UK Companies House feature
GE VERNOVA INDUSTRIAL STERLING TREASURY SERVICES
Profile
- Company number
- 09836119
- Status
- Active
- Incorporation
- 2015-10-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has net assets of £32,194,000 as at 31 December 2024 (2023: £174,698,000) and a profit for the year ended of £7,496,000 (2023: £12,149,000). Based on this position the financial statements have been prepared on a going concern basis which the directors consider to be appropriate.”
Significant events
- “As a consequence of the spin-off by General Electric Company of its energy business operations on 2 April 2024, GE Vernova Industrial Sterling Treasury Services became part of GE Vernova.”
- “On 18 March 2024 the company reduced its issued share capital from £38,000,001 to one ordinary share of £1 by cancelling and extinguishing 38,000,000 of the issued and fully paid ordinary shares.”
- “On 19 March 2024 the company paid a dividend of £150,000,000 to its then parent GE Industrial Treasury Holdings.”
- “On 3 February 2025 the company changed its name to GE Vernova Industrial Sterling Treasury Services.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-10-21 | — | — |
| O'KEEFFE, John Kevin | Director | 2024-04-05 | May 1978 | British |
| SHELLARD, Craig Anthony | Director | 2024-04-05 | Nov 1972 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRENNAN, Ann Elizabeth | Director | 2015-10-21 | 2017-05-23 |
| BUDGE, Andrew Thomas Peter | Director | 2015-10-21 | 2024-04-05 |
| CITRON, Zachary Joseph | Director | 2015-10-21 | 2017-04-21 |
| DWYER, Stephen John | Director | 2015-10-21 | 2017-05-03 |
| MATHUR, Akhlesh Prasad | Director | 2015-10-21 | 2024-04-05 |
| MITTER, Akash | Director | 2015-10-21 | 2016-12-15 |
| WHEELER, Gillian May | Director | 2015-10-21 | 2017-06-27 |
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 75–100%, Voting 75–100%, Appoints directors | 2024-03-19 | Ceased 2024-04-02 |
| Ge Industrial Treasury Holdings | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-23 | Ceased 2024-03-19 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-27 | AA | accounts | accounts with accounts type full |
| 2025-02-03 | CERTNM | change-of-name | certificate change of name company |
| 2024-10-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-04 | AA | accounts | accounts with accounts type full |
| 2024-05-16 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-05-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-23 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-23 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2024-04-05 | TM01 | officers | termination director company with name termination date |
| 2024-04-05 | AP01 | officers | appoint person director company with name date |
| 2024-04-05 | AP01 | officers | appoint person director company with name date |
| 2024-03-22 | RESOLUTIONS | resolution | resolution |
| 2024-03-22 | RESOLUTIONS | resolution | resolution |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-24 | AA | accounts | accounts with accounts type full |
| 2022-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-05-26 | AA | accounts | accounts with accounts type full |
| 2021-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.