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 in United Kingdom. This business can be found at Thomson Houston Way, Off Technology Drive, Rugby CV21 1BD. 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:	Thomson Houston Way, Off Technology Drive, Rugby, CV21 1BD
SIC code:	33140 - Repair of electrical equipment

Moving to the 6 directors that can be found in this particular enterprise, we can name: Dorothy G. (appointed on 22 March 2024), Peter O. (appointment date: 07 February 2019), 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 Off Technology Drive, CV21 1BD 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

Address	Thomson Houston Way Off Technology Drive, Rugby, Warwickshire, CV21 1BD, United Kingdom
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

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(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 3rd, February 2025 \| accounts	Free Download (53 pages)

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(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 3rd, February 2025 \| accounts	Free Download (53 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, January 2024 \| accounts	Free Download (52 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, January 2023 \| accounts	Free Download (139 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, November 2021 \| accounts	Free Download (153 pages)
(SH20) Statement by Directors filed on: 27th, January 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 27th, January 2021 \| resolution	Free Download (1 page)
(SH19) Capital declared on Wed, 27th Jan 2021: 1.00 GBP filed on: 27th, January 2021 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 26th Jan 2021: 210116000.00 GBP filed on: 26th, January 2021 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (41 pages)
(SH01) Capital declared on Wed, 16th Dec 2020: 170116000.00 GBP filed on: 23rd, December 2020 \| capital	Free Download (3 pages)
(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)
(SH01) Capital declared on Wed, 30th Sep 2015: 1000.00 GBP capital
(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)
(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)
(SH01) Capital declared on Wed, 9th Oct 2013: 1000.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 22nd, July 2013 \| accounts	Free Download (27 pages)
(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)
(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	Free Download
(RESOLUTIONS) Election resolution filed on: 27th, October 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 27th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 27th, October 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Election resolution filed on: 27th, October 2006 \| resolution	Free Download
(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)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, November 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 7th, November 2005 \| resolution	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)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 17th, October 2005 \| accounts	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)
(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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