GE Vernova Pension Trust Limited

Active03579649 Private limited company
Incorporated
5 June 1998 (28 years)
Previously known as
Geaps Pension Trust Limited (until 28 April 2023)
Alstom Pension Trust Limited (until 10 June 2020)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
St Leonards Building
Harry Kerr Drive
Stafford
ST16 1WT

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2025
Also at GE Boving Himachal Pradesh Limited, GE Vernova Energy Services (UK) Limited
British
Born June 1980 (46)
Director · Appointed 1 April 2024
Also at John Forbes House Management Limited
British
Born October 1962 (64)
Director · Appointed 1 February 2024
Also at GE Vernova Industrial Sterling Treasury Services
British
Born November 1972
Director · Appointed 1 September 2022
British
Born February 1963 (63)
Gillespie, George Alexander
Director · Appointed 1 April 2022
British
Born March 1968 (58)
Director · Appointed 26 May 2017
British
Born March 1971 (55)
Director · Appointed 16 March 2017
Also at GE Aerospace Pension Trustees Limited, Bluefield Farm Enterprise Limited · more companies
British
Born January 1958 (68)
Director · Appointed 11 August 2016
British
Born August 1962 (64)
Officer history (56 former)
1 May 2025
Appointed Shah, Samuel Sunil as Director
30 April 2025
Resigned Bage, Stuart James as Director
4 July 2024
Resigned Bowman, Anthony Stephen as Director
31 May 2024
Resigned Aston, Stuart Ian as Director
31 May 2024
Resigned Griffith, Michael as Director
1 April 2024
Appointed Tuft, Ian George as Director
31 March 2024
Resigned Rutherford, Iain Kennedy as Director
1 February 2024
Appointed Shellard, Craig Anthony as Director
1 May 2023
Appointed Bage, Stuart James as Director
1 September 2022
Appointed Austin-Wallis, Helena Claire as Director
31 August 2022
Resigned Benson, Michael Fred Shaw as Director
1 April 2022
Appointed Gillespie, George Alexander as Director
31 March 2022
Resigned Newton, David Robert as Director
1 November 2019
Appointed Newton, David Robert as Director
1 November 2019
Resigned Mckenzie, Donald Olafur, Dr as Director
1 September 2019
Appointed Benson, Michael Fred Shaw as Director
1 September 2019
Appointed Griffith, Michael as Director
30 April 2019
Resigned Dean, Richard Edward as Director
20 December 2018
Resigned Perkins, Harvey John, Dr as Director
13 December 2018
Resigned Deery, Mark Daniel as Director
13 December 2018
Appointed Aston, Stuart Ian as Director
19 July 2018
Resigned Peermohamed, Zahra as Secretary
21 September 2017
Appointed Bowman, Anthony Stephen as Director
4 July 2017
Resigned Hassouna, Yacine as Director
26 May 2017
Appointed Chadwick, Ian Christian as Director
29 March 2017
Resigned Burgin, Stephen Rex as Director
16 March 2017
Appointed Elborne, Mark Edward Monckton as Director
16 March 2017
Resigned Ross Trustees Limited as Corporate Director
11 August 2016
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
6 March 2015
Resigned Ball, Bruce Henry as Director
6 March 2015
Resigned Khalife, Nicolas as Director
16 January 2015
Appointed Deery, Mark Daniel as Director
16 January 2015
Appointed Steadman, Mark William as Director
20 October 2014
Appointed Burgin, Stephen Rex as Director
20 October 2014
Resigned Purcell, Robert Michael as Director
9 August 2013
Appointed Ball, Bruce Henry as Director
30 June 2013
Resigned Burgin, Stephen Rex as Director
1 March 2012
Appointed Hassouna, Yacine as Director
29 February 2012
Resigned Jones, Steven Arthur as Director
1 November 2011
Appointed Rutherford, Iain Kennedy as Director
31 October 2011
Resigned Bradshaw, Peter as Director
11 May 2011
Appointed Ross Trustees Limited as Corporate Director
27 April 2011
Resigned Duffin, Brian James as Director
20 October 2010
Resigned Purcell, Robert Michael as Secretary
20 October 2010
Appointed Macdonald, Iain Graham Ross as Secretary
12 April 2010
Appointed Purcell, Robert Michael as Secretary
12 April 2010
Resigned Cledwyn Davies, Altan Denys as Secretary
1 January 2010
Appointed Duffin, Brian James as Director
31 December 2009
Resigned Ross, Thomas Mackenzie as Director
1 April 2009
Appointed Burgin, Stephen Rex as Director
31 March 2009
Resigned Langlois-D-Estaintot, Xavier as Director
1 November 2008
Appointed Purcell, Robert Michael as Director
31 March 2008
Resigned Milner, James Wilson as Director
1 November 2007
Appointed Dean, Richard Edward as Director
