Website & contact details
- Group website
- The site of this company’s group or brand.
GE Vernova UK Holdings Ltd.
- Incorporated
- 9 August 2001 (25 years)
- Previously known as
- General Electric UK Holdings Ltd. (until 1 April 2025)Alstom UK Holdings Ltd. (until 18 May 2020)Alstom Holdings Ltd (until 28 February 2002)
- Industry
- Activities of head offices (70100)
- Owned by
- GE Vernova Inc.
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor 1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1967 (59)
British
Born February 1969 (57)
Corporate Secretary · Appointed 20 September 2019
Officer history (34 former)
1 July 2022
1 July 2022
26 June 2020
26 June 2020
26 June 2020
26 June 2020
20 September 2019
19 July 2018
31 December 2017
20 December 2017
8 July 2016
4 May 2016
Resigned Macdonald, Iain Graham Ross as Secretary
4 May 2016
11 January 2016
1 December 2015
1 December 2015
22 January 2015
8 December 2014
16 October 2014
16 October 2014
16 October 2013
16 October 2013
3 December 2012
1 September 2012
31 July 2012
22 August 2011
12 April 2011
1 January 2011
Resigned Einbinder, Fred Erwin as Director
20 October 2010
Resigned Purcell, Robert Michael as Secretary
20 October 2010
Appointed Macdonald, Iain Graham Ross as Secretary
19 April 2010
12 April 2010
12 April 2010
Appointed Purcell, Robert Michael as Secretary
12 April 2010
1 October 2008
6 April 2008
8 January 2008
31 May 2007
31 March 2007
30 March 2007
30 March 2007
30 March 2007
19 March 2007
1 July 2006
Appointed Einbinder, Fred Erwin as Director
1 July 2006
31 March 2006
22 November 2004
1 October 2004
28 May 2004
9 April 2004
1 March 2004
29 February 2004
31 January 2004
Resigned Hibbert, Andrew Peter as Director
17 December 2003
31 July 2003
Resigned Kruit, Kornelis as Director
18 June 2003
30 April 2003
24 October 2002
31 July 2002
17 April 2002
17 April 2002
17 April 2002
Appointed Kruit, Kornelis as Director
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
17 April 2002
Appointed Hibbert, Andrew Peter as Director
9 August 2001
9 August 2001
9 August 2001
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 (1)
2 April 2024
Ceased General Electric Company — Owns 75–100% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
GE Vernova UK Holdings Ltd. This company
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 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 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 18 August 2025 | Confirmation statement with no updates | 17 August 2025 | ||
| 1 April 2025 | Certificate of change of name |
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