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Company number
04267931

GE VERNOVA ENERGY UK LIMITED

Officer · OAKWOOD CORPORATE SECRETARY LIMITED and 40 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
GE VERNOVA ENERGY UK LIMITED
Company number
04267931
Registered office
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
9 August 2001
Status
Active
Age
25 years
Previous names
GENERAL ELECTRIC ENERGY UK LIMITED (to 01 Apr 2025) · ALSTOM LTD (to 01 Apr 2025)
Nature of business (SIC)
27120 — Manufacture of electricity distribution and control apparatus · 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · 30990 — Manufacture of other transport equipment n.e.c. · 33170 — Repair and maintenance of other transport equipment n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 36 resigned

corporate-secretary
Appointed 29/05/2019
Active
director
Appointed 09/02/2026
Active
director
Appointed 24/05/2024
Active
director
Appointed 10/06/2021
Active
director
Appointed 09/11/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ge Vernova Uk Holdings Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/08/2017

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 16/08/2017 Controls 8 companies

Serving officers

corporate-secretary Appointed 29/05/2019
director Appointed 09/02/2026
director Appointed 24/05/2024
director Appointed 10/06/2021
director Appointed 09/11/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/02/2026 Director resigned MILLER, Steven Robert
09/02/2026 Director appointed GIBSON, William Thomas
01/04/2025 Registered name changed ALSTOM LTD GENERAL ELECTRIC ENERGY UK LIMITED
01/04/2025 Registered name changed GENERAL ELECTRIC ENERGY UK LIMITED GE VERNOVA ENERGY UK LIMITED
24/05/2024 Director appointed GOWDY, Craig Simon
10/06/2021 Director resigned RUTHERFORD, Iain Kennedy
10/06/2021 Director appointed KIERNAN, Kevin
31/03/2021 Director resigned MACDONALD, Iain Graham Ross
09/11/2020 Director appointed SLAUGHTER, Kevin Marc
29/05/2019 Corporate-secretary appointed OAKWOOD CORPORATE SECRETARY LIMITED
19/07/2018 Secretary resigned PEERMOHAMED, Zahra
30/03/2018 Director resigned TUFFY, Fintan
28/03/2018 Director appointed MILLER, Steven Robert
16/08/2017 Person with significant control added Ge Vernova Uk Holdings Ltd.
25/08/2016 Director resigned ELBORNE, Mark Edward Monckton
24/06/2016 Director appointed TUFFY, Fintan
04/05/2016 Secretary resigned MACDONALD, Iain Graham Ross
04/05/2016 Secretary appointed PEERMOHAMED, Zahra
18/02/2016 Director resigned BURGIN, Stephen Rex
11/01/2016 Director appointed ELBORNE, Mark Edward Monckton

Financial highlights

No figures could be read from the accounts filed on 21 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GE VERNOVA ENERGY UK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 4 satisfied

An omnibus letter of set-off — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
A deed of admission to an omnibus letter of set-off dated 15 november 2002 and — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
An omnibus letter of set-off — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Charge document — persons entitled: Alstom Trust Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

GE Vernova Energy UK Limited — WA14 2DT
Tier 2 · renews 27/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GE VERNOVA ENERGY UK LIMITED?
According to the official registry, the company number of GE VERNOVA ENERGY UK LIMITED is 04267931.
Where is GE VERNOVA ENERGY UK LIMITED registered?
The registered office is 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM.
Who runs GE VERNOVA ENERGY UK LIMITED?
OAKWOOD CORPORATE SECRETARY LIMITED is listed among the officers of GE VERNOVA ENERGY UK LIMITED.
What is the SIC code of GE VERNOVA ENERGY UK LIMITED?
The nature of business is recorded under SIC code 27120 — Manufacture of electricity distribution and control apparatus, 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines, 30990 — Manufacture of other transport equipment n.e.c., 33170 — Repair and maintenance of other transport equipment n.e.c..
Who controls GE VERNOVA ENERGY UK LIMITED?
Ge Vernova Uk Holdings Ltd. is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of GE VERNOVA ENERGY UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About GE VERNOVA ENERGY UK LIMITED (04267931)

GE VERNOVA ENERGY UK LIMITED is a private limited company incorporated on 9 August 2001 and registered in the United Kingdom under company number 04267931. Its registered office is at 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM. The recorded nature of business is manufacture of electricity distribution and control apparatus (SIC 27120). The company is currently active , with statutory accounts last made up to 31 December 2024. 41 active officers are on record , and the person with significant control is Ge Vernova Uk Holdings Ltd.. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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