Ge Energy Power Conversion Technology Limited in Off Technology Drive RUGBY

Ge Energy Power Conversion Technology Limited RUGBY

Founded in 2006, Ge Energy Power Conversion Technology, classified under reg no. 05921575 is an active company. Currently registered at Thomson Houston Way CV21 1BD, Rugby the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2012/06/29 Ge Energy Power Conversion Technology Limited is no longer carrying the name Converteam Technology.

The firm has 9 directors, namely Andre B., Samir S. and Syreeta J. and others. Of them, Nicholas S. has been with the company the longest, being appointed on 25 September 2018 and Andre B. has been with the company for the least time - from 15 February 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ge Energy Power Conversion Technology Limited Address / Contact

Office Address	Thomson Houston Way
Office Address2	Off Technology Drive
Town	Rugby
Post code	CV21 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05921575
Date of Incorporation	Fri, 1st Sep 2006
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Andre B.

Position: Director

Appointed: 15 February 2021

Samir S.

Position: Director

Appointed: 01 October 2019

Syreeta J.

Position: Director

Appointed: 13 May 2019

Nicholas S.

Position: Director

Appointed: 07 February 2019

Peter O.

Position: Director

Appointed: 07 February 2019

Andrew C.

Position: Director

Appointed: 01 October 2018

Andrew B.

Position: Director

Appointed: 01 October 2018

David A.

Position: Director

Appointed: 01 October 2018

Nicholas S.

Position: Director

Appointed: 25 September 2018

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 September 2012

Hugues P.

Position: Director

Appointed: 01 May 2020

Resigned: 15 July 2022

Andrew M.

Position: Director

Appointed: 22 February 2018

Resigned: 19 October 2018

Derek G.

Position: Director

Appointed: 05 October 2017

Resigned: 30 November 2021

Iain M.

Position: Director

Appointed: 18 October 2016

Resigned: 18 April 2019

Thomas R.

Position: Director

Appointed: 23 February 2015

Resigned: 14 October 2016

Georg M.

Position: Director

Appointed: 21 November 2014

Resigned: 24 July 2015

Vlatko V.

Position: Director

Appointed: 21 November 2014

Resigned: 14 August 2017

Kenneth K.

Position: Director

Appointed: 21 November 2014

Resigned: 11 November 2015

James C.

Position: Director

Appointed: 06 December 2013

Resigned: 21 September 2018

Hilary W.

Position: Director

Appointed: 18 October 2013

Resigned: 07 February 2019

David A.

Position: Director

Appointed: 18 October 2013

Resigned: 22 September 2017

Richard Z.

Position: Director

Appointed: 18 October 2013

Resigned: 21 November 2014

Steven R.

Position: Director

Appointed: 08 July 2013

Resigned: 01 October 2014

Paul E.

Position: Director

Appointed: 08 July 2013

Resigned: 29 February 2016

Christopher P.

Position: Director

Appointed: 08 July 2013

Resigned: 21 April 2017

Alyson C.

Position: Director

Appointed: 08 July 2013

Resigned: 10 December 2014

Joseph M.

Position: Director

Appointed: 02 September 2011

Resigned: 04 October 2013

Mark S.

Position: Secretary

Appointed: 08 September 2010

Resigned: 14 September 2012

Francois B.

Position: Director

Appointed: 30 April 2010

Resigned: 02 September 2011

Mark S.

Position: Director

Appointed: 26 April 2010

Resigned: 05 July 2013

Mark S.

Position: Secretary

Appointed: 09 January 2009

Resigned: 08 September 2010

Derek G.

Position: Director

Appointed: 09 January 2009

Resigned: 02 September 2011

Alfred P.

Position: Director

Appointed: 21 June 2007

Resigned: 26 April 2010

Peter W.

Position: Director

Appointed: 21 June 2007

Resigned: 04 June 2018

Derek G.

Position: Secretary

Appointed: 18 May 2007

Resigned: 09 January 2009

Prosanto D.

Position: Director

Appointed: 13 December 2006

Resigned: 11 December 2008

Paula B.

Position: Secretary

Appointed: 13 December 2006

Resigned: 08 May 2007

Jean G.

Position: Director

Appointed: 13 December 2006

Resigned: 16 December 2008

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2006

Resigned: 27 October 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 September 2006

