Ge Vernova Energy Uk Limited

04267931

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 09/08/2001

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

27120

Manufacture of electricity distribution and control apparatus

28110

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

30990

Manufacture of other transport equipment

33170

Repair and maintenance of other transport equipment

Officers

Oakwood Corporate Secretary Limited

secretary · Since 29/05/2019

BRITISH

Also on 2749 other boards

Mr Kevin Marc Slaughter

director · Since 09/11/2020

SENIOR FINANCE MANAGER

BRITISH,SOUTH AFRICAN · UNITED KINGDOM · Age 53

Also on 2 other boards

Kevin Kiernan

director · Since 10/06/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 58

Also on 1 other board

Craig Simon Gowdy

director · Since 24/05/2024

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

William Thomas Gibson

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

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 16/08/2017

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/10/2004Registered 30/10/2004Satisfied 15/10/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 08/09/2004Registered 24/09/2004Satisfied 15/10/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/11/2002Registered 23/11/2002Satisfied 15/10/2012

charge

satisfied

ALSTOM TRUST LIMITED

Created 30/09/2002Registered 09/10/2002Satisfied 17/05/2012