GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
THOMSON HOUSTON WAY, OFF TECHNOLOGY DRIVE, RUGBY CV21 1BD- Active
- Private Limited Company
- Company No. 06702141
- Last Updated: 01 Mar 2024
Company Profile
GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED was incorporated on Thursday, September 18, 2008 as a Private Limited Company with registered address in RUGBY. GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 16 years 1 month and 22 days.
| Name | GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED |
|---|---|
| Company number | 06702141 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THOMSON HOUSTON WAY OFF TECHNOLOGY DRIVE RUGBY CV21 1BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ge Energy (Uk) Limited 1 Ashley Road, WA14 2DT |
Dates: Tuesday, September 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ge Uk Holdings 1 Ashley Road, WA14 2DT |
Dates: Friday, December 9, 2016 - Tuesday, September 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED | 18 Sep 2008 |
| CONVERTEAM NORTH EUROPE LIMITED | 03 Jun 2009 |
| CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED | 29 Jun 2012 |