Ge Vernova Energy Uk Limited
Company Profile
live
MediumGe Vernova Energy Uk Limited
04267931•Private Limited With Share Capital
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
Get Full Access
Incorporated
09/08/2001
Company Age
24 years
Directors
5
Employees
102
SIC Code
27120
Risk
very low risk
Company Overview
Registration, classification & business activity
Ge Vernova Energy Uk Limited (04267931) is a private limited with share capital incorporated on 09/08/2001 (24 years old) and registered in cheshire, WA142DT. The company operates under SIC code 27120 and is classified as Medium.
Private Limited With Share Capital
SIC: 27120
Medium
Incorporated 09/08/2001
WA142DT
102 employees
Financial Overview
Total Assets
£741.90M
Liabilities
£192.61M
Net Assets
£549.30M
Turnover
£27.27M
Cash
£0
Key Metrics
102
Employees
5
Directors
1
Shareholders
4
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:25-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Resolution
Category:Resolution
Date:07-11-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2019
Move Registers To Sail Company With New Address
Category:Address
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2018
Change Sail Address Company With New Address
Category:Address
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2016
Resolution
Category:Resolution
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Termination Director Company With Name
Category:Officers
Date:16-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2012
Termination Director Company With Name
Category:Officers
Date:28-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2012
Legacy
Category:Mortgage
Date:19-10-2012
Legacy
Category:Mortgage
Date:19-10-2012
Legacy
Category:Mortgage
Date:19-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2012
Legacy
Category:Capital
Date:12-10-2012
Legacy
Category:Insolvency
Date:12-10-2012
Resolution
Category:Resolution
Date:12-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2012
Legacy
Category:Mortgage
Date:22-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2012
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2011
Import / Export
Imports
12 Months0
60 Months17
Exports
12 Months0
60 Months19
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/10/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
Campbell Road, Eastleigh, Hampshire, SO505AD
Po Box 26, Eccleshall, Stafford, Staffordshire, ST216EF
Related Companies
3
Contact
01788577111
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT