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GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

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

This company is commonly known as Ge Energy Power Conversion Uk Holdings Limited. The company was founded 16 years ago and was given the registration number 06702141. The firm's registered office is in RUGBY. You can find them at Boughton Road, , Rugby, Warwickshire. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
Company Number:06702141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment

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
Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD

Director11 November 2015Active
Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD

Director22 March 2024Active
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

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

Director25 September 2018Active
20 St Andrews Close, Burton On The Wolds, Loughborough, LE12 5TJ

Secretary18 September 2008Active
43, Wallingford Road, Cholsey, OX10 9LG

Secretary23 January 2009Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary18 September 2008Active
Thomson Houston Way, Off Technology Drive, Rugby, United Kingdom, CV21 1BD

Director01 October 2018Active
35, Rue Du Docteur Siffre, Perthes, France, 77930

Director18 September 2008Active
160 Chemin Du Coquillat, Leognan, France, 33850

Director18 September 2008Active
13, Heron's Place, Old Isleworth, Middlesex, United Kingdom, TW7 7BE

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

Director18 December 2013Active
Boughton Road, Rugby, CV21 1BU

Director08 July 2013Active
11 Pilgrim Street, London, EC4V 6RW

Director18 September 2008Active
Boughton Road, Rugby, CV21 1BU

Director11 November 2015Active
11 Pilgrim Street, London, EC4V 6RW

Director18 September 2008Active
Building 4, Leicester Road, Rugby, United Kingdom, CV21 1BD

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

Director18 October 2016Active
Ge Power Conversion, Boughton Road, Rugby, United Kingdom, CV21 1BU

Director22 February 2018Active
Boughton Road, Rugby, CV21 1BU

Director08 July 2013Active
Moxons Lodge, Repton Road, Hartshorne, DE11 7AD

Director18 September 2008Active
Boughton Road, Rugby, CV21 1BU

Director23 February 2015Active
43, Wallingford Road, Cholsey, Wallingford, United Kingdom, OX10 9LG

Director08 October 2010Active
43, Wallingford Road, Cholsey, OX10 9LG

Director04 May 2009Active

People with Significant Control

Ge Energy (Uk) Limited
Notified on:06 September 2022
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ge Uk Holdings
Notified on:09 December 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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