GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED
RUGBY CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED CONVERTEAM NORTH EUROPE LIMITED

Hellopages » Warwickshire » Rugby » CV21 1BU

Company number 06702141
Status Active
Incorporation Date 18 September 2008
Company Type Private Limited Company
Address BOUGHTON ROAD, RUGBY, WARWICKSHIRE, CV21 1BU
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 688,970,905.00 ; Statement of company's objects; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED are www.geenergypowerconversionukholdings.co.uk, and www.ge-energy-power-conversion-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Hinckley Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ge Energy Power Conversion Uk Holdings Limited is a Private Limited Company. The company registration number is 06702141. Ge Energy Power Conversion Uk Holdings Limited has been working since 18 September 2008. The present status of the company is Active. The registered address of Ge Energy Power Conversion Uk Holdings Limited is Boughton Road Rugby Warwickshire Cv21 1bu. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. COMERY, James Antony is a Director of the company. COOPER, Andrew Mark is a Director of the company. ENGLISH, Paul Mark is a Director of the company. GRIEVE, Derek William is a Director of the company. MACDONALD, Iain Graham Ross is a Director of the company. PARRY, Christopher Neal is a Director of the company. Secretary SHARPE, Ian Robert has been resigned. Secretary STODDART, Mark has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BASTID, Pierre Tristan Michel, M. has been resigned. Director BATTISTELLA, Florent has been resigned. Director CLARK, Alyson Margaret has been resigned. Director FADIL, Susan Carol has been resigned. Director HILLHOUSE, Robert James has been resigned. Director KELLY, Kenneth Thomas has been resigned. Director PAYNOR, Steven James has been resigned. Director REES, Thomas Oliver Vaughan has been resigned. Director STODDART, Mark Alan has been resigned. Director STODDART, Mark has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 14 September 2012
Director
COMERY, James Antony
Appointed Date: 18 December 2013
56 years old
Director
COOPER, Andrew Mark
Appointed Date: 11 November 2015
58 years old
Director
ENGLISH, Paul Mark
Appointed Date: 08 July 2013
57 years old
Director
GRIEVE, Derek William
Appointed Date: 11 November 2015
68 years old
Director
MACDONALD, Iain Graham Ross
Appointed Date: 18 October 2016
59 years old
Director
PARRY, Christopher Neal
Appointed Date: 08 July 2013
57 years old

Resigned Directors

Secretary
SHARPE, Ian Robert
Resigned: 23 January 2009
Appointed Date: 18 September 2008
Secretary
STODDART, Mark
Resigned: 14 September 2012
Appointed Date: 23 January 2009
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 18 September 2008
Appointed Date: 18 September 2008
Director
BASTID, Pierre Tristan Michel, M.
Resigned: 02 September 2011
Appointed Date: 18 September 2008
70 years old
Director
BATTISTELLA, Florent
Resigned: 02 September 2011
Appointed Date: 18 September 2008
64 years old
Director
CLARK, Alyson Margaret
Resigned: 10 December 2014
Appointed Date: 08 July 2013
67 years old
Director
FADIL, Susan Carol
Resigned: 18 September 2008
Appointed Date: 18 September 2008
59 years old
Director
HILLHOUSE, Robert James
Resigned: 18 September 2008
Appointed Date: 18 September 2008
71 years old
Director
KELLY, Kenneth Thomas
Resigned: 11 November 2015
Appointed Date: 21 November 2014
61 years old
Director
PAYNOR, Steven James
Resigned: 01 October 2014
Appointed Date: 18 September 2008
65 years old
Director
REES, Thomas Oliver Vaughan
Resigned: 14 October 2016
Appointed Date: 23 February 2015
52 years old
Director
STODDART, Mark Alan
Resigned: 05 July 2013
Appointed Date: 08 October 2010
63 years old
Director
STODDART, Mark
Resigned: 08 October 2010
Appointed Date: 04 May 2009
69 years old

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED Events

17 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 688,970,905.00
17 Jan 2017
Statement of company's objects
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2016
Director's details changed for Paul Mark English on 7 March 2016
19 Oct 2016
Appointment of Mr Iain Graham Ross Macdonald as a director on 18 October 2016
...
... and 61 more events
30 Sep 2008
Director appointed steven james paynor
30 Sep 2008
Secretary appointed ian sharpe
26 Sep 2008
Director appointed pierre tristan michel bastid
25 Sep 2008
Director appointed florent battistella
18 Sep 2008
Incorporation

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED Charges

29 September 2008
Debenture
Delivered: 9 October 2008
Status: Satisfied on 5 August 2010
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Other Secured Parties Acting Through Its Paris Branch)
Description: Fixed and floating charge over the undertaking and all…

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