Ge Energy Power Conversion Uk Limited. net worth, address, company information. Free

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Ge Energy Power Conversion Uk Limited (number 05571739) is a private limited company incorporated on 2005-09-22. This business can be found at Boughton Road, Rugby, Warwickshire CV21 1BU. Having undergone a change in 2012-06-29, the previous name this company utilized was Converteam Uk Ltd. Ge Energy Power Conversion Uk Limited operates Standard Industrial Classification code: 33140 that means "repair of electrical equipment".

Company details

Name	Ge Energy Power Conversion Uk Limited
Number	05571739
Date of Incorporation:	22nd September 2005
End of financial year:	31 December
Address:	Boughton Road, Rugby, Warwickshire, CV21 1BU
SIC code:	33140 - Repair of electrical equipment

Moving to the 7 directors that can be found in this particular enterprise, we can name: Peter O. (appointed on 07 February 2019), Andrew B. (appointment date: 01 October 2018), Syreeta J. (appointed on 01 October 2018). The Companies House lists 1 person of significant control - Ge Energy Power Conversion Uk Holdings Limited, a firm that is located at CV21 1BU Rugby, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ge Energy Power Conversion Uk Holdings Limited

6 April 2016

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6702141
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, January 2020 \| resolution	Free Download (32 pages)

	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, January 2020 \| resolution	Free Download (32 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, January 2019 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2018 \| resolution	Free Download (32 pages)
(SH01) Capital declared on Fri, 12th Oct 2018: 116000.00 GBP filed on: 23rd, October 2018 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, January 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, December 2016 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 30th, September 2015 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014 filed on: 25th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 25th Sep 2014: 1000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013 filed on: 9th, October 2013 \| annual return	Free Download (9 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 15th, August 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013 \| accounts	Free Download (27 pages)
(AUD) Resignation of an auditor filed on: 6th, February 2013 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, December 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012 filed on: 14th, November 2012 \| annual return	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 30th, August 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, August 2012 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 29th, June 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed converteam uk LTDcertificate issued on 29/06/12 filed on: 29th, June 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011 filed on: 27th, September 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, June 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010 filed on: 13th, October 2010 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, June 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, June 2010 \| resolution	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, May 2010 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, June 2009 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, May 2008 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, September 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, September 2007 \| incorporation	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, April 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, April 2007 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 27th, October 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, October 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, October 2006 \| resolution
(363a) Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed apc power conversion LTDcertificate issued on 29/03/06 filed on: 29th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed apc power conversion LTDcertificate issued on 29/03/06 filed on: 29th, March 2006 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, November 2005 \| resolution	Free Download (1 page)
(287) Registered office changed on 24/10/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, October 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on Thu, 22nd Sep 2005. Value of each share 1 £, total number of shares: 1000. filed on: 17th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Thu, 22nd Sep 2005. Value of each share 1 £, total number of shares: 1000. filed on: 17th, October 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (17 pages)

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	Download filing
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, January 2020 \| resolution	Free Download (32 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019 \| accounts	Free Download (40 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, January 2019 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2018 \| resolution	Free Download (32 pages)
(SH01) Capital declared on Fri, 12th Oct 2018: 116000.00 GBP filed on: 23rd, October 2018 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, January 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, December 2016 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Sep 2015 filed on: 30th, September 2015 \| annual return	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Sep 2014 filed on: 25th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Thu, 25th Sep 2014: 1000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, July 2014 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Sep 2013 filed on: 9th, October 2013 \| annual return	Free Download (9 pages)
(AD02) Register of charges moved to new address at an unknown date. Old Address: Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 15th, August 2013 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013 \| accounts	Free Download (27 pages)
(AUD) Resignation of an auditor filed on: 6th, February 2013 \| auditors	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, December 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Sep 2012 filed on: 14th, November 2012 \| annual return	Free Download (7 pages)
(AD02) Notification of SAIL filed on: 30th, August 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, August 2012 \| address	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 29th, June 2012 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed converteam uk LTDcertificate issued on 29/06/12 filed on: 29th, June 2012 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Sep 2011 filed on: 27th, September 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 21st, June 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 22nd Sep 2010 filed on: 13th, October 2010 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, June 2010 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, June 2010 \| resolution	Free Download (13 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, May 2010 \| accounts	Free Download (21 pages)
(363a) Annual return drawn up to Thu, 24th Sep 2009 with complete member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 2nd, June 2009 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, May 2008 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Fri, 12th Oct 2007 with complete member list filed on: 12th, October 2007 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, September 2007 \| incorporation	Free Download (5 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, September 2007 \| incorporation	Free Download (5 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, April 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 4th, April 2007 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 27th, October 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, October 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, October 2006 \| resolution
(363a) Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 12th Oct 2006 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(CERTNM) Company name changed apc power conversion LTDcertificate issued on 29/03/06 filed on: 29th, March 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed apc power conversion LTDcertificate issued on 29/03/06 filed on: 29th, March 2006 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, November 2005 \| resolution	Free Download (1 page)
(287) Registered office changed on 24/10/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/05 from: 1 mitchell lane bristol BS1 6BU filed on: 24th, October 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on Thu, 22nd Sep 2005. Value of each share 1 £, total number of shares: 1000. filed on: 17th, October 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Thu, 22nd Sep 2005. Value of each share 1 £, total number of shares: 1000. filed on: 17th, October 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 17th, October 2005 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, September 2005 \| incorporation	Free Download (17 pages)