GE Vernova Electrification Software UK Limited
- Company number
- 03828642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 1999
- Nature of business
- Manufacture of computers and peripheral equipment
- Corporate group
- GE Grid Solutions (UK) Limited (16 companies)
Registered office
Previous names
- Cogfilter Limited (until 4 Oct 1999)
- Radstone Limited (until 15 Nov 2007)
- GE Digital UK Limited (until 30 Jun 2025)
- GE Fanuc Intelligent Platforms Limited (until 4 Jan 2010)
- GE Intelligent Platforms Limited (until 13 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUWER, Huibert Cornelis | Director | 6 Dec 2016 | 6 Nov 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ge Grid Solutions (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Feb 2021 | |
| Ge Vernova Energy Uk Limited | Voting Rights 25 To 50 Percent | 1 Oct 2020 | |
| Ge Uk Holdings | Ownership Of Shares 25 To 50 Percent | 16 Dec 2016 | 1 Aug 2022 |
Accounts
Connections
Owned by
GE Vernova Electrification Software UK Limited → GE Grid Solutions (UK) Limited
Controls
- Opus One Solutions Energy UK Limited (SC618973)
- Water Lane Trustees Limited (04230684)
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