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Ge Energy Power Conversion Technology Limited

Ge Energy Power Conversion Technology Limited is an active company incorporated on 1 September 2006 with the registered office located in Rugby, Warwickshire. Ge Energy Power Conversion Technology Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05921575
Private limited company
Age
19 years
Incorporated 1 September 2006
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (5 days ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Thomson Houston Way
Off Technology Drive
Rugby
Warwickshire
CV21 1BD
United Kingdom
Address changed on 17 Oct 2022 (2 years 10 months ago)
Previous address was Boughton Road Rugby Warwickshire CV21 1BU
Telephone
01788563563
Email
Unreported
Website
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Feb 1967
Director • Commerical And Risk Director • British • Lives in UK • Born in Dec 1975
Director • Chief Product And Technology Officer • American • Lives in United States • Born in May 1972
Director • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Energy Power Conversion UK Limited
Peter Oram, Syreeta Odette Jeffs, and 4 more are mutual people.
Active
Ge Energy Power Conversion UK Holdings Limited
Peter Oram, Syreeta Odette Jeffs, and 4 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£16.17M
Increased by £3.22M (+25%)
Employees
Unreported
Same as previous period
Total Assets
£90.39M
Decreased by £7.2M (-7%)
Total Liabilities
-£5.16M
Decreased by £3.17M (-38%)
Net Assets
£85.23M
Decreased by £4.03M (-5%)
Debt Ratio (%)
6%
Decreased by 2.83% (-33%)
Latest Activity
Confirmation Submitted
5 Days Ago on 1 Sep 2025
Michael Bowman Appointed
6 Months Ago on 21 Feb 2025
Andre Hamoun Borouchaki Resigned
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 6 Jan 2023
Andre Hamoun Borouchaki Details Changed
2 Years 9 Months Ago on 7 Dec 2022
Nicholas Alexander Shelbourne Details Changed
2 Years 10 Months Ago on 17 Oct 2022
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Documents
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of Andre Hamoun Borouchaki as a director on 21 February 2025
Submitted on 26 Feb 2025
Appointment of Michael Bowman as a director on 21 February 2025
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Andre Hamoun Borouchaki on 7 December 2022
Submitted on 24 Jun 2024
Director's details changed for Nicholas Alexander Shelbourne on 17 October 2022
Submitted on 26 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Repayment History
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