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GE GRID SOLUTIONS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Grid Solutions (uk) Limited. The company was founded 31 years ago and was given the registration number NI027892. The firm's registered office is in CO. ANTRIM. You can find them at Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland. This company's SIC code is 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:GE GRID SOLUTIONS (UK) LIMITED
Company Number:NI027892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1993
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
  • 58290 - Other software publishing

Office Address & Contact

Registered Address:Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, BT28 2LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 December 2010Active
Unit 1, 7 Lissue Walk, Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, BT28 2LU

Director11 September 2019Active
Unit 1, 7 Lissue Walk, Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, BT28 2LU

Director01 June 2015Active
Unit 1, 7 Lissue Walk, Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, BT28 2LU

Director02 July 2021Active
Unit 1, 7 Lissue Walk, Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, BT28 2LU

Director11 October 2012Active
8 Woodland Avenue, Helen's Bay, Bangor, BT19 1TX

Secretary27 October 1993Active
5 Quillyburn Manor, Dromore, BT25 1FH

Secretary09 August 2005Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary04 August 2008Active
21, Arthur Street, Belfast, Co Antrim, Northern Ireland, BT1 4GA

Corporate Secretary15 December 2008Active
28 Miller's Lane, Newtownards, Co Down, BT23 7AR

Director01 December 1999Active
13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE

Director04 August 2008Active
29 Drum Road, Cookstown, Co Tyrone, BT80 8JE

Director27 October 1993Active
33 Florenceville Avenue, Belfast, BT7 3GZ

Director09 August 2005Active
53 Upper Lisburn Road, Belfast, BT10 0GY

Director01 December 1999Active
Lauder House, Almondvale Business Park, Livingston, United Kingdom, EH54 6BX

Director01 June 2015Active
120 Coleford Bridge Road, Mytchett, Camberley, GU16 6DS

Director04 August 2008Active
Unit 1, 7 Lissue Walk, Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, BT28 2LU

Director01 June 2015Active
2 Regency Avenue, Dollingstown, Craigavon, BT66 7TY

Director01 December 1999Active
Largo Zandonai 4, Milan, Italy,

Director04 August 2008Active
Ge Energy, Lissue Industrial Estate, Lissue Road, Lisburn, Northern Ireland, BT28 2RE

Director11 October 2012Active
8 Woodland Avenue, Helen's Bay, Bangor, BT19 1TX

Director27 October 1993Active
Unit 1, 7 Lissue Walk, Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, BT28 2LU

Director01 June 2015Active
The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU

Director04 August 2008Active
Sovereign House, Vision Park, Chivers Way, Histon, Cambridge, United Kingdom, CB24 9BZ

Director01 June 2015Active
5 Magheralave Park North, Lisburn, Co Antrim, BT28 3NL

Director27 October 1993Active

People with Significant Control

Ge Vernova Inc.
Notified on:02 April 2024
Status:Active
Country of residence:United States
Address:58, Charles Street, Cambridge, United States, 02141
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
General Electric Company
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:One Financial Center, Suite 3700, Boston, United States, 02111
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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