Company Profile
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Large EnterpriseGe Energy Power Conversion Uk Holdings Limited
06702141•Private Limited With Share Capital
Thomson Houston Way, Off Technology Drive, Rugby, CV211BD
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Incorporated
18/09/2008
Company Age
18 years
Directors
6
Employees
—
SIC Code
33140
Risk
very low risk
Company Overview
Registration, classification & business activity
Ge Energy Power Conversion Uk Holdings Limited (06702141) is a private limited with share capital incorporated on 18/09/2008 (18 years old) and registered in rugby, CV211BD. The company operates under SIC code 33140 - repair of electrical equipment.
Ge energy power conversion uk holdings limited is an individual & family services company based out of boughton rd, rugby, warwickshire, united kingdom.
Private Limited With Share Capital
SIC: 33140
Large Enterprise
Incorporated 18/09/2008
CV211BD
Financial Overview
Total Assets
£332.85M
Liabilities
£121.70M
Net Assets
£211.15M
Est. Turnover
£19.00M
AI Estimated
Unreported
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:07-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2022
Capital Allotment Shares
Category:Capital
Date:02-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Legacy
Category:Capital
Date:08-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-03-2021
Legacy
Category:Insolvency
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Resolution
Category:Resolution
Date:10-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-01-2017
Resolution
Category:Resolution
Date:17-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:16-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Auditors Resignation Company
Category:Auditors
Date:06-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Termination Secretary Company With Name
Category:Officers
Date:18-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-09-2012
Move Registers To Sail Company
Category:Address
Date:30-08-2012
Change Sail Address Company
Category:Address
Date:30-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2012
Change Of Name Notice
Category:Change Of Name
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date26/09/2026
Latest Accounts31/12/2025
Trading Addresses
Boughton Road, Rugby, Warwickshire, CV211BU
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire Cv21 1Bd, CV211BDRegistered
Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire Cv21 1Bd, CV211BDRegistered
Related Companies
2
Contact
Thomson Houston Way, Off Technology Drive, Rugby, CV211BD