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Nom	GE Energy Power Conversion UK Holdings Limited
Adresse	Thomson Houston Way Off Technology Drive Rugby CV21 1BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06702141 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	33140 - Réparation d'équipements électriques
Statut de Société	active
Noms Précédents	Converteam Holdings Northern Europe Limited Converteam North Europe Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Ge Energy (Uk) Limited Status: Active Notified: 06/09/2022 Companies House Number: 00123550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ge Uk Holdings Status: Ceased Notified: 09/12/2016 Ceased: 06/09/2022 Companies House Number: 04108905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

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: 11/11/2015 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Dorothy June Rugby, United Kingdom Status: Active Notified: 22/03/2024 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

Jeffs, Syreeta Odette Rugby, Warwickshire, United Kingdom Status: Active Notified: 01/10/2018 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

Bage, Stuart James Rugby, United Kingdom Status: Ceased Notified: 01/10/2018 Ceased: 20/03/2024 Date of Birth: 08/1971 Occupation: Human Resources Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB GE Energy Power Conversion Technology Limited Status: Active Companies House Number: 05921575

GE Energy Power Conversion UK Limited Status: Active Companies House Number: 05571739

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GE Energy Power Conversion UK Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (2)