GE Energy Power Conversion UK Limited

Active05571739 Private limited company
Incorporated
22 September 2005 (21 years)
Previously known as
Converteam UK Ltd (until 29 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic components (26110)
Manufacture of electric motors, generators and transformers (27110)
Manufacture of electricity distribution and control apparatus (27120)
Manufacture of other electrical equipment (27900)
Directors
Alexander Ian Mclennan
Sukhraj Singh
Owned by
Accounts type
Full
Region
West Midlands
Address
Thomson Houston Way
Off Technology Drive
Rugby
CV21 1BD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Mclennan, Alexander Ian
Director · Appointed 17 October 2025
British,Brazilian
Born January 1976 (50)
Singh, Sukhraj
Director · Appointed 17 October 2025
British
Born November 1970
Director · Appointed 22 March 2024
Also at GE Energy Power Conversion UK Holdings Limited
British
Born November 1964
Director · Appointed 7 February 2019
Also at GE Energy Power Conversion Technology Limited, GE Energy Power Conversion UK Holdings Limited
British
Born September 1970 (56)
Director · Appointed 1 October 2018
Also at GE Energy Power Conversion Technology Limited, GE Energy Power Conversion UK Holdings Limited
British
Born December 1975 (50)
Director · Appointed 1 October 2018
Also at GE Energy Power Conversion Technology Limited, GE Energy Power Conversion UK Holdings Limited
British
Born December 1972 (53)
Director · Appointed 25 September 2018
Also at GE Energy Power Conversion Technology Limited, GE Energy Power Conversion UK Holdings Limited
British
Born April 1975 (51)
Director · Appointed 11 November 2015
Also at GE Energy Power Conversion Technology Limited, GE Energy Power Conversion UK Holdings Limited
British
Born February 1967 (59)
Corporate Secretary · Appointed 14 September 2012
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (26 former)
17 October 2025
Appointed Singh, Sukhraj as Director
17 October 2025
Appointed Mclennan, Alexander Ian as Director
22 March 2024
Appointed Graham, Dorothy June as Director
20 March 2024
Resigned Bage, Stuart James as Director
30 November 2021
Resigned Grieve, Derek William as Director
6 August 2019
Resigned English, Paul Mark as Director
18 April 2019
Resigned Macdonald, Iain Graham Ross as Director
7 February 2019
Appointed Oram, Peter as Director
19 October 2018
Resigned Mckeran, Andrew Paul as Director
1 October 2018
Appointed Bullock, Andrew James as Director
1 October 2018
Appointed Bage, Stuart James as Director
1 October 2018
Appointed Jeffs, Syreeta Odette as Director
25 September 2018
Appointed Shelbourne, Nicholas Alexander as Director
21 September 2018
Resigned Comery, James Antony as Director
22 February 2018
Appointed Mckeran, Andrew Paul as Director
21 April 2017
Resigned Parry, Christopher Neal as Director
18 October 2016
Appointed Macdonald, Iain Graham Ross as Director
14 October 2016
Resigned Rees, Thomas Oliver Vaughan as Director
11 November 2015
Appointed Cooper, Andrew Mark as Director
11 November 2015
Appointed Grieve, Derek William as Director
11 November 2015
Resigned Kelly, Kenneth Thomas as Director
23 February 2015
Appointed Rees, Thomas Oliver Vaughan as Director
10 December 2014
Resigned Clark, Alyson Margaret as Director
21 November 2014
Appointed Kelly, Kenneth Thomas as Director
1 October 2014
Resigned Raynor, Steven James as Director
18 December 2013
Appointed Comery, James Antony as Director
4 October 2013
Resigned Mastrangelo, Joseph Robert as Director
8 July 2013
Appointed Clark, Alyson Margaret as Director
8 July 2013
Appointed Parry, Christopher Neal as Director
8 July 2013
Appointed English, Paul Mark as Director
5 July 2013
Resigned Stoddart, Mark Alan as Director
14 September 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 September 2012
Resigned Stoddart, Mark Alan as Secretary
2 September 2011
Appointed Mastrangelo, Joseph Robert as Director
2 September 2011
Resigned Lwoff, Nicolas Denis Marie as Director
2 September 2011
2 September 2011
Resigned Battistella, Florent as Director
15 September 2010
Resigned Stoddart, Mark as Secretary
15 September 2010
Appointed Stoddart, Mark Alan as Secretary
21 June 2010
Resigned Stoddart, Mark as Director
22 June 2009
Appointed Lwoff, Nicolas Denis Marie as Director
4 May 2009
Appointed Stoddart, Mark Alan as Director
4 May 2009
Appointed Stoddart, Mark as Director
13 February 2009
Resigned Perennec, Thierry Emile Marie as Director
11 December 2008
Resigned Das Gupta, Prosanto Kumar as Director
14 November 2008
Appointed Stoddart, Mark as Secretary
14 November 2008
Appointed Raynor, Steven James as Director
14 November 2008
Resigned Sharpe, Ian Robert as Secretary
19 July 2007
Resigned Fulconis, Olivier as Director
21 April 2006
Appointed Sharpe, Ian Robert as Secretary
10 April 2006
Resigned Reynolds, Gillian Margaret as Secretary
21 November 2005
Appointed Fulconis, Olivier as Director
14 October 2005
Appointed Battistella, Florent as Director
14 October 2005
Appointed Perennec, Thierry Emile Marie as Director
14 October 2005
Resigned Jordan Company Secretaries Limited as Corporate Secretary
14 October 2005
Appointed Reynolds, Gillian Margaret as Secretary
22 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 September 2005
Appointed Jordan Company Secretaries Limited as Corporate Secretary
22 September 2005
Appointed Das Gupta, Prosanto Kumar as Director
22 September 2005
Appointed Bastid, Pierre Tristan Michel, M. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6702141

Filings 149

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
19 October 2026Confirmation statement with updates19 October 2026
22 September 2026Confirmation statement with no updates22 September 2026
4 September 2026Full accounts31 December 2025
31 October 2025Appointment of a director
Show all 149 filings

Some other companies at this address

GE Energy Power Conversion Technology Limited
GE Energy Power Conversion UK Holdings Limited

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