GE Energy Power Conversion Technology Limited

Active05921575 Private limited company
Incorporated
1 September 2006 (20 years)
Previously known as
Converteam Technology Ltd (until 29 June 2012)
Cliffthink Limited (until 3 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Michael Bowman
Nicholas Simon Smith
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
15 September 2027
Last conf. stmt
1 September 2026

Officers 8 active

Officer details are public data from the Companies House register.

Bowman, Michael
Director · Appointed 21 February 2025
American
Born May 1972 (54)
Director · Appointed 13 May 2019
Also at GE Energy Power Conversion UK Holdings Limited, GE Energy Power Conversion UK Limited
British
Born December 1975 (50)
Smith, Nicholas Simon
Director · Appointed 7 February 2019
British
Born June 1969 (57)
Director · Appointed 7 February 2019
Also at GE Energy Power Conversion UK Holdings Limited, GE Energy Power Conversion UK Limited
British
Born September 1970 (56)
Director · Appointed 1 October 2018
Also at GE Energy Power Conversion UK Holdings Limited, GE Energy Power Conversion UK Limited
British
Born December 1972 (53)
Director · Appointed 1 October 2018
Also at GE Energy Power Conversion UK Holdings Limited, GE Energy Power Conversion UK Limited
British
Born February 1967 (59)
Director · Appointed 25 September 2018
Also at GE Energy Power Conversion UK Holdings Limited, GE Energy Power Conversion UK Limited
British
Born April 1975 (51)
Corporate Secretary · Appointed 14 September 2012
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Officer history (33 former)
21 August 2026
Resigned Soua, Samir as Director
29 June 2026
Resigned Allcock, David John as Director
21 February 2025
Appointed Bowman, Michael as Director
21 February 2025
Resigned Borouchaki, Andre Hamoun as Director
15 July 2022
Resigned Perdriel Vaissiere, Hugues Andre Philippe as Director
30 November 2021
Resigned Grieve, Derek William as Director
15 February 2021
Appointed Borouchaki, Andre Hamoun as Director
1 May 2020
Appointed Perdriel Vaissiere, Hugues Andre Philippe as Director
1 October 2019
Appointed Soua, Samir as Director
13 May 2019
Appointed Jeffs, Syreeta Odette as Director
18 April 2019
Resigned Macdonald, Iain Graham Ross as Director
7 February 2019
Appointed Oram, Peter as Director
7 February 2019
Resigned Wake, Hilary Anne, Mrs. as Director
7 February 2019
Appointed Smith, Nicholas Simon as Director
19 October 2018
Resigned Mckeran, Andrew Paul as Director
1 October 2018
Appointed Cooper, Andrew Mark as Director
1 October 2018
Appointed Allcock, David John as Director
1 October 2018
Appointed Bullock, Andrew James as Director
25 September 2018
Appointed Shelbourne, Nicholas Alexander as Director
21 September 2018
Resigned Comery, James Antony as Director
4 June 2018
Resigned Whitworth, Peter Fryer as Director
22 February 2018
Appointed Mckeran, Andrew Paul as Director
5 October 2017
Appointed Grieve, Derek William as Director
22 September 2017
Resigned Alabaster, David Ian as Director
14 August 2017
Resigned Vlatkovic, Vlatko 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
29 February 2016
Resigned English, Paul Mark as Director
11 November 2015
Resigned Kelly, Kenneth Thomas as Director
24 July 2015
Resigned Möhlenkamp, Georg as Director
23 February 2015
Appointed Rees, Thomas Oliver Vaughan as Director
10 December 2014
Resigned Clark, Alyson Margaret as Director
21 November 2014
Resigned Zhang, Richard as Director
21 November 2014
Appointed Möhlenkamp, Georg as Director
21 November 2014
Appointed Vlatkovic, Vlatko as Director
21 November 2014
Appointed Kelly, Kenneth Thomas as Director
1 October 2014
Resigned Raynor, Steven James as Director
6 December 2013
Appointed Comery, James Antony as Director
18 October 2013
Appointed Wake, Hilary Anne, Mrs. as Director
18 October 2013
Appointed Alabaster, David Ian as Director
18 October 2013
Appointed Zhang, Richard as Director
4 October 2013
Resigned Mastrangelo, Joseph Robert as Director
8 July 2013
Appointed Clark, Alyson Margaret as Director
8 July 2013
Appointed Raynor, Steven James as Director
8 July 2013
Appointed English, Paul Mark as Director
8 July 2013
Appointed Parry, Christopher Neal as Director
5 July 2013
Resigned Stoddart, Mark Alan as Director
14 September 2012
Resigned Stoddart, Mark Alan as Secretary
14 September 2012
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
2 September 2011
Appointed Mastrangelo, Joseph Robert as Director
2 September 2011
Resigned Bonnet, Francois as Director
2 September 2011
Resigned Grieve, Derek William as Director
8 September 2010
Resigned Stoddart, Mark as Secretary
8 September 2010
Appointed Stoddart, Mark Alan as Secretary
30 April 2010
Appointed Bonnet, Francois as Director
26 April 2010
Appointed Stoddart, Mark Alan as Director
26 April 2010
Resigned Permuy, Alfred as Director
9 January 2009
Appointed Grieve, Derek William as Director
9 January 2009
Appointed Stoddart, Mark as Secretary
9 January 2009
Resigned Grieve, Derek William as Secretary
16 December 2008
Resigned Gouble, Jean Jacques Charles Henri as Director
11 December 2008
Resigned Das Gupta, Prosanto Kumar as Director
21 June 2007
Appointed Whitworth, Peter Fryer as Director
21 June 2007
Appointed Permuy, Alfred as Director
18 May 2007
Appointed Grieve, Derek William as Secretary
8 May 2007
Resigned Bates, Paula Jean as Secretary
13 December 2006
Appointed Bates, Paula Jean as Secretary
13 December 2006
Appointed Das Gupta, Prosanto Kumar as Director
13 December 2006
Appointed Gouble, Jean Jacques Charles Henri as Director
27 October 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 October 2006
Resigned Instant Companies Limited as Corporate Nominee Director
1 September 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 September 2006
Appointed Instant Companies Limited as Corporate Nominee 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 152

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
3 September 2026Confirmation statement with no updates1 September 2026
27 August 2026Termination of appointment of a director
20 August 2026Full accounts31 December 2025
9 July 2026Termination of appointment of a director
Show all 152 filings

Some other companies at this address

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

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