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GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

Company number 06702141

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 114 pages (114 pages)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	View PDF Confirmation statement made on 18 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	AP01	Appointment of Dorothy June Graham as a director on 22 March 2024	View PDF Appointment of Dorothy June Graham as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM01	Termination of appointment of Stuart James Bage as a director on 20 March 2024	View PDF Termination of appointment of Stuart James Bage as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CH01	Director's details changed for Nicholas Alexander Shelbourne on 17 October 2022	View PDF Director's details changed for Nicholas Alexander Shelbourne on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 122 pages (122 pages)
19 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AD01	Registered office address changed from Boughton Road Rugby Warwickshire CV21 1BU to Thomson Houston Way Off Technology Drive Rugby Warwickshire CV21 1BD on 17 October 2022	View PDF Registered office address changed from Boughton Road Rugby Warwickshire CV21 1BU to Thomson Houston Way Off Technology Drive Rugby Warwickshire CV21 1BD on 17 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 122 pages (122 pages)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 September 2022 GBP 1,100,001	View PDF Statement of capital following an allotment of shares on 6 September 2022 GBP 1,100,001 - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	PSC07	Cessation of Ge Uk Holdings as a person with significant control on 6 September 2022	View PDF Cessation of Ge Uk Holdings as a person with significant control on 6 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC02	Notification of Ge Energy (Uk) Limited as a person with significant control on 6 September 2022	View PDF Notification of Ge Energy (Uk) Limited as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 1,000,001	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 1,000,001 - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	TM01	Termination of appointment of Derek William Grieve as a director on 30 November 2021	View PDF Termination of appointment of Derek William Grieve as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 139 pages (139 pages)
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CH01	Director's details changed for Nicholas Alexander Shelbourne on 31 March 2021	View PDF Director's details changed for Nicholas Alexander Shelbourne on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2021	SH19	Statement of capital on 8 March 2021 GBP 1	View PDF Statement of capital on 8 March 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	View PDF Solvency Statement dated 22/02/21 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 858,970,905	View PDF Statement of capital following an allotment of shares on 16 December 2020 GBP 858,970,905 - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
18 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED

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