• UK
  • GE GRID SOLUTIONS (UK) LIMITED - Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, United Kingdom

Company Information

Company registration number
NI027892
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1, 7 Lissue Walk Lissue Industrial Estate East
Lisburn
Co. Antrim
Northern Ireland
BT28 2LU
Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, BT28 2LU UK

Management

Managing Directors
FINLAY, Colin
MCGUIGAN, Graham Samuel Aubrey
MESSEGEE, Kris Iago Tomas
ORMSBY, Richard Houston
Company secretaries
OAKWOOD CORPORATE SECRETARY LIMITED

Company Details

Type of Business
ltd
Incorporated
1993-10-27
Age Of Company
1993-10-27 31 years
SIC/NACE
26513

Ownership

Beneficial Owners
-
Ge Vernova Inc.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
KELMAN LIMITED
Legal Entity Identifier (LEI)
3HXJ03D4B5ZNU984E259
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-27
Annual Return
Due Date: 2024-11-10
Last Date: 2023-10-27

GE GRID SOLUTIONS (UK) LIMITED Company Description

GE GRID SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no NI027892. Its current trading status is "live". It was registered 1993-10-27. It was previously called KELMAN LIMITED. It has declared SIC or NACE codes as "26513". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-27.It can be contacted at Unit 1, 7 Lissue Walk Lissue Industrial Estate East .
More information

Get GE GRID SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ge Grid Solutions (Uk) Limited - Unit 1, 7 Lissue Walk Lissue Industrial Estate East, Lisburn, Co. Antrim, Northern Ireland, United Kingdom

1993-10-27 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • cessation-of-a-person-with-significant-control (2024-05-16) - PSC07

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  • notification-of-a-person-with-significant-control (2024-05-16) - PSC02

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  • accounts-with-accounts-type-full (2023-12-07) - AA

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  • change-to-a-person-with-significant-control (2023-11-09) - PSC05

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  • confirmation-statement-with-no-updates (2023-10-30) - CS01

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  • confirmation-statement-with-no-updates (2022-10-27) - CS01

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  • accounts-with-accounts-type-full (2022-11-02) - AA

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  • appoint-person-director-company-with-name-date (2021-08-02) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-28) - TM01

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  • termination-director-company-with-name-termination-date (2021-08-02) - TM01

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  • accounts-with-accounts-type-full (2021-11-08) - AA

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  • confirmation-statement-with-no-updates (2021-10-28) - CS01

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  • confirmation-statement-with-no-updates (2020-10-27) - CS01

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  • accounts-with-accounts-type-full (2020-10-05) - AA

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  • change-to-a-person-with-significant-control (2020-06-12) - PSC05

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  • confirmation-statement-with-no-updates (2019-10-28) - CS01

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • appoint-person-director-company-with-name-date (2019-09-12) - AP01

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  • termination-director-company-with-name-termination-date (2019-05-28) - TM01

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  • confirmation-statement-with-no-updates (2018-11-14) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • notification-of-a-person-with-significant-control (2018-07-13) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2018-07-13) - PSC09

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  • confirmation-statement-with-no-updates (2017-11-13) - CS01

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  • accounts-with-accounts-type-full (2017-10-11) - AA

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  • change-person-director-company-with-change-date (2016-10-27) - CH01

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  • confirmation-statement-with-updates (2016-11-01) - CS01

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  • accounts-with-accounts-type-full (2016-12-19) - AA

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  • termination-director-company-with-name-termination-date (2016-11-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01

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  • change-person-director-company-with-change-date (2015-10-28) - CH01

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  • accounts-with-accounts-type-full (2015-09-17) - AA

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  • appoint-person-director-company-with-name-date (2015-08-18) - AP01

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  • appoint-person-director-company-with-name-date (2015-06-19) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-16) - AD01

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  • statement-of-companys-objects (2015-05-01) - CC04

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  • resolution (2015-05-01) - RESOLUTIONS

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  • certificate-change-of-name-company (2015-05-01) - CERTNM

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  • change-of-name-notice (2015-05-01) - CONNOT

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  • termination-director-company-with-name (2014-06-30) - TM01

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  • accounts-with-accounts-type-full (2014-07-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01

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  • accounts-with-accounts-type-full (2013-07-02) - AA

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  • change-corporate-secretary-company-with-change-date (2013-08-13) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01

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  • accounts-with-accounts-type-full (2012-11-09) - AA

