Ge Energy Power Conversion Technology Limited. Head office in Rugby. Check Director.

Ge Energy Power Conversion Technology Limited, Rugby

Ge Energy Power Conversion Technology Limited is a private limited company. Once, it was named Converteam Technology Ltd (changed on 2012-06-29). Registered at Thomson Houston Way, Off Technology Drive, Rugby CV21 1BD, the above-mentioned 17 years old firm was incorporated on 2006-09-01 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).
9 directors can be found in the company: Andre B. (appointed on 15 February 2021), Samir S. (appointed on 01 October 2019), Syreeta J. (appointed on 13 May 2019).

About
Name: Ge Energy Power Conversion Technology Limited
Number: 05921575
Incorporation date: 2006-09-01
End of financial year: 31 December


Address:	Thomson Houston Way Off Technology Drive Rugby CV21 1BD
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Ge Energy Power Conversion Uk Holdings Limited

6 April 2016

Address	Thomson Houston Way Off Technology Drive, Rugby, Warwickshire, CV21 1BD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6702141
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Ge Energy Power Conversion Technology Limited confirmation statement filing is 2024-09-15. The most current confirmation statement was filed on 2023-09-01. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Ge Energy Power Conversion Uk Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Off Technology Drive, CV21 1BD Rugby, Warwickshire.

