GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

COMPANY NUMBER
02416188

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33140 - Repair of electrical equipment

INCORPORATION DATE
23/08/1989 (35 years and 3 months old)

WEBSITE
www.gepowerconversion.com

CONFIRMATION STATEMENT MADE UP TO
21/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
29/03/2006 27/05/2014
CONVERTEAM LTD
View all previous names

REGISTERED ADDRESS

THOMSON HOUSTON WAY, OFF TECHNOLOGY DRIVE, RUGBY
WARWICKSHIRE
CV21 1BD

Telephone: 01788563563
TPS: No

TRADING ADDRESSES

11b Montford Enterprise Cntr
Salford
Manchester
M5 2XS

2 The Courtyard
Campus Way
Gillingham Business Park
Gillingham, Kent
ME8 0NZ

4a Brighouse Business Village Brigh
Road
Middlesbrough
Cleveland
TS2 1RT

Telephone: 254280

Clyne House
Charter Court
Swansea Enterprise Park
Swansea, West Glamorgan
SA7 9FS

Telephone: 701400

Spiersbridge Terrace
Thornliebank Industrial Estate
Glasgow
Lanarkshire
G46 8JZ

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

Telephone: 563563

Unit 1
Newton Business Centre
Newton Chambers Road Thorncliffe Pa
Sheffield, South Yorkshire
S35 2PH

Winnington Works
Winnington Lane
Northwich
Cheshire
CW8 4DT

Credit Risk Overview

Want to learn more about GE POWER CONVERSION BRAZIL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£118k

6.35%

TOTAL LIABILITIES

£8k

33.33%

NET ASSETS

£118k

6.35%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GE CONSOLIDATION BV	N/A	N/A
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GE POWER CONVERSION BRAZIL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about GE POWER CONVERSION BRAZIL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GE POWER CONVERSION BRAZIL HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£118k

6.35%

TOTAL LIABILITIES

£8k

33.33%

NET ASSETS

£118k

6.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GE POWER CONVERSION NETHERLANDS B.V.	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OAKWOOD CORPORATE SECRETARY LIMITED 14/09/2012 - Present (12 years and 3 months) 14/09/2012 - Present (12 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2269 Past: 2105	View Report
Andrew Mark Cooper 11/11/2015 - Present (9 years and 1 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Nicholas Alexander Shelbourne 25/09/2018 - Present (6 years and 2 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Peter Oram 07/02/2019 - Present (5 years and 10 months) Born in Sep 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Syreeta Odette Jeffs 13/05/2019 - Present (5 years and 7 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GE CONSOLIDATION BV	N/A	N/A
GE POWER CONVERSION BRAZIL HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Confirmation Statement filed
Date: 10/05/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Derek William Grieve (913568669) has left the board
Date: 03/12/2021	Event: Derek William Grieve (913568669) has left the board
Date: 08/10/2021	Event: New Accounts filed
Date: 08/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 05/10/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 16/05/2019	Event: New Board Member Syreeta Odette Jeffs (925156177) Appointed
Date: 30/04/2019	Event: Iain Graham Ross MacDonald (909481772) has left the board
Date: 13/02/2019	Event: Hilary Anne Wake (909664839) has left the board
Date: 13/02/2019	Event: New Board Member Peter Oram (925518607) Appointed
Date: 16/01/2019	Event: New Accounts filed
Date: 23/10/2018	Event: Andrew Paul McKeran (924357690) has left the board
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 28/09/2018	Event: James Antony Comery (918420340) has left the board
Date: 28/09/2018	Event: New Board Member Nicholas Alexander Shelbourne (925078875) Appointed
Date: 07/06/2018	Event: Peter Fryer Whitworth (909900068) has left the board
Date: 28/02/2018	Event: New Board Member Andrew Paul McKeran (924357690) Appointed
Date: 22/12/2017	Event: New Accounts filed
Date: 08/10/2017	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: Christopher Neal Parry (917974068) has left the board
Date: 21/10/2016	Event: New Board Member Iain Graham Ross MacDonald (909481772) Appointed
Date: 21/10/2016	Event: Thomas Oliver Vaughan Rees (919536008) has left the board
Date: 11/10/2016	Event: New Accounts filed
Date: 08/10/2016	Event: New Confirmation Statement filed
Date: 07/03/2016	Event: Paul Mark English (917974752) has left the board
Date: 01/12/2015	Event: New Board Member Derek William Grieve (913568669) Appointed
Date: 01/12/2015	Event: New Board Member Andrew Mark Cooper (920305165) Appointed
Date: 16/11/2015	Event: Kenneth Thomas Kelly (919308028) has left the board
Date: 05/10/2015	Event: New Confirmation Statement filed
Date: 05/10/2015	Event: New Accounts filed
Date: 07/07/2015	Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed
Date: 07/07/2015	Event: OAKWOOD CORPORATE SECRETARY LIMITED (917216852) has left the board
Date: 09/03/2015	Event: Thomas Oliver Vaughan Rees (919536070) has left the board
Date: 09/03/2015	Event: New Board Member Thomas Oliver Vaughan Rees (919536008) Appointed
Date: 02/03/2015	Event: New Board Member Thomas Oliver Vaughan Rees (919536070) Appointed
Date: 19/12/2014	Event: Alyson Margaret Clark (905686846) has left the board
Date: 03/12/2014	Event: New Board Member Kenneth Thomas Kelly (919308028) Appointed
Date: 03/12/2014	Event: Steven James Raynor (910490093) has left the board
Date: 30/09/2014	Event: New Confirmation Statement filed
Date: 11/07/2014	Event: New Accounts filed
Date: 15/01/2014	Event: New Board Member James Antony Comery (918420340) Appointed

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GE POWER CONVERSION BRAZIL HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£118k

£8k

£118k

People Overview

4

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£118k

£8k

£118k

Accounts

People Overview

4

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™