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Ge Vernova Electrification Software UK Limited

Ge Vernova Electrification Software UK Limited is an active company incorporated on 19 August 1999 with the registered office located in Altrincham, Greater Manchester. Ge Vernova Electrification Software UK Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03828642
Private limited company
Age
26 years
Incorporated 19 August 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 2 years 7 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 8 years
Telephone
01327 359444
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Dec 1970
Director • Dutch • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Apr 1970
Ge Vernova Energy UK Limited
PSC
Shareholders, PSCs & Group Structure
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Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Water Lane Trustees Limited
Huibert Cornelis Brouwer and Oakwood Corporate Secretary Limited are mutual people.
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Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Innovatepro Management UK Limited
Huibert Cornelis Brouwer and Oakwood Corporate Secretary Limited are mutual people.
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Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
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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
£45.49M
Increased by £10.63M (+30%)
Employees
186
Increased by 15 (+9%)
Total Assets
£106.2M
Increased by £24.9M (+31%)
Total Liabilities
-£45.5M
Increased by £21.6M (+90%)
Net Assets
£60.7M
Increased by £3.3M (+6%)
Debt Ratio (%)
43%
Increased by 13.44% (+46%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
General Electric Energy Uk Limited (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
General Electric Energy Uk Limited (PSC) Details Changed
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 5 Jan 2023
Ge Uk Holdings (PSC) Resigned
3 Years Ago on 1 Aug 2022
Ge Grid Solutions (Uk) Limited (PSC) Details Changed
3 Years Ago on 1 Aug 2022
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Documents
Certificate of change of name
Submitted on 30 Jun 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 4 Apr 2025
Change of details for General Electric Energy Uk Limited as a person with significant control on 1 April 2025
Submitted on 1 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Change of details for General Electric Energy Uk Limited as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 4 April 2023 with updates
Submitted on 5 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Change of details for Ge Grid Solutions (Uk) Limited as a person with significant control on 1 August 2022
Submitted on 2 Aug 2022
Repayment History
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