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  • appoint-person-director-company-with-name (2012-10-17) - AP01

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  • termination-director-company-with-name (2012-10-17) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01

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  • accounts-with-accounts-type-full (2011-09-29) - AA

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  • termination-director-company-with-name (2011-08-25) - TM01

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  • termination-director-company-with-name (2011-05-26) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-03-02) - AD01

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  • appoint-corporate-secretary-company-with-name (2011-03-02) - AP04

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  • termination-secretary-company-with-name (2011-03-02) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01

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  • accounts-with-accounts-type-full (2010-11-30) - AA

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  • change-corporate-secretary-company-with-change-date (2009-12-11) - CH04

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  • change-person-director-company-with-change-date (2009-12-11) - CH01

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  • change-sail-address-company (2009-12-11) - AD02

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  • accounts-with-accounts-type-full (2009-11-15) - AA

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  • legacy (2009-02-21) - 98-2(NI)

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  • legacy (2009-02-21) - 296(NI)

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01

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  • legacy (2008-09-04) - 296(NI)

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  • legacy (2008-10-23) - AC(NI)

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  • legacy (2008-12-09) - 371S(NI)

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  • legacy (2008-08-20) - 411A(NI)

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  • legacy (2008-09-01) - 296(NI)

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  • legacy (2008-01-20) - 371SR(NI)

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  • legacy (2008-08-21) - 132(NI)

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  • legacy (2007-11-09) - AC(NI)

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  • legacy (2006-12-21) - 371S(NI)

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  • legacy (2006-11-07) - AC(NI)

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  • resolution (2005-09-23) - RESOLUTIONS

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  • resolution (2005-10-08) - RESOLUTIONS

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  • legacy (2005-10-08) - 98-2(NI)

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  • legacy (2005-10-08) - UDM+A(NI)

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  • legacy (2005-11-06) - 296(NI)

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  • legacy (2005-09-23) - 98-2(NI)

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  • legacy (2005-12-02) - 371S(NI)

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  • legacy (2005-11-23) - AC(NI)

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  • legacy (2005-10-08) - 133(NI)

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  • legacy (2004-11-10) - 371S(NI)

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  • legacy (2004-11-02) - AC(NI)

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  • legacy (2003-10-27) - 371S(NI)

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  • legacy (2003-10-16) - AC(NI)

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  • legacy (2003-04-25) - 411A(NI)

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  • legacy (2002-11-04) - 371S(NI)

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  • legacy (2002-07-25) - AC(NI)

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  • legacy (2002-01-27) - AC(NI)

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  • legacy (2001-11-06) - 371S(NI)

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  • legacy (2000-11-06) - AC(NI)

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  • legacy (2000-10-31) - 371S(NI)

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  • legacy (2000-01-17) - 296(NI)

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  • legacy (1999-10-18) - AC(NI)

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  • legacy (1999-10-27) - 371S(NI)

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  • legacy (1998-10-29) - 371S(NI)

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  • legacy (1998-10-27) - AC(NI)

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  • legacy (1997-10-29) - 371S(NI)

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  • legacy (1997-07-31) - AC(NI)

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  • legacy (1996-12-11) - 371S(NI)

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  • legacy (1996-11-01) - AC(NI)

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  • legacy (1996-03-19) - 296(NI)

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  • legacy (1996-01-10) - AC(NI)

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • particulars-of-a-mortgage-charge (1995-01-20) - 402(NI)

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  • legacy (1995-10-26) - 371S(NI)

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  • legacy (1995-11-20) - 296(NI)

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  • legacy (1994-04-12) - CNRES(NI)

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  • certificate-change-of-name-company (1994-04-12) - CERTNM

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  • legacy (1994-04-18) - UDM+A(NI)

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  • legacy (1994-07-29) - 232(NI)

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  • particulars-of-a-mortgage-charge (1994-08-15) - 402(NI)

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  • legacy (1994-08-19) - 296(NI)

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  • legacy (1994-08-22) - 296(NI)

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  • legacy (1994-09-02) - 296(NI)

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  • legacy (1994-10-19) - G98-2(NI)

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  • legacy (1994-11-14) - 371S(NI)

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  • incorporation-company (1993-10-27) - NEWINC

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  • legacy (1993-10-27) - ARTS(NI)

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  • legacy (1993-10-27) - MEM(NI)

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  • legacy (1993-10-27) - G21(NI)

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  • legacy (1993-10-27) - G23(NI)

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