GE

GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED

Active

Company number 05921575

Rugby, United Kingdom · Incorporated 1 September 2006

Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, CV21 1BD, United Kingdom

Last updated on 10 April 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLIFFTHINK LIMITED · 1 September 2006 – 3 January 2007

CONVERTEAM TECHNOLOGY LTD · 3 January 2007 – 29 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 September 2025
Next due
15 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ge Energy Power Conversion Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Appoint Person Director Company With Name Date
Officers
26 February 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Change Person Director Company With Change Date
Officers
24 June 2024 View
Change Person Director Company With Change Date
Officers
26 March 2024 View
Accounts With Accounts Type Full
Accounts
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
28 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Change Person Director Company With Change Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2020 View
Second Filing Of Director Appointment With Name
Officers
2 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 May 2020 View
Resolution
Resolution
24 January 2020 View
Statement Of Companys Objects
Change Of Constitution
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
26 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Termination Director Company With Name Termination Date
Officers
11 February 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Accounts With Accounts Type Full
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
19 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Appoint Person Director Company With Name Date
Officers
18 October 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Second Filing Of Director Appointment With Name
Officers
19 May 2018 View
Appoint Person Director Company With Name Date
Officers
26 February 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
28 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2017 View
Termination Director Company With Name Termination Date
Officers
23 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 April 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Termination Director Company With Name Termination Date
Officers
12 November 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Change Person Director Company With Change Date
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
3 December 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Appoint Person Director Company With Name
Officers
21 October 2013 View
Termination Director Company With Name
Officers
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2013 View
Change Sail Address Company With Old Address
Address
16 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
13 August 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Appoint Person Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Appoint Person Director Company With Name
Officers
12 July 2013 View
Auditors Resignation Company
Auditors
6 February 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
18 September 2012 View
Termination Secretary Company With Name
Officers
18 September 2012 View
Resolution
Resolution
13 September 2012 View
Move Registers To Sail Company
Address
30 August 2012 View
Change Sail Address Company
Address
30 August 2012 View
Change Person Director Company With Change Date
Officers
30 July 2012 View
Change Person Director Company With Change Date
Officers
26 July 2012 View
Certificate Change Of Name Company
Change Of Name
29 June 2012 View
Change Of Name Notice
Change Of Name
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
13 September 2011 View
Termination Director Company With Name
Officers
13 September 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Appoint Person Secretary Company With Name
Officers
8 September 2010 View
Termination Secretary Company With Name
Officers
8 September 2010 View
Resolution
Resolution
29 June 2010 View
Appoint Person Director Company With Name
Officers
2 June 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
27 May 2010 View
Accounts With Accounts Type Full
Accounts
12 May 2010 View
Legacy
Annual Return
24 September 2009 View
Accounts With Accounts Type Full
Accounts
2 June 2009 View
Legacy
Officers
19 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
15 January 2009 View
Memorandum Articles
Incorporation
30 September 2008 View
Resolution
Resolution
30 September 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
29 September 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Annual Return
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
13 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
21 July 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
1 June 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Accounts
11 January 2007 View
Legacy
Address
11 January 2007 View
Legacy
Officers
11 January 2007 View
Certificate Change Of Name Company
Change Of Name
3 January 2007 View
Legacy
Officers
27 October 2006 View
Legacy
Officers
27 October 2006 View
Incorporation Company
Incorporation
1 September 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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CV21 1BD

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