GE ENERGY POWER CONVERSION UK LIMITED
Address:
Boughton Road, Rugby, Warwickshire, CV21 1BU
Boughton Road, Rugby, Warwickshire, CV21 1BU
GE ENERGY POWER CONVERSION UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05571739. The registration start date is September 22, 2005. The current status is Active.
Company Overview
| Company Number | 05571739 |
| Company Name | GE ENERGY POWER CONVERSION UK LIMITED |
| Registered Address |
Boughton Road Rugby Warwickshire CV21 1BU |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2005-09-22 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-10-20 |
| Returns Last Update | 2015-09-22 |
| Confirmation Statement Due Date | 2021-10-06 |
| Confirmation Statement Last Update | 2020-09-22 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 33140 | Repair of electrical equipment |
Office Location
| Address |
BOUGHTON ROAD RUGBY |
| Post Town | WARWICKSHIRE |
| Post Code | CV21 1BU |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED | Boughton Road, Rugby, Warwickshire, CV21 1BU |
| GE POWER CONVERSION BRAZIL HOLDINGS LIMITED | Boughton Road, Rugby, Warwickshire, CV21 1BU |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| DRIVES & CONTROLS SERVICES LTD | Projects Drive, Boughton Road, Rugby, Warwickshire, CV21 1BU |
Companies with the same post town
| Entity Name | Office Address |
|---|---|
| GROSVENOR LETS LIMITED | 10 New Road, Studley, Warwickshire, B80 7ND, United Kingdom |
| HERD CONSULTING LTD | 4 Northumberland Road, Warwickshire, Warwickshire, CV32 6HA, United Kingdom |
| HOLYSTORE LTD | Unit 5 Arden Business Centre, Alcester, Warwickshire, B49 6HW, United Kingdom |
| QUINTON SPICE LTD | The Village Green, Lower Quinton, Warwickshire, CV37 8SG, England |
| BRICKWORTH INVESTMENT LTD | 7a Ramsden Avenue Nuneaton, Nuneaton, Warwickshire, CV10 9EB, United Kingdom |
| ATLAS MOVING SOLUTIONS LTD | The Orchards, Royal Oak Lane, Warwickshire, CV12 0JB, United Kingdom |
| SDTT CONSULTANCY LTD | 26 Tile Lane, Nuneaton, Warwickshire, CV10 9GD, England |
| NEARY'S DEVELOPMENTS LIMITED | 2 Arden Close, Balsall Common, Warwickshire, CV7 7NY, United Kingdom |
| JFC CIVILS UK LTD | Unit 6 Goldicote Business Park Ettington, Stratford Upon Avon, Warwickshire, CV37 7NB, United Kingdom |
| NAUVE PHARMA LTD | 51 Bennett Street, Rugby, Warwickshire, CV21 2ER, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary (Active) | 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT | / 14 September 2012 |
/ |
|
| COMERY, James Antony | Director (Active) | Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU | July 1969 / 18 December 2013 |
British / United Kingdom |
Director |
| COOPER, Andrew Mark | Director (Active) | Boughton Road, Rugby, Warwickshire, CV21 1BU | February 1967 / 11 November 2015 |
British / United Kingdom |
Director |
| ENGLISH, Paul Mark | Director (Active) | Boughton Road, Rugby, Warwickshire, CV21 1BU | September 1968 / 8 July 2013 |
British / Singapore |
Director |
| GRIEVE, Derek William | Director (Active) | Boughton Road, Rugby, Warwickshire, CV21 1BU | February 1957 / 11 November 2015 |
British / United Kingdom |
Director |
| MACDONALD, Iain Graham Ross | Director (Active) | Boughton Road, Rugby, Warwickshire, CV21 1BU | October 1966 / 18 October 2016 |
British / United Kingdom |
Solicitor |
| MCKERAN, Andrew Paul | Director (Active) | Ge Power Conversion, Boughton Road, Rugby, Warwickshire, United Kingdom, CV21 1BU | December 1973 / 22 February 2018 |
British / United Kingdom |
