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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 44
  • 1
    Karlsson, John Owe Kenneth
    Born in June 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-08) ~ 1992-07-03
    OF - Director → CIF 0
  • 2
    Teigland, Arthur
    Born in December 1935
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1992-07-03
    OF - Director → CIF 0
  • 3
    Soberg, Otto
    Born in January 1957
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 4
    Donnelly, Michael
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Gisvold, Rune
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 1999-03-31
    OF - Director → CIF 0
    Gisvold, Rune
    Individual (5 offsprings)
    Officer
    (before 1991-05-08) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 6
    Ton, Gwaine William
    Born in July 1958
    Individual (17 offsprings)
    Officer
    2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 7
    Clarkson, Michael
    Born in August 1938
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 8
    Christie, Roderick Angus
    Born in April 1962
    Individual (20 offsprings)
    Officer
    2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 9
    Wille, Tone
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1999-03-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 10
    Endung, Roar Johnny
    Born in April 1945
    Individual (2 offsprings)
    Officer
    (before 1991-05-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 11
    Tovell, Anthony John
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2012-10-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 12
    Welch, Jason Paul
    Born in November 1975
    Individual (9 offsprings)
    Officer
    2017-01-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Bratsberg, Knut
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2002-08-15
    OF - Director → CIF 0
  • 14
    Everett, Peter Daryl
    Born in January 1962
    Individual (41 offsprings)
    Officer
    2008-01-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 15
    Clark, Alyson Margaret
    Born in September 1958
    Individual (51 offsprings)
    Officer
    2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 16
    Robertson, Moria Ann
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2010-11-12 ~ 2012-10-11
    OF - Director → CIF 0
  • 17
    Huxley, Richard Paul
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2018-09-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 18
    Berg, Per
    Born in July 1949
    Individual (1 offspring)
    Officer
    1992-07-03 ~ 2002-03-20
    OF - Director → CIF 0
  • 19
    Woodhouse, Andrew John
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2012-10-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 20
    Goddard, Nicholas
    Individual (8 offsprings)
    Officer
    2001-04-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 21
    Wake, Hilary Anne, Mrs.
    Born in August 1959
    Individual (63 offsprings)
    Officer
    2005-02-07 ~ 2012-10-11
    OF - Director → CIF 0
  • 22
    Maddison, Sean Andrew
    Born in November 1987
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2022-12-21
    OF - Director → CIF 0
  • 23
    Digby, Mark Damien
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 24
    Fossheim, Edgar Andreas
    Born in October 1949
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 25
    Popielec, Michael David
    Born in February 1962
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2001-04-17
    OF - Director → CIF 0
  • 26
    Cartledge, Andrew
    Born in June 1969
    Individual (25 offsprings)
    Officer
    2001-07-17 ~ 2003-10-26
    OF - Director → CIF 0
  • 27
    Spilsbury, David Edwin
    Born in June 1954
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 28
    Amundsen, Tore
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1992-07-03 ~ 1996-01-01
    OF - Director → CIF 0
  • 29
    Vildzius, Gintas
    Born in October 1963
    Individual (1 offspring)
    Officer
    2001-04-17 ~ 2003-08-01
    OF - Director → CIF 0
  • 30
    Woodroffe, Peter
    Born in January 1984
    Individual (1 offspring)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 31
    Keenan, John Joseph
    Born in November 1966
    Individual (116 offsprings)
    Officer
    2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 32
    Dare, Stephen Brian
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 33
    Mulholland, Diarmaid Patrick
    Born in May 1971
    Individual (18 offsprings)
    Officer
    2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 34
    Daniell, Paul Nigel
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2001-07-17 ~ 2002-11-06
    OF - Director → CIF 0
  • 35
    Disalvo, Joseph
    Born in January 1952
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2001-04-17
    OF - Director → CIF 0
  • 36
    Asberg, Thomas
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-05-08) ~ 1992-07-03
    OF - Director → CIF 0
  • 37
    Doyle, Timothy John
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2001-04-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 38
    Cotter, Stephen
    Individual (8 offsprings)
    Officer
    1993-08-01 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 39
    Steeples, Andrew James
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2024-02-21
    OF - Director → CIF 0
  • 40
    GE INSPECTION AND REPAIR SERVICES LIMITED
    - now 01182449
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    MITCHCREST LIMITED - 1987-11-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 42
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2001-10-25 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 43
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Secretary → CIF 0
  • 44
    UK GRID SOLUTIONS LIMITED
    - now 04955841
    ALSTOM GRID UK LIMITED - 2016-05-10
    AREVA T&D UK LTD - 2011-01-06
    St Leonards Building, Harry Kerr Drive, Stafford, Staffordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2022-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GE ENERGY (UK) LIMITED

Period: 1999-10-07 ~ now
Company number: 00123550
Registered names
GE ENERGY (UK) LIMITED - now 02330098... (more)
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • GE ENERGY (UK) LIMITED
    Info
    KVAERNER BOVING LIMITED - 1999-10-07
    BOVING AND CO. LIMITED - 1999-10-07
    Registered number 00123550
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1912-08-01 (113 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • GE ENERGY (UK) LIMITED
    S
    Registered number 123550
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GE BOVING HIMACHAL PRADESH LIMITED
    - now 03147914
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    BROOMCO (1042) LIMITED - 1996-03-21
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
    - now 06702141 05571739
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2022-09-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.