Ge Vernova Electrification Software Uk Limited

03828642

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

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 19/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

26200

Manufacture of computers and peripheral equipment

Officers

Oakwood Corporate Secretary Limited

secretary · Since 06/04/2016

BRITISH

Also on 2749 other boards

Huibert Cornelis Brouwer

director · Since 06/12/2016

TAX DIRECTOR

DUTCH · UNITED KINGDOM · Age 62

Also on 4 other boards

Olusegun Adebayo Akinsanya

director · Since 20/11/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Brian Scott Miller

director · Since 20/11/2020

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Persons with Significant Control

Ge Vernova Energy Uk Limited

25–50% votes

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

Reg: 4267931 · Companies House · Limited By Shares

Notified 01/10/2020

Ge Grid Solutions (Uk) Limited

75–100% shares

50–75% votes

Appoint directors

Unit 1, 7 Lissue Walk, Lissue Industrial Estate East, Co. Antrim, BT28 2LU

Reg: Ni27892 · Companies House · Limited By Shares

Notified 10/02/2021

Former PSCs

Ge Uk Holdings

Ceased 01/08/2022

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 08/11/1999Registered 16/11/1999Satisfied 04/07/2022