Ge Energy Power Conversion Uk Limited

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Large Enterprise

Ge Energy Power Conversion Uk Limited

05571739•Private Limited With Share Capital

Thomson Houston Way, Off Technology Drive, Rugby, CV211BD
01788563563

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Incorporated

22/09/2005

Company Age

20 years

Directors

9

Employees

713

SIC Code

33140

Risk

very low risk

Company Overview

Registration, classification & business activity

Ge Energy Power Conversion Uk Limited (05571739) is a private limited with share capital incorporated on 22/09/2005 (20 years old) and registered in rugby, CV211BD. The company operates under SIC code 33140 - repair of electrical equipment.

Ge energy power conversion uk ltd is an architecture & planning company based out of boughton rd, gb - rugby cv21 1bu, united kingdom.

Private Limited With Share Capital
SIC: 33140
Large Enterprise
Incorporated 22/09/2005
CV211BD
713 employees

Financial Overview

Total Assets

£246.67M

Liabilities

£165.00M

Net Assets

£81.67M

Turnover

£235.48M

Cash

£2.93M

Key Metrics

713

Employees

9

Directors

1

Shareholders

1

Patents

7

CCJs

Board of Directors

5
P
peter oram
director
A
andrew james bullock
director
N
nicholas alexander shelbourne
director
A
andrew mark cooper
director
S
syreeta odette jeffs
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
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:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Legacy
Category:Capital
Date:27-01-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2021
Legacy
Category:Insolvency
Date:27-01-2021
Resolution
Category:Resolution
Date:27-01-2021
Capital Allotment Shares
Category:Capital
Date:26-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Resolution
Category:Resolution
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
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:11-01-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2018
Resolution
Category:Resolution
Date:24-10-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2018
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
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
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
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
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:09-10-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-08-2013
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
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-09-2012
Termination 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
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2012
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:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
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:13-10-2010

Innovate Grants

7

This company received a grant of £105106.5 for Conmotator: Advanced, Integrated Machines For Efficient Manufacture & Operation. The project started on 01/11/2020 and ended on 31/07/2021.

This company received a grant of £48657.0 for Vertically Integrated Cloud Based Ports. The project started on 01/09/2021 and ended on 31/03/2022.

+5 more grants available

Import / Export

Imports
12 Months11
60 Months61
Exports
12 Months15
60 Months80

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire Cv21 1Bd, CV211BDRegistered
Unit 10- 11 Evolution, Hooters Hall Road, Newcastle, Staffordshire, ST59QF

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Contact

01788563563
Thomson Houston Way, Off Technology Drive, Rugby, CV211BD