Ge Energy Power Conversion Uk Limited

05571739

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THOMSON HOUSTON WAY, RUGBY, CV21 1BD

Incorporated 22/09/2005

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

33140

Repair of electrical equipment

Officers

Oakwood Corporate Secretary Limited

secretary · Since 14/09/2012

BRITISH

Also on 2749 other boards

Andrew Mark Cooper

director · Since 11/11/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Nicholas Alexander Shelbourne

director · Since 25/09/2018

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 4 other boards

Syreeta Odette Jeffs

director · Since 01/10/2018

COMMERICAL AND RISK DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Andrew James Bullock

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Peter Oram

director · Since 07/02/2019

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Dorothy June Graham

director · Since 22/03/2024

HUMAN RESOURCES DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Alexander Ian Mclennan

director · Since 17/10/2025

NONE

BRITISH,BRAZILIAN · UNITED KINGDOM · Age 50

Sukhraj Singh

director · Since 17/10/2025

NONE

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Ge Energy Power Conversion Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Thomson Houston Way, Off Technology Drive, Rugby, CV21 1BD

Reg: 6702141 · Companies House · Limited By Shares

Notified 06/04/2016