Ge Grid Solutions (UK) Limited in Lisburn CO. ANTRIM

Ge Grid Solutions (UK) Limited CO. ANTRIM

Founded in 1993, Ge Grid Solutions (UK), classified under reg no. NI027892 is an active company. Currently registered at Unit 1, 7 Lissue Walk Lissue Industrial Estate East BT28 2LU, Co. Antrim the company has been in the business for thirty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2015/05/01 Ge Grid Solutions (UK) Limited is no longer carrying the name Kelman.

The firm has 4 directors, namely Kris M., Colin F. and Graham M. and others. Of them, Richard O. has been with the company the longest, being appointed on 11 October 2012 and Kris M. has been with the company for the least time - from 2 July 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ge Grid Solutions (UK) Limited Address / Contact

Office Address	Unit 1, 7 Lissue Walk Lissue Industrial Estate East
Office Address2	Lisburn
Town	Co. Antrim
Post code	BT28 2LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI027892
Date of Incorporation	Wed, 27th Oct 1993
Industry	Other software publishing
Industry	Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
End of financial Year	31st December
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 10th Nov 2024 (2024-11-10)
Last confirmation statement dated	Fri, 27th Oct 2023

Company staff

Kris M.

Position: Director

Appointed: 02 July 2021

Colin F.

Position: Director

Appointed: 11 September 2019

Graham M.

Position: Director

Appointed: 01 June 2015

Richard O.

Position: Director

Appointed: 11 October 2012

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 01 December 2010

Marie-Clare F.

Position: Director

Appointed: 01 June 2015

Resigned: 27 October 2021

David D.

Position: Director

Appointed: 01 June 2015

Resigned: 15 November 2016

Jeanette S.

Position: Director

Appointed: 01 June 2015

Resigned: 02 July 2021

Damien W.

Position: Director

Appointed: 01 June 2015

Resigned: 27 October 2021

Simon P.

Position: Director

Appointed: 11 October 2012

Resigned: 09 May 2014

Moyne Secretarial Limited

Position: Corporate Secretary

Appointed: 15 December 2008

Resigned: 01 December 2010

Diarmaid M.

Position: Director

Appointed: 04 August 2008

Resigned: 03 March 2011

Hilary W.

Position: Director

Appointed: 04 August 2008

Resigned: 09 May 2019

Alyson C.

Position: Director

Appointed: 04 August 2008

Resigned: 22 August 2011

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 04 August 2008

Resigned: 15 December 2008

Peter E.

Position: Director

Appointed: 04 August 2008

Resigned: 11 October 2012

Lee T.

Position: Secretary

Appointed: 09 August 2005

Resigned: 04 August 2008

Michael C.

Position: Director

Appointed: 09 August 2005

Resigned: 04 August 2008

Colin M.

Position: Director

Appointed: 01 December 1999

Resigned: 04 August 2008

Peter C.

Position: Director

Appointed: 01 December 1999

Resigned: 04 August 2008

Stephen B.

Position: Director

Appointed: 01 December 1999

Resigned: 04 August 2008

Kenneth R.

Position: Secretary

Appointed: 27 October 1993

Resigned: 09 August 2005

Kenneth R.

Position: Director

Appointed: 27 October 1993

Resigned: 09 August 2005

Robert W.

Position: Director

Appointed: 27 October 1993

Resigned: 09 August 2005

John C.

Position: Director

Appointed: 27 October 1993

Resigned: 04 August 2008

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is General Electric Company from Boston, United States. This PSC is categorised as "a public limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares.

