GE Vernova Financial Services Limited

Active04053665 Private limited company
Incorporated
16 August 2000 (26 years)
Previously known as
GE Capital Limited (until 1 April 2025)
GE Capital Financing Limited (until 3 January 2001)
Trushelfco (No.2714) Limited (until 5 October 2000)
Industry
Other business support service activities n.e.c. (82990)
Directors
Karim Stub El-Nagdy
Fabio Dias Borba
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

El-Nagdy, Karim Stub
Director · Appointed 30 September 2025
Danish
Born December 1969 (56)
Director · Appointed 30 January 2024
Canadian
Born July 1964 (62)
Borba, Fabio Dias
Director · Appointed 11 April 2022
British
Born November 1974
Director · Appointed 12 March 2020
British
Born November 1974
Corporate Secretary · Appointed 26 June 2019
Officer history (40 former)
16 January 2026
Resigned Ahmad, Nauman as Director
30 September 2025
Resigned De Carvalho, Guilherme Pimenta Froes as Director
30 September 2025
Appointed El-Nagdy, Karim Stub as Director
30 January 2024
Appointed Mathur, Uday as Director
11 July 2023
Appointed Ahmad, Nauman as Director
6 March 2023
Appointed De Carvalho, Guilherme Pimenta Froes as Director
6 February 2023
Resigned Davies, Guto as Director
11 April 2022
Appointed Borba, Fabio Dias as Director
19 April 2021
Resigned Kurada, Raghuveer Prakash as Director
4 September 2020
Resigned Hanson, Mark Russell as Director
12 March 2020
Appointed Davies, Guto as Director
12 March 2020
Appointed Gulati, Vishal as Director
26 June 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
31 May 2019
Resigned Ward, Brian Peter as Director
30 November 2018
Resigned Psaradellis, Bobby as Director
31 December 2017
Resigned Joseph, Nicholas Eli as Director
20 June 2017
Resigned Pearson, William James as Director
8 June 2017
Resigned Marsden, Andrew Charles Rupert as Director
6 February 2017
Appointed Pearson, William James as Director
6 February 2017
Appointed Joseph, Nicholas Eli as Director
6 February 2017
Appointed Psaradellis, Bobby as Director
15 October 2015
Appointed Kurada, Raghuveer Prakash as Director
13 October 2015
Appointed Ward, Brian Peter as Director
30 June 2015
Resigned Valentin, Laurent as Director
31 January 2015
Resigned Sachdeva, Nalin as Director
20 September 2013
Appointed Sachdeva, Nalin as Director
7 September 2012
Resigned Essex, Alicia as Secretary
18 January 2011
Appointed Valentin, Laurent as Director
14 January 2011
Resigned Sachdeva, Nalin as Director
5 October 2009
Resigned A G Secretarial Limited as Corporate Secretary
5 October 2009
Appointed Essex, Alicia as Secretary
21 September 2009
Resigned Powell, Claire as Secretary
14 July 2009
Resigned Fernandez Niemann, Maria Isabel as Director
30 March 2009
Appointed Hanson, Mark Russell as Director
17 March 2008
Appointed Sachdeva, Nalin as Director
26 February 2008
Resigned Brandt, Mark Lane as Director
1 November 2007
Resigned Buckley, Jennifer Marie as Director
1 January 2007
Resigned Pedro Rousselin, Fabrice as Director
15 December 2006
Resigned Sims, James Sebastian as Director
30 March 2006
Appointed Fernandez Niemann, Maria Isabel as Director
15 February 2006
Appointed Pedro Rousselin, Fabrice as Director
15 February 2006
Resigned Kamat, Sandeep as Director
30 June 2005
Resigned Dodge, Sherwood Perry as Director
30 June 2005
Appointed Buckley, Jennifer Marie as Director
30 June 2005
Appointed Sims, James Sebastian as Director
31 March 2005
Resigned Noorani, Mehrdad as Director
31 March 2005
Resigned Pettit, Shaun Michael as Director
2 August 2004
Resigned Green, Pamela Anne as Secretary
17 May 2004
Appointed Powell, Claire as Secretary
30 April 2004
Resigned Crowther, Jonathan Michael as Director
15 April 2004
Appointed Noorani, Mehrdad as Director
15 April 2004
Appointed Pettit, Shaun Michael as Director
15 April 2004
Appointed Marsden, Andrew Charles Rupert as Director
30 March 2004
Resigned Nockles, Gilbert Michael as Director
25 March 2004
Resigned Dull, Eric Marshall as Director
20 January 2004
Appointed A G Secretarial Limited as Corporate Secretary
27 March 2003
Appointed Brandt, Mark Lane as Director
6 December 2002
Resigned Smith, David Arthur as Director
6 December 2002
Resigned Zas, Juan Ricardo Deambroscio as Director
6 December 2002
Appointed Kamat, Sandeep as Director
16 August 2002
Resigned Dull, Eric M as Director
28 November 2001
Appointed Crowther, Jonathan Michael as Director
17 October 2001
Appointed Dull, Eric Marshall as Director
17 October 2001
Resigned Hutchinson, Richard Mark as Director
17 October 2001
Appointed Dull, Eric M as Director
20 October 2000
Appointed Dodge, Sherwood Perry as Director
20 October 2000
Appointed Hutchinson, Richard Mark as Director
20 October 2000
Appointed Zas, Juan Ricardo Deambroscio as Director
20 October 2000
Appointed Smith, David Arthur as Director
20 October 2000
Appointed Nockles, Gilbert Michael as Director
20 October 2000
Resigned Crowther, Jonathan Michael as Director
20 October 2000
Resigned Green, Pamela Anne as Director
3 October 2000
Resigned Holden, Elizabeth Jane Dilwiths as Director
3 October 2000
Appointed Green, Pamela Anne as Secretary
3 October 2000
Appointed Crowther, Jonathan Michael as Director
3 October 2000
Appointed Green, Pamela Anne as Director
3 October 2000
Resigned Harrison, Claire Louise as Director
3 October 2000
Resigned Trusec Limited as Corporate Nominee Secretary
27 September 2000
Appointed Harrison, Claire Louise as Director
27 September 2000
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
27 September 2000
Resigned Zuercher, Eleanor Jane as Nominee Director
27 September 2000
Appointed Holden, Elizabeth Jane Dilwiths as Director
16 August 2000
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
16 August 2000
Appointed Zuercher, Eleanor Jane as Nominee Director
16 August 2000
Appointed Trusec Limited as Corporate Nominee Secretary

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 (3)
2 April 2024
Ceased General Electric Company — Owns 75–100% of shares
14 October 2021
Ceased GE Capital International Holdings Limited — Owns 75–100% of shares
1 July 2019
Ceased GE Capital Investments — Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates2 July 2026
5 May 2026Full accounts31 December 2025
25 March 2026Director's details changed
20 January 2026Termination of appointment of a director
10 December 2025Appointment of a director
Show all 187 filings

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