Menna Overview
Here’s a quick overview of GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2008.
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
- Company statusactive
- Company No06702141
- Age17 years 10 months Incorporated 18 September 2008
- Officers7
Address
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, CV21 1BD, United Kingdom
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED is an active company incorporated on 18 September 2008 and based in Rugby, Warwickshire, United Kingdom. The company was registered 18 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 01 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 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 27 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Capital Allotment Shares
3 Years Ago on 07 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Capital Allotment Shares
3 Years Ago on 02 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 15 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 20 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Apr 2021
Legacy
5 Years Ago on 08 Mar 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 08 Mar 2021
Legacy
5 Years Ago on 08 Mar 2021
Resolution
5 Years Ago on 08 Mar 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 (Uk) Limited | 06 Sept 2022 | |
| Ge Uk Holdings | 09 Dec 2016 |
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Sign UpMenna Overview
Here’s a quick overview of GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2008.