GE Energy Power Conversion UK Holdings Limited

Active06702141 Private limited company
Incorporated
18 September 2008 (18 years)
Previously known as
Converteam Holdings Northern Europe Limited (until 29 June 2012)
Converteam North Europe Limited (until 3 June 2009)
Industry
Repair of electrical equipment (33140)
Directors
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 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
Also at GE Energy Power Conversion UK Limited
British
Born November 1964
Director · Appointed 7 February 2019
Also at GE Energy Power Conversion Technology Limited, GE Energy Power Conversion UK Limited
British
Born September 1970 (56)
Director · Appointed 1 October 2018
Also at GE Energy Power Conversion Technology Limited, GE Energy Power Conversion UK Limited
British
Born December 1972 (53)
Director · Appointed 1 October 2018
Also at GE Energy Power Conversion Technology Limited, GE Energy Power Conversion UK Limited
British
Born December 1975 (50)
Director · Appointed 25 September 2018
Also at GE Energy Power Conversion Technology Limited, GE Energy Power Conversion UK Limited
British
Born April 1975 (51)
Director · Appointed 11 November 2015
Also at GE Energy Power Conversion Technology Limited, GE Energy Power Conversion UK 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 (20 former)
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 Bage, Stuart James as Director
1 October 2018
Appointed Jeffs, Syreeta Odette 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
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
Resigned Kelly, Kenneth Thomas as Director
11 November 2015
Appointed Grieve, Derek William 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 Paynor, Steven James as Director
18 December 2013
Appointed Comery, James Antony as Director
8 July 2013
Appointed Clark, Alyson Margaret 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
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
14 September 2012
Resigned Stoddart, Mark as Secretary
2 September 2011
Resigned Battistella, Florent as Director
2 September 2011
8 October 2010
Appointed Stoddart, Mark Alan as Director
8 October 2010
Resigned Stoddart, Mark as Director
4 May 2009
Appointed Stoddart, Mark as Director
23 January 2009
Appointed Stoddart, Mark as Secretary
23 January 2009
Resigned Sharpe, Ian Robert as Secretary
18 September 2008
Appointed Mawlaw Secretaries Limited as Corporate Secretary
18 September 2008
Resigned Hillhouse, Robert James as Director
18 September 2008
Appointed Sharpe, Ian Robert as Secretary
18 September 2008
Appointed Hillhouse, Robert James as Director
18 September 2008
Appointed Bastid, Pierre Tristan Michel, M. as Director
18 September 2008
Resigned Fadil, Susan Carol as Director
18 September 2008
Appointed Battistella, Florent as Director
18 September 2008
Appointed Fadil, Susan Carol as Director
18 September 2008
Appointed Paynor, Steven James as Director
18 September 2008
Resigned Mawlaw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 123550

Holdings 2

Companies where GE Energy Power Conversion UK Holdings Limited is registered as a person with significant control

Active
Active
Former controllers (1)
6 September 2022
Ceased GE UK Holdings — Owns 75–100% of shares

Filings 124

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
1 October 2026Full accounts31 December 2025
18 September 2026Confirmation statement with no updates18 September 2026
1 October 2025Full accounts31 December 2024
18 September 2025Confirmation statement with no updates18 September 2025
Show all 124 filings

Some other companies at this address

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

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