GE GRID SOLUTIONS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-10 (in 6mo)
Last made up 2025-10-27
Watchouts
None on the register
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
Name history
Renamed 2 times since incorporation
- GE GRID SOLUTIONS (UK) LIMITED 2015-05-01 → present
- KELMAN LIMITED 1994-04-12 → 2015-05-01
- MOYNE SHELF COMPANY (NO. 53) LIMITED 1993-10-27 → 1994-04-12
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £63,459,000 | £59,553,000 | |
| Operating profit | £14,803,000 | £11,736,000 | |
| Profit before tax | £19,030,000 | £17,341,000 | |
| Net profit | £16,447,000 | £17,566,000 | |
| Cash | £1,000 | £80,000 | |
| Total assets less current liabilities | £136,883,000 | £84,091,000 | |
| Net assets | £133,652,000 | £81,183,000 | |
| Equity | £133,652,000 | £81,183,000 | |
| Average employees | 139 | 148 | |
| Wages | £7,548,000 | £8,341,000 |
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 | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| 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 | 10.82x | 8.45x | |
| Interest cover | 569.35x | 300.92x |
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 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
- GE GRID SOLUTIONS (UK) LIMITED · parent
- GE Vernova Electrification Software UK Limited 59.66%
- Water Lane Trustees Limited 100%
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 | |
| 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 | |
| 2024-05-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-02 | AA | accounts | Accounts with accounts type full | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | AA | accounts | Accounts with accounts type full | |
| 2021-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-10-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
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
-6.2%
£63,459,000 £59,553,000
-
Cash
+7,900%
£1,000 £80,000
-
Net assets
-39.3%
£133,652,000 £81,183,000
-
Employees
+6.5%
139 148
-
Operating profit
-20.7%
£14,803,000 £11,736,000
-
Profit before tax
-8.9%
£19,030,000 £17,341,000
-
Wages
+10.5%
£7,548,000 £8,341,000
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