GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED: Filings

  • Overview

    Company NameGE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03828642
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 04, 2026 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2024

    130 pagesAA

    Certificate of change of name

    Company name changed ge digital uk LIMITED\certificate issued on 30/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2025

    RES15

    Confirmation statement made on Apr 04, 2025 with no updates

    3 pagesCS01

    Change of details for General Electric Energy Uk Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2023

    129 pagesAA

    Change of details for General Electric Energy Uk Limited as a person with significant control on Apr 05, 2024

    2 pagesPSC05

    Confirmation statement made on Apr 04, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    135 pagesAA

    Confirmation statement made on Apr 04, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    135 pagesAA

    Change of details for Ge Grid Solutions (Uk) Limited as a person with significant control on Aug 01, 2022

    2 pagesPSC05

    Cessation of Ge Uk Holdings as a person with significant control on Aug 01, 2022

    1 pagesPSC07

    Satisfaction of charge 1 in full

    1 pagesMR04

    Confirmation statement made on Apr 04, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    152 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Notification of Ge Grid Solutions (Uk) Limited as a person with significant control on Feb 10, 2021

    2 pagesPSC02

    Change of details for Ge Uk Holdings as a person with significant control on Feb 10, 2021

    2 pagesPSC05

    Change of details for General Electric Energy Uk Limited as a person with significant control on Feb 10, 2021

    2 pagesPSC05

    Statement of capital following an allotment of shares on Feb 10, 2021

    • Capital: GBP 50,547,826.5
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 18, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Olusegun Adebayo Akinsanya as a director on Nov 20, 2020

    2 pagesAP01

    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