Gev Holdings Limited

Active09318748 Private limited company
Incorporated
19 November 2014 (11 years)
Previously known as
Braelaw Limited (until 11 December 2015)
Ingleby (1967) Limited (until 4 December 2014)
Industry
Activities of head offices (70100)
Directors
David Stuart Fletcher
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 23 Priory Tec Park
Saxon Way
Priory Park
Hessle
HU13 9PB

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
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
24
Outstanding
5
Part satisfied
0
Satisfied
19

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 May 2025
Also at Amaldi Topco Limited, Amaldi Bidco Limited, Gev Wind Power Limited · more companies
British
Born June 1986 (40)
Fletcher, David Stuart
Director · Appointed 28 October 2015
British
Born February 1971 (55)
Officer history (20 former)
29 May 2026
Resigned Crichton, John Leslie as Director
22 August 2025
Resigned Leahy, John Joseph as Director
2 May 2025
Resigned Braham, Simon Benjamin as Director
2 May 2025
Resigned Bridges Fund Management Limited as Corporate Director
2 May 2025
Appointed Hall, Jamie John as Director
20 October 2023
Appointed Braham, Simon Benjamin as Director
20 October 2023
Resigned Knight, Daniel Rhys as Director
31 October 2022
Appointed Bridges Fund Management Limited as Corporate Director
31 October 2022
Resigned Andrew, Jonathan Charles as Director
8 April 2021
Appointed Andrew, Jonathan Charles as Director
8 April 2021
Appointed Leahy, John Joseph as Director
8 April 2021
Appointed Crichton, John Leslie as Director
22 February 2021
Resigned Wilcockson, Stephen James as Secretary
1 October 2020
Resigned Tutorski, Bartosz Jerzy as Director
16 July 2020
Appointed Knight, Daniel Rhys as Director
12 June 2020
Appointed Wilcockson, Stephen James as Secretary
12 June 2020
Resigned Fletcher, David Stuart as Secretary
26 June 2019
Appointed Tutorski, Bartosz Jerzy as Director
26 June 2019
Resigned Gadney, Alastair Duncan as Director
26 June 2019
Resigned Symmonds, Andrew Bryant as Director
26 June 2019
Resigned Mackinnon, Ewan Alisdair Duncan as Director
31 July 2017
Resigned Waters, Anthony Harry as Director
15 December 2016
Appointed Fletcher, David Stuart as Secretary
15 December 2016
Resigned Maven Capital Partners UK LLP as Corporate Secretary
25 August 2016
Resigned Sayers, Christopher John as Director
21 July 2016
Resigned Ross, Stephen William as Director
28 October 2015
Appointed Ross, Stephen William as Director
28 October 2015
Resigned Collis, Michael Christopher as Director
28 October 2015
Appointed Mackinnon, Ewan Alisdair Duncan as Director
28 October 2015
Appointed Waters, Anthony Harry as Director
28 October 2015
Appointed Symmonds, Andrew Bryant as Director
28 October 2015
Appointed Sayers, Christopher John as Director
28 October 2015
Appointed Fletcher, David Stuart as Director
28 October 2015
Appointed Gadney, Alastair Duncan as Director
28 October 2015
Resigned Smith, Thomas Davie as Director
28 October 2015
Resigned Gardiner, Jock Alistair as Director
4 December 2014
Appointed Smith, Thomas Davie as Director
4 December 2014
Appointed Gardiner, Jock Alistair as Director
4 December 2014
Appointed Maven Capital Partners UK LLP as Corporate Secretary
4 December 2014
Appointed Collis, Michael Christopher as Director
4 December 2014
Resigned Plimmer, Tracy Lee as Director
19 November 2014
Appointed Plimmer, Tracy Lee as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12047374

Holdings 3

Companies where Gev Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 June 2019
Ceased David Stuart Fletcher — Holds 25–50% of voting rights

Filings 188

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Audit exemption subsidiary accounts31 December 2021
29 October 2026Accounts filing
29 October 2026Other filing
Show all 188 filings

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