CompanyTrack
U

UK GRID SOLUTIONS LIMITED

Active Stafford

Manufacture of electric motors, generators and transformers

1,165 employees Website
Environment, agriculture and waste Manufacture of electric motors, generators and transformersManufacture of electricity distribution and control apparatus
U

UK GRID SOLUTIONS LIMITED

Manufacture of electric motors, generators and transformers

Founded 6 Nov 2003 Active Stafford, United Kingdom 1,165 employees gevernova.com
Environment, agriculture and waste Manufacture of electric motors, generators and transformersManufacture of electricity distribution and control apparatus
Accounts Submitted 12 Aug 2025
Confirmation Statement Submitted 18 Aug 2025
Net assets £96.59M £32.31M 2024 year on year
Total assets £778.28M £261.22M 2024 year on year
Total Liabilities £681.69M £228.90M 2024 year on year
Charges None No charges registered

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Contact & 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

Financials

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 (2014–2024)

Cash in Bank

£556.00k

Decreased by £1.41M (-72%)

Net Assets

£96.59M

Increased by £32.31M (+50%)

Total Liabilities

£681.69M

Increased by £228.90M (+51%)

Turnover

£489.28M

Decreased by £12.18M (-2%)

Employees

1165

Increased by 160 (+16%)

Debt Ratio

88%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 200,001,000 Shares £211.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 2022200,000,000£200.00m£1
8 Mar 20211,000£11.37m£11k

Officers

Officers

5 active 24 resigned
Status
Clár CollinsDirectorIrishUnited Kingdom4716 Jan 2025Active
Mark Richard TaylorDirectorBritishUnited Kingdom587 May 2020Active
Neil George BeardsmoreDirectorBritishEngland6125 Nov 2014Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown24 Jun 2019Active
Simon Harvey RichardsDirectorBritishUnited Kingdom545 Sept 2017Active

Shareholders

Shareholders (1)

Ge Vernova Energy Uk Limited (formerly General Electric Energy Uk Limited)
100.0%
200,001,00118 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

General Electric Energy Uk Limited

United Kingdom

Active
Notified 16 Aug 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

GE VERNOVA ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UK GRID SOLUTIONS LIMITED Current Company
GE ENERGY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-17 with updatesView(4 pages)
12 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(153 pages)
1 Apr 2025Persons With Significant ControlChange to General Electric Energy Uk Limited as a person with significant control on 2025-04-01View(2 pages)
17 Jan 2025OfficersAppointment of Clár Collins as director on 2025-01-16View(2 pages)
12 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(141 pages)
18 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-17 with updates

12 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

1 Apr 2025 Persons With Significant Control

Change to General Electric Energy Uk Limited as a person with significant control on 2025-04-01

17 Jan 2025 Officers

Appointment of Clár Collins as director on 2025-01-16

12 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-17 with updates

6 months ago on 18 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 12 Aug 2025

Change to General Electric Energy Uk Limited as a person with significant control on 2025-04-01

10 months ago on 1 Apr 2025

Appointment of Clár Collins as director on 2025-01-16

1 years ago on 17 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 12 Oct 2024