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GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ge Energy Power Conversion Technology Limited. The company was founded 18 years ago and was given the registration number 05921575. The firm's registered office is in WARWICKSHIRE. You can find them at Boughton Road, Rugby, Warwickshire, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
Company Number:05921575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Boughton Road, Rugby, Warwickshire, CV21 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary14 September 2012Active
Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD

Director01 October 2018Active
204, Rd-Point Du Pont De Sevres, Boulogne-Billancourt, France, 92100

Director15 February 2021Active
Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD

Director01 October 2018Active
Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD

Director01 October 2018Active
Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD

Director13 May 2019Active
Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD

Director07 February 2019Active
Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD

Director25 September 2018Active
Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD

Director07 February 2019Active
18, Avenue Du Quebec, Villebon-Sur-Yvette, France, 91140

Director01 October 2019Active
11 Avocet Close, Coton Meadows, Rugby, CV23 0WU

Secretary13 December 2006Active
The White House, 17 Main Street, Frolesworth, LE17 5EG

Secretary18 May 2007Active
43, Wallingford Road, Cholsey, Wallingford, England, OX10 9LG

Secretary08 September 2010Active
43, Wallingford Road, Cholsey, OX10 9LG

Secretary09 January 2009Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 September 2006Active
Br 57, Boughton Road, Rugby, United Kingdom, CV21 1BU

Director18 October 2013Active
4, Ter, Rue De Saint Germain, Mareil-Marly, France, 78750

Director30 April 2010Active
13, Heron's Place, Old Isleworth, Middlesex, United Kingdom, TW7 7BE

Director08 July 2013Active
Boughton Road, Rugby, United Kingdom, CV21 1BU

Director06 December 2013Active
203, Rue Des Rabat, Antony, France, 92160

Director13 December 2006Active
Boughton Road, Rugby, Warwickshire, CV21 1BU

Director08 July 2013Active
7, Rue Camille Corot, Bures. Sur. Yvette, France,

Director13 December 2006Active
Boughton Road, Rugby, Warwickshire, CV21 1BU

Director05 October 2017Active
The White House, 17 Main Street, Frolesworth, LE17 5EG

Director09 January 2009Active
Building 4, Leicester Road, Rugby, United Kingdom, CV21 1BD

Director21 November 2014Active
Boughton Road, Rugby, Warwickshire, CV21 1BU

Director18 October 2016Active
2, Via Felice Matteucci, Firenze, Italy,

Director02 September 2011Active
Ge Power Conversion, Boughton Road, Rugby, United Kingdom, CV21 1BU

Director22 February 2018Active
1, Culemeyerstrasse, Berlin, Germany, 12277

Director21 November 2014Active
Boughton Road, Rugby, Warwickshire, CV21 1BU

Director08 July 2013Active
City Lights, 204 Rond Point Du Pont De Seures, Boulogne-Billancourt, France, 92100

Director01 May 2020Active
59a Avenue De Colmar, Rueil-Malmaison, France,

Director21 June 2007Active
Moxons Lodge, Repton Road, Hartshorne, Burton On Trent, United Kingdom, DE11 7AD

Director08 July 2013Active
Boughton Road, Rugby, Warwickshire, CV21 1BU

Director23 February 2015Active
Boughton Road, Rugby, Warwickshire, CV21 1BU

Director26 April 2010Active

People with Significant Control

Ge Energy Power Conversion Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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