GE VERNOVA ENERGY SERVICES (UK) LIMITED

🌳Matureactive
03499114 · ltd · incorporated 1998-01-26
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Other service activities n.e.c.
Sector: Other service activities
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (57/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
39 officers (6 active, 39 linked, 34 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
188 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
69
Some moderate concerns — review flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
6
filings
  • 4 officers
  • 1 confirmation-statement
  • 1 accounts
Counts from Companies House filing history.
Corporate timeline (94 events)Click to expand
  1. 2026-02-11
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-02-10
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-02-10
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  5. 2026-02-09
    GIBSON, William Thomas appointed
    director
  6. 2026-02-09
    KIERNAN, Kevin appointed
    director
  7. 2026-02-09
    MILLER, Steven Robert resigned
    director
  8. 2026-02-09
    MILLS, James David resigned
    director
  9. 2026-01-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2025-07-01
    ✏️
    certificate-change-of-name-company
    change-of-name · CERTNM
  11. 2024-11-06
    📄
    accounts-with-accounts-type-full
    accounts · AA
  12. 2024-05-16
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2024-05-16
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  14. 2024-05-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  15. 2024-05-06
    GOWDY, Craig Simon appointed
    director
  16. 2024-03-13
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2024-03-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2023-11-09
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  19. 2023-10-17
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2023-07-14
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  21. 2023-07-14
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  22. 2022-11-15
    📄
    accounts-with-accounts-type-full
    accounts · AA
  23. 2022-09-21
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  24. 2022-08-18
    SHAH, Samuel Sunil appointed
    director
  25. 2022-08-18
    MILLS, James David appointed
    director
  26. 2022-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  27. 2022-08-18
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  28. 2022-06-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  29. 2018-10-31
    VAN BUREN, David Arthur resigned
    director
  30. 2018-06-26
    SLAUGHTER, Kevin Marc appointed
    director
  31. 2018-06-26
    EVERETT, Peter Daryl resigned
    director
  32. 2018-03-30
    TUFFY, Fintan resigned
    director
  33. 2018-03-28
    MILLER, Steven Robert appointed
    director
  34. 2017-10-23
    ANDREWS, Timothy William resigned
    director
  35. 2017-10-23
    WAKE, Hilary Anne, Mrs. resigned
    director
  36. 2015-09-14
    REDFEARN, Keith resigned
    director
  37. 2015-04-24
    GIBBON, James Devlin resigned
    director
  38. 2014-09-08
    DALSTON, Christopher resigned
    director
  39. 2014-09-08
    TUFFY, Fintan appointed
    director
  40. 2014-04-30
    DE PAEPE, Olivier Nicolas Andre resigned
    director
  41. 2014-04-30
    GIBBON, James Devlin appointed
    director
  42. 2014-04-30
    MANLEY, Vincent resigned
    director
  43. 2014-04-30
    VAN BUREN, David Arthur appointed
    director
  44. 2013-05-21
    ANDREWS, Timothy William appointed
    director
  45. 2013-05-21
    DE PAEPE, Olivier Nicolas Andre appointed
    director
  46. 2013-05-21
    HARRIS, Clifford Neil resigned
    director
  47. 2012-12-13
    DALSTON, Christopher appointed
    director
  48. 2012-12-13
    HARRIS, Clifford Neil appointed
    director
  49. 2012-12-13
    MANLEY, Vincent appointed
    director
  50. 2012-12-13
    ROBERTSON, Moria Ann resigned
    director
Showing most recent 50 of 94 events

Owner dependency

48/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • -5 active directors: Broader management team in place — suggests transferable governance.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

40/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.

Red flags

2 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: MILLER, Steven Robert resigned 2026-02-09; MILLS, James David resigned 2026-02-09

Name changed recently
medium

Name changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.