Resigned: 27 October 2006

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Ge Energy Power Conversion Uk Holdings Limited from Rugby, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ge Energy Power Conversion Uk Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Converteam Technology	June 29, 2012
Cliffthink	January 3, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, January 2023	accounts	Free Download (26 pages)
AD01	Address change date: 2022/10/17. New Address: Thomson Houston Way Off Technology Drive Rugby Warwickshire CV21 1BD. Previous address: Boughton Road Rugby Warwickshire CV21 1BU filed on: 17th, October 2022	address	Free Download (1 page)
TM01	2022/07/15 - the day director's appointment was terminated filed on: 28th, July 2022	officers	Free Download (1 page)
TM01	2021/11/30 - the day director's appointment was terminated filed on: 1st, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (24 pages)
CH01	On 2021/03/31 director's details were changed filed on: 20th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/02/15. filed on: 22nd, February 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020	accounts	Free Download (24 pages)
AP01	New director appointment on 2020/05/01. filed on: 28th, May 2020	officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, January 2020	resolution	Free Download (32 pages)
AP01	New director appointment on 2019/10/01. filed on: 16th, October 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (24 pages)
AP01	New director appointment on 2019/05/13. filed on: 14th, May 2019	officers	Free Download (2 pages)
TM01	2019/04/18 - the day director's appointment was terminated filed on: 26th, April 2019	officers	Free Download (1 page)
TM01	2019/02/07 - the day director's appointment was terminated filed on: 11th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/07. filed on: 11th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/07. filed on: 11th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, January 2019	accounts	Free Download (21 pages)
TM01	2018/10/19 - the day director's appointment was terminated filed on: 19th, October 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/10/01. filed on: 19th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/01. filed on: 18th, October 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/01. filed on: 18th, October 2018	officers	Free Download (2 pages)
TM01	2018/09/21 - the day director's appointment was terminated filed on: 26th, September 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/25. filed on: 26th, September 2018	officers	Free Download (2 pages)
TM01	2018/06/04 - the day director's appointment was terminated filed on: 4th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/02/22. filed on: 26th, February 2018	officers	Free Download (2 pages)
CH01	On 2018/01/01 director's details were changed filed on: 10th, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 13th, December 2017	accounts	Free Download (21 pages)
TM01	2017/09/22 - the day director's appointment was terminated filed on: 9th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/10/05. filed on: 9th, October 2017	officers	Free Download (2 pages)
TM01	2017/08/14 - the day director's appointment was terminated filed on: 23rd, August 2017	officers	Free Download (1 page)
TM01	2017/04/21 - the day director's appointment was terminated filed on: 28th, April 2017	officers	Free Download (1 page)
TM01	2016/10/14 - the day director's appointment was terminated filed on: 19th, October 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/10/18. filed on: 19th, October 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (21 pages)
TM01	2016/02/29 - the day director's appointment was terminated filed on: 3rd, March 2016	officers	Free Download (1 page)
TM01	2015/11/11 - the day director's appointment was terminated filed on: 12th, November 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/09/01 with full list of members filed on: 16th, September 2015	annual return	Free Download (12 pages)
TM01	2015/07/24 - the day director's appointment was terminated filed on: 3rd, August 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/02/23. filed on: 26th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/21. filed on: 20th, February 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/21. filed on: 19th, December 2014	officers	Free Download (2 pages)
TM01	2014/12/10 - the day director's appointment was terminated filed on: 17th, December 2014	officers	Free Download (1 page)
TM01	2014/10/01 - the day director's appointment was terminated filed on: 1st, December 2014	officers	Free Download (1 page)
TM01	2014/11/21 - the day director's appointment was terminated filed on: 1st, December 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/11/21. filed on: 1st, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/09/01 with full list of members filed on: 17th, September 2014	annual return	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/09/17	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, July 2014	accounts	Free Download (16 pages)
CH01	On 2014/04/01 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
CH01	On 2014/04/01 director's details were changed filed on: 30th, April 2014	officers	Free Download (2 pages)
CH01	On 2014/04/01 director's details were changed filed on: 29th, April 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/04. filed on: 4th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2013/12/03. filed on: 3rd, December 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/10/21. filed on: 21st, October 2013	officers	Free Download (2 pages)
TM01	2013/10/04 - the day director's appointment was terminated filed on: 4th, October 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/01 with full list of members filed on: 11th, September 2013	annual return	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/09/11	capital
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom filed on: 16th, August 2013	address	Free Download (1 page)
CH04	Secretary's details were changed on 2013/08/13 filed on: 13th, August 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 22nd, July 2013	accounts	Free Download (17 pages)
AP01	New director appointment on 2013/07/15. filed on: 15th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/12. filed on: 12th, July 2013	officers	Free Download (2 pages)
TM01	2013/07/12 - the day director's appointment was terminated filed on: 12th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/07/12. filed on: 12th, July 2013	officers	Free Download (2 pages)
AP01	New director appointment on 2013/07/12. filed on: 12th, July 2013	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 6th, February 2013	auditors	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 28th, December 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/09/01 with full list of members filed on: 14th, November 2012	annual return	Free Download (7 pages)
