GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED

Active Altrincham

Manufacture of computers and peripheral equipment

146 employees website.com
Manufacture of computers and peripheral equipment
G

GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED

Manufacture of computers and peripheral equipment

Founded 19 Aug 1999 Active Altrincham, United Kingdom 146 employees website.com
Manufacture of computers and peripheral equipment

Previous Company Names

GE DIGITAL UK LIMITED 13 Jan 2021 — 30 Jun 2025
GE INTELLIGENT PLATFORMS LIMITED 4 Jan 2010 — 13 Jan 2021
GE FANUC INTELLIGENT PLATFORMS LIMITED 15 Nov 2007 — 4 Jan 2010
RADSTONE LIMITED 4 Oct 1999 — 15 Nov 2007
COGFILTER LIMITED 19 Aug 1999 — 4 Oct 1999
Accounts Submitted 23 Jan 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 9 Apr 2026 Next due 18 Apr 2027 10 months remaining
Net assets £67M £7M 2024 year on year
Total assets £89M £17M 2024 year on year
Total Liabilities £22M £24M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED (03828642), an active company based in Altrincham, United Kingdom. Incorporated 19 Aug 1999. Manufacture of computers and peripheral equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Net Assets

£67.46M

Increased by £6.76M (+11%)

Total Liabilities

£21.57M

Decreased by £23.93M (-53%)

Turnover

£46.30M

Increased by £812.00k (+2%)

Employees

146

Decreased by 40 (-22%)

Debt Ratio

24%

Decreased by 19 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 66,208,696 Shares £33.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Feb 202132,608,696£16.30m£0.5
16 Nov 201533,600,000£16.80m£0.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ge Grid Solutions (uk) Limited
59.7%
General Electric Energy Uk Limited
40.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 1 Oct 2020
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 10 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ge Uk Holdings

Ceased 1 Aug 2022

Ceased

Group Structure

Group Structure

GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 4 Apr 2026 with updates
23 Jan 2026AccountsAnnual accounts made up to 31 Dec 2024
30 Jun 2025Change Of NameCertificate Change Of Name Company
4 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with no updates
1 Apr 2025Persons With Significant ControlChange to General Electric Energy Uk Limited as a person with significant control on 1 Apr 2025
9 Apr 2026 Confirmation Statement

Confirmation statement made on 4 Apr 2026 with updates

23 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2024

30 Jun 2025 Change Of Name

Certificate Change Of Name Company

4 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with no updates

1 Apr 2025 Persons With Significant Control

Change to General Electric Energy Uk Limited as a person with significant control on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 4 Apr 2026 with updates

1 months ago on 9 Apr 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Jan 2026

Certificate Change Of Name Company

11 months ago on 30 Jun 2025

Confirmation statement made on 4 Apr 2025 with no updates

1 years ago on 4 Apr 2025

Change to General Electric Energy Uk Limited as a person with significant control on 1 Apr 2025

1 years ago on 1 Apr 2025