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GE VERNOVA UK HOLDINGS LTD. (04267912)

GE VERNOVA UK HOLDINGS LTD. (04267912) is an active UK company. incorporated on 9 August 2001. with registered office in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. GE VERNOVA UK HOLDINGS LTD. has been registered for 25 years. Current directors include SEARLE, Shona Clare, MILLER, Steven Robert.

Company Number
04267912
Status
active
Type
ltd
Incorporated
9 August 2001
Age
25 years
Address
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SEARLE, Shona Clare, MILLER, Steven Robert
SIC Codes
70100

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Introduction
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Updated On: 01/08/2026
G

GE VERNOVA UK HOLDINGS LTD.

GE VERNOVA UK HOLDINGS LTD. is an active company incorporated on 9 August 2001 with the registered office located in Altrincham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GE VERNOVA UK HOLDINGS LTD. was registered 25 years ago.(SIC: 70100)

Status

active

Active since 25 years ago

Company No

04267912

LTD Company

Age

25 Years

Incorporated 9 August 2001

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

23 days left

Last Filed

Made up to 17 August 2025 (1 year ago)
Submitted on 18 August 2025 (1 year ago)

Next Due

Due by 31 August 2026
For period ending 17 August 2026

Previous Company Names

GENERAL ELECTRIC UK HOLDINGS LTD.
From: 18 May 2020To: 1 April 2025
ALSTOM UK HOLDINGS LTD.
From: 28 February 2002To: 18 May 2020
ALSTOM HOLDINGS LTD
From: 9 August 2001To: 28 February 2002
Contact
Address

3rd Floor 1 Ashley Road Altrincham, WA14 2DT,

Timeline

36 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Aug 01
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Jan 11
Funding Round
Apr 11
Director Joined
Apr 11
Director Left
Sept 11
Director Left
Sept 12
Director Joined
Sept 12
Director Left
Dec 12
Share Issue
Apr 13
Capital Update
Apr 13
Director Left
Oct 13
Director Joined
Oct 13
Share Issue
Feb 14
Capital Update
Feb 14
Capital Update
Mar 14
Director Left
Oct 14
Director Joined
Oct 14
Director Joined
Dec 14
Director Left
Feb 15
Director Left
Dec 15
Director Left
Dec 15
Director Joined
Jan 16
Director Left
Jul 16
Funding Round
Jan 17
Director Joined
Dec 17
Director Left
Jan 18
Director Left
Jul 20
Director Left
Jul 20
Director Joined
Jul 20
Director Joined
Jul 20
Director Joined
Jul 22
Director Left
Jul 22
Funding Round
Oct 23
Owner Exit
May 24
8
Funding
26
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

34

3 Active
31 Resigned

ELBORNE, Mark Edward Monckton

Resigned
Talgarth Road, LondonW6 8BJ
Born January 1958
Director
Appointed 11 Jan 2016
Resigned 31 Dec 2017

EINBINDER, Fred Erwin

Resigned
64 Rue Laugier, Paris
Born March 1952
Director
Appointed 01 Jul 2006
Resigned 01 Jan 2011

AUSTIN, Helena Claire

Resigned
Newbold Road, WarwickshireCV21 2NH
Born February 1963
Director
Appointed 19 Apr 2010
Resigned 31 Jul 2012

MAHLER, Robert Philippe

Resigned
60 Rue Du 19 Janvier, Rueil Malmaison
Born January 1946
Director
Appointed 17 Apr 2002
Resigned 30 Mar 2007

PURCELL, Robert Michael

Resigned
St. Leonards Avenue, StaffordST17 4LX
Born August 1965
Director
Appointed 01 Oct 2008
Resigned 16 Oct 2014

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 20 Sept 2019

PURCELL, Robert Michael

Resigned
Newbold Road, WarwickshireCV21 2NH
Secretary
Appointed 12 Apr 2010
Resigned 20 Oct 2010

PRESCOTT, Eric Andrew

Resigned
Badgers Copse, WarninglidRH17 5SZ
Born January 1957
Director
Appointed 22 Nov 2004
Resigned 31 May 2007

MACDONALD, Iain Graham Ross

Resigned
St. Leonards Avenue, StaffordST17 4LX
Secretary
Appointed 20 Oct 2010
Resigned 04 May 2016

STEADMAN, Mark William

Resigned
201, Talgarth Road, LondonW6 8BJ
Born July 1962
Director
Appointed 08 Dec 2014
Resigned 08 Jul 2016

BALL, Bruce Henry

Resigned
St. Leonards Avenue, StaffordST17 4LX
Born February 1950
Director
Appointed 01 Sept 2012
Resigned 22 Jan 2015

MACLEOD, Stuart James Robert

Resigned
High Holborn, LondonWC1V 7AA
Born February 1961
Director
Appointed 16 Oct 2014
Resigned 01 Dec 2015

PEERMOHAMED, Zahra

Resigned
Talgarth Road, LondonW6 8BJ
Secretary
Appointed 04 May 2016
Resigned 19 Jul 2018

SEARLE, Shona Clare

Active
1 Ashley Road, AltrinchamWA14 2DT
Born October 1967
Director
Appointed 01 Jul 2022

JONES, Nigel Gary

Resigned
Stafford, StaffordshireST17 4UQ
Born July 1967
Director
Appointed 20 Dec 2017
Resigned 26 Jun 2020

MILLER, Steven Robert

Active
1 Ashley Road, AltrinchamWA14 2DT
Born February 1969
Director
Appointed 26 Jun 2020

DENNISON, James Edward

Resigned
Harry Kerr Drive, StaffordST16 1WT
Born August 1972
Director
Appointed 26 Jun 2020
Resigned 01 Jul 2022

SALMON, Nicholas Robin

Resigned
Oak Ridge Farm, West WycombeHP14 3AZ
Born June 1952
Director
Appointed 17 Apr 2002
Resigned 29 Feb 2004

MILNER, James Wilson

Resigned
Delamere Buxton Road, StockportSK23 6DR
Born August 1944
Director
Appointed 19 Mar 2007
Resigned 06 Apr 2008

PALMER, Clive Alistair, Dr

Resigned
482 Bideford Green, Leighton BuzzardLU7 2TZ
Born November 1947
Director
Appointed 17 Apr 2002
Resigned 30 Apr 2003

KRON, Patrick

Resigned
Newbold Road, WarwickshireCV21 2NH
Born September 1953
Director
Appointed 18 Jun 2003
Resigned 03 Dec 2012

DUBERT, Patrick Jacques Fred

Resigned
Newbold Road, WarwickshireCV21 2NH
Born April 1947
Director
Appointed 17 Dec 2003
Resigned 22 Aug 2011

KELLITT, Ian David

Resigned
67 Boulevard Suchet, 75016 ParisFOREIGN
Born January 1951
Director
Appointed 17 Apr 2002
Resigned 30 Mar 2007

CLEDWYN DAVIES, Altan Denys

Resigned
Old Trouts End, TelfordTF6 6PZ
Born January 1959
Director
Appointed 09 Aug 2001
Resigned 12 Apr 2010

THOMAS, David

Resigned
Grayswood, 18 Parkway, TrenthamST4 8AG
Born July 1947
Director
Appointed 09 Aug 2001
Resigned 31 Mar 2006

HIBBERT, Andrew Peter

Resigned
5 Place Violet, ParisFOREIGN
Born March 1953
Director
Appointed 17 Apr 2002
Resigned 31 Jan 2004

KRUIT, Kornelis

Resigned
19 Rue Nicolas Chuquet, ParisFOREIGN
Born February 1944
Director
Appointed 17 Apr 2002
Resigned 31 Jul 2003

NEWEY, Francois Claude

Resigned
57 Rue De Buzenval, Saint-Cloud
Born August 1943
Director
Appointed 17 Apr 2002
Resigned 31 Jul 2002

ALLSWORTH, David

Resigned
Cave Close, RugbyCV22 7GL
Born April 1964
Director
Appointed 17 Apr 2002
Resigned 24 Oct 2002

BURGIN, Stephen Rex

Resigned
St. Leonards Avenue, StaffordST17 4LX
Born September 1957
Director
Appointed 08 Jan 2008
Resigned 16 Oct 2013

FLICKER, Mark

Resigned
56 Greenacres Drive, PrestonPR3 1RQ
Born February 1956
Director
Appointed 01 Oct 2004
Resigned 31 Mar 2007