AP04	New secretary appointment on 2012/09/18 filed on: 18th, September 2012	officers	Free Download (2 pages)
TM02	2012/09/18 - the day secretary's appointment was terminated filed on: 18th, September 2012	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, September 2012	resolution	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 30th, August 2012	address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 30th, August 2012	address	Free Download (1 page)
CH01	On 2011/09/02 director's details were changed filed on: 30th, July 2012	officers	Free Download (2 pages)
CH01	On 2011/09/02 director's details were changed filed on: 26th, July 2012	officers	Free Download (2 pages)
CERTNM	Company name changed converteam technology LTDcertificate issued on 29/06/12 filed on: 29th, June 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/06/25	change of name
CONNOT	Notice of change of name filed on: 29th, June 2012	change of name	Free Download (2 pages)
AR01	Annual return drawn up to 2011/09/01 with full list of members filed on: 26th, September 2011	annual return	Free Download (7 pages)
AP01	New director appointment on 2011/09/13. filed on: 13th, September 2011	officers	Free Download (2 pages)
TM01	2011/09/13 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (1 page)
TM01	2011/09/13 - the day director's appointment was terminated filed on: 13th, September 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, June 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/09/01 with full list of members filed on: 14th, September 2010	annual return	Free Download (7 pages)
CH01	On 2010/09/01 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
CH01	On 2010/09/01 director's details were changed filed on: 13th, September 2010	officers	Free Download (2 pages)
TM02	2010/09/08 - the day secretary's appointment was terminated filed on: 8th, September 2010	officers	Free Download (1 page)
AP03	New secretary appointment on 2010/09/08 filed on: 8th, September 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, June 2010	resolution	Free Download (2 pages)
AP01	New director appointment on 2010/06/02. filed on: 2nd, June 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/05/28. filed on: 28th, May 2010	officers	Free Download (2 pages)
TM01	2010/05/27 - the day director's appointment was terminated filed on: 27th, May 2010	officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/12/31 filed on: 12th, May 2010	accounts	Free Download (14 pages)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, June 2009	accounts	Free Download (12 pages)
288b	On 2009/02/19 Appointment terminated director filed on: 19th, February 2009	officers	Free Download (1 page)
288a	On 2009/01/21 Secretary appointed filed on: 21st, January 2009	officers	Free Download (2 pages)
288b	On 2009/01/15 Appointment terminated secretary filed on: 15th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/15 Director appointed filed on: 15th, January 2009	officers	Free Download (1 page)
288b	On 2009/01/15 Appointment terminated director filed on: 15th, January 2009	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, September 2008	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, September 2008	incorporation	Free Download (9 pages)
288c	Director's change of particulars filed on: 29th, September 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, September 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/09/29 with shareholders record filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008	accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, September 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/13 with shareholders record filed on: 13th, September 2007	annual return	Free Download (3 pages)
288a	On 2007/08/07 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On 2007/08/07 New director appointed filed on: 7th, August 2007	officers	Free Download (2 pages)
288a	On 2007/07/21 New director appointed filed on: 21st, July 2007	officers	Free Download (1 page)
288a	On 2007/07/21 New director appointed filed on: 21st, July 2007	officers	Free Download (1 page)
288b	On 2007/06/01 Secretary resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288a	On 2007/06/01 New secretary appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/01 New secretary appointed filed on: 1st, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/01 Secretary resigned filed on: 1st, June 2007	officers	Free Download (1 page)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288a	On 2007/03/20 New director appointed filed on: 20th, March 2007	officers	Free Download (2 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 11th, January 2007	accounts	Free Download (1 page)
288a	On 2007/01/11 New secretary appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/11 New secretary appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
288a	On 2007/01/11 New director appointed filed on: 11th, January 2007	officers	Free Download (2 pages)
287	Registered office changed on 11/01/07 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, January 2007	address	Free Download (1 page)
287	Registered office changed on 11/01/07 from: 1 mitchell lane bristol BS1 6BU filed on: 11th, January 2007	address	Free Download (1 page)
CERTNM	Company name changed cliffthink LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed cliffthink LIMITEDcertificate issued on 03/01/07 filed on: 3rd, January 2007	change of name	Free Download (2 pages)
288b	On 2006/10/27 Director resigned filed on: 27th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/27 Director resigned filed on: 27th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/27 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)
288b	On 2006/10/27 Secretary resigned filed on: 27th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 1st, September 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 1st, September 2006	incorporation	Free Download (17 pages)

Ge Energy Power Conversion Technology Limited RUGBY

Ge Energy Power Conversion Technology Limited Address / Contact

Company Information / Profile

Company staff

Andre B.

Samir S.

Syreeta J.

Nicholas S.

Peter O.

Andrew C.

Andrew B.

David A.

Nicholas S.

Oakwood Corporate Secretary Limited

Hugues P.

Andrew M.

Derek G.

Iain M.

Thomas R.

Georg M.

Vlatko V.

Kenneth K.

James C.

Hilary W.

David A.

Richard Z.

Steven R.

Paul E.

Christopher P.

Alyson C.

Joseph M.

Mark S.

Francois B.

Mark S.

Mark S.

Derek G.

Alfred P.

Peter W.

Derek G.

Prosanto D.

Paula B.

Jean G.

Swift Incorporations Limited

Instant Companies Limited

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