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Ge Energy Power Conversion UK Holdings Limited

Ge Energy Power Conversion UK Holdings Limited is an active company incorporated on 18 September 2008 with the registered office located in Rugby, Warwickshire. Ge Energy Power Conversion UK Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06702141
Private limited company
Age
17 years
Incorporated 18 September 2008
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 3 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 (11 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
01788563563
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in UK • Born in Feb 1967
Director • Commerical And Risk Director • British • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Dec 1972
Director • Human Resources Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ge Energy Power Conversion UK Limited
Oakwood Corporate Secretary Limited, Andrew Mark Cooper, and 5 more are mutual people.
Active
Ge Energy Power Conversion Technology Limited
Oakwood Corporate Secretary Limited, Andrew Mark Cooper, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£66.64M
Increased by £66.64M (%)
Employees
Unreported
Same as previous period
Total Assets
£332.85M
Same as previous period
Total Liabilities
-£116.43M
Decreased by £57.54M (-33%)
Net Assets
£216.42M
Increased by £57.54M (+36%)
Debt Ratio (%)
35%
Decreased by 17.29% (-33%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Dorothy June Graham Details Changed
1 Year Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Dorothy June Graham Appointed
1 Year 7 Months Ago on 22 Mar 2024
Stuart James Bage Resigned
1 Year 7 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Nicholas Alexander Shelbourne Details Changed
3 Years Ago on 17 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 18 Sep 2025
Director's details changed for Dorothy June Graham on 18 October 2024
Submitted on 21 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Dorothy June Graham as a director on 22 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Stuart James Bage as a director on 20 March 2024
Submitted on 27 Mar 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 27 Nov 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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