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Name

GE Energy Power Conversion Technology Limited
Address
Thomson Houston Way
Off Technology Drive
Rugby
CV21 1BD
VAT ID no VAT ID available
Company No. 05921575 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)72190 - Other research and experimental development on natural sciences and engineering
Company Register Statusactive
Previous Names
  • Converteam Technology LTD
  • Cliffthink Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Ge Energy Power Conversion Uk Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06702141 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Allcock, David John Thomson Houston Way Off Technology Drive, Rugby, Warwickshire, United Kingdom, CV21 1BD Status: Active Notified: 01/10/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Borouchaki, Andre Hamoun Boulogne-Billancourt, France Status: Active Notified: 15/02/2021 Date of Birth: 06/1965 Occupation: Chief Product And Technology Officer Role: Director Country of Residence: France Nationality: French
    Bullock, Andrew James Rugby, Warwickshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Andrew Mark Rugby, Warwickshire, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jeffs, Syreeta Odette Rugby, Warwickshire, United Kingdom Status: Active Notified: 13/05/2019 Date of Birth: 12/1975 Occupation: Commerical And Risk Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, 1 Ashley Road, Altrincham, Cheshire, United Kingdom Status: Active Notified: 14/09/2012 Role: Secretary Nationality: British
    Oram, Peter Rugby, Warwickshire, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 09/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shelbourne, Nicholas Alexander Rugby, United Kingdom Status: Active Notified: 25/09/2018 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, Nicholas Simon Rugby, Warwickshire, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 06/1969 Occupation: Technical Solutions Director Role: Director Country of Residence: United Kingdom Nationality: British
    Soua, Samir Villebon-Sur-Yvette, France Status: Active Notified: 01/10/2019 Date of Birth: 11/1962 Occupation: Product Leader Role: Director Country of Residence: France Nationality: French
    Macdonald, Iain Graham Ross Rugby, Warwickshire Status: Ceased Notified: 18/10/2016 Ceased: 18/04/2019 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: English