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Companies/06702141

Ge Energy Power Conversion UK Holdings Limited

Repair of electrical equipment · Rugby

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ge Energy (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-06 · No cessation recorded

Source record 132661164
Show 1 ceased record
Ge Uk HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-09 · Ceased 2022-09-06

Source record 125100976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
DG
Dorothy GrahamCurrent director
Appointed 2024-03-22 · 2 yrs · Human Resources Director
+1 other
PO
Peter OramCurrent director
Appointed 2019-02-07 · 7 yrs · Commercial Director
+4 others
SJ
Syreeta JeffsCurrent director
Appointed 2018-10-01 · 8 yrs · Commerical And Risk Director
+4 others
AB
Andrew BullockCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+2 others
NS
Nicholas ShelbourneCurrent director
Appointed 2018-09-25 · 8 yrs · Accountant
+4 others
AC
Andrew CooperCurrent director
Appointed 2015-11-11 · 10 yrs · Director
+4 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2012-09-14 · 14 yrs
+2343 others
Show 19 historical appointments
SB
Stuart BageResigned director
Resigned 2018-10-01 · 5 yrs · Human Resources Manager
AM
Andrew MckeranResigned director
Resigned 2018-02-22 · Managing Director
IM
Iain MacdonaldResigned director
Resigned 2016-10-18 · 2 yrs · Solicitor
DG
Derek GrieveResigned director
Resigned 2015-11-11 · 6 yrs · Director
TR
Thomas ReesResigned director
Resigned 2015-02-23 · 1 yr · Lawyer
KK
Kenneth KellyResigned director
Resigned 2014-11-21 · Site Leader
JC
James ComeryResigned director
Resigned 2013-12-18 · 4 yrs · Director
PE
Paul EnglishResigned director
Resigned 2013-07-08 · 6 yrs · Director
CP
Christopher ParryResigned director
Resigned 2013-07-08 · 3 yrs · Director
AC
Alyson ClarkResigned director
Resigned 2013-07-08 · 1 yr · Legal Counsel
MS
Mark StoddartResigned director
Resigned 2010-10-08 · 2 yrs · Chartered Accountant
MS
Mark StoddartResigned directorResigned secretary
Resigned 2009-05-04 · 1 yr · Chartered Accountant
SF
Susan FadilResigned director
Resigned 2008-09-18 · Chartered Company Secretary
SP
Steven PaynorResigned director
Resigned 2008-09-18 · 6 yrs · Managing Director
PB
Pierre BastidResigned director
Resigned 2008-09-18 · 2 yrs · President Of Converteam Group Sas
FB
Florent BattistellaResigned director
Resigned 2008-09-18 · 2 yrs · Chief Operating Officer, Converteam
IS
Ian SharpeResigned secretary
Resigned 2008-09-18
RH
Robert HillhouseResigned director
Resigned 2008-09-18 · Chartered Secretary

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active