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Ge Vernova Energy Services (UK) Limited

Ge Vernova Energy Services (UK) Limited is an active company incorporated on 26 January 1998 with the registered office located in Altrincham, Greater Manchester. Ge Vernova Energy Services (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03499114
Private limited company
Age
27 years
Incorporated 26 January 1998
Size
Unreported
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 6 years
Telephone
01344460500
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British,south African • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Sep 1982
Director • British • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Apr 1964
Director • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited, , and 2 more are mutual people.
Active
Ge Boving Himachal Pradesh Limited
Oakwood Corporate Secretary Limited, Kevin Marc Slaughter, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Power UK
Oakwood Corporate Secretary Limited and Steven Robert Miller are mutual people.
Active
Ge Vernova UK Holdings Ltd
Oakwood Corporate Secretary Limited and Steven Robert Miller are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£48.74M
Increased by £9.34M (+24%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£194.89M
Decreased by £97.45M (-33%)
Total Liabilities
-£38.1M
Decreased by £98.35M (-72%)
Net Assets
£156.79M
Increased by £892K (+1%)
Debt Ratio (%)
20%
Decreased by 27.12% (-58%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 6 Nov 2024
Craig Simon Gowdy Appointed
1 Year 6 Months Ago on 6 May 2024
General Electric Company (PSC) Resigned
1 Year 7 Months Ago on 2 Apr 2024
Ge Vernova Inc. (PSC) Appointed
1 Year 7 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Mr Kevin Marc Slaughter Details Changed
2 Years 1 Month Ago on 30 Sep 2023
General Electric Company (PSC) Details Changed
2 Years 5 Months Ago on 17 May 2023
Samuel Sunil Shah Details Changed
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Certificate of change of name
Submitted on 1 Jul 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 6 Nov 2024
Notification of Ge Vernova Inc. as a person with significant control on 2 April 2024
Submitted on 16 May 2024
Cessation of General Electric Company as a person with significant control on 2 April 2024
Submitted on 16 May 2024
Appointment of Craig Simon Gowdy as a director on 6 May 2024
Submitted on 8 May 2024
Director's details changed for Mr Kevin Marc Slaughter on 30 September 2023
Submitted on 13 Mar 2024
Director's details changed for Samuel Sunil Shah on 30 November 2022
Submitted on 11 Mar 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 29 Jan 2024
Change of details for General Electric Company as a person with significant control on 17 May 2023
Submitted on 9 Nov 2023
Repayment History
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