Network
The large node is GE Energy (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 37
- Sean Andrew Maddison 2022-2022 View profile
- Michael Donnelly 2019-2021 View profile
- Richard Paul Huxley 2018-2025 View profile
- Andrew James Steeples 2018-2024 View profile
- Jason Paul Welch 2017-2019 View profile
- Andrew John Woodhouse 2012-2018 View profile
- Anthony John Tovell 2012-2017 View profile
- Moria Ann Robertson 2010-2012 View profile
- Peter Daryl Everett 2008-2017 View profile
- Diarmaid Patrick Mulholland 2006-2010 View profile
- John Joseph Keenan 2005-2007 View profile
- Hilary Anne Wake 2005-2012 View profile
- Mark Damien Digby 2005-2006 View profile
- David Edwin Spilsbury 2004-2005 View profile
- Gwaine William Ton 2003-2005 View profile
- Alyson Margaret Clark 2002-2011 View profile
- Roderick Angus Christie 2002-2004 View profile
- Andrew Cartledge 2001-2003 View profile
- Paul Nigel Daniell 2001-2002 View profile
- Gintas Vildzius 2001-2003 View profile
- Timothy John Doyle 2001-2004 View profile
- Knut Bratsberg 2001-2002 View profile
- Joseph Disalvo 1999-2001 View profile
- Michael David Popielec 1999-2001 View profile
- Tone Wille 1999-1999 View profile
- Edgar Andreas Fossheim 1997-1999 View profile
- Otto Soberg 1996-1997 View profile
- Rune Gisvold 1996-1999 View profile
- Michael Clarkson 1993-2000 View profile
- Tore Amundsen 1992-1996 View profile
- Per Berg 1992-2002 View profile
- John Owe Kenneth Karlsson 1992 View profile
- Arthur Teigland 1992 View profile
- Thomas Asberg 1992 View profile
- Roar Johnny Endung 1992 View profile
- Nicholas Goddard 2001-2001 View profile
- Stephen Cotter 1993-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/08/1912
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- UK Grid Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04
Group
- GE Energy (UK) Limited
is controlled by UK Grid Solutions Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 · source: Companies House PSC register - UK Grid Solutions Limited
is controlled by GE Vernova Energy UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 · source: Companies House PSC register - GE Vernova Energy UK Limited
is controlled by GE Vernova UK Holdings LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 · source: Companies House PSC register
Ultimately controlled by GE Vernova UK Holdings LTD..
14 other companies in this group
- GE Energy Power Conversion Technology Limited
- GE Energy Power Conversion UK Holdings Limited
- GE Power UK
- GE Energy Power Conversion UK Limited
- Gevptl Property Nominee Company NO. 1 Limited
- GE Boving Himachal Pradesh Limited
- GE Steam Power UK Limited
- Drives & Controls Services LTD
- Gevptl Property Nominee Company NO. 2 Limited
- GE Vernova Pension Trust Limited
- UK Grid Solutions Limited
- GE Vernova Energy UK Limited
- GE Vernova Electrification Software UK Limited
- GE Vernova UK Holdings LTD.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Brian Dare Director · appointed 2025
- Peter Woodroffe Director · appointed 2022
First-time vs portfolio directors
First-time (2)
- Stephen Brian Dare Director · appointed 2025
- Peter Woodroffe Director · appointed 2022
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00123550
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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