GE ENERGY POWER CONVERSION UK LIMITED - RUGBY
Company Profile | Company Filings |
Overview
GE ENERGY POWER CONVERSION UK LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
GE ENERGY POWER CONVERSION UK LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571739. The accounts status is FULL and accounts are next due on 30/09/2024.
GE ENERGY POWER CONVERSION UK LIMITED was incorporated 18 years ago on 22/09/2005 and has the registered number: 05571739. The accounts status is FULL and accounts are next due on 30/09/2024.
GE ENERGY POWER CONVERSION UK LIMITED - RUGBY
This company is listed in the following categories:
33140 - Repair of electrical equipment
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 UK LTD (until 29/06/2012)
CONVERTEAM UK LTD (until 29/06/2012)
APC POWER CONVERSION LTD (until 29/03/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/09/2023 | 06/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SYREETA ODETTE JEFFS | Dec 1975 | British | Director | 2018-10-01 | CURRENT |
PETER ORAM | Sep 1970 | British | Director | 2019-02-07 | CURRENT |
NICHOLAS ALEXANDER SHELBOURNE | Apr 1975 | British | Director | 2018-09-25 | CURRENT |
DOROTHY JUNE GRAHAM | Nov 1964 | British | Director | 2024-03-22 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-09-14 | CURRENT | ||
ANDREW JAMES BULLOCK | Dec 1972 | British | Director | 2018-10-01 | CURRENT |
ANDREW MARK COOPER | Feb 1967 | British | Director | 2015-11-11 | CURRENT |
ANDREW PAUL MCKERAN | Dec 1973 | British | Director | 2018-02-22 UNTIL 2018-10-19 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-09-22 UNTIL 2005-09-22 | RESIGNED | ||
MR JOSEPH ROBERT MASTRANGELO | Nov 1968 | Italian And American | Director | 2011-09-02 UNTIL 2013-10-04 | RESIGNED |
MR IAIN GRAHAM ROSS MACDONALD | Oct 1966 | British | Director | 2016-10-18 UNTIL 2019-04-18 | RESIGNED |
NICOLAS DENIS MARIE LWOFF | Apr 1964 | French | Director | 2009-06-22 UNTIL 2011-09-02 | RESIGNED |
MR KENNETH THOMAS KELLY | Jun 1964 | British | Director | 2014-11-21 UNTIL 2015-11-11 | 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 | 2006-04-21 UNTIL 2008-11-14 | RESIGNED |
MISS GILLIAN MARGARET REYNOLDS | Secretary | 2005-10-14 UNTIL 2006-04-10 | RESIGNED | ||
MARK STODDART | Nov 1956 | Secretary | 2008-11-14 UNTIL 2010-09-15 | RESIGNED | |
MR MARK ALAN STODDART | Secretary | 2010-09-15 UNTIL 2012-09-14 | RESIGNED | ||
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2005-09-22 UNTIL 2005-10-14 | RESIGNED | ||
MR MARK ALAN STODDART | Nov 1962 | British | Director | 2009-05-04 UNTIL 2013-07-05 | RESIGNED |
PAUL MARK ENGLISH | Sep 1968 | British | Director | 2013-07-08 UNTIL 2019-08-06 | RESIGNED |
CHRISTOPHER NEAL PARRY | Sep 1968 | British | Director | 2013-07-08 UNTIL 2017-04-21 | RESIGNED |
THIERRY EMILE MARIE PERENNEC | Apr 1964 | French | Director | 2005-10-14 UNTIL 2009-02-13 | RESIGNED |
MR STEVEN JAMES RAYNOR | Nov 1960 | British | Director | 2008-11-14 UNTIL 2014-10-01 | RESIGNED |
THOMAS OLIVER VAUGHAN REES | Jan 1973 | British | Director | 2015-02-23 UNTIL 2016-10-14 | RESIGNED |
MARK STODDART | Nov 1956 | Director | 2009-05-04 UNTIL 2010-06-21 | RESIGNED | |
OLIVIER FULCONIS | Mar 1960 | French | Director | 2005-11-21 UNTIL 2007-07-19 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2013-07-08 UNTIL 2014-12-10 | RESIGNED |
PROSANTO KUMAR DAS GUPTA | Aug 1951 | French | Director | 2005-09-22 UNTIL 2008-12-11 | RESIGNED |
JAMES ANTONY COMERY | Jul 1969 | British | Director | 2013-12-18 UNTIL 2018-09-21 | RESIGNED |
FLORENT BATTISTELLA | Dec 1960 | French | Director | 2005-10-14 UNTIL 2011-09-02 | RESIGNED |
M. PIERRE TRISTAN MICHEL BASTID | Dec 1954 | French | Director | 2005-09-22 UNTIL 2011-09-02 | RESIGNED |
STUART JAMES BAGE | Aug 1971 | British | Director | 2018-10-01 UNTIL 2024-03-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Energy Power Conversion Uk Holdings Limited | 2016-04-06 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |