GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED

Accounts Submitted 6 Feb 2025

Confirmation Statement Submitted 4 Apr 2025

Net assets £60.70M £3.30M 2023 year on year

Total assets £106.19M £24.90M 2023 year on year

Total Liabilities £45.50M £21.60M 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Office (Edinburgh)

14 Links Pl, Leith, Edinburgh EH6 7EZ

Telephone

+180043326821422

elli.holman@ge.com

Website

geautomation.com

Credit Report

Discover GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

N/A

Net Assets

£60.70M

Increased by £3.30M (+6%)

Total Liabilities

£45.50M

Increased by £21.60M (+90%)

Turnover

£45.49M

Increased by £10.63M (+30%)

Employees

186

Increased by 15 (+9%)

Debt Ratio

43%

Increased by 14 (+48%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 allotments and capital structure

2 Allotments 66,208,696 Shares £33.10m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
10 Feb 2021	ORDINARY	32,608,696	£16.30m	£0.5
16 Nov 2015	ORDINARY	33,600,000	£16.80m	£0.5

Officers

4 active 21 resigned

Show resigned officers

						Status
Brian Scott Miller	Director	British	United Kingdom	55	20 Nov 2020	Active
Huibert Cornelis Brouwer	Director	Dutch	United Kingdom	62	6 Dec 2016	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Apr 2016	Active
Olusegun Adebayo Akinsanya	Director	British	United Kingdom	55	20 Nov 2020	Active

Shareholders

Shareholders (5)


General Electric Energy Uk Limited	24.6%	24,886,957	Ordinary	5 Apr 2023
Ge Uk Holdings	0.0%	0	Ordinary	5 Apr 2023
Ge Uk Holdings	0.0%	0	Deferred	5 Apr 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

General Electric Energy Uk Limited

United Kingdom

Active

Notified 1 Oct 2020

Nature of Control

Voting Rights 25 To 50 Percent

Ge Grid Solutions (uk) Limited

United Kingdom

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

See All Controllers

Group Structure

GE GRID SOLUTIONS (UK) LIMITED united kingdom

GE VERNOVA ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GE VERNOVA UK HOLDINGS LTD. united kingdom

GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED Current Company

GE INTELLIGENT PLATFORMS (BRACKNELL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GE INTELLIGENT PLATFORMS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OPUS ONE SOLUTIONS ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATER LANE TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Jun 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
4 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
1 Apr 2025	Persons With Significant Control	Change to General Electric Energy Uk Limited as a person with significant control on 2025-04-01	View(2 pages)
6 Feb 2025	Accounts	Annual accounts made up to 2023-12-31	View(129 pages)
5 Apr 2024	Persons With Significant Control	Change to General Electric Energy Uk Limited as a person with significant control on 2024-04-05	View(2 pages)