GE VERNOVA PENSION TRUST LIMITED - Profile & Financials

Accounts Submitted 3 Nov 2025

Confirmation Statement Submitted 12 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

St Leonards Building Harry Kerr Drive Stafford England And Wales ST16 1WT United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

Officers

8 active 56 resigned

Show resigned officers

						Status
Craig Anthony Shellard	Director	British	United Kingdom	53	1 Feb 2024	Active
George Alexander Gillespie	Director	British	Scotland	57	1 Apr 2022	Active
Helena Claire Austin-wallis	Director	British	United Kingdom	63	1 Sept 2022	Active
Ian Christian Chadwick	Director	British	United Kingdom	54	26 May 2017	Active
Ian George Tuft	Director	British	England	63	1 Apr 2024	Active
Mark Edward Monckton Elborne	Director	British	England	68	16 Mar 2017	Active
Samuel Sunil Shah	Director	British	United Kingdom	45	1 May 2025	Active
Simone Dorothy Norma Macmillan-binns	Director	British	England	63	11 Aug 2016	Active

Shareholders

Shareholders (1)


Ge Vernova Uk Holdings Ltd. (formerly General Electric Uk Holdings Ltd.)	100.0%	1	Ordinary	12 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

General Electric Uk Holdings Ltd.

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GE VERNOVA UK HOLDINGS LTD. united kingdom

GE VERNOVA PENSION TRUST LIMITED Current Company

GEVPTL PROPERTY NOMINEE COMPANY NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GEVPTL PROPERTY NOMINEE COMPANY NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
12 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-11 with updates	View(4 pages)
1 May 2025	Officers	Appointment of Mr Samuel Sunil Shah as director on 2025-05-01	View(2 pages)
30 Apr 2025	Officers	Termination of Stuart James Bage as director on 2025-04-30	View(1 page)
1 Apr 2025	Persons With Significant Control	Change to General Electric Uk Holdings Ltd. as a person with significant control on 2025-04-01	View(2 pages)