Managing Director |
| REYNOLDS, Gillian Margaret | Secretary (Resigned) | 20 Calder Street, Lochwinnoch, Renfrewshire, PA12 4DD | / 14 October 2005 |
/ |
|
| SHARPE, Ian Robert | Secretary (Resigned) | 20 St Andrews Close, Burton On The Wolds, Loughborough, Leicestershire, LE12 5TJ | / 21 April 2006 |
British / |
Financial Director |
| STODDART, Mark Alan | Secretary (Resigned) | 43 Wallingford Road, Cholsey, Wallingford, Oxfordshire, United Kingdom, OX10 9LG | / 15 September 2010 |
/ |
|
| STODDART, Mark | Secretary (Resigned) | 43 Wallingford Road, Cholsey, Oxfordshire, OX10 9LG | / 14 November 2008 |
/ |
|
| JORDAN COMPANY SECRETARIES LIMITED | Secretary (Resigned) | 21 St Thomas Street, Bristol, BS1 6JS | / 22 September 2005 |
/ |
|
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 22 September 2005 |
/ |
|
| BASTID, Pierre Tristan Michel, M. | Director (Resigned) | 35 Rue Du Docteur Siffre, Perthes, France, 77930 | December 1954 / 22 September 2005 |
French / France |
Company Director |
| BATTISTELLA, Florent | Director (Resigned) | 160 Chemin Du Coquillat, Leognan, France, 33850 | December 1960 / 14 October 2005 |
French / France |
Operations Director |
| CLARK, Alyson Margaret | Director (Resigned) | 13 Heron's Place, Old Isleworth, Middlesex, United Kingdom, TW7 7BE | September 1958 / 8 July 2013 |
British / United Kingdom |
Legal Counsel |
| DAS GUPTA, Prosanto Kumar | Director (Resigned) | 203 Rue Des Rabat, Antony, France, 92160 | August 1951 / 22 September 2005 |
French / |
Senior Vice President |
| FULCONIS, Olivier | Director (Resigned) | 20 Rue De L'Est, Boulogne-Billancourt, 92100, France | March 1960 / 21 November 2005 |
French / |
Director |
| KELLY, Kenneth Thomas | Director (Resigned) | Building 4, Leicester Road, Rugby, United Kingdom, CV21 1BD | June 1964 / 21 November 2014 |
British / United Kingdom |
Site Leader |
| LWOFF, Nicolas Denis Marie | Director (Resigned) | 38 Avenue Du Belloy, Le Vesinet (78), Paris 78110, France | April 1964 / 22 June 2009 |
French / France |
Finance Officer |
| MASTRANGELO, Joseph Robert | Director (Resigned) | 2 Via Felice Matteucci, Firenze, Italy | November 1968 / 2 September 2011 |
Italian And American / Italy |
Executive |
| PARRY, Christopher Neal | Director (Resigned) | Boughton Road, Rugby, Warwickshire, CV21 1BU | September 1968 / 8 July 2013 |
British / United Kingdom |
Director |
| PERENNEC, Thierry Emile Marie | Director (Resigned) | 12 Ave Robert Fleury, Viroflay, France, 78220 | April 1964 / 14 October 2005 |
French / |
Finance Director |
| RAYNOR, Steven James | Director (Resigned) | Moxons Lodge, Repton Road, Hartshorne, Burton On Trent, DE11 7AD | November 1960 / 14 November 2008 |
British / United Kingdom |
Managing Director |
| REES, Thomas Oliver Vaughan | Director (Resigned) | Boughton Road, Rugby, Warwickshire, CV21 1BU | January 1973 / 23 February 2015 |
British / United Kingdom |
Lawyer |
| STODDART, Mark Alan | Director (Resigned) | 43 Wallingford Road, Cholsey, Wallingford, Oxfordshire, OX10 9LG | November 1962 / 4 May 2009 |
British / England |
Chartered Accountant |
| STODDART, Mark | Director (Resigned) | 43 Wallingford Road, Cholsey, Oxfordshire, OX10 9LG | November 1956 / 4 May 2009 |
British / United Kingdom |
Chartered Accountant |
Competitor
Search similar business entities
| Post Town | WARWICKSHIRE |
| Post Code | CV21 1BU |
| SIC Code | 33140 - Repair of electrical equipment |
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