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GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED

Active
03828642·incorporated 1999-08-19

GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED is an active UK private limited company, incorporated on 19 August 1999 at Companies House (number 03828642; OpenRegistry canonical ID GB-03828642-ge-vernova-electrification-software-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 26200 (Manufacture of computers and peripheral equipment), one of 1,085 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-08-19
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
26200 — Manufacture of computers and peripheral equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED has 2 persons with significant control on file:

  • Ge Vernova Energy Uk Limited (England And Wales reg. 4267931). Notified 2020-10-01.
    • Holds 25–50% of voting rights
  • Ge Grid Solutions (Uk) Limited (Northern Ireland reg. Ni27892). Notified 2021-02-10.
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Ge Uk Holdings (England And Wales reg. 4108905). Notified 2016-12-16. Ceased 2022-08-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-04-04. Ceased 2017-12-01.

Previous names

GE VERNOVA ELECTRIFICATION SOFTWARE UK LIMITED has previously traded as:

  • GE DIGITAL UK LIMITED (until 2025-06-30)
  • GE INTELLIGENT PLATFORMS LIMITED (until 2021-01-13)
  • GE FANUC INTELLIGENT PLATFORMS LIMITED (until 2010-01-04)
  • RADSTONE LIMITED (until 2007-11-15)

Similar UK companies

Other companies registered under SIC 26200 (Manufacture of computers and peripheral equipment):

Other companies registered in Altrincham: