UK Grid Solutions Limited

Active04955841 Private limited company
Incorporated
6 November 2003 (23 years)
Previously known as
Alstom Grid UK Limited (until 10 May 2016)
Areva T&D UK Ltd (until 6 January 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electric motors, generators and transformers (27110)
Manufacture of electricity distribution and control apparatus (27120)
Directors
Clár Collins
Mark Richard Taylor
Simon Harvey Richards
Accounts type
Full
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
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Collins, Clár
Director · Appointed 16 January 2025
Irish
Born July 1978 (48)
Taylor, Mark Richard
Director · Appointed 7 May 2020
British
Born April 1967 (59)
Corporate Secretary · Appointed 24 June 2019
Richards, Simon Harvey
Director · Appointed 5 September 2017
British
Born May 1971 (55)
Beardsmore, Neil George
Director · Appointed 25 November 2014
British
Born January 1965 (61)
Officer history (24 former)
16 January 2025
Appointed Collins, Clár as Director
24 May 2024
Resigned Passi, Sanjay Kumar as Director
23 March 2023
Resigned Jones, Nigel Gary as Director
31 March 2021
Resigned Macdonald, Iain Graham Ross as Director
20 August 2020
Resigned Armstrong, Dean Mitchell as Director
7 May 2020
Appointed Taylor, Mark Richard as Director
24 June 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
19 July 2018
Resigned Peermohamed, Zahra as Secretary
30 January 2018
Appointed Armstrong, Dean Mitchell as Director
26 January 2018
Resigned Concar, Simon David as Director
16 November 2017
Appointed Passi, Sanjay Kumar as Director
25 October 2017
Resigned Amare, Tewodros as Director
5 September 2017
Appointed Richards, Simon Harvey as Director
31 July 2017
Resigned Chareyron, Laurence Sophie as Director
25 August 2016
Resigned Elborne, Mark Edward Monckton as Director
23 August 2016
Appointed Jones, Nigel Gary as Director
10 August 2016
Appointed Concar, Simon David as Director
10 August 2016
Appointed Amare, Tewodros as Director
10 August 2016
Appointed Chareyron, Laurence Sophie as Director
8 July 2016
Resigned Steadman, Mark William as Director
3 May 2016
Appointed Peermohamed, Zahra as Secretary
3 May 2016
Resigned Macdonald, Iain Graham Ross as Secretary
11 January 2016
Appointed Elborne, Mark Edward Monckton as Director
1 December 2015
Resigned Watson, Terence Stuart as Director
12 October 2015
Resigned Adams, Craig Lyndsay as Director
25 November 2014
Appointed Beardsmore, Neil George as Director
17 June 2014
Resigned Marriott, Kevin John as Director
11 November 2013
Appointed Adams, Craig Lyndsay as Director
22 October 2013
Appointed Watson, Terence Stuart as Director
22 October 2013
Resigned Burgin, Stephen Rex as Director
26 April 2013
Resigned Woolhouse, David Ian as Director
16 November 2012
Resigned Purcell, Robert Michael as Director
28 June 2012
Appointed Burgin, Stephen Rex as Director
28 June 2012
Appointed Marriott, Kevin John as Director
16 June 2011
Resigned Williams, Maurice as Director
16 June 2011
Appointed Woolhouse, David Ian as Director
16 June 2011
Appointed Purcell, Robert Michael as Director
16 June 2011
Appointed Steadman, Mark William as Director
8 April 2011
Resigned Wetton, Mark as Director
31 December 2010
Resigned Coop, Stephen John as Director
7 June 2010
Appointed Coop, Stephen John as Director
26 February 2010
Appointed Wetton, Mark as Director
31 December 2007
Appointed Macdonald, Iain Graham Ross as Director
31 December 2007
Resigned Burgin, Stephen Rex as Director
1 August 2004
Appointed Burgin, Stephen Rex as Director
24 December 2003
Appointed Macdonald, Iain Graham Ross as Secretary
24 December 2003
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
6 November 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 November 2003
Appointed Instant Companies Limited as Corporate Nominee Director
6 November 2003
Resigned Instant Companies Limited as Corporate Nominee Director
6 November 2003
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
6 November 2003
Appointed Williams, Maurice as Director
6 November 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 04267931

Group structure 12 shown

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
GE Energy (UK) Limited Owns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
17 August 2026Confirmation statement with updates17 August 2026
18 August 2025Confirmation statement with updates17 August 2025
12 August 2025Full accounts31 December 2024
1 April 2025Change of details for a person with significant control
Show all 148 filings

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