Ge Vernova Pension Trust Limited

03579649

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST LEONARDS BUILDING, STAFFORD, ST16 1WT

Incorporated 05/06/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

74990

Non-trading company

Officers

Simone Dorothy Norma Macmillan-Binns

director · Since 11/08/2016

PENSIONS MANAGER

BRITISH · ENGLAND · Age 63

Mr Mark Edward Monckton Elborne

director · Since 16/03/2017

CEO

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Ian Christian Chadwick

director · Since 26/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

George Alexander Gillespie

director · Since 01/04/2022

SENIOR EMBEDDED SOFTWARE ENGINEER

BRITISH · SCOTLAND · Age 58

Ms Helena Claire Austin-Wallis

director · Since 01/09/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Craig Anthony Shellard

director · Since 01/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 4 other boards

Mr Ian George Tuft

director · Since 01/04/2024

NONE

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Samuel Sunil Shah

director · Since 01/05/2025

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Persons with Significant Control

Ge Vernova Uk Holdings Ltd.

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 04267912 · Companies House · Limited By Shares

Notified 06/04/2016