GE Vernova Energy UK Limited

Active04267931 Private limited company
Incorporated
9 August 2001 (25 years)
Previously known as
General Electric Energy UK Limited (until 1 April 2025)
Alstom Ltd (until 10 May 2016)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Manufacture of other transport equipment n.e.c. (30990)
Repair and maintenance of other transport equipment n.e.c. (33170)
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
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 February 2026
Also at GE Vernova Energy Services (UK) Limited
British
Born March 1984 (42)
Director · Appointed 24 May 2024
Also at GE Vernova Energy Services (UK) Limited
British
Born September 1982 (44)
Director · Appointed 10 June 2021
Also at GE Vernova Energy Services (UK) Limited
Irish
Born March 1968 (58)
Director · Appointed 9 November 2020
Also at GE Boving Himachal Pradesh Limited, GE Vernova Energy Services (UK) Limited
British,South African
Born April 1973 (53)
Corporate Secretary · Appointed 29 May 2019
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (36 former)
9 February 2026
Resigned Miller, Steven Robert as Director
9 February 2026
Appointed Gibson, William Thomas as Director
24 May 2024
Appointed Gowdy, Craig Simon as Director
10 June 2021
Appointed Kiernan, Kevin as Director
10 June 2021
Resigned Rutherford, Iain Kennedy as Director
31 March 2021
Resigned Macdonald, Iain Graham Ross as Director
9 November 2020
Appointed Slaughter, Kevin Marc as Director
29 May 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
19 July 2018
Resigned Peermohamed, Zahra as Secretary
30 March 2018
Resigned Tuffy, Fintan as Director
28 March 2018
Appointed Miller, Steven Robert as Director
25 August 2016
Resigned Elborne, Mark Edward Monckton as Director
24 June 2016
Appointed Tuffy, Fintan as Director
4 May 2016
Appointed Peermohamed, Zahra as Secretary
4 May 2016
Resigned Macdonald, Iain Graham Ross as Secretary
18 February 2016
Resigned Burgin, Stephen Rex as Director
11 January 2016
Appointed Elborne, Mark Edward Monckton as Director
1 December 2015
Resigned Watson, Terence Stuart as Director
1 December 2015
Resigned Macleod, Stuart James Robert as Director
30 January 2015
Resigned Ball, Bruce Henry as Director
16 October 2014
Appointed Macleod, Stuart James Robert as Director
16 October 2014
Resigned Purcell, Robert Michael as Director
10 June 2014
Resigned Marriott, Kevin John as Director
23 November 2012
Appointed Rutherford, Iain Kennedy as Director
23 November 2012
Resigned Carr, Keith David as Director
1 September 2012
Appointed Ball, Bruce Henry as Director
1 September 2012
Resigned Austin, Helena Claire as Director
15 September 2011
Appointed Marriott, Kevin John as Director
15 September 2011
Appointed Watson, Terence Stuart as Director
15 September 2011
Resigned Poupart Lafarge, Henri as Director
31 July 2011
Resigned Robinson, Paul Leonard as Director
18 March 2011
Resigned Tyler, John Arthur as Director
4 February 2011
Appointed Macdonald, Iain Graham Ross as Director
20 October 2010
Resigned Purcell, Robert Michael as Secretary
20 October 2010
Appointed Macdonald, Iain Graham Ross as Secretary
19 April 2010
Appointed Carr, Keith David as Director
12 April 2010
Appointed Purcell, Robert Michael as Secretary
12 April 2010
Resigned Cledwyn Davies, Altan Denys as Director
12 April 2010
Resigned Cledwyn Davies, Altan Denys as Secretary
4 March 2010
Appointed Austin, Helena Claire as Director
27 January 2010
Resigned Mahler, Robert Philippe as Director
1 October 2008
Appointed Purcell, Robert Michael as Director
30 June 2008
Resigned Kellitt, Ian David as Director
6 April 2008
Resigned Milner, James Wilson as Director
8 January 2008
Appointed Burgin, Stephen Rex as Director
19 October 2007
Appointed Robinson, Paul Leonard as Director
5 September 2007
Resigned Jaffre, Philippe Serge Yves as Director
31 May 2007
Resigned Prescott, Eric Andrew as Director
31 March 2007
Resigned Kron, Patrick as Director
31 March 2007
Resigned Flicker, Mark as Director
19 March 2007
Appointed Mahler, Robert Philippe as Director
19 March 2007
Appointed Milner, James Wilson as Director
19 March 2007
Appointed Kellitt, Ian David as Director
31 March 2006
Resigned Thomas, David as Director
22 November 2004
Appointed Prescott, Eric Andrew as Director
1 October 2004
Appointed Flicker, Mark as Director
28 May 2004
Resigned Barron, Paul Stuart as Director
7 April 2004
Appointed Kron, Patrick as Director
5 April 2004
Appointed Jaffre, Philippe Serge Yves as Director
1 April 2004
Appointed Poupart Lafarge, Henri as Director
29 February 2004
Resigned Salmon, Nicholas Robin as Director
31 July 2003
Resigned Tilston, Christopher David as Director
30 April 2003
Resigned Palmer, Clive Alistair, Dr as Director
31 January 2003
Resigned Mcdonald, Roger as Director
24 October 2002
Resigned Allsworth, David as Director
26 July 2002
Resigned Papworth, Mark Harry as Director
17 April 2002
Appointed Barron, Paul Stuart as Director
17 April 2002
Appointed Tilston, Christopher David as Director
17 April 2002
Appointed Mcdonald, Roger as Director
17 April 2002
Appointed Tyler, John Arthur as Director
17 April 2002
Appointed Palmer, Clive Alistair, Dr as Director
17 April 2002
Appointed Allsworth, David as Director
17 April 2002
Appointed Salmon, Nicholas Robin as Director
17 April 2002
Appointed Papworth, Mark Harry as Director
9 August 2001
Appointed Thomas, David as Director
9 August 2001
Appointed Cledwyn Davies, Altan Denys as Secretary
9 August 2001
Appointed Cledwyn Davies, Altan Denys as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2017
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 This company 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 210

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
18 August 2026Confirmation statement with updates17 August 2026
10 February 2026Appointment of a director
10 February 2026Termination of appointment of a director
25 January 2026Replacement filing for the appointment of a director
Show all 210 filings

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