DRIVES & CONTROLS SERVICES LTD - Profile & Financials

Accounts Submitted 3 Mar 2021

Confirmation Statement Submitted 8 Apr 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Projects Drive Boughton Road Rugby Warwickshire CV21 1BU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 17 resigned

Show resigned officers

						Status
Andrew Mark Cooper	Director	British	United Kingdom	59	1 Oct 2018	Active
Derek William Grieve	Director	British	United Kingdom	69	6 Apr 2016	Active
Nicholas Alexander Shelbourne	Director	British	United Kingdom	50	25 Sept 2018	Active
Oakwood Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	14 Sept 2012	Active
Peter Oram	Director	British	United Kingdom	55	7 Feb 2019	Active
Syreeta Odette Jeffs	Director	British	United Kingdom	50	13 May 2019	Active

Shareholders

Shareholders (1)


Ge Energy Power Conversion Uk Limited	100.0%	1	Ordinary	27 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ge Energy Power Conversion Uk Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

GE ENERGY POWER CONVERSION UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GE ENERGY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK GRID SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GE VERNOVA ENERGY UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GE VERNOVA UK HOLDINGS LTD. united kingdom

DRIVES & CONTROLS SERVICES LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
27 Jul 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 May 2021	Gazette	Gazette Notice Voluntary	View(1 page)
28 Apr 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Apr 2021	Officers	Change to director Nicholas Alexander Shelbourne on 2021-03-31	View(2 pages)
8 Apr 2021	Confirmation Statement	Confirmation statement made on 2021-04-08 with no updates	View(3 pages)