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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
Active 4
  • 1
    Dare, Stephen Brian
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Woodroffe, Peter
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 3
    ALSTOM GRID UK LIMITED - 2016-05-10
    AREVA T&D UK LTD - 2011-01-06
    icon of addressSt Leonards Building, Harry Kerr Drive, Stafford, Staffordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2009-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 40
  • 1
    Wake, Hilary Anne, Mrs.
    Tax Manager born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2012-10-11
    OF - Director → CIF 0
  • 2
    Welch, Jason Paul
    Service Director born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Bratsberg, Knut
    Manager Engineering born in February 1959
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2002-08-15
    OF - Director → CIF 0
  • 4
    Donnelly, Michael
    Ehs Manager born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Ton, Gwaine William
    Company Director born in July 1958
    Individual
    Officer
    icon of calendar 2003-09-12 ~ 2005-07-20
    OF - Director → CIF 0
  • 6
    Daniell, Paul Nigel
    Human Resources Manager born in February 1961
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2002-11-06
    OF - Director → CIF 0
  • 7
    Doyle, Timothy John
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Steeples, Andrew James
    Finance Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-28 ~ 2024-02-21
    OF - Director → CIF 0
  • 9
    Maddison, Sean Andrew
    Global Sales Operations Leader born in November 1987
    Individual
    Officer
    icon of calendar 2022-01-20 ~ 2022-12-21
    OF - Director → CIF 0
  • 10
    Berg, Per
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 2002-03-20
    OF - Director → CIF 0
  • 11
    Endung, Roar Johnny
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 12
    Vildzius, Gintas
    Directors Projects born in October 1963
    Individual
    Officer
    icon of calendar 2001-04-17 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Robertson, Moria Ann
    Cfo Europe born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-12 ~ 2012-10-11
    OF - Director → CIF 0
  • 14
    Clarkson, Michael
    Managing Director born in August 1938
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 2000-12-06
    OF - Director → CIF 0
  • 15
    Disalvo, Joseph
    Director Of Projects born in January 1952
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2001-04-17
    OF - Director → CIF 0
  • 16
    Popielec, Michael David
    General Manager born in February 1962
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 2001-04-17
    OF - Director → CIF 0
  • 17
    Fossheim, Edgar Andreas
    Director/President born in October 1949
    Individual
    Officer
    icon of calendar 1997-12-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Everett, Peter Daryl
    Tax Manager born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 19
    Soberg, Otto
    President born in January 1957
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-11-30
    OF - Director → CIF 0
  • 20
    Christie, Roderick Angus
    General Manager Energy Service born in April 1962
    Individual
    Officer
    icon of calendar 2002-06-24 ~ 2004-09-16
    OF - Director → CIF 0
  • 21
    Teigland, Arthur
    Company Director born in December 1935
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 22
    Tovell, Anthony John
    Accountant born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2017-01-25
    OF - Director → CIF 0
  • 23
    Wille, Tone
    Senior Vp Cfo born in May 1963
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 1999-10-07
    OF - Director → CIF 0
  • 24
    Woodhouse, Andrew John
    Sales Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 25
    Cotter, Stephen
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-01 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 26
    Gisvold, Rune
    Finance Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1999-03-31
    OF - Director → CIF 0
    Gisvold, Rune
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-08-31
    OF - Secretary → CIF 0
  • 27
    Cartledge, Andrew
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-17 ~ 2003-10-26
    OF - Director → CIF 0
  • 28
    Goddard, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-17 ~ 2001-10-25
    OF - Secretary → CIF 0
  • 29
    Digby, Mark Damien
    Europe Operations Manager born in April 1961
    Individual
    Officer
    icon of calendar 2005-02-07 ~ 2006-10-03
    OF - Director → CIF 0
  • 30
    Spilsbury, David Edwin
    Engineer born in June 1954
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-09-01
    OF - Director → CIF 0
  • 31
    Clark, Alyson Margaret
    Legal Counsel born in September 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-24 ~ 2011-08-22
    OF - Director → CIF 0
  • 32
    Huxley, Richard Paul
    Sales Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-12 ~ 2025-05-30
    OF - Director → CIF 0
  • 33
    Asberg, Thomas
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 34
    Keenan, John Joseph
    Uk Controller Ge Energy born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-10-24
    OF - Director → CIF 0
  • 35
    Karlsson, John Owe Kenneth
    Company Director born in June 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-03
    OF - Director → CIF 0
  • 36
    Mulholland, Diarmaid Patrick
    Sales Engineer born in May 1971
    Individual
    Officer
    icon of calendar 2006-10-03 ~ 2010-07-21
    OF - Director → CIF 0
  • 37
    Amundsen, Tore
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-03 ~ 1996-01-01
    OF - Director → CIF 0
  • 38
    MITCHCREST LIMITED - 1987-11-18
    TURBINE BLADING GROUP LIMITED - 2003-11-20
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    icon of address100 Barbirolli Square, Manchester
    Corporate (91 offsprings)
    Officer
    2004-01-01 ~ 2009-10-31
    PE - Secretary → CIF 0
  • 40
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-10-25 ~ 2003-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GE ENERGY (UK) LIMITED

Previous names
BOVING AND CO. LIMITED - 1989-01-01
KVAERNER BOVING LIMITED - 1999-10-07
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • GE ENERGY (UK) LIMITED
    Info
    BOVING AND CO. LIMITED - 1989-01-01
    KVAERNER BOVING LIMITED - 1989-01-01
    Registered number 00123550
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1912-08-01 (113 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • GE ENERGY (UK) LIMITED
    S
    Registered number 123550
    icon of address3rd 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
Active 1
  • CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    icon of addressThomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • BROOMCO (1042) LIMITED - 1996-03-21
    KVAERNER BOVING HIMACHAL PRADESH LIMITED - 1999-10-07
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.