31 October 2007
Resigned Bown, Alan as Director
28 June 2007
Appointed Perkins, Harvey John, Dr as Director
27 June 2007
Resigned Murray, Stephen Richard as Director
18 June 2007
Appointed Jones, Steven Arthur as Director
30 March 2007
Resigned Flicker, Mark as Director
12 March 2007
Appointed Cledwyn Davies, Altan Denys as Secretary
9 March 2007
Resigned Griffin Smith, Lorna as Secretary
31 March 2006
Appointed Langlois-D-Estaintot, Xavier as Director
31 March 2006
Resigned Thomas, David as Director
1 July 2005
Appointed Ross, Thomas Mackenzie as Director
30 June 2005
Resigned Harty, Bernard Peter as Director
30 May 2005
Resigned Hargrave, David Grant as Director
30 May 2005
Appointed Khalife, Nicolas as Director
20 April 2005
Appointed Flicker, Mark as Director
20 April 2005
Resigned White, Neil David as Director
17 March 2005
Appointed Griffin Smith, Lorna as Secretary
17 March 2005
Resigned Rendell Read, Susan Jane as Secretary
1 July 2004
Appointed Harty, Bernard Peter as Director
30 June 2004
Resigned Salmon, Nicholas Robin as Director
3 April 2004
Appointed Bradshaw, Peter as Director
2 April 2004
Resigned Brass, Brendan Anthony as Director
23 March 2004
Appointed Salmon, Nicholas Robin as Director
18 March 2004
Resigned Barron, Paul Stuart as Director
30 September 2003
Appointed Mckenzie, Donald Olafur, Dr as Director
4 August 2003
Appointed White, Neil David as Director
31 July 2003
Resigned Marsden, Michael Terence as Director
31 July 2003
Resigned Stopford, Derek as Director
1 July 2003
Appointed Bown, Alan as Director
30 June 2003
Resigned Chalmers, Jeremy as Director
26 June 2003
Appointed Brass, Brendan Anthony as Director
23 June 2003
Resigned Curtis, David Frank Edmond as Secretary
23 June 2003
Appointed Rendell Read, Susan Jane as Secretary
30 April 2003
Resigned Wells, David Alfred as Director
6 April 2002
Resigned Hadley, Richard Maurice as Director
1 November 2000
Appointed Murray, Stephen Richard as Director
31 October 2000
Resigned Burgess, Harold as Director
31 August 2000
Appointed Barron, Paul Stuart as Director
31 August 2000
Resigned Connor, Michael Gilmore as Director
1 June 2000
Appointed Stopford, Derek as Director
6 April 2000
Appointed Chalmers, Jeremy as Director
5 April 2000
Resigned Craig, James Cameron as Director
1 December 1999
Appointed Milner, James Wilson as Director
30 September 1999
Resigned Ridge, Jeffrey Ernest as Director
18 January 1999
Resigned Murray, Christopher James as Director
18 January 1999
Appointed Curtis, David Frank Edmond as Secretary
17 December 1998
Appointed Marsden, Michael Terence as Director
17 December 1998
Resigned Murray, Christopher James as Secretary
17 December 1998
Appointed Hadley, Richard Maurice as Director
17 December 1998
Appointed Burgess, Harold as Director
17 December 1998
Appointed Hargrave, David Grant as Director
17 December 1998
Appointed Connor, Michael Gilmore as Director
17 December 1998
Appointed Ridge, Jeffrey Ernest as Director
17 December 1998
Appointed Craig, James Cameron as Director
17 December 1998
Appointed Wells, David Alfred as Director
5 June 1998
Resigned Loviting Limited as Corporate Nominee Director
5 June 1998
Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director
5 June 1998
Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director
5 June 1998
Appointed Murray, Christopher James as Secretary
5 June 1998
Appointed Loviting Limited as Corporate Nominee Director
5 June 1998
Appointed Murray, Christopher James as Director
5 June 1998
Resigned Sisec Limited as Corporate Nominee Secretary
5 June 1998
Appointed Thomas, David as Director
5 June 1998
Appointed Sisec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04267912

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 Owns 75–100% of shares
GE Vernova Pension Trust Limited This company 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
18 June 2026Confirmation statement with updates11 June 2026
3 November 2025Accounts for a dormant company31 March 2025
12 June 2025Confirmation statement with updates11 June 2025
1 May 2025Appointment of a director
30 April 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Gevptl Property Nominee Company No. 1 Limited
Gevptl Property Nominee Company No. 2 Limited
UK Grid Solutions Limited

Other companies in this industry

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