Secretary · Appointed 1 November 2009
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (28 former)
15 February 2024
Resigned Steeples, Andrew James as Director
8 February 2024
Appointed Slaughter, Kevin Marc as Director
8 February 2024
Appointed Shah, Samuel Sunil as Director
31 May 2019
Resigned Welch, Jason Paul as Director
29 March 2018
Resigned Woodhouse, Andrew John as Director
28 March 2018
Appointed Steeples, Andrew James as Director
25 January 2017
Appointed Welch, Jason Paul as Director
25 January 2017
Resigned Tovell, Anthony John as Director
25 January 2017
Resigned Everett, Peter Daryl as Director
11 October 2012
Appointed Tovell, Anthony John as Director
11 October 2012
Appointed Woodhouse, Andrew John as Director
11 October 2012
Resigned Wake, Hilary Anne, Mrs. as Director
11 October 2012
Resigned Robertson, Moria Ann 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
4 March 2007
Resigned Doyle, Timothy John as Director
3 October 2006
Resigned Digby, Mark Damien as Director
3 October 2006
Appointed Mulholland, Diarmaid Patrick as Director
12 January 2006
Resigned Tofts, Richard Edward as Director
5 January 2006
Resigned Jones, Gareth Cemlyn 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 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
6 November 2002
Resigned Daniell, Paul Nigel as Director
24 June 2002
Appointed Christie, Roderick Angus as Director
24 June 2002
Appointed Clark, Alyson Margaret as Director
25 October 2001
Resigned Goddard, Nicholas as Secretary
25 October 2001
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
3 September 2001
Appointed Daniell, Paul Nigel as Director
3 September 2001
Appointed Cartledge, Andrew as Director
17 April 2001
Appointed Goddard, Nicholas as Secretary
17 April 2001
Appointed Jones, Gareth Cemlyn as Director
17 April 2001
Appointed Doyle, Timothy John as Director
17 April 2001
Resigned Cotter, Stephen as Director
17 April 2001
Resigned Cotter, Stephen as Secretary
6 December 2000
Resigned Clarkson, Michael as Director
30 April 1999
Resigned Maclagan, George Robin as Director
30 April 1999
Appointed Cotter, Stephen as Director
26 February 1996
Appointed Clarkson, Michael as Director
26 February 1996
Appointed Cotter, Stephen as Secretary
26 February 1996
Appointed Maclagan, George Robin as Director
26 February 1996
Appointed Tofts, Richard Edward as Director
26 February 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
26 February 1996
Resigned Dla Nominees Limited as Corporate Nominee Director
26 February 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
18 January 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
18 January 1996
Appointed Dla Nominees Limited as Corporate Nominee Director
18 January 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4267912
Former controllers (1)
2 June 2021
Ceased GE Energy (UK) 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 This company 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 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 162

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with updates18 January 2026
5 January 2026Full accounts30 June 2025
13 August 2025Share capital filing
13 August 2025Insolvency filing
13 August 2025Statement of capital
Show all 162 filings

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