Evidence: 2025-07-01: certificate-change-of-name-company

Group structure

Ge Vernova Inc. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ge Vernova Inc.
Corporate parent · holds 75-100% shares · board control
ultimate parent
GE VERNOVA ENERGY SERVICES (UK) LIMITED
This company · 03499114

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ge Vernova Inc.
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control02/04/2024
2 historic (ceased) PSCs
  • General Electric Companyceased 02/04/2024· 25-50% shares · 25-50% voting
  • Ige Usa Holdingsceased 14/07/2023· 50-75% shares · 50-75% voting

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1998-01-26
Jurisdictionengland-wales
Primary SIC96090 — Other service activities n.e.c.

Registered office

3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-02-09
Last: 2026-01-26

Officers (6 active · 33 resigned)

OAKWOOD CORPORATE SECRETARY LIMITED
corporate-secretary · appointed 2009-11-01
View their other companies + combined net worth →
Active
GIBSON, William Thomas
director · ~42y · appointed 2026-02-09
View their other companies + combined net worth →
Active
GOWDY, Craig Simon
director · ~44y · appointed 2024-05-06
View their other companies + combined net worth →
Active
KIERNAN, Kevin
director · ~58y · appointed 2026-02-09
View their other companies + combined net worth →
Active
SHAH, Samuel Sunil
director · ~46y · appointed 2022-08-18
View their other companies + combined net worth →
Active
SLAUGHTER, Kevin Marc
director · ~53y · appointed 2018-06-26
View their other companies + combined net worth →
Active
GREEN, Pamela Anne
secretary · appointed 1998-01-29 · resigned 1998-03-13
Resigned
A G SECRETARIAL LIMITED
corporate-secretary · appointed 2004-01-01 · resigned 2009-10-31
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
corporate-secretary · appointed 1998-04-03 · resigned 2003-12-31
Resigned
TRUSEC LIMITED
corporate-nominee-secretary · appointed 1998-01-26 · resigned 1998-01-29
Resigned
ANDREWS, Timothy William
director · ~57y · appointed 2013-05-21 · resigned 2017-10-23
Resigned
CARTLEDGE, Andrew
director · ~57y · appointed 2000-03-30 · resigned 2003-10-26
Resigned
CHRISTIE, Roderick Angus
director · ~64y · appointed 2002-05-24 · resigned 2004-09-16
Resigned
CLARK, Alyson Margaret
director · ~68y · appointed 1998-03-13 · resigned 2011-08-22
Resigned
COYLE, Feilim Malachy
director · ~57y · appointed 2000-03-30 · resigned 2002-05-24
Resigned
CROWTHER, Jonathan Michael
director · ~64y · appointed 1998-01-29 · resigned 1998-03-13
Resigned
DALSTON, Christopher
director · ~72y · appointed 2012-12-13 · resigned 2014-09-08
Resigned
DANIELL, Paul Nigel
director · ~65y · appointed 1998-03-13 · resigned 2002-11-06
Resigned
DE PAEPE, Olivier Nicolas Andre
director · ~54y · appointed 2013-05-21 · resigned 2014-04-30
Resigned
DIGBY, Mark Damien
director · ~65y · appointed 2005-02-07 · resigned 2006-10-03
Resigned

Click a director name to see their full track record across all companies.

Recent filings (188 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-02-11
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
termination-director-company-with-name-termination-date
officers · TM01
2026-02-10
appoint-person-director-company-with-name-date
officers · AP01
2026-02-10
confirmation-statement-with-updates
confirmation-statement · CS01
2026-02-09
accounts-with-accounts-type-full
accounts · AA
2026-01-06
certificate-change-of-name-company
change-of-name · CERTNM
2025-07-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-01-28
accounts-with-accounts-type-full
accounts · AA
2024-11-06
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-05-16
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2024-05-16
appoint-person-director-company-with-name-date
officers · AP01
2024-05-08
change-person-director-company-with-change-date
officers · CH01
2024-03-13
change-person-director-company-with-change-date
officers · CH01
2024-03-11
confirmation-statement-with-updates
confirmation-statement · CS01
2024-01-29