GE VERNOVA ENERGY SERVICES (UK) LIMITED

Company summary

Company number: 03499114
Status: ACTIVE
Incorporated / age: 26 January 199828 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 9 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 01:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
IGE ENERGY SERVICES (UK) LIMITED
TRUSHELFCO (NO.2306) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	01 Nov 2009				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GIBSON, William Thomas ACTIVE	Director	09 Feb 2026		United Kingdom	March 1984	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GOWDY, Craig Simon ACTIVE	Director	06 May 2024		United Kingdom	September 1982	3, Arlington Square, Venture House, Bracknell, Berkshire, RG12 1WA, United Kingdom
KIERNAN, Kevin ACTIVE	Director	09 Feb 2026		United Kingdom	March 1968	3, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom
SHAH, Samuel Sunil ACTIVE	Director	18 Aug 2022		United Kingdom	June 1980	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
SLAUGHTER, Kevin Marc ACTIVE	Director	26 Jun 2018		United Kingdom	April 1973	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
GREEN, Pamela Anne RESIGNED	Secretary	29 Jan 1998	13 Mar 1998			7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
A G SECRETARIAL LIMITED RESIGNED	Secretary	01 Jan 2004	31 Oct 2009			100 Barbirolli Square, Manchester, M2 3AB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	03 Apr 1998	31 Dec 2003			10 Upper Bank Street, London, E14 5JJ
TRUSEC LIMITED RESIGNED	Nominee Secretary	26 Jan 1998	29 Jan 1998			35 Basinghall Street, London, EC2V 5DB
ANDREWS, Timothy William RESIGNED	Director	21 May 2013	23 Oct 2017	United Kingdom	July 1969	2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
CARTLEDGE, Andrew RESIGNED	Director	30 Mar 2000	26 Oct 2003		June 1969	30 Trailside Road, Weston, MA 02493, United States
CHRISTIE, Roderick Angus RESIGNED	Director	24 May 2002	16 Sep 2004		April 1962	14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
CLARK, Alyson Margaret RESIGNED	Director	13 Mar 1998	22 Aug 2011	United Kingdom	September 1958	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
COYLE, Feilim Malachy RESIGNED	Director	30 Mar 2000	24 May 2002		June 1969	24 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
CROWTHER, Jonathan Michael RESIGNED	Director	29 Jan 1998	13 Mar 1998	England	May 1962	11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ
DALSTON, Christopher RESIGNED	Director	13 Dec 2012	08 Sep 2014	United Kingdom	July 1954	2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
DANIELL, Paul Nigel RESIGNED	Director	13 Mar 1998	06 Nov 2002		February 1961	7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
DE PAEPE, Olivier Nicolas Andre RESIGNED	Director	21 May 2013	30 Apr 2014	United Kingdom	January 1972	2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
DIGBY, Mark Damien RESIGNED	Director	07 Feb 2005	03 Oct 2006		April 1961	Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain
EVERETT, Peter Daryl RESIGNED	Director	18 Jan 2008	26 Jun 2018	England	January 1962	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
GIBBON, James Devlin RESIGNED	Director	30 Apr 2014	24 Apr 2015	United Kingdom	November 1962	2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
GREEN, Pamela Anne RESIGNED	Director	29 Jan 1998	13 Mar 1998		April 1960	7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP
HARRIS, Clifford Neil RESIGNED	Director	13 Dec 2012	21 May 2013	United Kingdom	August 1956	2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
JAYNE, William H RESIGNED	Director	13 Mar 1998	30 Mar 2000		January 1958	Hatchlands, East Drive Wentworth, Virginia Water, Surrey, GU25 4JY
KEENAN, John Joseph RESIGNED	Director	01 Aug 2005	24 Oct 2007		November 1966	5 Gresham Road, Brentwood, Essex, CM14 4HN
MANLEY, Vincent RESIGNED	Director	13 Dec 2012	30 Apr 2014	United Kingdom	March 1973	2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
MILLER, Steven Robert RESIGNED	Director	28 Mar 2018	09 Feb 2026	United Kingdom	February 1969	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
MILLS, James David RESIGNED	Director	18 Aug 2022	09 Feb 2026	United Kingdom	April 1964	2, Arlington Square, Downshire Way, Venture House, Bracknell, Berkshire, RG12 1WA, United Kingdom
MULHOLLAND, Diarmaid Patrick RESIGNED	Director	03 Oct 2006	21 Jul 2010	Italy	May 1971	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
NELSON, James RESIGNED	Director	13 Mar 1998	30 Mar 2000		March 1959	3 Lime Walk, Pinkneys Green, Maidenhead, Berkshire, SL6 6QB
REDFEARN, Keith RESIGNED	Director	13 Mar 2012	14 Sep 2015	Scotland	July 1964	Launder House, Almondvale Business Park, Livingston, West Lothian, EH54 6BX, Scotland
ROBERTSON, Moria Ann RESIGNED	Director	12 Nov 2010	13 Dec 2012	United Kingdom	July 1969	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	26 Jan 1998	29 Jan 1998		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
TON, Gwaine William RESIGNED	Director	12 Sep 2003	20 Jul 2005		July 1958	Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
TUFFY, Fintan RESIGNED	Director	08 Sep 2014	30 Mar 2018	England	May 1967	No 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
VAN BUREN, David Arthur RESIGNED	Director	30 Apr 2014	31 Oct 2018	United Kingdom	September 1962	No 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
WAKE, Hilary Anne, Mrs. RESIGNED	Director	07 Feb 2005	23 Oct 2017	United Kingdom	August 1959	The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	26 Jan 1998	29 Jan 1998		August 1963	26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2009
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GIBSON, William Thomas ACTIVE
Role: Director
Appointed on: 09 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GOWDY, Craig Simon ACTIVE
Role: Director
Appointed on: 06 May 2024
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 3, Arlington Square, Venture House, Bracknell, Berkshire, RG12 1WA, United Kingdom

