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Nom

GE Power Conversion Brazil 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 02416188 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)33140 - Réparation d'équipements électriques
Statut de Sociétéactive
Noms Précédents
  • Converteam LTD
  • Alstom Power Conversion LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ge Vernova Inc. Status: Active Notified: 02/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB General Electric Company Status: Ceased Notified: 06/04/2016 Ceased: 02/04/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    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
    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