GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
Overview
| Company Name | GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03828642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
Where is GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED located?
| Registered Office Address | 3rd Floor 1 Ashley Road WA14 2DT Altrincham Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GE DIGITAL UK LIMITED | Jan 13, 2021 | Jan 13, 2021 |
| GE INTELLIGENT PLATFORMS LIMITED | Jan 04, 2010 | Jan 04, 2010 |
| GE FANUC INTELLIGENT PLATFORMS LIMITED | Nov 15, 2007 | Nov 15, 2007 |
| RADSTONE LIMITED | Oct 04, 1999 | Oct 04, 1999 |
| COGFILTER LIMITED | Aug 19, 1999 | Aug 19, 1999 |
What are the latest accounts for GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2026 |
| Overdue | No |
What are the latest filings for GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 04, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 130 pages | AA | ||||||||||
Certificate of change of name Company name changed ge digital uk LIMITED\certificate issued on 30/06/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for General Electric Energy Uk Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 129 pages | AA | ||||||||||
Change of details for General Electric Energy Uk Limited as a person with significant control on Apr 05, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 135 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 135 pages | AA | ||||||||||
Change of details for Ge Grid Solutions (Uk) Limited as a person with significant control on Aug 01, 2022 | 2 pages | PSC05 | ||||||||||
Cessation of Ge Uk Holdings as a person with significant control on Aug 01, 2022 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 152 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Notification of Ge Grid Solutions (Uk) Limited as a person with significant control on Feb 10, 2021 | 2 pages | PSC02 | ||||||||||
Change of details for Ge Uk Holdings as a person with significant control on Feb 10, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for General Electric Energy Uk Limited as a person with significant control on Feb 10, 2021 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Feb 10, 2021
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Appointment of Olusegun Adebayo Akinsanya as a director on Nov 20, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| AKINSANYA, Olusegun Adebayo | Director | Chivers Way Histon CB24 9BZ Cambridge Sovereign House, Vision Park United Kingdom | United Kingdom | British | 208596750001 | |||||||||
| BROUWER, Huibert Cornelis | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | Dutch | 220117830001 | |||||||||
| MILLER, Brian Scott | Director | Almondvale Business Park EH54 6BX Livingston Lauder House West Lothian United Kingdom | United Kingdom | British | 276833570001 | |||||||||
| NOVAKOVIC, Novica | Secretary | 15 Saracens Wharf Fenny Stratford MK2 2AL Milton Keynes Buckinghamshire | British | 106318950001 | ||||||||||
| REYNOLDS, Marcus Edward | Secretary | Burdyke Weekley Wood Lane, Weekley NN16 9UX Kettering Northamptonshire | British | 65625500001 | ||||||||||
| SHEARS, Brian Robert | Secretary | 2 Belvoir Avenue Emerson Valley MK4 2AB Milton Keynes Buckinghamshire | British | 38592750001 | ||||||||||
| TUSTAIN, Rodney James | Secretary | 7 Valley Road NN13 7DQ Brackley Northamptonshire | British | 15375320001 | ||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BOYD, Kevin James | Director | Mews Close 48 The Crescent NN12 8NA Pattishall Northants | England | British | 114709010001 | |||||||||
| CAVILL, Peter John | Director | NN12 6PF Towcester Tove Valley Business Park Northamptonshire United Kingdom | British | 66298560002 | ||||||||||
| COMERY, James Antony | Director | Tove Valley Business Park NN12 6PF Towcester Northamptonshire | United Kingdom | British | 261208770001 | |||||||||
| DAVIES, Alan Peter | Director | NN12 6PF Towcester Tove Valley Business Park Northamptonshire United Kingdom | United Kingdom | British | 202142610001 | |||||||||
| FARMER, James Ashley | Director | Larges Lane RG12 9AT Bracknell Edenfield Berkshire United Kingdom | United Kingdom | British | 62158620002 | |||||||||
| HUTCHINGS, Beverley Jane | Director | 5 Arlott Close Eversley RG27 0RT Hook Hampshire | United Kingdom | British | 98386500002 | |||||||||
| LEE, Mark Samuel Wilton | Director | Chadwick End Farm Oldwich Lane West Chadwick End B93 0BH Solihull West Midlands | United Kingdom | British | 54866930001 | |||||||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||||||
| MACCAIG, Andrew Neil | Director | NN12 6PF Towcester Tove Valley Business Park Northamptonshire United Kingdom | United Kingdom | British | 122802110001 | |||||||||
| NOVAKOVIC, Novica | Director | NN12 6PF Towcester Tove Valley Business Park Northamptonshire United Kingdom | United Kingdom | British | 106318950001 | |||||||||
| PATERSON, Charles Henry | Director | The Barn Watery Lane NN7 3LN Nether Heyford Northamptonshire | British | 15375330001 | ||||||||||
| PERRIN, Jeffrey Lawrence | Director | Tall Trees Langham Close NN6 8BP Creaton Northamptonshire | British | 9281900002 | ||||||||||
| ROBERTSON, Moira Ann | Director | The Arena Downshire Way RG12 1PU Bracknell 2 United Kingdom | United Kingdom | British | 203364460002 | |||||||||
| SHERRY, Deborah Lynn | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | England | British | 220173200001 | |||||||||
| TOMLINSON, John Vernon | Director | Old Tiffield Road NN12 6PF Towcester Ge, Tove Valley Business Park Northamptonshire Uk | United Kingdom | British | 187897990002 | |||||||||
| WAKE, Hilary Anne, Mrs. | Director | Downshire Way RG12 1PU Bracknell The Arena Berkshire United Kingdom | United Kingdom | British | 96648390001 |
Who are the persons with significant control of GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ge Grid Solutions (Uk) Limited | Feb 10, 2021 | Lissue Industrial Estate East Lisburn BT28 2LU Co. Antrim Unit 1, 7 Lissue Walk Northern Ireland Northern Ireland | No | ||||||||||
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Natures of Control
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| Ge Vernova Energy Uk Limited | Oct 01, 2020 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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| Ge Uk Holdings | Dec 16, 2016 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | Dec 01, 2017 | The 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 |
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