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GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED - Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 05921575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Thomson Houston Way
- Off Technology Drive
- Rugby
- Warwickshire
- CV21 1BD
- United Kingdom Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, CV21 1BD, United Kingdom UK
Management
- Managing Directors
- ALLCOCK, David John
- BOROUCHAKI, Andre Hamoun
- BULLOCK, Andrew James
- COOPER, Andrew Mark
- JEFFS, Syreeta Odette
- ORAM, Peter
- SHELBOURNE, Nicholas Alexander
- SMITH, Nicholas Simon
- SOUA, Samir
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-01
- Age Of Company 2006-09-01 18 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Ge Energy Power Conversion Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CONVERTEAM TECHNOLOGY LTD
- Legal Entity Identifier (LEI)
- 549300FNU7VK5GG5Y554
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED Company Description
- GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 05921575. Its current trading status is "live". It was registered 2006-09-01. It was previously called CONVERTEAM TECHNOLOGY LTD. It has declared SIC or NACE codes as "72190". It has 9 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Thomson Houston Way .
Get GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ge Energy Power Conversion Technology Limited - Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
- 2006-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-14) - AA
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accounts-with-accounts-type-full (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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confirmation-statement-with-no-updates (2022-09-06) - CS01
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termination-director-company-with-name-termination-date (2022-07-28) - TM01
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change-to-a-person-with-significant-control (2022-10-17) - PSC05
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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change-person-director-company-with-change-date (2021-04-20) - CH01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
keyboard_arrow_right 2020
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resolution (2020-01-24) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-28) - AP01
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statement-of-companys-objects (2020-01-24) - CC04
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second-filing-of-director-appointment-with-name (2020-09-02) - RP04AP01
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accounts-with-accounts-type-full (2020-11-23) - AA
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confirmation-statement-with-no-updates (2020-09-02) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-16) - AP01
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accounts-with-accounts-type-full (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-09-04) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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accounts-with-accounts-type-full (2019-01-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-05) - CS01
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change-person-director-company-with-change-date (2018-01-10) - CH01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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appoint-person-director-company-with-name-date (2018-02-26) - AP01
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appoint-person-director-company-with-name-date (2018-10-18) - AP01
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termination-director-company-with-name-termination-date (2018-09-26) - TM01
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appoint-person-director-company-with-name-date (2018-10-19) - AP01
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termination-director-company-with-name-termination-date (2018-10-19) - TM01
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second-filing-of-director-appointment-with-name (2018-05-19) - RP04AP01
keyboard_arrow_right 2017
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withdrawal-of-a-person-with-significant-control-statement (2017-12-28) - PSC09
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notification-of-a-person-with-significant-control (2017-12-28) - PSC02
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accounts-with-accounts-type-full (2017-12-13) - AA
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appoint-person-director-company-with-name-date (2017-10-09) - AP01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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termination-director-company-with-name-termination-date (2017-08-23) - TM01
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termination-director-company-with-name-termination-date (2017-04-28) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-03) - TM01
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confirmation-statement-with-updates (2016-09-21) - CS01
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appoint-person-director-company-with-name-date (2016-10-19) - AP01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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accounts-with-accounts-type-full (2016-10-06) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-26) - AP01
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appoint-person-director-company-with-name-date (2015-02-20) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-16) - AR01
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accounts-with-accounts-type-full (2015-10-03) - AA
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termination-director-company-with-name-termination-date (2015-11-12) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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accounts-with-accounts-type-full (2014-07-07) - AA
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change-person-director-company-with-change-date (2014-04-30) - CH01
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change-person-director-company-with-change-date (2014-04-29) - CH01
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appoint-person-director-company-with-name (2014-03-04) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-03) - AP01
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-10-04) - TM01
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auditors-resignation-company (2013-02-06) - AUD
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appoint-person-director-company-with-name (2013-07-12) - AP01
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termination-director-company-with-name (2013-07-12) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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change-sail-address-company-with-old-address (2013-08-16) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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appoint-person-director-company-with-name (2013-07-15) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-30) - CH01
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change-of-name-notice (2012-06-29) - CONNOT
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certificate-change-of-name-company (2012-06-29) - CERTNM
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change-person-director-company-with-change-date (2012-07-26) - CH01
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change-sail-address-company (2012-08-30) - AD02
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resolution (2012-09-13) - RESOLUTIONS
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termination-secretary-company-with-name (2012-09-18) - TM02
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appoint-corporate-secretary-company-with-name (2012-09-18) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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accounts-with-accounts-type-full (2012-12-28) - AA
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move-registers-to-sail-company (2012-08-30) - AD03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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termination-director-company-with-name (2011-09-13) - TM01
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accounts-with-accounts-type-full (2011-06-21) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-02) - AP01
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accounts-with-accounts-type-full (2010-05-12) - AA
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termination-director-company-with-name (2010-05-27) - TM01
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resolution (2010-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-05-28) - AP01
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appoint-person-secretary-company-with-name (2010-09-08) - AP03
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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termination-secretary-company-with-name (2010-09-08) - TM02
keyboard_arrow_right 2009
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legacy (2009-09-24) - 363a
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-02-19) - 288b
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legacy (2009-01-21) - 288a
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legacy (2009-01-15) - 288b
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legacy (2009-01-15) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-09-29) - 288c
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legacy (2008-09-29) - 363a
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resolution (2008-09-30) - RESOLUTIONS
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memorandum-articles (2008-09-30) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-03-20) - 288a
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certificate-change-of-name-company (2007-01-03) - CERTNM
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legacy (2007-01-11) - 288a
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legacy (2007-01-11) - 225
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legacy (2007-01-11) - 287
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legacy (2007-06-01) - 288b
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legacy (2007-09-13) - 288c
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legacy (2007-07-21) - 288a
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legacy (2007-08-07) - 288a
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legacy (2007-09-13) - 363a
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legacy (2007-06-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-27) - 288b
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incorporation-company (2006-09-01) - NEWINC