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GE GRID SOLUTIONS (UK) LIMITED

#NI027892 · Active · Incorporated 1993-10-27 (32y 9m) · Last filing 2025-10-27 (9mo ago)
Technology · SIC 26513 · C Manufacturing · Full accounts
Accounts due 2026-09-30 (in 3 months) · Confirmation due 2026-11-10 (in 4 months) · No watchouts on the register

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Cash

£80K

+7,900% vs 2023

Net assets

£81M

-39.3% vs 2023

Employees

148

+6.5% vs 2023

Profit before tax

£17M

-8.9% vs 2023

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 £63,459,000£59,553,000 -6.2%
Operating profit £14,803,000£11,736,000 -20.7%
Profit before tax £19,030,000£17,341,000 -8.9%
Net profit £16,447,000£17,566,000 +6.8%
Cash £1,000£80,000 +7,900%
Total assets less current liabilities £136,883,000£84,091,000 -38.6%
Net assets £133,652,000£81,183,000 -39.3%
Equity £133,652,000£81,183,000 -39.3%
Average employees 139148 +6.5%
Wages £7,548,000£8,341,000 +10.5%
Directors' remuneration £524,000£668,000 +27.5%

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 23.3%19.7%
Net margin 25.9%29.5%
Return on capital employed 10.8%14.0%
Gearing (liabilities / total assets) 10.0%12.0%
Current ratio 10.82x8.45x

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 GRID SOLUTIONS (UK) LIMITED 2015-05-01 → present
  2. KELMAN LIMITED 1994-04-12 → 2015-05-01
  3. MOYNE SHELF COMPANY (NO. 53) LIMITED 1993-10-27 → 1994-04-12

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 have performed a going concern assessment for a period of 12 months from the date of approval of these financial statements... the company will have sufficient funds to meet its liabilities as they fall due for that period.”

Group structure

  1. GE GRID SOLUTIONS (UK) LIMITED · parent
    1. GE Vernova Electrification Software UK Limited 59.66% · United Kingdom
    2. Water Lane Trustees Limited 100% · United Kingdom

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

People

5 active · 20 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-12-01 — —
FINLAY, Colin Director 2019-09-11 Aug 1969 British
MCGUIGAN, Graham Samuel Aubrey Director 2015-06-01 May 1979 British
MESSEGEE, Kris Iago Tomas Director 2021-07-02 Jun 1969 Greek
ORMSBY, Richard Houston Director 2012-10-11 Nov 1980 Irish
Show 20 resigned officers
Name Role Appointed Resigned
RICHEY, Kenneth Secretary 1993-10-27 2005-08-09
TUMILTY, Lee Secretary 2005-08-09 2008-08-04
A G SECRETARIAL LIMITED Corporate Secretary 2008-08-04 2008-12-15
MOYNE SECRETARIAL LIMITED Corporate Secretary 2008-12-15 2010-12-01
BEATTIE, Stephen Director 1999-12-01 2008-08-04
CLARK, Alyson Margaret Director 2008-08-04 2011-08-22
CUNNINGHAM, John Edward Director 1993-10-27 2008-08-04
CUNNINGHAM, Michael Director 2005-08-09 2008-08-04
CUNNINGHAM, Peter William Director 1999-12-01 2008-08-04
DALY, David Richard Director 2015-06-01 2016-11-15
EVERETT, Peter Daryl Director 2008-08-04 2012-10-11
FIDGEON, Marie-Clare Director 2015-06-01 2021-10-27
MCILROY, Colin David Director 1999-12-01 2008-08-04
MULHOLLAND, Diarmaid Patrick Director 2008-08-04 2011-03-03
PHILLIPS, Simon Director 2012-10-11 2014-05-09
RICHEY, Kenneth Director 1993-10-27 2005-08-09
SANTILLAN MARQUEZ, Jeanette Berenice Director 2015-06-01 2021-07-02
WAKE, Hilary Anne, Mrs. Director 2008-08-04 2019-05-09
WALL, Damien Clifford Director 2015-06-01 2021-10-27
WATSON, Robin Director 1993-10-27 2005-08-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ge Vernova Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-04-02 Active
General Electric Company Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2024-04-02

Filing timeline

Last 20 of 159 total filings

Date Type Category Description
2025-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-05 AA accounts Accounts with accounts type full
2024-11-15 AA accounts Accounts with accounts type full
2024-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-05-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-12-07 AA accounts Accounts with accounts type full
2023-11-09 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-02 AA accounts Accounts with accounts type full
2022-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-11-08 AA accounts Accounts with accounts type full
2021-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-28 TM01 officers Termination director company with name termination date PDF
2021-10-28 TM01 officers Termination director company with name termination date PDF
2021-08-02 TM01 officers Termination director company with name termination date PDF
2021-08-02 AP01 officers Appoint person director company with name date PDF
2020-10-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-05 AA accounts Accounts with accounts type full
2020-06-12 PSC05 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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