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GE Energy Power Conversion UK Limited

Repair of electrical equipment

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 22

  1. Stuart James Bage 2018-2024 Director View profile
  2. Andrew Paul Mckeran 2018-2018 Director View profile
  3. Iain Graham Ross Macdonald 2016-2019 Director View profile
  4. Derek William Grieve 2015-2021 Director View profile
  5. Thomas Oliver Vaughan Rees 2015-2016 Director View profile
  6. Kenneth Thomas Kelly 2014-2015 Director View profile
  7. James Antony Comery 2013-2018 Director View profile
  8. Alyson Margaret Clark 2013-2014 Director View profile
  9. Christopher Neal Parry 2013-2017 Director View profile
  10. Paul Mark English 2013-2019 Director View profile
  11. Joseph Robert Mastrangelo 2011-2013 Director View profile
  12. Nicolas Denis Marie Lwoff 2009-2011 Director View profile
  13. Mark Alan Stoddart 2009-2013 Director View profile
  14. Steven James Raynor 2008-2014 Director View profile
  15. Mark Stoddart 2008-2010 Director View profile
  16. Olivier Fulconis 2005-2007 Director View profile
  17. Florent Battistella 2005-2011 Director View profile
  18. Thierry Emile Marie Perennec 2005-2009 Director View profile
  19. Bastid, Pierre Tristan Michel, M. 2005-2011 Director View profile
  20. Prosanto Kumar Das Gupta 2005-2008 Director View profile
  21. Ian Robert Sharpe 2006-2008 Secretary View profile
  22. Gillian Margaret Reynolds 2005-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

14 contracts · £1,181,379 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 715860487- Training for RFA Tide Class 690V Switchboards incl Frequency Converters - UK5 Buyer: Ministry of Defence £590,689 2026-08-05 Source: Find a Tender

    The Tide-class electrical power and propulsion system is a highly complex system of systems that includes power generation, distribution and conversion machinery. RFA Systems Engineers must be suitably qualified and experienced to conduct o…

  • 715860487- Training for RFA Tide Class 690V Switchboards incl Frequency Converters - UK5 Buyer: Ministry of Defence £590,689 2026-08-05 Source: Find a Tender

    The Tide-class electrical power and propulsion system is a highly complex system of systems that includes power generation, distribution and conversion machinery. RFA Systems Engineers must be suitably qualified and experienced to conduct o…

  • 704461451-710 - MSS/141-SPA688-CAN Buyer: Ministry of Defence £0 2026-07-22 CPV 35500000 Source: Contracts Finder

    Maritime Spares. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set up a Framework agreement to provide…

  • 704461451-MSS/141-SPA-706-contract award notice Buyer: Ministry of Defence £1 2026-07-13 CPV 35522000 Source: Contracts Finder

    Call-off SPA706 under The Multi Supplier Framework Agreement. 70446145 Spares - Maritime Spares. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides …

  • 704471450-MSS/143-PD2-031 CAN Buyer: Ministry of Defence £0 2026-01-07 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD3-002 CAN Buyer: Ministry of Defence £0 2025-12-16 CPV 71621000 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD2-032 CAN Buyer: Ministry of Defence £0 2025-12-04 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD3-020 CAN Buyer: Ministry of Defence £0 2025-12-04 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD3-019 CAN Buyer: Ministry of Defence £0 2025-12-04 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD3-017 CAN Buyer: Ministry of Defence £0 2025-12-04 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD4-011 CAN Buyer: Ministry of Defence £0 2025-07-30 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD4-010 CAN Buyer: Ministry of Defence £0 2025-07-04 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD4-007 CAN Buyer: Ministry of Defence £0 2025-04-28 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD3-004 CAN Buyer: Ministry of Defence £0 2025-04-15 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

  • 704471450-MSS/143-PD4-004 CAN Buyer: Ministry of Defence £0 2025-04-10 CPV 71356300 Source: Contracts Finder

    PDaTS - Maritime Post Design and Technical Services. The Power, Propulsion and Auxiliaries (PPA) Team, which is part of the ships operating centre within Defence Equipment Support (DES) provides global support to the Royal Navy. PPA has set…

About

What it does
Repair of electrical equipment
Incorporated
22/09/2005
Registered office
Rugby
Previous names
Converteam UK LTD (until 29/06/2012)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. GE Energy Power Conversion UK Limited is controlled by GE Energy Power Conversion UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. GE Energy Power Conversion UK Holdings Limited is controlled by GE Energy (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06 · source: Companies House PSC register
  3. GE Energy (UK) Limited is controlled by UK Grid Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 · source: Companies House PSC register
  4. UK Grid Solutions Limited is controlled by GE Vernova Energy UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 · source: Companies House PSC register
  5. GE Vernova Energy UK Limited is controlled by GE Vernova UK Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-08-16 · source: Companies House PSC register

Ultimately controlled by GE Vernova UK Holdings LTD..

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

7 grants · £1,024,377 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £667,597 (5 grants)
  • Department for Science, Innovation and Technology · £356,779 (2 grants)

Most recent

  • Department for Science, Innovation and Technology £32,1312022-06-28
  • Department for Business, Energy and Industrial Strategy £110,7972022-04-01
  • Department for Business, Energy and Industrial Strategy £333,9522022-02-01
  • Department for Science, Innovation and Technology £324,6482021-09-29
  • Department for Business, Energy and Industrial Strategy £48,6572021-09-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

5.7y median 7.6y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (6)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 6Professional services 5

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05571739
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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