GE Vernova Electrification Software UK Limited

Active03828642 Private limited company
Incorporated
19 August 1999 (27 years)
Previously known as
GE Digital UK Limited (until 30 June 2025)
GE Intelligent Platforms Limited (until 13 January 2021)
GE Fanuc Intelligent Platforms Limited (until 4 January 2010)
Earlier: Radstone Limited, Cogfilter Limited
Industry
Manufacture of computers and peripheral equipment (26200)
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2020
Also at Smallworldwide Limited
British
Born December 1970 (55)
Director · Appointed 20 November 2020
Also at Smallworldwide Limited
British
Born April 1970 (56)
Corporate Secretary · Appointed 6 April 2016
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (22 former)
6 November 2026
Resigned Brouwer, Huibert Cornelis as Director
20 November 2020
Appointed Miller, Brian Scott as Director
20 November 2020
Appointed Akinsanya, Olusegun Adebayo as Director
20 September 2019
Resigned Sherry, Deborah Lynn as Director
6 December 2016
Resigned Wake, Hilary Anne, Mrs. as Director
6 December 2016
Appointed Sherry, Deborah Lynn as Director
6 December 2016
Resigned Robertson, Moira Ann as Director
6 December 2016
Appointed Brouwer, Huibert Cornelis as Director
6 April 2016
Resigned A G Secretarial Limited as Corporate Secretary
6 April 2016
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
7 December 2015
Resigned Davies, Alan Peter as Director
7 December 2015
Resigned Tomlinson, John Vernon as Director
7 December 2015
Resigned Maccaig, Andrew Neil as Director
25 November 2015
Appointed Robertson, Moira Ann as Director
25 November 2015
Appointed Wake, Hilary Anne, Mrs. as Director
20 October 2015
Appointed Davies, Alan Peter as Director
9 May 2014
Appointed Tomlinson, John Vernon as Director
9 May 2014
Resigned Farmer, James Ashley as Director
1 April 2014
Resigned Comery, James Antony as Director
19 December 2013
Appointed Farmer, James Ashley as Director
31 December 2012
Resigned Cavill, Peter John as Director
7 May 2010
Resigned Novakovic, Novica as Director
7 May 2010
Appointed Comery, James Antony as Director
21 November 2008
Resigned Hutchings, Beverley Jane as Director
14 February 2008
Appointed Maccaig, Andrew Neil as Director
14 February 2008
Appointed Hutchings, Beverley Jane as Director
14 February 2008
Appointed Novakovic, Novica as Director
15 November 2007
Resigned Novakovic, Novica as Secretary
15 November 2007
Appointed A G Secretarial Limited as Corporate Secretary
15 November 2007
Resigned Lee, Mark Samuel Wilton as Director
12 September 2007
Resigned Perrin, Jeffrey Lawrence as Director
18 September 2006
Appointed Lee, Mark Samuel Wilton as Director
4 August 2006
Resigned Boyd, Kevin James as Director
1 July 2005
Appointed Novakovic, Novica as Secretary
30 June 2005
Resigned Shears, Brian Robert as Secretary
10 September 2003
Appointed Boyd, Kevin James as Director
10 September 2003
Resigned Paterson, Charles Henry as Director
1 January 2001
Appointed Shears, Brian Robert as Secretary
31 December 2000
Resigned Tustain, Rodney James as Secretary
23 September 1999
Appointed Perrin, Jeffrey Lawrence as Director
23 September 1999
Appointed Paterson, Charles Henry as Director
23 September 1999
Appointed Cavill, Peter John as Director
23 September 1999
Appointed Tustain, Rodney James as Secretary
23 September 1999
Resigned Reynolds, Marcus Edward as Secretary
23 September 1999
Resigned Lewington, Keith Edward as Nominee Director
19 August 1999
Appointed Reynolds, Marcus Edward as Secretary
19 August 1999
Appointed Lewington, Keith Edward as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 10 February 2021
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Ni27892
Corporate entity · Notified 1 October 2020
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 4267931
Former controllers (1)
1 August 2022
Ceased GE UK Holdings — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GE Grid Solutions (UK) Limited
GE Vernova Electrification Software UK Limited This company Owns 75–100% of shares
Water Lane Trustees Limited Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
9 November 2026Full accounts31 December 2025
9 November 2026Termination of appointment of a director
9 April 2026Confirmation statement with updates4 April 2026
23 January 2026Full accounts31 December 2024
30 June 2025Certificate of change of name
Show all 168 filings

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