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G

GE VERNOVA UK HOLDINGS LTD.

Active Altrincham

Activities of head offices

0 employees
Activities of head offices
G

GE VERNOVA UK HOLDINGS LTD.

Activities of head offices

Founded 9 Aug 2001 Active Altrincham, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £31.38M £14.55M 2023 year on year
Total assets £31.45M £14.62M 2023 year on year
Total Liabilities £74.00K £71.00K 2023 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover GE VERNOVA UK HOLDINGS LTD.'s Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2014–2023)

Cash in Bank

N/A

Net Assets

£31.38M

Increased by £14.55M (+86%)

Total Liabilities

£74.00k

Increased by £71.00k (+2367%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

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 Capital

Share allotments and capital structure

2 Allotments 235,000,001 Shares £249.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Oct 20231£14.00m£14.00m
30 Mar 2011235,000,000£235.00m£1

Officers

Officers

3 active 34 resigned
Status
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—20 Sept 2019Active
Shona Clare SearleDirectorBritishUnited Kingdom581 Jul 2022Active
Steven Robert MillerDirectorBritishUnited Kingdom5726 Jun 2020Active

Shareholders

Shareholders (1)

Ge Grid Solutions Uk B.v
100.0%
262,809,05119 Aug 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

General Electric Company

Unknown

Active
Notified 16 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Ge Vernova Inc.

Unknown

Active
Notified 2 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

GE VERNOVA UK HOLDINGS LTD. Current Company
ALTAIR FILTER TECHNOLOGY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARABELLE MARINE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GE BOVING HIMACHAL PRADESH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GE VERNOVA ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GE VERNOVA PENSION TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRID SOLUTIONS HVDC INDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRID SOLUTIONS POWER ELECTRONIC SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PSYMETRIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(137 pages)
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-17 with no updatesView(3 pages)
1 Apr 2025Change Of NameCertificate Change Of Name CompanyView(2 pages)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(129 pages)
19 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-17 with updatesView(4 pages)
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(137 pages)
18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-17 with no updates

View Document(3 pages)
1 Apr 2025 Change Of Name

Certificate Change Of Name Company

View Document(2 pages)
10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(129 pages)
19 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-17 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Confirmation statement made on 2025-08-17 with no updates

6 months ago on 18 Aug 2025

Certificate Change Of Name Company

10 months ago on 1 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024

Confirmation statement made on 2024-08-17 with updates

1 years ago on 19 Aug 2024