Website & contact details
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Efs UK Holdings Limited
- Incorporated
- 25 July 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- GE Vernova Inc.
- Accounts type
- Full
- Region
- North West
- Address
- 3rd Floor1 Ashley RoadAltrinchamWA14 2DT
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
British
Born January 1975 (51)
Director · Appointed 5 May 2023
British
Born June 1976 (50)
Director · Appointed 27 September 2019
British
Born November 1974
Corporate Secretary · Appointed 12 July 2019
Officer history (6 former)
23 June 2026
5 May 2023
30 December 2022
19 April 2021
4 September 2020
27 September 2019
12 July 2019
12 July 2019
31 May 2019
30 June 2017
Resigned French, Ann as Secretary
8 June 2017
15 October 2015
25 July 2015
25 July 2015
25 July 2015
25 July 2015
Appointed French, Ann as 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
Holdings 1
Companies where Efs UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
2 April 2024
Ceased General Electric Company — Owns 75–100% of shares
15 August 2023
Ceased GE Capital International Holdings Limited — Owns 75–100% of shares
Filings 85
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 24 July 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 26 June 2026 | Appointment of a director | |||
| 25 March 2026 | Director's details changed | |||
| 3 October 2025 | Full accounts | 31 December 2024 |
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