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UK GRID SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04955841
Incorporation Date
2003-11-06
Company Type
Private limited company (Ltd.)
Address
STAFFORD, United Kingdom
Website
www.alstom.com/
Source: Companies House

UK GRID SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04955841, and its current status with Companies House is active. The company was incorporated on 6 November 2003 and lists its registered address as STAFFORD, United Kingdom. 1 shareholder is on record for UK GRID SOLUTIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UK GRID SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GE VERNOVA ENERGY UK LIMITED (FORMERLY GENERAL ELECTRIC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GE VERNOVA ENERGY UK LIMITED (FORMERLY GENERAL ELECTRIC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of UK GRID SOLUTIONS LIMITED on record is Kevin Marriott; 5 officers are shown here, filed with Companies House.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UK GRID SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KM
Kevin Marriott RESIGNED

Appointed
2012-06-28
Resigned
2014-06-17
Residence
🇬🇧 United Kingdom
Occupation
Director

SP
Sanjay Passi RESIGNED

Appointed
2017-11-16
Resigned
2024-05-24
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Mark Taylor ACTIVE

Appointed
2020-05-07
Residence
🇬🇧 United Kingdom
Occupation
Director

JC
Jordan Company Secretaries Limited RESIGNED ENTITY

Appointed
2003-11-06
Resigned
2003-12-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

ZP
Zahra Peermohamed RESIGNED

Appointed
2016-05-03
Resigned
2018-07-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UK GRID SOLUTIONS LIMITED sits 3 levels below its ultimate parent, GE Vernova Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. The full chain up to GE Vernova Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UK GRID SOLUTIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Sweden, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GE Vernova Inc.
United States
Alstom Grid UK Limited
SwedenSE 5020621743

GE ENERGY (UK) LIMITED+ subsidiaries
United KingdomGB 00123550

AREVA T & D UK LIMITED
IrelandIE 905087

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Frequently Asked Questions

Who owns UK GRID SOLUTIONS LIMITED?

One shareholder is currently on record for UK GRID SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GE VERNOVA ENERGY UK LIMITED (FORMERLY GENERAL ELECTRIC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UK GRID SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UK GRID SOLUTIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UK GRID SOLUTIONS LIMITED have on record?

1 shareholder is shown on record for UK GRID SOLUTIONS LIMITED.

What is UK GRID SOLUTIONS LIMITED's company registration number?

UK GRID SOLUTIONS LIMITED's registration number is 04955841, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UK GRID SOLUTIONS LIMITED still an active company?

UK GRID SOLUTIONS LIMITED's status on Companies House is listed as active.

When was UK GRID SOLUTIONS LIMITED incorporated?

UK GRID SOLUTIONS LIMITED was incorporated on 6 November 2003, according to Companies House.

What is UK GRID SOLUTIONS LIMITED's registered address?

The registered address on file for UK GRID SOLUTIONS LIMITED is STAFFORD, United Kingdom.

What legal structure is UK GRID SOLUTIONS LIMITED registered as?

UK GRID SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UK GRID SOLUTIONS LIMITED?

The Director of UK GRID SOLUTIONS LIMITED on record is Kevin Marriott; 5 officers are shown here, filed with Companies House. Management authority at UK GRID SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UK GRID SOLUTIONS LIMITED have a parent company or subsidiaries?

UK GRID SOLUTIONS LIMITED sits 3 levels below its ultimate parent, GE Vernova Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Sweden, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to UK GRID SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UK GRID SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UK GRID SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UK GRID SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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