GE Energy (UK) Limited
Company 00123550 Active
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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
2.5y median 2.5y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Stephen Brian Dare Director · appointed 2025
- Peter Woodroffe Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 00123550 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1912 |
| Address | 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33200 - Installation of industrial machinery and equipment
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GE Energy Power Conversion UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06 - GE Boving Himachal Pradesh Limited ceased 2021-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Stephen Brian Dare Director · appointed 2025
- Peter Woodroffe Director · appointed 2022
Show 37 former officers
- Sean Andrew Maddison Director · appointed 2022 · resigned 2022
- Michael Donnelly Director · appointed 2019 · resigned 2021
- Richard Paul Huxley Director · appointed 2018 · resigned 2025
- Andrew James Steeples Director · appointed 2018 · resigned 2024
- Jason Paul Welch Director · appointed 2017 · resigned 2019
- Andrew John Woodhouse Director · appointed 2012 · resigned 2018
- Anthony John Tovell Director · appointed 2012 · resigned 2017
- Moria Ann Robertson Director · appointed 2010 · resigned 2012
- Peter Daryl Everett Director · appointed 2008 · resigned 2017
- Diarmaid Patrick Mulholland Director · appointed 2006 · resigned 2010
- John Joseph Keenan Director · appointed 2005 · resigned 2007
- Wake, Hilary Anne, Mrs. Director · appointed 2005 · resigned 2012
- Mark Damien Digby Director · appointed 2005 · resigned 2006
- David Edwin Spilsbury Director · appointed 2004 · resigned 2005
- Gwaine William Ton Director · appointed 2003 · resigned 2005
- Alyson Margaret Clark Director · appointed 2002 · resigned 2011
- Roderick Angus Christie Director · appointed 2002 · resigned 2004
- Andrew Cartledge Director · appointed 2001 · resigned 2003
- Paul Nigel Daniell Director · appointed 2001 · resigned 2002
- Nicholas Goddard Secretary · appointed 2001 · resigned 2001
- Gintas Vildzius Director · appointed 2001 · resigned 2003
- Timothy John Doyle Director · appointed 2001 · resigned 2004
- Knut Bratsberg Director · appointed 2001 · resigned 2002
- Joseph Disalvo Director · appointed 1999 · resigned 2001
- Michael David Popielec Director · appointed 1999 · resigned 2001
- Tone Wille Director · appointed 1999 · resigned 1999
- Edgar Andreas Fossheim Director · appointed 1997 · resigned 1999
- Otto Soberg Director · appointed 1996 · resigned 1997
- Rune Gisvold Director · appointed 1996 · resigned 1999
- Stephen Cotter Secretary · appointed 1993 · resigned 2001
- Michael Clarkson Director · appointed 1993 · resigned 2000
- Tore Amundsen Director · appointed 1992 · resigned 1996
- Per Berg Director · appointed 1992 · resigned 2002
- John Owe Kenneth Karlsson Director · resigned 1992
- Arthur Teigland Director · resigned 1992
- Thomas Asberg Director · resigned 1992
- Roar Johnny Endung Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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