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Nom

GE Energy Power Conversion UK Holdings Limited
Adresse
Thomson Houston Way
Off Technology Drive
Rugby
CV21 1BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06702141 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)33140 - Réparation d'équipements électriques
Statut de Sociétéactive
Noms Précédents
  • Converteam Holdings Northern Europe Limited
  • Converteam North Europe Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ge Energy (Uk) Limited Status: Active Notified: 06/09/2022 Companies House Number: 00123550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ge Uk Holdings Status: Ceased Notified: 09/12/2016 Ceased: 06/09/2022 Companies House Number: 04108905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bullock, Andrew James Rugby, Warwickshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Andrew Mark Rugby, Warwickshire, United Kingdom Status: Active Notified: 11/11/2015 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Graham, Dorothy June Rugby, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffs, Syreeta Odette Rugby, Warwickshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1975 Occupation: Commerical And Risk Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 14/09/2012 Role: Secretary Nationality: British
    Oram, Peter Rugby, Warwickshire, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 09/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelbourne, Nicholas Alexander Rugby, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bage, Stuart James Rugby, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 20/03/2024 Date of Birth: 08/1971 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Iain Graham Ross Rugby Status: Ceased Notified: 18/10/2016 Ceased: 18/04/2019 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English

    Companies Controlled by This Company (2)

    gb-flag GB GE Energy Power Conversion Technology Limited Status: Active Notified: 06/04/2016 Companies House Number: 05921575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GE Energy Power Conversion UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05571739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •