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

Ge Energy Power Conversion Uk Holdings Limited, Rugby

Ge Energy Power Conversion Uk Holdings Limited is a private limited company. Formerly, it was named Converteam Holdings Northern Europe Limited (it was changed on 2012-06-29). Located at Thomson Houston Way, Off Technology Drive, Rugby CV21 1BD, the aforementioned 15 years old business was incorporated on 2008-09-18 and is officially classified as "repair of electrical equipment" (SIC code: 33140).
6 directors can be found in this enterprise: Dorothy G. (appointed on 22 March 2024), Peter O. (appointed on 07 February 2019), Andrew B. (appointed on 01 October 2018).

About
Name: Ge Energy Power Conversion Uk Holdings Limited
Number: 06702141
Incorporation date: 2008-09-18
End of financial year: 31 December


Address:	Thomson Houston Way Off Technology Drive Rugby CV21 1BD
SIC code:	33140 - Repair of electrical equipment

Company staff

People with significant control

Ge Energy (Uk) Limited

6 September 2022

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	123550
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ge Uk Holdings

9 December 2016 - 6 September 2022

Address	3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4108905
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 Uk Holdings Limited confirmation statement filing is 2024-10-02. The previous one was sent on 2023-09-18. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: Ge Energy (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire. Ge Uk Holdings owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2024-03-20 filed on: 27th, March 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2024-03-20 filed on: 27th, March 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-03-22 filed on: 27th, March 2024 \| officers	Free Download (2 pages)
CH01	On 2022-10-17 director's details were changed filed on: 26th, March 2024 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 27th, November 2023 \| accounts	Free Download (122 pages)
AD01	New registered office address Thomson Houston Way Off Technology Drive Rugby Warwickshire CV21 1BD. Change occurred on 2022-10-17. Company's previous address: Boughton Road Rugby Warwickshire CV21 1BU. filed on: 17th, October 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (122 pages)
SH01	Statement of Capital on 2022-09-06: 1100001.00 GBP filed on: 7th, September 2022 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-08-31: 1000001.00 GBP filed on: 2nd, September 2022 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-11-30 filed on: 1st, December 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 15th, October 2021 \| accounts	Free Download (139 pages)
CH01	On 2021-03-31 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 22/02/21 filed on: 8th, March 2021 \| insolvency	Free Download (1 page)
SH20	Statement by Directors filed on: 8th, March 2021 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, March 2021 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2021-03-08: 1.00 GBP filed on: 8th, March 2021 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-12-16: 858970905.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 23rd, November 2020 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 10th, February 2020 \| resolution	Free Download (32 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, October 2019 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2019-08-06 filed on: 22nd, August 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-18 filed on: 26th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-02-07 filed on: 11th, February 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 22nd, December 2018 \| accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2018-10-19 filed on: 19th, October 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-10-01 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-01 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-01 filed on: 18th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-25 filed on: 26th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-21 filed on: 26th, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed 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 data made up to 2016-12-31 filed on: 2nd, January 2018 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2017-04-21 filed on: 28th, April 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-12-16: 688970905.00 GBP filed on: 17th, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 17th, January 2017 \| resolution	Free Download (33 pages)
CH01	On 2016-03-07 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-14 filed on: 19th, October 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-10-18 filed on: 19th, October 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (19 pages)
AP01	New director was appointed on 2015-11-11 filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-11 filed on: 27th, November 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-11-11 filed on: 23rd, November 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 21st, September 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-09-21: 352600001.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, July 2015 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2015-02-23 filed on: 26th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-10 filed on: 17th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-21 filed on: 1st, December 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-01 filed on: 1st, December 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 23rd, September 2014 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014 \| accounts	Free Download (15 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 was appointed on 2014-01-13 filed on: 13th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-18 filed on: 2nd, October 2013 \| annual return	Free Download (7 pages)
AD02	Register inspection address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom at an unknown date filed on: 16th, August 2013 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2013-08-13 filed on: 13th, August 2013 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 22nd, July 2013 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2013-07-12 filed on: 12th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-07-11 filed on: 11th, July 2013 \| officers	Free Download (1 page)
AP01	New director was appointed on 2013-07-11 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-07-11 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 6th, February 2013 \| auditors	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, December 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-18 filed on: 14th, November 2012 \| annual return	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2012-09-18 filed on: 18th, September 2012 \| officers	Free Download (1 page)
AP04	Appointment (date: 2012-09-18) of a secretary filed on: 18th, September 2012 \| officers	Free Download (2 pages)
AD03	Register(s) moved to registered inspection location filed on: 30th, August 2012 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 30th, August 2012 \| address	Free Download (1 page)
CONNOT	Change of name notice filed on: 29th, June 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed converteam holdings northern europe LIMITEDcertificate issued on 29/06/12 filed on: 29th, June 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 2012-06-27 change of name
AR01	Annual return with full list of company shareholders, made up to 2011-09-18 filed on: 26th, September 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-09-13 filed on: 13th, September 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-09-13 filed on: 13th, September 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, June 2011 \| accounts	Free Download (14 pages)
CH01	On 2010-09-18 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
CH01	On 2010-09-18 director's details were changed filed on: 8th, October 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-10-08 filed on: 8th, October 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-09-18 filed on: 8th, October 2010 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-10-08 filed on: 8th, October 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, May 2010 \| accounts	Free Download (14 pages)
363a	Period up to 2009-09-24 - Annual return with full member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, June 2009 \| incorporation	Free Download (15 pages)
RESOLUTIONS	Increase of the authorised share capital resolution, Resolution, Resolution of allotment of securities filed on: 10th, June 2009 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 04/06/09 filed on: 10th, June 2009 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, June 2009 \| incorporation	Free Download (16 pages)
CERTNM	Company name changed converteam north europe LIMITEDcertificate issued on 03/06/09 filed on: 3rd, June 2009 \| change of name	Free Download (2 pages)
288a	On 2009-05-13 Director appointed filed on: 13th, May 2009 \| officers	Free Download (2 pages)
288a	On 2009-02-19 Secretary appointed filed on: 19th, February 2009 \| officers	Free Download (1 page)
288b	On 2009-02-19 Appointment terminated secretary filed on: 19th, February 2009 \| officers	Free Download (1 page)
288b	On 2008-10-02 Appointment terminated director filed on: 2nd, October 2008 \| officers	Free Download (1 page)
288b	On 2008-10-02 Appointment terminated director filed on: 2nd, October 2008 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2009 to 31/12/2009 filed on: 30th, September 2008 \| accounts	Free Download (1 page)
288a	On 2008-09-30 Director appointed filed on: 30th, September 2008 \| officers	Free Download (3 pages)
288a	On 2008-09-30 Secretary appointed filed on: 30th, September 2008 \| officers	Free Download (2 pages)
288b	On 2008-09-30 Appointment terminated secretary filed on: 30th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-26 Director appointed filed on: 26th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-25 Director appointed filed on: 25th, September 2008 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, September 2008 \| incorporation	Free Download (21 pages)

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