Founded in 1912, Ge Energy (UK), classified under reg no. 00123550 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for one hundred and twelve years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021. Since October 7, 1999 Ge Energy (UK) Limited is no longer carrying the name Kvaerner Boving.
The company has 3 directors, namely Peter W., Richard H. and Andrew S.. Of them, Andrew S. has been with the company the longest, being appointed on 28 March 2018 and Peter W. has been with the company for the least time - from 21 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 00123550 |
| Date of Incorporation | Thu, 1st Aug 1912 |
| Industry | Installation of industrial machinery and equipment |
| End of financial Year | 31st December |
| Company age | 112 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 21 December 2022
Position: Director
Appointed: 12 September 2018
Position: Director
Appointed: 28 March 2018
Position: Corporate Secretary
Appointed: 01 November 2009
The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Uk Grid Solutions Limited from Stafford, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ge Inspection and Repair Services Limited that put Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Uk Grid Solutions Limited
St Leonards Building Harry Kerr Drive, Stafford, Staffordshire, ST16 1WT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 4955841 |
| Notified on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ge Inspection And Repair Services Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1182449 |
| Notified on | 6 April 2016 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Kvaerner Boving | October 7, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 10th, November 2023 |
accounts | Free Download (44 pages) |
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