GG

GE GRID SOLUTIONS (UK) LIMITED

Active

Company number NI027892

Co. Antrim · Incorporated 27 October 1993

Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, BT28 2LU

Last updated on 21 September 2026

Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control · SIC 26513

Other software publishing · SIC 58290

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOYNE SHELF COMPANY (NO. 53) LIMITED · 27 October 1993 – 12 April 1994

KELMAN LIMITED · 12 April 1994 – 1 May 2015

Company overview

GE GRID SOLUTIONS (UK) LIMITED is a private limited company registered in Northern Ireland since its incorporation on 27 October 1993 and remains active on the register. It has changed its name 2 times, most recently from KELMAN LIMITED on 12 April 1994. Its registered office is at Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, BT28 2LU. Its principal activities are manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control (SIC 26513) and other software publishing (SIC 58290).

It is controlled by Ge Vernova Inc., which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: ORMSBY, Richard Houston (appointed 11 October 2012), MCGUIGAN, Graham Samuel Aubrey (appointed 1 June 2015), FINLAY, Colin (appointed 11 September 2019) and MESSEGEE, Kris Iago Tomas (appointed 2 July 2021). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. 20 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 5 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 27 October 2025. The next is due by 10 November 2026. Companies House holds 159 filings for this company, most recently a confirmation statement filing on 27 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 October 2025
Next due
10 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MK
MESSEGEE, Kris Iago Tomas
Director
2 July 2021
FC
FINLAY, Colin
Director
11 September 2019
MG
MCGUIGAN, Graham Samuel Aubrey
Director
1 June 2015
OR
ORMSBY, Richard Houston
Director
11 October 2012
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
1 December 2010
DD
DALY, David Richard
Director · Resigned
1 June 2015
SM
SANTILLAN MARQUEZ, Jeanette Berenice
Director · Resigned
1 June 2015
FM
FIDGEON, Marie-Clare
Director · Resigned
1 June 2015
WD
WALL, Damien Clifford
Director · Resigned
1 June 2015
PS
PHILLIPS, Simon
Director · Resigned
11 October 2012
MS
MOYNE SECRETARIAL LIMITED
Corporate Secretary · Resigned
15 December 2008
AG
A G SECRETARIAL LIMITED
Corporate Secretary · Resigned
4 August 2008
MD
MULHOLLAND, Diarmaid Patrick
Director · Resigned
4 August 2008
CA
CLARK, Alyson Margaret
Director · Resigned
4 August 2008
EP
EVERETT, Peter Daryl
Director · Resigned
4 August 2008
WH
WAKE, Hilary Anne, Mrs.
Director · Resigned
4 August 2008
TL
TUMILTY, Lee
Secretary · Resigned
9 August 2005
CM
CUNNINGHAM, Michael
Director · Resigned
9 August 2005
BS
BEATTIE, Stephen
Director · Resigned
1 December 1999
CP
CUNNINGHAM, Peter William
Director · Resigned
1 December 1999
MC
MCILROY, Colin David
Director · Resigned
1 December 1999
RK
RICHEY, Kenneth
Secretary · Resigned
27 October 1993
RK
RICHEY, Kenneth
Director · Resigned
27 October 1993
WR
WATSON, Robin
Director · Resigned
27 October 1993
CJ
CUNNINGHAM, John Edward
Director · Resigned
27 October 1993

