GE Vernova Energy Services (UK) Limited

Active03499114 Private limited company
Incorporated
26 January 1998 (28 years)
Previously known as
Ige Energy Services (UK) Limited (until 1 July 2025)
Trushelfco (No.2306) Limited (until 29 January 1998)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
GE Vernova Inc.
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
9 February 2027
Last conf. stmt
26 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
Also at GE Vernova Energy UK Limited
British
Born March 1984 (42)
Director · Appointed 9 February 2026
Also at GE Vernova Energy UK Limited
Irish
Born March 1968 (58)
Director · Appointed 6 May 2024
Also at GE Vernova Energy UK Limited
British
Born September 1982 (44)
Director · Appointed 18 August 2022
Also at GE Boving Himachal Pradesh Limited, GE Vernova Pension Trust Limited
British
Born June 1980 (46)
Director · Appointed 26 June 2018
Also at GE Vernova Energy UK Limited, GE Boving Himachal Pradesh 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 (33 former)
9 February 2026
Resigned Mills, James David as Director
9 February 2026
Appointed Kiernan, Kevin as Director
9 February 2026
Appointed Gibson, William Thomas as Director
9 February 2026
Resigned Miller, Steven Robert as Director
6 May 2024
Appointed Gowdy, Craig Simon as Director
18 August 2022
Appointed Shah, Samuel Sunil as Director
18 August 2022
Appointed Mills, James David as Director
31 October 2018
Resigned Van Buren, David Arthur as Director
26 June 2018
Appointed Slaughter, Kevin Marc as Director
26 June 2018
Resigned Everett, Peter Daryl as Director
30 March 2018
Resigned Tuffy, Fintan as Director
28 March 2018
Appointed Miller, Steven Robert as Director
23 October 2017
Resigned Wake, Hilary Anne, Mrs. as Director
23 October 2017
Resigned Andrews, Timothy William as Director
14 September 2015
Resigned Redfearn, Keith as Director
24 April 2015
Resigned Gibbon, James Devlin as Director
8 September 2014
Resigned Dalston, Christopher as Director
8 September 2014
Appointed Tuffy, Fintan as Director
30 April 2014
Resigned De Paepe, Olivier Nicolas Andre as Director
30 April 2014
Appointed Van Buren, David Arthur as Director
30 April 2014
Resigned Manley, Vincent as Director
30 April 2014
Appointed Gibbon, James Devlin as Director
21 May 2013
Appointed De Paepe, Olivier Nicolas Andre as Director
21 May 2013
Appointed Andrews, Timothy William as Director
21 May 2013
Resigned Harris, Clifford Neil as Director
13 December 2012
Appointed Harris, Clifford Neil as Director
13 December 2012
Appointed Dalston, Christopher as Director
13 December 2012
Resigned Robertson, Moria Ann as Director
13 December 2012
Appointed Manley, Vincent as Director
13 March 2012
Appointed Redfearn, Keith 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 August 2005
Appointed Keenan, John Joseph as Director
20 July 2005
Resigned Ton, Gwaine William as Director
7 February 2005
Appointed Digby, Mark Damien as Director
7 February 2005
Appointed Wake, Hilary Anne, Mrs. 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 May 2002
Appointed Christie, Roderick Angus as Director
24 May 2002
Resigned Coyle, Feilim Malachy as Director
30 March 2000
Appointed Coyle, Feilim Malachy as Director
30 March 2000
Resigned Jayne, William H as Director
30 March 2000
Appointed Cartledge, Andrew as Director
30 March 2000
Resigned Nelson, James as Director
3 April 1998
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
13 March 1998
Appointed Nelson, James as Director
13 March 1998
Resigned Crowther, Jonathan Michael as Director
13 March 1998
Appointed Clark, Alyson Margaret as Director
13 March 1998
Appointed Jayne, William H as Director
13 March 1998
Appointed Daniell, Paul Nigel as Director
13 March 1998
Resigned Green, Pamela Anne as Secretary
13 March 1998
Resigned Green, Pamela Anne as Director
29 January 1998
Appointed Green, Pamela Anne as Secretary
29 January 1998
Appointed Green, Pamela Anne as Director
29 January 1998
Appointed Crowther, Jonathan Michael as Director
29 January 1998
Resigned Trusec Limited as Corporate Nominee Secretary
29 January 1998
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
29 January 1998
Resigned Zuercher, Eleanor Jane as Nominee Director
26 January 1998
Appointed Trusec Limited as Corporate Nominee Secretary
26 January 1998
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
26 January 1998
Appointed Zuercher, Eleanor Jane as Nominee Director

Ownership 1 active

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

GE Vernova Inc.
Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Corporation
Former controllers (2)
2 April 2024
Ceased General Electric Company — Owns 25–50% of shares
14 July 2023
Ceased Ige Usa Holdings — Owns 50–75% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
11 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
9 February 2026Confirmation statement with updates26 January 2026
Show all 188 filings

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