OpenCompanies

GE Energy Power Conversion UK Holdings Limited

Company number
06702141
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2008
Nature of business
Repair of electrical equipment
Corporate group
GE Vernova UK Holdings Ltd (14 companies)

Registered office

Thomson Houston Way
Off Technology Drive
Rugby
CV21 1BD

Previous names

  • Converteam Holdings Northern Europe Limited (until 29 Jun 2012)
  • Converteam North Europe Limited (until 3 Jun 2009)

Officers

NameRoleAppointedResigned
GRAHAM, Dorothy June Director 22 Mar 2024
ORAM, Peter Director 7 Feb 2019
BULLOCK, Andrew James Director 1 Oct 2018
JEFFS, Syreeta Odette Director 1 Oct 2018
SHELBOURNE, Nicholas Alexander Director 25 Sep 2018
COOPER, Andrew Mark Director 11 Nov 2015

Control

NameNature of controlNotifiedCeased
Ge Uk Holdings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Dec 2016 6 Sep 2022
Ge Energy (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Sep 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009

Connections

Owned by

GE Energy Power Conversion UK Holdings Limited → GE Energy (UK) Limited → UK Grid Solutions Limited → GE Vernova Energy UK Limited → GE Vernova UK Holdings Ltd

Controls

Directors’ other companies

Companies at the same address

Data