Ge Energy Power Conversion Uk Holdings Limited

06702141

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 18/09/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

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

Andrew James Bullock

director · Since 01/10/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Syreeta Odette Jeffs

director · Since 01/10/2018

COMMERICAL AND RISK DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 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

Persons with Significant Control

Ge Energy (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 123550 · Companies House · Limited By Shares

Notified 06/09/2022

Former PSCs

Ge Uk Holdings

Ceased 06/09/2022

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES AC

Created 29/09/2008Registered 09/10/2008Satisfied 05/08/2010