CompanyTrack
G

GE ENERGY POWER CONVERSION UK LIMITED

Active Rugby

Repair of electrical equipment

704 employees Website
Environment, agriculture and waste Repair of electrical equipment
G

GE ENERGY POWER CONVERSION UK LIMITED

Repair of electrical equipment

Founded 22 Sept 2005 Active Rugby, United Kingdom 704 employees gepowerconversion.com
Environment, agriculture and waste Repair of electrical equipment
Accounts Submitted 4 Oct 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £57.82M £2.90M 2023 year on year
Total assets £231.73M £61.68M 2023 year on year
Total Liabilities £173.91M £58.78M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

Thomson Houston Way Off Technology Drive Rugby Warwickshire CV21 1BD United Kingdom

Office (Rugby)

197 Technology Dr, Rugby CV21 1GE

Credit Report

Discover GE ENERGY POWER CONVERSION UK LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£515.00k

Decreased by £634.00k (-55%)

Net Assets

£57.82M

Increased by £2.90M (+5%)

Total Liabilities

£173.91M

Increased by £58.78M (+51%)

Turnover

£193.32M

Increased by £36.40M (+23%)

Employees

704

Increased by 10 (+1%)

Debt Ratio

75%

Increased by 7 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£668k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 210,000,000 Shares £210.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Jan 202140,000,000£40.00m£1
16 Dec 2020170,000,000£170.00m£1

Officers

Officers

9 active 26 resigned
Status
Alexander Ian MclennanDirectorBritish,brazilianUnited Kingdom5017 Oct 2025Active
Andrew James BullockDirectorBritishUnited Kingdom531 Oct 2018Active
Andrew Mark CooperDirectorBritishUnited Kingdom5911 Nov 2015Active
Dorothy June GrahamDirectorBritishUnited Kingdom6122 Mar 2024Active
Nicholas Alexander ShelbourneDirectorBritishUnited Kingdom5025 Sept 2018Active
Oakwood Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown14 Sept 2012Active
Peter OramDirectorBritishUnited Kingdom557 Feb 2019Active
Sukhraj SinghDirectorBritishUnited Kingdom5517 Oct 2025Active

Shareholders

Shareholders (1)

Ge Energy Power Conversion Uk Holdings Limited
100.0%
122 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ge Energy Power Conversion Uk Holdings 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

Group Structure

Group Structure

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 ENERGY POWER CONVERSION UK LIMITED Current Company
DRIVES & CONTROLS SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersAppointment of Alexander Ian Mclennan as director on 2025-10-17View(2 pages)
30 Oct 2025OfficersAppointment of Sukhraj Singh as director on 2025-10-17View(2 pages)
4 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(46 pages)
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-22 with no updatesView(3 pages)
3 Feb 2025AccountsAnnual accounts made up to 2023-12-31View(53 pages)
31 Oct 2025 Officers

Appointment of Alexander Ian Mclennan as director on 2025-10-17

30 Oct 2025 Officers

Appointment of Sukhraj Singh as director on 2025-10-17

4 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-22 with no updates

3 Feb 2025 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Appointment of Alexander Ian Mclennan as director on 2025-10-17

3 months ago on 31 Oct 2025

Appointment of Sukhraj Singh as director on 2025-10-17

3 months ago on 30 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 4 Oct 2025

Confirmation statement made on 2025-09-22 with no updates

4 months ago on 22 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 3 Feb 2025