MACDONALD, Iain Graham Ross

Resigned
Harry Kerr Drive, StaffordST16 1WT
Born October 1966
Director
Appointed 12 Apr 2011
Resigned 26 Jun 2020

JAFFRE, Philippe Serge Yves

Resigned
26 Avenue Hamoir, Uccle
Born March 1945
Director
Appointed 01 Mar 2004
Resigned 30 Mar 2007

BARRON, Paul Stuart

Resigned
2 Squires Place, LincolnLN2 2WH
Born February 1951
Director
Appointed 17 Apr 2002
Resigned 28 May 2004

Persons with significant control

2

1 Active
1 Ceased

Ge Vernova Inc.

Active
Charles Street, Cambridge02141

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024

General Electric Company

Ceased
Suite 3700, Boston02111

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2017
Fundings
Financials
Latest Activities

Filing History

186

Accounts With Accounts Type Full
4 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Certificate Change Of Name Company
1 April 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2024
CS01Confirmation Statement
Move Registers To Registered Office Company With New Address
5 June 2024
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
23 May 2024
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
16 May 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
9 November 2023
PSC05Notification that PSC Information has been Withdrawn
Capital Allotment Shares
30 October 2023
SH01Allotment of Shares
Accounts With Accounts Type Full
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Change Person Director Company With Change Date
19 November 2021
CH01Change of Director Details
Accounts With Accounts Type Full
15 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Change To A Person With Significant Control
18 August 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
3 July 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2020
AP01Appointment of Director
Certificate Change Of Name Company
18 May 2020
CERTNMCertificate of Incorporation on Change of Name
Appoint Corporate Secretary Company With Name Date
15 May 2020
AP04Appointment of Corporate Secretary
Accounts Amended With Accounts Type Full
11 November 2019
AAMDAAMD
Accounts With Accounts Type Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
20 August 2019
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
19 August 2019
AD03Change of Location of Company Records
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 July 2018
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
2 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
2 January 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
21 December 2017
AP01Appointment of Director
Change Sail Address Company With New Address
11 December 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
11 December 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 August 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 August 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
16 August 2017
PSC09Update to PSC Statements
Change Account Reference Date Company Previous Extended
6 April 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
3 February 2017
AAAnnual Accounts
Resolution
17 January 2017
RESOLUTIONSResolutions
Capital Allotment Shares
17 January 2017
SH01Allotment of Shares
Confirmation Statement With Updates
10 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 July 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
6 June 2016
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
16 May 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
16 May 2016
TM02Termination of Secretary
Appoint Person Director Company With Name Date
11 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
10 December 2015
TM01Termination of Director
Accounts With Accounts Type Full
26 November 2015
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
12 November 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Termination Director Company With Name Termination Date
19 February 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 September 2014
AR01AR01
Accounts With Accounts Type Full
19 May 2014
AAAnnual Accounts
Capital Statement Capital Company With Date Currency Figure
5 March 2014
SH19Statement of Capital
Capital Alter Shares Redemption Statement Of Capital
24 February 2014
SH02Allotment of Shares (prescribed particulars)
Resolution
24 February 2014
RESOLUTIONSResolutions
Legacy
24 February 2014
CAP-SSCAP-SS
Legacy
24 February 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 February 2014
SH19Statement of Capital
Termination Director Company With Name
28 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
28 October 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
3 June 2013
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 May 2013
AAAnnual Accounts
Legacy
15 May 2013
CAP-SSCAP-SS
Resolution
19 April 2013
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
19 April 2013
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
19 April 2013
SH19Statement of Capital
Legacy
19 April 2013
SH20SH20
Termination Director Company With Name
12 December 2012
TM01Termination of Director
Change Person Director Company With Change Date
