Company · Rugby
GE Energy Power Conversion UK Holdings Limited
Repair of electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Stuart James Bage 2018-2024 View profile
- Andrew Paul Mckeran 2018-2018 View profile
- Iain Graham Ross Macdonald 2016-2019 View profile
- Derek William Grieve 2015-2021 View profile
- Thomas Oliver Vaughan Rees 2015-2016 View profile
- Kenneth Thomas Kelly 2014-2015 View profile
- James Antony Comery 2013-2018 View profile
- Alyson Margaret Clark 2013-2014 View profile
- Christopher Neal Parry 2013-2017 View profile
- Paul Mark English 2013-2019 View profile
- Mark Alan Stoddart 2010-2013 View profile
- Mark Stoddart 2009-2012 View profile
- Susan Carol Fadil 2008-2008 View profile
- Florent Battistella 2008-2011 View profile
- Bastid, Pierre Tristan Michel, M. 2008-2011 View profile
- Steven James Paynor 2008-2014 View profile
- Robert James Hillhouse 2008-2008 View profile
- Ian Robert Sharpe 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Repair of electrical equipment
- Incorporated
- 18/09/2008
- Registered office
- Rugby
- Previous names
- Converteam Holdings Northern Europe Limited (until 29/06/2012)
Converteam North Europe Limited (until 03/06/2009)
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.
- GE Energy (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-06
Group
- 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 - 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 - 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 - 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
- GE Energy Power Conversion Technology Limited
- GE Energy (UK) Limited
- GE Power UK
- GE Energy Power Conversion UK Limited
- Gevptl Property Nominee Company NO. 1 Limited
- GE Boving Himachal Pradesh Limited
- GE Steam Power UK Limited
- Drives & Controls Services LTD
- Gevptl Property Nominee Company NO. 2 Limited
- GE Vernova Pension Trust Limited
- UK Grid Solutions Limited
- GE Vernova Energy UK Limited
- GE Vernova Electrification Software UK Limited
- GE Vernova UK Holdings LTD.
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.
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.
6 directors on the board
- Dorothy June Graham Director · appointed 2024
- Syreeta Odette Jeffs Director · appointed 2018
- Peter Oram Director · appointed 2019
- Nicholas Alexander Shelbourne Director · appointed 2018
- Andrew James Bullock Director · appointed 2018
- Andrew Mark Cooper Director · appointed 2015
Directors past 6 years
- Syreeta Odette Jeffs Director · appointed 2018
- Peter Oram Director · appointed 2019
- Nicholas Alexander Shelbourne Director · appointed 2018
- Andrew James Bullock Director · appointed 2018
- Andrew Mark Cooper Director · appointed 2015
First-time vs portfolio directors
Portfolio (6)
- Dorothy June Graham Director · appointed 2024
- Syreeta Odette Jeffs Director · appointed 2018
- Peter Oram Director · appointed 2019
- Nicholas Alexander Shelbourne Director · appointed 2018
- Andrew James Bullock Director · appointed 2018
- Andrew Mark Cooper Director · appointed 2015
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.
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
- 06702141
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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