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GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

Active Rugby

Repair of electrical equipment

0 employees
Repair of electrical equipment
G

GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

Repair of electrical equipment

Founded 18 Sept 2008 Active Rugby, United Kingdom 0 employees
Repair of electrical equipment
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 18 Sept 2025
Net assets £158.88M £9.48M 2023 year on year
Total assets £332.85M £0.00 2023 year on year
Total Liabilities £173.97M £9.48M 2023 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

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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

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

Mutual Companies

See All 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 (2014–2023)

Cash in Bank

N/A

Net Assets

£158.88M

Decreased by £9.48M (-6%)

Total Liabilities

£173.97M

Increased by £9.48M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Increased by 3 (+6%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 171,100,000 Shares £221.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 2022100,000£4.33m£43.346
31 Aug 20221,000,000£47.39m£47.394
16 Dec 2020170,000,000£170.00m£1

Officers

Officers

7 active 20 resigned
Status
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 KingdomUnknown—14 Sept 2012Active
Peter OramDirectorBritishUnited Kingdom557 Feb 2019Active
Syreeta Odette JeffsDirectorBritishUnited Kingdom501 Oct 2018Active

Shareholders

Shareholders (2)

Ge Energy (uk) Limited
100.0%
1,100,00120 Sept 2022
Ge Uk Holdings
0.0%
020 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ge Energy (uk) Limited

United Kingdom

Active
Notified 6 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ge Uk Holdings

Ceased 6 Sept 2022

Ceased
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(26 pages)
18 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-18 with no updatesView(3 pages)
21 Jan 2025OfficersChange to director Dorothy June Graham on 2024-10-18View(2 pages)
10 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(114 pages)
18 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-18 with no updatesView(3 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(26 pages)
18 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-18 with no updates

View Document(3 pages)
21 Jan 2025 Officers

Change to director Dorothy June Graham on 2024-10-18

View Document(2 pages)
10 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(114 pages)
18 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-18 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Confirmation statement made on 2025-09-18 with no updates

5 months ago on 18 Sept 2025

Change to director Dorothy June Graham on 2024-10-18

1 years ago on 21 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Oct 2024

Confirmation statement made on 2024-09-18 with no updates

1 years ago on 18 Sept 2024