Persons with significant control

PS
Ge Vernova Inc.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Full
Accounts
5 September 2025 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Accounts With Accounts Type Full
Accounts
7 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 View
Accounts With Accounts Type Full
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Accounts With Accounts Type Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
28 October 2021 View
Termination Director Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2020 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2019 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
12 September 2019 View
Termination Director Company With Name Termination Date
Officers
28 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2017 View
Accounts With Accounts Type Full
Accounts
19 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Person Director Company With Change Date
Officers
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Accounts With Accounts Type Full
Accounts
17 September 2015 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2015 View
Statement Of Companys Objects
Change Of Constitution
1 May 2015 View
Resolution
Resolution
1 May 2015 View
Certificate Change Of Name Company
Change Of Name
1 May 2015 View
Change Of Name Notice
Change Of Name
1 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
9 November 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
17 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
29 September 2011 View
Termination Director Company With Name
Officers
25 August 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Appoint Corporate Secretary Company With Name
Officers
2 March 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Sail Address Company
Address
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Accounts With Accounts Type Full
Accounts
15 November 2009 View
Legacy
Capital
21 February 2009 View
Legacy
Officers
21 February 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Accounts
23 October 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Capital
21 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Mortgage
20 August 2008 View
Legacy
Annual Return
20 January 2008 View
Legacy
Accounts
9 November 2007 View
Legacy
Annual Return
21 December 2006 View
Legacy
Accounts
7 November 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Accounts
23 November 2005 View
Legacy
Officers
6 November 2005 View
Legacy
Officers
6 November 2005 View
Legacy
Officers
6 November 2005 View
Legacy
Officers
6 November 2005 View
Legacy
Capital
8 October 2005 View
Legacy
Capital
8 October 2005 View
Legacy
Incorporation
8 October 2005 View
Resolution
Resolution
8 October 2005 View
Legacy
Capital
23 September 2005 View
Resolution
Resolution
23 September 2005 View
Legacy
Annual Return
10 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Annual Return
27 October 2003 View
Legacy
Accounts
16 October 2003 View
Legacy
Mortgage
25 April 2003 View
Legacy
Annual Return
4 November 2002 View
Legacy
Accounts
25 July 2002 View
Legacy
Accounts
27 January 2002 View
Legacy
Annual Return
6 November 2001 View
Legacy
Accounts
6 November 2000 View
Legacy
Annual Return
31 October 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Officers
17 January 2000 View
Legacy
Annual Return
27 October 1999 View
Legacy
Accounts
18 October 1999 View
Legacy
Annual Return
29 October 1998 View
Legacy
Accounts
27 October 1998 View
Legacy
Annual Return
29 October 1997 View
Legacy
Accounts
31 July 1997 View
Legacy
Annual Return
11 December 1996 View
Legacy
Accounts
1 November 1996 View
Legacy
Officers
19 March 1996 View
Legacy
Accounts
10 January 1996 View
Legacy
Officers
20 November 1995 View
Legacy
Annual Return
26 October 1995 View
Particulars Of A Mortgage Charge
Mortgage
20 January 1995 View
Particulars Of A Mortgage Charge
Mortgage
20 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Legacy
Capital
19 October 1994 View
Legacy
Officers
2 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
19 August 1994 View
Particulars Of A Mortgage Charge
Mortgage
15 August 1994 View
Legacy
Accounts
29 July 1994 View
Legacy
Incorporation
18 April 1994 View
Legacy
Change Of Name
12 April 1994 View
Certificate Change Of Name Company
Change Of Name
12 April 1994 View
Incorporation Company
Incorporation
27 October 1993 View
Legacy
Other
27 October 1993 View
Legacy
Other
27 October 1993 View
Legacy
Incorporation
27 October 1993 View
Legacy
Incorporation
27 October 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

GREENCORP TOPCO UK LTD
#17414559
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
active
HALTER UK LTD
#17116654
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
active
EMAXX UK LIMITED
#16999641
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
active
CONSTELLATION GLOBAL HOLDINGS LTD
#16768937
3rd Floor 1 Ashley Road, Altrincham, WA14 2DT
active
ENATE GROUP LTD.
#16378901
167-169 Great Portland Street, 5th Floor, London, W1W 5PF
active
Show all related companies

Companies at this postcode

BT28 2LU

NIFCC LIMITED
#NI039099
active
NORTHERN IRELAND FOOD CHAIN CERTIFICATION
#NI040263
active
LOWE REFRIGERATION SOLUTIONS LIMITED
#NI057016
active
LOWE RENTAL LTD
#NI058627
active
FROST INVESTMENTS LIMITED
#NI625240
active
See all companies at BT28 2LU

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.