23 November 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
7 September 2012
AR01AR01
Termination Director Company With Name
3 September 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 September 2012
AP01Appointment of Director
Accounts With Accounts Type Full
13 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Change Person Director Company With Change Date
8 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
8 September 2011
AR01AR01
Termination Director Company With Name
8 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
25 July 2011
AAAnnual Accounts
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
12 April 2011
AP01Appointment of Director
Capital Allotment Shares
7 April 2011
SH01Allotment of Shares
Termination Director Company With Name
12 January 2011
TM01Termination of Director
Appoint Person Secretary Company With Name
27 October 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
27 October 2010
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Accounts With Accounts Type Full
22 June 2010
AAAnnual Accounts
Termination Director Company With Name
30 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
30 April 2010
AP01Appointment of Director
Termination Secretary Company With Name
23 April 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 April 2010
AP03Appointment of Secretary
Legacy
25 September 2009
363aAnnual Return
Accounts With Accounts Type Full
8 August 2009
AAAnnual Accounts
Auditors Resignation Company
18 June 2009
AUDAUD
Accounts With Accounts Type Full
2 December 2008
AAAnnual Accounts
Legacy
7 November 2008
288aAppointment of Director or Secretary
Legacy
19 August 2008
363aAnnual Return
Legacy
11 April 2008
288bResignation of Director or Secretary
Legacy
15 January 2008
288aAppointment of Director or Secretary
Legacy
6 September 2007
363aAnnual Return
Accounts With Accounts Type Full
29 June 2007
AAAnnual Accounts
Legacy
20 June 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
288bResignation of Director or Secretary
Legacy
11 May 2007
288bResignation of Director or Secretary
Legacy
2 May 2007
288aAppointment of Director or Secretary
Auditors Resignation Company
3 April 2007
AUDAUD
Legacy
30 August 2006
288cChange of Particulars
Legacy
30 August 2006
363aAnnual Return
Legacy
18 August 2006
288bResignation of Director or Secretary
Legacy
10 August 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 June 2006
AAAnnual Accounts
Legacy
3 April 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
8 September 2005
AAAnnual Accounts
Legacy
2 September 2005
288cChange of Particulars
Legacy
2 September 2005
288cChange of Particulars
Legacy
2 September 2005
363aAnnual Return
Resolution
10 March 2005
RESOLUTIONSResolutions
Resolution
10 March 2005
RESOLUTIONSResolutions
Resolution
16 December 2004
RESOLUTIONSResolutions
Resolution
16 December 2004
RESOLUTIONSResolutions
Resolution
16 December 2004
RESOLUTIONSResolutions
Legacy
29 November 2004
288aAppointment of Director or Secretary
Legacy
29 October 2004
288aAppointment of Director or Secretary
Legacy
23 August 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 June 2004
AAAnnual Accounts
Legacy
16 June 2004
288bResignation of Director or Secretary
Legacy
27 April 2004
288aAppointment of Director or Secretary
Legacy
15 March 2004
288cChange of Particulars
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
10 March 2004
288aAppointment of Director or Secretary
Legacy
9 February 2004
288bResignation of Director or Secretary
Legacy
7 January 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 December 2003
AAAnnual Accounts
Legacy
9 October 2003
288bResignation of Director or Secretary
Legacy
26 August 2003
363sAnnual Return (shuttle)
Legacy
26 June 2003
288aAppointment of Director or Secretary
Legacy
10 May 2003
288bResignation of Director or Secretary
Legacy
8 May 2003
88(2)R88(2)R
Resolution
8 May 2003
RESOLUTIONSResolutions
Resolution
8 May 2003
RESOLUTIONSResolutions
Memorandum Articles
8 May 2003
MEM/ARTSMEM/ARTS
Legacy
30 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
6 September 2002
AAAnnual Accounts
Legacy
6 September 2002
288bResignation of Director or Secretary
Legacy
4 September 2002
363sAnnual Return (shuttle)
Legacy
12 July 2002
288cChange of Particulars
Legacy
22 May 2002
288aAppointment of Director or Secretary
Legacy
16 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
10 May 2002
288aAppointment of Director or Secretary
Legacy
7 May 2002
288aAppointment of Director or Secretary
Resolution
29 April 2002
RESOLUTIONSResolutions
Resolution
29 April 2002
RESOLUTIONSResolutions
Resolution
29 April 2002
RESOLUTIONSResolutions
Legacy
29 April 2002
123Notice of Increase in Nominal Capital
Legacy
29 April 2002
88(2)R88(2)R
Memorandum Articles
29 April 2002
MEM/ARTSMEM/ARTS
Resolution
12 March 2002
RESOLUTIONSResolutions
Memorandum Articles
12 March 2002
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
28 February 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 February 2002
225Change of Accounting Reference Date
Incorporation Company
9 August 2001
NEWINCIncorporation