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GE VERNOVA ENERGY SERVICES (UK) LIMITED

GE VERNOVA ENERGY SERVICES (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGE VERNOVA ENERGY SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03499114
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GE VERNOVA ENERGY SERVICES (UK) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GE VERNOVA ENERGY SERVICES (UK) LIMITED located?

    Registered Office Address
    3rd Floor 1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GE VERNOVA ENERGY SERVICES (UK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    IGE ENERGY SERVICES (UK) LIMITEDJan 29, 1998Jan 29, 1998
    TRUSHELFCO (NO.2306) LIMITEDJan 26, 1998Jan 26, 1998

    What are the latest accounts for GE VERNOVA ENERGY SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GE VERNOVA ENERGY SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2027
    Next Confirmation Statement DueFeb 09, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2026
    OverdueNo

    What are the latest filings for GE VERNOVA ENERGY SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Kevin Kiernan as a director on Feb 09, 2026

    		2 pagesAP01

    Termination of appointment of James David Mills as a director on Feb 09, 2026

    		1 pagesTM01

    Termination of appointment of Steven Robert Miller as a director on Feb 09, 2026

    		1 pagesTM01

    Appointment of William Thomas Gibson as a director on Feb 09, 2026

    		2 pagesAP01

    Confirmation statement made on Jan 26, 2026 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		38 pagesAA

    Certificate of change of name

    Company name changed ige energy services (uk) LIMITED\certificate issued on 01/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2025

    		RES15

    Confirmation statement made on Jan 26, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2023

    		38 pagesAA

    Cessation of General Electric Company as a person with significant control on Apr 02, 2024

    		1 pagesPSC07

    Notification of Ge Vernova Inc. as a person with significant control on Apr 02, 2024

    		2 pagesPSC02

    Appointment of Craig Simon Gowdy as a director on May 06, 2024

    		2 pagesAP01

    Director's details changed for Mr Kevin Marc Slaughter on Sep 30, 2023

    		2 pagesCH01

    Director's details changed for Samuel Sunil Shah on Nov 30, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 26, 2024 with updates

    		4 pagesCS01

    Change of details for General Electric Company as a person with significant control on May 17, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		40 pagesAA

    Change of details for General Electric Company as a person with significant control on Jul 14, 2023

    		2 pagesPSC05

    Cessation of Ige Usa Holdings as a person with significant control on Jul 14, 2023

    		1 pagesPSC07

    Confirmation statement made on Jan 26, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2021

    		133 pagesAA

    Second filing of Confirmation Statement dated Jan 26, 2022

    		3 pagesRP04CS01

    Appointment of James David Mills as a director on Aug 18, 2022

    		2 pagesAP01

    Appointment of Samuel Sunil Shah as a director on Aug 18, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2020

