GE Grid Solutions (UK) Limited

ActiveNI027892 Private limited company
Incorporated
27 October 1993 (33 years)
Previously known as
Kelman Limited (until 1 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (26513)
Other software publishing (58290)
Directors
Kris Iago Tomas Messegee
Graham Samuel Aubrey Mcguigan
Owned by
GE Vernova Inc.
Accounts type
Full
Region
Northern Ireland
Address
Unit 1
7 Lissue Walk Lissue Industrial Estate East
Lisburn
Co. Antrim
BT28 2LU

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
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Messegee, Kris Iago Tomas
Director · Appointed 2 July 2021
Greek
Born June 1969 (57)
Mcguigan, Graham Samuel Aubrey
Director · Appointed 1 June 2015
British
Born May 1979 (47)
Director · Appointed 11 October 2012
Irish
Born November 1980
Corporate Secretary · Appointed 1 December 2010
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Officer history (21 former)
20 October 2026
Resigned Finlay, Colin as Director
27 October 2021
Resigned Wall, Damien Clifford as Director
27 October 2021
Resigned Fidgeon, Marie-Clare as Director
2 July 2021
2 July 2021
Appointed Messegee, Kris Iago Tomas as Director
11 September 2019
Appointed Finlay, Colin as Director
9 May 2019
Resigned Wake, Hilary Anne, Mrs. as Director
15 November 2016
Resigned Daly, David Richard as Director
1 June 2015
Appointed Fidgeon, Marie-Clare as Director
1 June 2015
1 June 2015
Appointed Mcguigan, Graham Samuel Aubrey as Director
1 June 2015
Appointed Daly, David Richard as Director
1 June 2015
Appointed Wall, Damien Clifford as Director
9 May 2014
Resigned Phillips, Simon as Director
11 October 2012
Appointed Phillips, Simon as Director
11 October 2012
Appointed Ormsby, Richard Houston as Director
11 October 2012
Resigned Everett, Peter Daryl as Director
22 August 2011
Resigned Clark, Alyson Margaret as Director
3 March 2011
Resigned Mulholland, Diarmaid Patrick as Director
1 December 2010
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
1 December 2010
Resigned Moyne Secretarial Limited as Corporate Secretary
15 December 2008
Appointed Moyne Secretarial Limited as Corporate Secretary
15 December 2008
Resigned A G Secretarial Limited as Corporate Secretary
4 August 2008
Appointed Clark, Alyson Margaret as Director
4 August 2008
Resigned Cunningham, Peter William as Director
4 August 2008
Appointed Mulholland, Diarmaid Patrick as Director
4 August 2008
Appointed Wake, Hilary Anne, Mrs. as Director
4 August 2008
Appointed A G Secretarial Limited as Corporate Secretary
4 August 2008
Resigned Cunningham, John Edward as Director
4 August 2008
Resigned Tumilty, Lee as Secretary
4 August 2008
Appointed Everett, Peter Daryl as Director
4 August 2008
Resigned Cunningham, Michael as Director
4 August 2008
Resigned Mcilroy, Colin David as Director
4 August 2008
Resigned Beattie, Stephen as Director
9 August 2005
Resigned Richey, Kenneth as Secretary
9 August 2005
Appointed Cunningham, Michael as Director
9 August 2005
Resigned Richey, Kenneth as Director
9 August 2005
Resigned Watson, Robin as Director
9 August 2005
Appointed Tumilty, Lee as Secretary
1 December 1999
Appointed Cunningham, Peter William as Director
1 December 1999
Appointed Mcilroy, Colin David as Director
1 December 1999
Appointed Beattie, Stephen as Director
27 October 1993
Appointed Richey, Kenneth as Secretary
27 October 1993
Appointed Richey, Kenneth as Director
27 October 1993
Appointed Watson, Robin as Director
27 October 1993
Appointed Cunningham, John Edward as Director

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 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

GE Grid Solutions (UK) Limited This company
GE Vernova Electrification Software UK Limited Owns 75–100% of shares
Water Lane Trustees Limited Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 October 2026
20 October 2026Termination of appointment of a director
30 September 2026Full accounts31 December 2025
27 October 2025Confirmation statement with no updates27 October 2025
5 September 2025Full accounts31 December 2024
Show all 162 filings

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