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 - 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 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

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GE POWER CONVERSION BRAZIL HOLDINGS LIMITED RUGBY UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
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BAKER HUGHES INDUSTRIAL (UK) HOLDINGS LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED RUGBY UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED RUGBY UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment
LEIDOS AUTOMATION LIMITED KEMPSTON UNITED KINGDOM ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GE PENSION TRUSTEES LIMITED ALTRINCHAM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
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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 TECHNOLOGY LIMITED RUGBY UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED RUGBY UNITED KINGDOM Active FULL 33140 - Repair of electrical equipment