Ge Energy Power Conversion Technology Limited

General information

Name:

Ge Energy Power Conversion Technology Ltd

Office Address:

Thomson Houston Way Off Technology Drive CV21 1BD Rugby

Number: 05921575

Incorporation date: 2006-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ge Energy Power Conversion Technology Limited was set up as Private Limited Company, registered in Thomson Houston Way, Off Technology Drive in Rugby. The office's post code is CV21 1BD. The firm has been prospering eighteen years in this business. The firm's Companies House Registration Number is 05921575. This company has a history in name changes. Previously the firm had two different names. Up till 2012 the firm was prospering as Converteam Technology and before that its official company name was Cliffthink. The enterprise's declared SIC number is 72190 which stands for Other research and experimental development on natural sciences and engineering. 2022-12-31 is the last time account status updates were reported.

Given the enterprise's growing number of employees, it was unavoidable to formally appoint other executives, to name just a few: Andre B., Samir S., Syreeta J. who have been participating in joint efforts for three years to fulfil their statutory duties for the following limited company. Another limited company has been appointed as one of the secretaries of this company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Ge Energy Power Conversion Technology Limited 2012-06-29
  • Converteam Technology Ltd 2007-01-03
  • Cliffthink Limited 2006-09-01

Company staff

Andre B.

Role: Director

Appointed: 15 February 2021

Latest update: 16 March 2024

Samir S.

Role: Director

Appointed: 01 October 2019

Latest update: 16 March 2024

Syreeta J.

Role: Director

Appointed: 13 May 2019

Latest update: 16 March 2024

Nicholas S.

Role: Director

Appointed: 07 February 2019

Latest update: 16 March 2024

Peter O.

Role: Director

Appointed: 07 February 2019

Latest update: 16 March 2024

Andrew C.

Role: Director

Appointed: 01 October 2018

Latest update: 16 March 2024

Andrew B.

Role: Director

Appointed: 01 October 2018

Latest update: 16 March 2024

David A.

Role: Director

Appointed: 01 October 2018

Latest update: 16 March 2024

Nicholas S.

Role: Director

Appointed: 25 September 2018

Latest update: 16 March 2024

Role: Corporate Secretary

Appointed: 14 September 2012

Address: Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 16 March 2024

People with significant control

The companies with significant control over this firm are as follows: Ge Energy Power Conversion Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rugby at Off Technology Drive, CV21 1BD, Warwickshire and was registered as a PSC under the reg no 6702141.

Ge Energy Power Conversion Uk Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 14th, October 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
17
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