General Electric Company

One Financial Center Suite 3700, Boston, Massachusetts, 02111, United States

Legal authority	United States, New York
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Kelman	May 1, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, December 2023	accounts	Free Download (148 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 7th, December 2023	accounts	Free Download (148 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, November 2022	accounts	Free Download (143 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 8th, November 2021	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, October 2020	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, October 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, December 2016	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2015/10/27 with full list of members filed on: 29th, October 2015	annual return	Free Download (9 pages)
SH01	99000.00 GBP is the capital in company's statement on 2015/10/29	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2014/10/27 with full list of members filed on: 30th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 1st, July 2014	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2013/10/27 with full list of members filed on: 30th, October 2013	annual return	Free Download (7 pages)
SH01	99000.00 GBP is the capital in company's statement on 2013/10/30	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, July 2013	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2012/10/27 with full list of members filed on: 23rd, November 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 9th, November 2012	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2011/10/27 with full list of members filed on: 10th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, September 2011	accounts	Free Download (50 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 30th, November 2010	accounts	Free Download (25 pages)
AR01	Annual return drawn up to 2010/10/27 with full list of members filed on: 12th, November 2010	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2009/10/27 with full list of members filed on: 11th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 15th, November 2009	accounts	Free Download (26 pages)
371S(NI)	27/10/08 annual return shuttle filed on: 9th, December 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 23rd, October 2008	accounts	Free Download (34 pages)
371SR(NI)	27/10/07 filed on: 20th, January 2008	annual return	Free Download (8 pages)
AC(NI)	31/12/06 annual accts filed on: 9th, November 2007	accounts	Free Download (34 pages)
371S(NI)	27/10/06 annual return shuttle filed on: 21st, December 2006	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 7th, November 2006	accounts	Free Download (20 pages)
371S(NI)	27/10/05 annual return shuttle filed on: 2nd, December 2005	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 23rd, November 2005	accounts	Free Download (8 pages)
371S(NI)	27/10/04 annual return shuttle filed on: 10th, November 2004	annual return	Free Download (5 pages)
AC(NI)	31/12/03 annual accts filed on: 2nd, November 2004	accounts	Free Download (19 pages)
371S(NI)	27/10/03 annual return shuttle filed on: 27th, October 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 16th, October 2003	accounts	Free Download (7 pages)
371S(NI)	27/10/02 annual return shuttle filed on: 4th, November 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 25th, July 2002	accounts	Free Download (7 pages)
AC(NI)	31/12/00 annual accts filed on: 27th, January 2002	accounts	Free Download (7 pages)
371S(NI)	27/10/01 annual return shuttle filed on: 6th, November 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/99 annual accts filed on: 6th, November 2000	accounts	Free Download (7 pages)
371S(NI)	27/10/00 annual return shuttle filed on: 31st, October 2000	annual return	Free Download (5 pages)
371S(NI)	27/10/99 annual return shuttle filed on: 27th, October 1999	annual return	Free Download (4 pages)
AC(NI)	31/12/98 annual accts filed on: 18th, October 1999	accounts
371S(NI)	27/10/98 annual return shuttle filed on: 29th, October 1998	annual return	Free Download (4 pages)
AC(NI)	31/12/97 annual accts filed on: 27th, October 1998	accounts
371S(NI)	27/10/97 annual return shuttle filed on: 29th, October 1997	annual return	Free Download (4 pages)
AC(NI)	31/12/96 annual accts filed on: 31st, July 1997	accounts
371S(NI)	27/10/96 annual return shuttle filed on: 11th, December 1996	annual return	Free Download (4 pages)
AC(NI)	31/12/95 annual accts filed on: 1st, November 1996	accounts
AC(NI)	31/12/94 annual accts filed on: 10th, January 1996	accounts	Free Download (8 pages)
371S(NI)	27/10/95 annual return shuttle filed on: 26th, October 1995	annual return	Free Download (4 pages)
371S(NI)	27/10/94 annual return shuttle filed on: 14th, November 1994	annual return	Free Download (5 pages)
232(NI)	Notice of ARD filed on: 29th, July 1994	accounts	Free Download (1 page)

Ge Grid Solutions (UK) Limited CO. ANTRIM

Ge Grid Solutions (UK) Limited Address / Contact

Company Information / Profile

Company staff

Kris M.

Colin F.

Graham M.

Richard O.

Oakwood Corporate Secretary Limited

Marie-Clare F.

David D.

Jeanette S.

Damien W.

Simon P.

Moyne Secretarial Limited

Diarmaid M.

Hilary W.

Alyson C.

A G Secretarial Limited

Peter E.

Lee T.

Michael C.

Colin M.

Peter C.

Stephen B.

Kenneth R.

Kenneth R.

Robert W.

John C.

People with significant control

Company previous names

Company filings

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