GE ENERGY (UK) LIMITED — The Accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-22 (in 1y)

Last made up 2026-05-08

Watchouts

None on the register

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

Name history

Renamed 2 times since incorporation

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

Net assets

2-year trend · vs Industrials median

GE ENERGY (UK) LIMITED·Industrials median · n=6236

Accounts

2-year trend · latest reflected 2024-12-31

Metric	2023-12-31	2024-12-31
Turnover	£129,883,000	£130,908,000
Operating profit	£2,582,000	-£18,495,000
Profit before tax	-£1,291,000	-£28,450,000
Net profit	-£1,717,000	-£28,331,000
Cash	—	—
Total assets less current liabilities	£30,699,000	£582,000
Net assets	£7,041,000	-£20,603,000
Equity	£7,041,000	-£20,603,000
Average employees	400	280
Wages	£27,787,000	£20,872,000

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

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

Ratio	2023-12-31	2024-12-31
Operating margin	2.0%	-14.1%
Net margin	-1.3%	-21.6%
Return on capital employed	8.4%	-3177.8%
Current ratio	1.02x	0.94x
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.

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

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: 5
Capital events: 1
Officers appointed: 0
Officers resigned: 1

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Turnover

+0.8%

£129,883,000 £130,908,000
Cash

—

Not reported
Net assets

-392.6%

£7,041,000 -£20,603,000
Employees

-30%

400 280
Operating profit

-816.3%

£2,582,000 -£18,495,000
Profit before tax

-2,103.7%

-£1,291,000 -£28,450,000
Wages

-24.9%

£27,787,000 £20,872,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page