    		35 pagesAA
    View All Filings

    Who are the officers of GE VERNOVA ENERGY SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    		Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    		146358090001
    GIBSON, William Thomas
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish345240440001
    GOWDY, Craig Simon
    Arlington Square
    Venture House
    RG12 1WA Bracknell
    3
    Berkshire
    United Kingdom
    		Director
    Arlington Square
    Venture House
    RG12 1WA Bracknell
    3
    Berkshire
    United Kingdom
    		United KingdomBritish322810450001
    KIERNAN, Kevin
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    3
    United Kingdom
    		Director
    Arlington Square
    Downshire Way
    RG12 1WA Bracknell
    3
    United Kingdom
    		United KingdomIrish284219070001
    SHAH, Samuel Sunil
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish299235800002
    SLAUGHTER, Kevin Marc
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish,South African247903390002
    GREEN, Pamela Anne
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    		Secretary
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    		British38435990009
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    		Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    		90084920001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Secretary
    10 Upper Bank Street
    E14 5JJ London
    		38508390004
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    		Nominee Secretary
    35 Basinghall Street
    EC2V 5DB London
    		900007200001
    ANDREWS, Timothy William
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		Director
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		United KingdomBritish150419070001
    CARTLEDGE, Andrew
    30 Trailside Road
    MA 02493 Weston
    United States
    		Director
    30 Trailside Road
    MA 02493 Weston
    United States
    		British70072110003
    CHRISTIE, Roderick Angus
    14 Oakfield Road
    SL8 5QN Bourne End
    Buckinghamshire
    		Director
    14 Oakfield Road
    SL8 5QN Bourne End
    Buckinghamshire
    		British82543780001
    CLARK, Alyson Margaret
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		Director
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		United KingdomBritish56868460002
    COYLE, Feilim Malachy
    24 Saint Davids Drive
    TW20 0BA Englefield Green
    Surrey
    		Director
    24 Saint Davids Drive
    TW20 0BA Englefield Green
    Surrey
    		Irish70182540002
    CROWTHER, Jonathan Michael
    11 Wheatley Rise
    LS29 8SQ Ilkley
    West Yorkshire
    		Director
    11 Wheatley Rise
    LS29 8SQ Ilkley
    West Yorkshire
    		EnglandBritish49068160001
    DALSTON, Christopher
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		Director
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		United KingdomBritish174421390001
    DANIELL, Paul Nigel
    7 Lucerne Drive
    Stadhampton
    OX44 7QT Oxford
    Oxfordshire
    		Director
    7 Lucerne Drive
    Stadhampton
    OX44 7QT Oxford
    Oxfordshire
    		British62463920001
    DE PAEPE, Olivier Nicolas Andre
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		Director
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		United KingdomBelgian178495610001
    DIGBY, Mark Damien
    Calle Valle Del Roncal 71,
    Las Lomas
    28660 Boadilla Del Monte
    Madrid
    Spain
    		Director
    Calle Valle Del Roncal 71,
    Las Lomas
    28660 Boadilla Del Monte
    Madrid
    Spain
    		Irish103125610001
    EVERETT, Peter Daryl
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		Director
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		EnglandBritish127244240001
    GIBBON, James Devlin
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		Director
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		United KingdomBritish188102460001
    GREEN, Pamela Anne
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    		Director
    7 Belgravia Road
    St Johns
    WF1 3JP Wakefield
    West Yorkshire
    		British38435990009
    HARRIS, Clifford Neil
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		Director
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		United KingdomBritish174405510001
    JAYNE, William H
    Hatchlands
    East Drive Wentworth
    GU25 4JY Virginia Water
    Surrey
    		Director
    Hatchlands
    East Drive Wentworth
    GU25 4JY Virginia Water
    Surrey
    		American57860190001
    KEENAN, John Joseph
    5 Gresham Road
    CM14 4HN Brentwood
    Essex
    		Director
    5 Gresham Road
    CM14 4HN Brentwood
    Essex
    		British106985300001
    MANLEY, Vincent
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		Director
    The Arena
    Downshire Way
    RG12 1PU Bracknell
    2
    Berkshire
    United Kingdom
    		United KingdomIrish174405580001
    MILLER, Steven Robert
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Director
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		United KingdomBritish244835990002
    MILLS, James David
    Arlington Square, Downshire Way
    Venture House
    RG12 1WA Bracknell
    2
    Berkshire
    United Kingdom
    		Director
    Arlington Square, Downshire Way
    Venture House
    RG12 1WA Bracknell
    2
    Berkshire
    United Kingdom
    		United KingdomBritish299235810001
    MULHOLLAND, Diarmaid Patrick
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		Director
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    United Kingdom
    		ItalyIrish116288460001
    NELSON, James
    3 Lime Walk
    Pinkneys Green
    SL6 6QB Maidenhead
    Berkshire
    		Director
    3 Lime Walk
    Pinkneys Green
    SL6 6QB Maidenhead
    Berkshire
    		American57860310001
    REDFEARN, Keith
    Almondvale Business Park
    EH54 6BX Livingston
    Launder House
    West Lothian
    Scotland
    		Director
    Almondvale Business Park
    EH54 6BX Livingston
    Launder House
    West Lothian
    Scotland
    		ScotlandBritish167598510001
    ROBERTSON, Moria Ann
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    		Director
    Downshire Way
    RG12 1PU Bracknell
    The Arena
    Berkshire
    		United KingdomBritish203364460001
    ROWE, Drusilla Charlotte Jane
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    		Nominee Director
    Flat E
    13 Saint Georges Drive
    SW1V 4DJ London
    		British900010990001
    TON, Gwaine William
    Beech Hill Lodge
    Ridgemead Road, Englefield Green
    TW20 0YD Egham
    Surrey
    		Director
    Beech Hill Lodge
    Ridgemead Road, Englefield Green
    TW20 0YD Egham
    Surrey
    		American93302530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GE VERNOVA ENERGY SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ge Vernova Inc.
    Charles Street
    02141 Cambridge
    58
    Massachusetts
    United States
    		Apr 02, 2024
    Charles Street
    02141 Cambridge
    58
    Massachusetts
    United States
    		No
    Legal FormPublic Corporation
    Legal AuthorityUnited States, Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    General Electric Company
    Suite 3700
    02111 Boston
    One Financial Center
    Massachusetts
    United States
    		Apr 06, 2016
    Suite 3700
    02111 Boston
    One Financial Center
    Massachusetts
    United States
    		Yes
    Legal FormPublic Limited Company
    Legal AuthorityUnited States, New York
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Apr 06, 2016
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9690010
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GE VERNOVA ENERGY SERVICES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 26, 2017Apr 25, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0