GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 1 Sept 2025

Net assets £85.23M £4.03M 2023 year on year

Total assets £90.39M £7.20M 2023 year on year

Total Liabilities £5.16M £3.17M 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

£85.23M

Decreased by £4.03M (-5%)

Total Liabilities

£5.16M

Decreased by £3.17M (-38%)

Turnover

£16.17M

Increased by £3.22M (+25%)

Employees

N/A

Debt Ratio

Decreased by 3 (-33%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

10 active 31 resigned

Show resigned officers

						Status
Andrew James Bullock	Director	British	United Kingdom	53	1 Oct 2018	Active
Andrew Mark Cooper	Director	British	United Kingdom	59	1 Oct 2018	Active
David John Allcock	Director	British,canadian	United Kingdom	60	1 Oct 2018	Active
Michael Bowman	Director	American	United States	53	21 Feb 2025	Active
Nicholas Alexander Shelbourne	Director	British	United Kingdom	50	25 Sept 2018	Active
Nicholas Simon Smith	Director	British	United Kingdom	56	7 Feb 2019	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

Shareholders

Shareholders (1)


Ge Energy Power Conversion Uk Holdings Limited	100.0%	1	Ordinary	16 Sept 2015

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

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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 VERNOVA UK HOLDINGS LTD. united kingdom

GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)
1 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-01 with no updates	View(3 pages)
26 Feb 2025	Officers	Appointment of Michael Bowman as director on 2025-02-21	View(2 pages)
26 Feb 2025	Officers	Termination of Andre Hamoun Borouchaki as director on 2025-02-21	View(1 page)
8 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(29 pages)