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Summary

Contact details

Officers27

Events2

Documents100

Additional data

Identification numbers2

Related companies6

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Last updated: Jun 01, 2024

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Sep 2008 (16 years ago)

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Summary

NameGE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
Historical names
  • CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED
  • CONVERTEAM NORTH EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06702141
LEI Code
  • 549300WKXLNK4P9O3T37
  • 54930028DLMT0WTNB463
Incorporation Date18 Sep 2008 (16 years ago) / 1402 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WARWICKSHIRE, RUGBY, THOMSON HOUSTON WAY, OFF TECHNOLOGY DRIVE, CV21 1BD

Officers

individual

IndividualUnited Kingdom

Ge Uk Holdings

Person with significant control


Appointed on09 Dec 2016

individual

IndividualUnited Kingdom

Fadil, Susan Carol

Director


Appointed on18 Sep 2008

Resigned on18 Sep 2008

individual

IndividualUnited Kingdom

Jeffs, Syreeta Odette

Director


Appointed on01 Oct 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on14 Sep 2012

individual

IndividualUnited Kingdom

Sharpe, Ian Robert

Secretary


Appointed on18 Sep 2008

Resigned on23 Jan 2009

Country of residenceEngland

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Events

Old value

29 Jun 2012

Name changeCONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED

03 Jun 2009

Name changeCONVERTEAM NORTH EUROPE LIMITED

Documents

DateNameTypeDocument
17 Oct 2022Change registered office address company with date old address new addressAD01View
10 Oct 2022Accounts with accounts type fullAAView
20 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Sep 2024
    due by 02 Oct 2024
  • Last statement dated18 Sep 2023
Returns
  • Next returns datedue by 16 Oct 2016
  • Last returns dated18 Sep 2015
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 549300WKXLNK4P9O3T37
  • Legal nameGE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
  • Registration date13 Dec 2012
  • StatusActiveIssued
  • Other namesCONVERTEAM NORTH EUROPE LIMITED, CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated08 Jan 2024
  • Next renewal08 Jan 2025
  • 54930028DLMT0WTNB463
  • Legal nameGE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
  • Registration date13 Dec 2012
  • StatusActiveDuplicate
  • Other namesCONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED, CONVERTEAM NORTH EUROPE LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 Aug 2023
  • Next renewal13 Dec 2013

Related companies by address

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Frequently asked questions

Where is GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED's headquarters?

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, WARWICKSHIRE, RUGBY, THOMSON HOUSTON WAY, OFF TECHNOLOGY DRIVE, CV21 1BD

What is GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED's industry?

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED is in the industry of Repair of electrical equipment

What year was GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED started?

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED was started in 2008

What is the LEI number of GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED?

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED LEI number is 549300WKXLNK4P9O3T37, 54930028DLMT0WTNB463

Sources: Companies House