GE Vernova Electrification Software UK Limited
Company 03828642 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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Smallworldwide Limited 3 shared directors
- Water Lane Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03828642 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/1999 |
| 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)
Ownership - persons with significant control (3)
- Ge Vernova Energy Uk Limited
voting rights 25-50% - Ge Grid Solutions (Uk) Limited
ownership of shares 75-100% voting rights 50-75% right to appoint and remove directors - Ge Uk Holdings ceased 2022
ownership of shares 25-50%
Officers (22)
- Brian Scott Miller Director · appointed 2020
- Olusegun Adebayo Akinsanya Director · appointed 2020
- Huibert Cornelis Brouwer Director · appointed 2016
Show 19 former officers
- Deborah Lynn Sherry Director · appointed 2016 · resigned 2019
- Wake, Hilary Anne, Mrs. Director · appointed 2015 · resigned 2016
- Moria Ann Robertson Director · appointed 2015 · resigned 2016
- Alan Peter Davies Director · appointed 2015 · resigned 2015
- John Vernon Tomlinson Director · appointed 2014 · resigned 2015
- James Ashley Farmer Director · appointed 2013 · resigned 2014
- James Antony Comery Director · appointed 2010 · resigned 2014
- Beverley Jane Hutchings Director · appointed 2008 · resigned 2008
- Andrew Neil Maccaig Director · appointed 2008 · resigned 2015
- Mark Samuel Wilton Lee Director · appointed 2006 · resigned 2007
- Novica Novakovic Director · appointed 2005 · resigned 2010
- Kevin James Boyd Director · appointed 2003 · resigned 2006
- Brian Robert Shears Secretary · appointed 2001 · resigned 2005
- Peter John Cavill Director · appointed 1999 · resigned 2012
- Jeffrey Lawrence Perrin Director · appointed 1999 · resigned 2007
- Rodney James Tustain Secretary · appointed 1999 · resigned 2000
- Charles Henry Paterson Director · appointed 1999 · resigned 2003
- Keith Edward Lewington Nominee-director · appointed 1999 · resigned 1999
- Marcus Edward Reynolds Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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