Company filing

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Type		Free download
CH01	On 2022/10/17 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2022/10/17 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, January 2023 \| accounts	Free Download (26 pages)
AD01	Address change date: 2022/10/17. New Address: Thomson Houston Way Off Technology Drive Rugby Warwickshire CV21 1BD. Previous address: Boughton Road Rugby Warwickshire CV21 1BU filed on: 17th, October 2022 \| address	Free Download (1 page)
TM01	2022/07/15 - the day director's appointment was terminated filed on: 28th, July 2022 \| officers	Free Download (1 page)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 1st, December 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (24 pages)
CH01	On 2021/03/31 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/15. filed on: 22nd, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2020/05/01. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, January 2020 \| resolution	Free Download (32 pages)
AP01	New director appointment on 2019/10/01. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2019/05/13. filed on: 14th, May 2019 \| officers	Free Download (2 pages)
TM01	2019/04/18 - the day director's appointment was terminated filed on: 26th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/07. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
TM01	2019/02/07 - the day director's appointment was terminated filed on: 11th, February 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/02/07. filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, January 2019 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2018/10/01. filed on: 19th, October 2018 \| officers	Free Download (2 pages)
TM01	2018/10/19 - the day director's appointment was terminated filed on: 19th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/01. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/09/25. filed on: 26th, September 2018 \| officers	Free Download (2 pages)
TM01	2018/09/21 - the day director's appointment was terminated filed on: 26th, September 2018 \| officers	Free Download (1 page)
TM01	2018/06/04 - the day director's appointment was terminated filed on: 4th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/22. filed on: 26th, February 2018 \| officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 10th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, December 2017 \| accounts	Free Download (21 pages)
TM01	2017/09/22 - the day director's appointment was terminated filed on: 9th, October 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/10/05. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
TM01	2017/08/14 - the day director's appointment was terminated filed on: 23rd, August 2017 \| officers	Free Download (1 page)
TM01	2017/04/21 - the day director's appointment was terminated filed on: 28th, April 2017 \| officers	Free Download (1 page)
TM01	2016/10/14 - the day director's appointment was terminated filed on: 19th, October 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/10/18. filed on: 19th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016 \| accounts	Free Download (21 pages)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 3rd, March 2016 \| officers	Free Download (1 page)
TM01	2015/11/11 - the day director's appointment was terminated filed on: 12th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (12 pages)
TM01	2015/07/24 - the day director's appointment was terminated filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/02/23. filed on: 26th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/21. filed on: 20th, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/21. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
TM01	2014/12/10 - the day director's appointment was terminated filed on: 17th, December 2014 \| officers	Free Download (1 page)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 1st, December 2014 \| officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 1st, December 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/11/21. filed on: 1st, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/17 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, July 2014 \| accounts	Free Download (16 pages)
CH01	On 2014/04/01 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/01 director's details were changed filed on: 30th, April 2014 \| officers	Free Download (2 pages)
CH01	On 2014/04/01 director's details were changed filed on: 29th, April 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/04. filed on: 4th, March 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/03. filed on: 3rd, December 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
TM01	2013/10/04 - the day director's appointment was terminated filed on: 4th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (10 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 16th, August 2013 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2013/08/13 filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013 \| accounts	Free Download (17 pages)
AP01	New director appointment on 2013/07/15. filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/12. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
TM01	2013/07/12 - the day director's appointment was terminated filed on: 12th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/07/12. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/12. filed on: 12th, July 2013 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, February 2013 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, December 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (7 pages)
TM02	2012/09/18 - the day secretary's appointment was terminated filed on: 18th, September 2012 \| officers	Free Download (1 page)
AP04	New secretary appointment on 2012/09/18 filed on: 18th, September 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2012 \| resolution	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, August 2012 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, August 2012 \| address	Free Download (1 page)
CH01	On 2011/09/02 director's details were changed filed on: 30th, July 2012 \| officers	Free Download (2 pages)
CH01	On 2011/09/02 director's details were changed filed on: 26th, July 2012 \| officers	Free Download (2 pages)
CERTNM	Company name changed converteam technology LTDcertificate issued on 29/06/12 filed on: 29th, June 2012 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, June 2012 \| change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 26th, September 2011 \| annual return	Free Download (7 pages)
TM01	2011/09/13 - the day director's appointment was terminated filed on: 13th, September 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011 \| officers	Free Download (2 pages)
TM01	2011/09/13 - the day director's appointment was terminated filed on: 13th, September 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, June 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (7 pages)
CH01	On 2010/09/01 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2010/09/01 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2010/09/08 filed on: 8th, September 2010 \| officers	Free Download (2 pages)
TM02	2010/09/08 - the day secretary's appointment was terminated filed on: 8th, September 2010 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2010 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2010/06/02. filed on: 2nd, June 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/28. filed on: 28th, May 2010 \| officers	Free Download (2 pages)
TM01	2010/05/27 - the day director's appointment was terminated filed on: 27th, May 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, May 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, June 2009 \| accounts	Free Download (12 pages)
288b	On 2009/02/19 Appointment terminated director filed on: 19th, February 2009 \| officers	Free Download (1 page)
288a	On 2009/01/21 Secretary appointed filed on: 21st, January 2009 \| officers	Free Download (2 pages)
288b	On 2009/01/15 Appointment terminated director filed on: 15th, January 2009 \| officers	Free Download (1 page)
288b	On 2009/01/15 Appointment terminated secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
288a	On 2009/01/15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2008 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, September 2008 \| incorporation	Free Download (9 pages)
288c	Director's change of particulars filed on: 29th, September 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, September 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008 \| accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
288a	On 2007/08/07 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/08/07 New director appointed filed on: 7th, August 2007 \| officers	Free Download (2 pages)
288a	On 2007/07/21 New director appointed filed on: 21st, July 2007 \| officers	Free Download (1 page)
288a	On 2007/07/21 New director appointed filed on: 21st, July 2007 \| officers	Free Download (1 page)
288b	On 2007/06/01 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
288a	On 2007/06/01 New secretary appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
288a	On 2007/06/01 New secretary appointed filed on: 1st, June 2007 \| officers	Free Download (2 pages)
288b	On 2007/06/01 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/11 New secretary appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
288a	On 2007/01/11 New secretary appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 11/01/07 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/01/07 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, January 2007 \| address	Free Download (1 page)
CERTNM	Company name changed cliffthink LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cliffthink LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007 \| change of name	Free Download (2 pages)
288b	On 2006/10/27 Director resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/27 Secretary resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/27 Director resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
288b	On 2006/10/27 Secretary resigned filed on: 27th, October 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, September 2006 \| incorporation	Free Download (17 pages)

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