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GE ENERGY (UK) LIMITED

Operating as part of the publicly traded GE Vernova group, this subsidiary specialises in the installation of industrial machinery and power generation equipment.

#00123550 · Active · Incorporated 1912-08-01 (113y 11m) · Last filing 2026-05-08 (2mo ago)
Industrials · SIC 33200 · C Manufacturing · Full accounts
Accounts due 2026-09-30 (in 3 months) · Confirmation due 2027-05-22 (in 11 months) · 1 watchout

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Cash

—

Latest balance sheet

Net assets

-£21M

-392.6% vs 2023

Employees

280

-30% vs 2023

Profit before tax

-£28M

-2,103.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31 Δ vs prior
Turnover £129,883,000£130,908,000 +0.8%
Operating profit £2,582,000-£18,495,000 -816.3%
Profit before tax -£1,291,000-£28,450,000 -2,103.7%
Net profit -£1,717,000-£28,331,000 -1,550%
Cash —— —
Total assets less current liabilities £30,699,000£582,000 -98.1%
Net assets £7,041,000-£20,603,000 -392.6%
Equity £7,041,000-£20,603,000 -392.6%
Average employees 400280 -30%
Wages £27,787,000£20,872,000 -24.9%
Directors' remuneration £338,000£358,000 +5.9%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 2.0%-14.1%
Net margin -1.3%-21.6%
Return on capital employed 8.4%—
Current ratio 1.02x0.94x
Interest cover 0.58x-1.76x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. GE ENERGY (UK) LIMITED 1999-10-07 → present
  2. KVAERNER BOVING LIMITED 1989-01-01 → 1999-10-07
  3. BOVING AND CO. LIMITED 1912-08-01 → 1989-01-01

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte (NI) Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors confirm that the company will have sufficient funds to continue in operational existence for at least 12 months from the date of approval of these financial statements and they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. GE ENERGY (UK) LIMITED · parent
    1. GE Boving Himachal Pradesh Limited 100% · India
    2. GE Energy Power Conversion UK Holdings Limited 100% · United Kingdom
    3. GE Energy Power Conversion UK 100% · United Kingdom
    4. GE Energy Power Conversion Technology Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 40 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 — —
DARE, Stephen Brian Director 2025-02-20 Jan 1974 British
WOODROFFE, Peter Director 2022-12-21 Jan 1984 British
Show 40 resigned officers
Name Role Appointed Resigned
COTTER, Stephen Secretary 1993-08-01 2001-04-17
GISVOLD, Rune Secretary — 1993-08-31
GODDARD, Nicholas Secretary 2001-04-17 2001-10-25
A G SECRETARIAL LIMITED Corporate Secretary 2004-01-01 2009-10-31
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2001-10-25 2003-12-31
AMUNDSEN, Tore Director 1992-07-03 1996-01-01
ASBERG, Thomas Director — 1992-07-03
BERG, Per Director 1992-07-03 2002-03-20
BRATSBERG, Knut Director 2001-04-17 2002-08-15
CARTLEDGE, Andrew Director 2001-07-17 2003-10-26
CHRISTIE, Roderick Angus Director 2002-06-24 2004-09-16
CLARK, Alyson Margaret Director 2002-06-24 2011-08-22
CLARKSON, Michael Director 1993-01-01 2000-12-06
DANIELL, Paul Nigel Director 2001-07-17 2002-11-06
DIGBY, Mark Damien Director 2005-02-07 2006-10-03
DISALVO, Joseph Director 1999-10-07 2001-04-17
DONNELLY, Michael Director 2019-06-13 2021-11-19
DOYLE, Timothy John Director 2001-04-17 2004-07-01
ENDUNG, Roar Johnny Director — 1992-12-31
EVERETT, Peter Daryl Director 2008-01-18 2017-01-25
FOSSHEIM, Edgar Andreas Director 1997-12-01 1999-01-31
GISVOLD, Rune Director 1996-01-01 1999-03-31
HUXLEY, Richard Paul Director 2018-09-12 2025-05-30
KARLSSON, John Owe Kenneth Director — 1992-07-03
KEENAN, John Joseph Director 2005-08-01 2007-10-24
MADDISON, Sean Andrew Director 2022-01-20 2022-12-21
MULHOLLAND, Diarmaid Patrick Director 2006-10-03 2010-07-21
POPIELEC, Michael David Director 1999-10-07 2001-04-17
ROBERTSON, Moria Ann Director 2010-11-12 2012-10-11
SOBERG, Otto Director 1996-01-01 1997-11-30
SPILSBURY, David Edwin Director 2004-07-01 2005-09-01
STEEPLES, Andrew James Director 2018-03-28 2024-02-21
TEIGLAND, Arthur Director — 1992-07-03
TON, Gwaine William Director 2003-09-12 2005-07-20
TOVELL, Anthony John Director 2012-10-11 2017-01-25
VILDZIUS, Gintas Director 2001-04-17 2003-08-01
WAKE, Hilary Anne, Mrs. Director 2005-02-07 2012-10-11
WELCH, Jason Paul Director 2017-01-25 2019-05-31
WILLE, Tone Director 1999-03-01 1999-10-07
WOODHOUSE, Andrew John Director 2012-10-11 2018-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Uk Grid Solutions Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-02-04 Active
Ge Inspection And Repair Services Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2022-02-04

Filing timeline

Last 20 of 237 total filings

Date Type Category Description
2026-05-08 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-27 SH01 capital Capital allotment shares PDF
2026-01-07 AA accounts Accounts with accounts type full
2025-06-02 TM01 officers Termination director company with name termination date PDF
2025-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-21 AP01 officers Appoint person director company with name date PDF
2024-12-17 AA accounts Accounts with accounts type full
2024-05-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-26 TM01 officers Termination director company with name termination date PDF
2023-11-10 AA accounts Accounts with accounts type full
2023-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-12-23 AP01 officers Appoint person director company with name date PDF
2022-12-22 TM01 officers Termination director company with name termination date PDF
2022-09-08 SH01 capital Capital allotment shares PDF
2022-09-07 SH01 capital Capital allotment shares PDF
2022-05-09 CS01 confirmation-statement Confirmation statement with updates PDF
2022-02-04 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-02-04 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-01-26 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
1

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page