Menna Overview
Here’s a quick overview of GE ENERGY POWER CONVERSION UK LIMITED 👀 — a Rugby, Warwickshire based business that started in 2005.
GE ENERGY POWER CONVERSION UK LIMITED
- Company statusactive
- Company No05571739
- Age21 years 2 months Incorporated 22 September 2005
- Officers7
Address
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, CV21 1BD, United Kingdom
GE ENERGY POWER CONVERSION UK LIMITED is an active company incorporated on 22 September 2005 and based in Rugby, Warwickshire, United Kingdom. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26110 Manufacture of electronic components, 27110 Manufacture of electric motors, generators and transformers, 27120 Manufacture of electricity distribution and control apparatus, 27900 Manufacture of other electrical equipment
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 23 Oct 2026
Confirmation Statement With Updates
1 Month Ago on 19 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 22 Sep 2026
Accounts With Accounts Type Full
2 Months Ago on 04 Sep 2026
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Apr 2021
Legacy
5 Years Ago on 27 Jan 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 14 Sept 2012 | |
| BULLOCK, Andrew James | director | Dec 1972 | 01 Oct 2018 |
| COOPER, Andrew Mark | director | Feb 1967 | 11 Nov 2015 |
| GRAHAM, Dorothy June | director | Nov 1964 | 22 Mar 2024 |
| JEFFS, Syreeta Odette | director | Dec 1975 | 01 Oct 2018 |
| ORAM, Peter | director | Sep 1970 | 07 Feb 2019 |
| SHELBOURNE, Nicholas Alexander | director | Apr 1975 | 25 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ge Energy Power Conversion Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of GE ENERGY POWER CONVERSION UK LIMITED 👀 — a Rugby, Warwickshire based business that started in 2005.