GEVPTL PROPERTY NOMINEE COMPANY NO. 1 LIMITED

Accounts Submitted 17 Dec 2024

Confirmation Statement Submitted 25 Jul 2025

Net assets £1.00

Total assets £1.00

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 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 (2024–2024)

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 1 resigned

Show resigned officers

						Status
Craig Anthony Shellard	Director	British	United Kingdom	53	1 Feb 2024	Active
Ian Christian Chadwick	Director	British	United Kingdom	54	26 Jul 2023	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	12 Jan 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ge Vernova Pension Trust Limited

United Kingdom

Active

Notified 26 Jul 2023

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 PENSION TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GE VERNOVA UK HOLDINGS LTD. united kingdom

GEVPTL PROPERTY NOMINEE COMPANY NO. 1 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
25 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-25 with no updates	View(3 pages)
17 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
25 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-25 with no updates	View(3 pages)
26 Mar 2024	Officers	Termination of Anthony Stephen Bowman as director on 2024-02-01	View(1 page)
26 Mar 2024	Officers	Appointment of Craig Anthony Shellard as director on 2024-02-01	View(2 pages)