KIERNAN, Kevin ACTIVE
Role: Director
Appointed on: 09 Feb 2026
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 3, Arlington Square, Downshire Way, Bracknell, RG12 1WA, United Kingdom

SHAH, Samuel Sunil ACTIVE
Role: Director
Appointed on: 18 Aug 2022
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

SLAUGHTER, Kevin Marc ACTIVE
Role: Director
Appointed on: 26 Jun 2018
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GREEN, Pamela Anne RESIGNED
Role: Secretary
Appointed on: 29 Jan 1998
Resigned on: 13 Mar 1998
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

A G SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 31 Oct 2009
Address: 100 Barbirolli Square, Manchester, M2 3AB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 31 Dec 2003
Address: 10 Upper Bank Street, London, E14 5JJ

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Jan 1998
Resigned on: 29 Jan 1998
Address: 35 Basinghall Street, London, EC2V 5DB

ANDREWS, Timothy William RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 23 Oct 2017
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

CARTLEDGE, Andrew RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 26 Oct 2003
Date of birth: June 1969
Address: 30 Trailside Road, Weston, MA 02493, United States

CHRISTIE, Roderick Angus RESIGNED
Role: Director
Appointed on: 24 May 2002
Resigned on: 16 Sep 2004
Date of birth: April 1962
Address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN

CLARK, Alyson Margaret RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 22 Aug 2011
Country of Residence: United Kingdom
Date of birth: September 1958
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

COYLE, Feilim Malachy RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 24 May 2002
Date of birth: June 1969
Address: 24 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA

CROWTHER, Jonathan Michael RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 13 Mar 1998
Country of Residence: England
Date of birth: May 1962
Address: 11 Wheatley Rise, Ilkley, West Yorkshire, LS29 8SQ

DALSTON, Christopher RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 08 Sep 2014
Country of Residence: United Kingdom
Date of birth: July 1954
Address: 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

DANIELL, Paul Nigel RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 06 Nov 2002
Date of birth: February 1961
Address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT

DE PAEPE, Olivier Nicolas Andre RESIGNED
Role: Director
Appointed on: 21 May 2013
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

DIGBY, Mark Damien RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 03 Oct 2006
Date of birth: April 1961
Address: Calle Valle Del Roncal 71,, Las Lomas, Boadilla Del Monte, Madrid, 28660, Spain

EVERETT, Peter Daryl RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 26 Jun 2018
Country of Residence: England
Date of birth: January 1962
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

GIBBON, James Devlin RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

GREEN, Pamela Anne RESIGNED
Role: Director
Appointed on: 29 Jan 1998
Resigned on: 13 Mar 1998
Date of birth: April 1960
Address: 7 Belgravia Road, St Johns, Wakefield, West Yorkshire, WF1 3JP

HARRIS, Clifford Neil RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 21 May 2013
Country of Residence: United Kingdom
Date of birth: August 1956
Address: 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

JAYNE, William H RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 30 Mar 2000
Date of birth: January 1958
Address: Hatchlands, East Drive Wentworth, Virginia Water, Surrey, GU25 4JY

KEENAN, John Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 24 Oct 2007
Date of birth: November 1966
Address: 5 Gresham Road, Brentwood, Essex, CM14 4HN

MANLEY, Vincent RESIGNED
Role: Director
Appointed on: 13 Dec 2012
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

MILLER, Steven Robert RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 09 Feb 2026
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

MILLS, James David RESIGNED
Role: Director
Appointed on: 18 Aug 2022
Resigned on: 09 Feb 2026
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 2, Arlington Square, Downshire Way, Venture House, Bracknell, Berkshire, RG12 1WA, United Kingdom

MULHOLLAND, Diarmaid Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 21 Jul 2010
Country of Residence: Italy
Date of birth: May 1971
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

NELSON, James RESIGNED
Role: Director
Appointed on: 13 Mar 1998
Resigned on: 30 Mar 2000
Date of birth: March 1959
Address: 3 Lime Walk, Pinkneys Green, Maidenhead, Berkshire, SL6 6QB

REDFEARN, Keith RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 14 Sep 2015
Country of Residence: Scotland
Date of birth: July 1964
Address: Launder House, Almondvale Business Park, Livingston, West Lothian, EH54 6BX, Scotland

ROBERTSON, Moria Ann RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 13 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1969
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 26 Jan 1998
Resigned on: 29 Jan 1998
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

TON, Gwaine William RESIGNED
Role: Director
Appointed on: 12 Sep 2003
Resigned on: 20 Jul 2005
Date of birth: July 1958
Address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD

TUFFY, Fintan RESIGNED
Role: Director
Appointed on: 08 Sep 2014
Resigned on: 30 Mar 2018
Country of Residence: England
Date of birth: May 1967
Address: No 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

VAN BUREN, David Arthur RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: September 1962
Address: No 2, The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

WAKE, Hilary Anne, Mrs. RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 23 Oct 2017
Country of Residence: United Kingdom
Date of birth: August 1959
Address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU, United Kingdom

ZUERCHER, Eleanor Jane RESIGNED
Role: Nominee Director
Appointed on: 26 Jan 1998
Resigned on: 29 Jan 1998
Date of birth: August 1963
Address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS

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