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
- Age20 years 10 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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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33140 Repair of electrical equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
10 Months 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
1 Year 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
2 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
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 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
4 Years Ago on 30 Nov 2021
Confirmation Statement With Updates
4 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
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 27 Jan 2021
Legacy
5 Years Ago on 27 Jan 2021
Resolution
5 Years Ago on 27 Jan 2021
Capital Allotment Shares
5 Years Ago on 26 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Capital Allotment Shares
5 Years Ago on 23 Dec 2020
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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Sign UpMenna Overview
Here’s a quick overview of GE ENERGY POWER CONVERSION UK LIMITED 👀 — a Rugby, Warwickshire based business that started in 2005.