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Ge Energy Power Conversion UK Limited

Ge Energy Power Conversion UK Limited is an active company incorporated on 22 September 2005 with the registered office located in Rugby, Warwickshire. Ge Energy Power Conversion UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05571739
Private limited company
Age
20 years
Incorporated 22 September 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 September 2025 (2 months ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Thomson Houston Way
Off Technology Drive
Rugby
Warwickshire
CV21 1BD
United Kingdom
Address changed on 17 Oct 2022 (3 years ago)
Previous address was Boughton Road Rugby Warwickshire CV21 1BU
Telephone
02392478628
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1975
Director • Human Resources Director • British • Lives in UK • Born in Nov 1964
Director • Commercial Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1967
Director • None • British,brazilian • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Energy Power Conversion UK Holdings Limited
Peter Oram, Nicholas Alexander Shelbourne, and 5 more are mutual people.
Active
Ge Energy Power Conversion Technology Limited
Peter Oram, Nicholas Alexander Shelbourne, and 4 more are mutual people.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Goring Kerr Detection Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ige Dollar Treasury Services
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.93M
Increased by £2.42M (+470%)
Turnover
£235.48M
Increased by £42.16M (+22%)
Employees
713
Increased by 9 (+1%)
Total Assets
£246.67M
Increased by £14.94M (+6%)
Total Liabilities
-£165.01M
Decreased by £8.9M (-5%)
Net Assets
£81.67M
Increased by £23.84M (+41%)
Debt Ratio (%)
67%
Decreased by 8.15% (-11%)
Latest Activity
Alexander Ian Mclennan Appointed
1 Month Ago on 17 Oct 2025
Sukhraj Singh Appointed
1 Month Ago on 17 Oct 2025
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Full Accounts Submitted
10 Months Ago on 3 Feb 2025
Dorothy June Graham Details Changed
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Sep 2024
Dorothy June Graham Appointed
1 Year 8 Months Ago on 22 Mar 2024
Stuart James Bage Resigned
1 Year 8 Months Ago on 20 Mar 2024
Nicholas Alexander Shelbourne Details Changed
3 Years Ago on 17 Oct 2022
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Documents
Appointment of Alexander Ian Mclennan as a director on 17 October 2025
Submitted on 31 Oct 2025
Appointment of Sukhraj Singh as a director on 17 October 2025
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 22 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 3 Feb 2025
Director's details changed for Dorothy June Graham on 18 October 2024
Submitted on 21 Jan 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Termination of appointment of Stuart James Bage as a director on 20 March 2024
Submitted on 27 Mar 2024
Appointment of Dorothy June Graham as a director on 22 March 2024
Submitted on 27 Mar 2024
Director's details changed for Nicholas Alexander Shelbourne on 17 October 2022
Submitted on 26 Mar 2024
Repayment History
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