GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - RUGBY


Company Profile Company Filings

Overview

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED was incorporated 15 years ago on 18/09/2008 and has the registered number: 06702141. The accounts status is FULL and accounts are next due on 30/09/2024.

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - RUGBY

This company is listed in the following categories:
33140 - Repair of electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THOMSON HOUSTON WAY
RUGBY
WARWICKSHIRE
CV21 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED (until 29/06/2012)
CONVERTEAM NORTH EUROPE LIMITED (until 03/06/2009)

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES BULLOCK Dec 1972 British Director 2018-10-01 CURRENT
ANDREW MARK COOPER Feb 1967 British Director 2015-11-11 CURRENT
PETER ORAM Sep 1970 British Director 2019-02-07 CURRENT
SYREETA ODETTE JEFFS Dec 1975 British Director 2018-10-01 CURRENT
NICHOLAS ALEXANDER SHELBOURNE Apr 1975 British Director 2018-09-25 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2012-09-14 CURRENT
STUART JAMES BAGE Aug 1971 British Director 2018-10-01 CURRENT
MARK STODDART Nov 1956 Director 2009-05-04 UNTIL 2010-10-08 RESIGNED
ANDREW PAUL MCKERAN Dec 1973 British Director 2018-02-22 UNTIL 2018-10-19 RESIGNED
CHRISTOPHER NEAL PARRY Sep 1968 British Director 2013-07-08 UNTIL 2017-04-21 RESIGNED
MR STEVEN JAMES PAYNOR Nov 1960 British Director 2008-09-18 UNTIL 2014-10-01 RESIGNED
THOMAS OLIVER VAUGHAN REES Jan 1973 British Director 2015-02-23 UNTIL 2016-10-14 RESIGNED
MR MARK ALAN STODDART Nov 1962 British Director 2010-10-08 UNTIL 2013-07-05 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Director 2008-09-18 UNTIL 2008-09-18 RESIGNED
MR DEREK WILLIAM GRIEVE Feb 1957 British Director 2015-11-11 UNTIL 2021-11-30 RESIGNED
MR IAN ROBERT SHARPE Dec 1956 British Secretary 2008-09-18 UNTIL 2009-01-23 RESIGNED
MARK STODDART Nov 1956 Secretary 2009-01-23 UNTIL 2012-09-14 RESIGNED
MR IAIN GRAHAM ROSS MACDONALD Oct 1966 British Director 2016-10-18 UNTIL 2019-04-18 RESIGNED
MR KENNETH THOMAS KELLY Jun 1964 British Director 2014-11-21 UNTIL 2015-11-11 RESIGNED
MR ROBERT JAMES HILLHOUSE Mar 1954 British Director 2008-09-18 UNTIL 2008-09-18 RESIGNED
JAMES ANTONY COMERY Jul 1969 British Director 2013-12-18 UNTIL 2018-09-21 RESIGNED
PAUL MARK ENGLISH Sep 1968 British Director 2013-07-08 UNTIL 2019-08-06 RESIGNED
MS ALYSON MARGARET CLARK Sep 1958 British Director 2013-07-08 UNTIL 2014-12-10 RESIGNED
FLORENT BATTISTELLA Dec 1960 French Director 2008-09-18 UNTIL 2011-09-02 RESIGNED
M. PIERRE TRISTAN MICHEL BASTID Dec 1954 French Director 2008-09-18 UNTIL 2011-09-02 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-09-18 UNTIL 2008-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ge Energy (Uk) Limited 2022-09-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ge Uk Holdings 2016-12-09 - 2022-09-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE ENERGY (UK) LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 33200 - Installation of industrial machinery and equipment
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EVEREST VIT (UK) LIMITED LEICESTER UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
AMPHENOL THERMOMETRICS (UK) LIMITED TAUNTON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
GE ENERGY SERVICES (UK) LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED RUGBY UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
GE BOVING HIMACHAL PRADESH LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 71129 - Other engineering activities
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
VEOLIA WATER TECHNOLOGIES & SOLUTIONS HOLDINGS UK LIMITED ALTRINCHAM Active FULL 64999 - Financial intermediation not elsewhere classified
BAGLAN PIPELINE LIMITED LONDON ... DORMANT 35220 - Distribution of gaseous fuels through mains
BAGLAN OPERATIONS LIMITED LONDON ... FULL 35110 - Production of electricity
ALTAIR FILTER TECHNOLOGY GROUP LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... FULL 32990 - Other manufacturing n.e.c.
DRIVES & CONTROLS SERVICES LTD RUGBY Dissolved... DORMANT 33150 - Repair and maintenance of ships and boats
GE ENERGY POWER CONVERSION UK LIMITED RUGBY UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED RUGBY UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED RUGBY UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
GE ENERGY POWER CONVERSION UK LIMITED RUGBY UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED RUGBY UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering