GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED
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Cash
£1.7k
EUR 2,000
Latest balance sheet
Net assets
£20m
EUR 22,905,000
+15.9% vs 2024
Employees
0
Average over period
Profit before tax
£1.9m
EUR 2,230,000
-17.2% first positive since 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £16,174,759 | £18,076,476 | £19,687,773 | +8.9% | |
| Operating profit | -£4,313,385 | £147,644 | £1,830,630 | +1,139.9% | |
| Profit before tax | -£2,100,235 | £2,349,867 | £1,944,881 | -17.2% | |
| Net profit | -£2,286,111 | £2,161,579 | £1,860,283 | -13.9% | |
| Cash | — | — | £1,744 | — | |
| Total assets less current liabilities | £85,265,352 | £17,229,595 | £19,976,452 | +15.9% | |
| Net assets | £85,265,352 | £17,229,595 | £19,976,452 | +15.9% | |
| Equity | £85,265,352 | £17,229,595 | £19,976,452 | +15.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | -26.7% | 0.8% | 9.3% | |
| Net margin | -14.1% | 12.0% | 9.4% | |
| Return on capital employed | -5.1% | 0.9% | 9.2% | |
| Gearing (liabilities / total assets) | 5.7% | 37.9% | 39.9% | |
| Current ratio | 14.43x | 1.11x | 0.60x | |
| Interest cover | — | 19.78x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- GE ENERGY POWER CONVERSION TECHNOLOGY LIMITED 2012-06-29 → present
- CONVERTEAM TECHNOLOGY LTD 2007-01-03 → 2012-06-29
- CLIFFTHINK LIMITED 2006-09-01 → 2007-01-03
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the directors consider that the company has adequate resources to continue in operational existence for the foreseeable future and, accordingly, have prepared the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
10 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2012-09-14 | — | — |
| ALLCOCK, David John | Director | 2018-10-01 | Aug 1965 | British,Canadian |
| BOWMAN, Michael | Director | 2025-02-21 | May 1972 | American |
| BULLOCK, Andrew James | Director | 2018-10-01 | Dec 1972 | British |
| COOPER, Andrew Mark | Director | 2018-10-01 | Feb 1967 | British |
| JEFFS, Syreeta Odette | Director | 2019-05-13 | Dec 1975 | British |
| ORAM, Peter | Director | 2019-02-07 | Sep 1970 | British |
| SHELBOURNE, Nicholas Alexander | Director | 2018-09-25 | Apr 1975 | British |
| SMITH, Nicholas Simon | Director | 2019-02-07 | Jun 1969 | British |
| SOUA, Samir | Director | 2019-10-01 | Nov 1962 | French |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, Paula Jean | Secretary | 2006-12-13 | 2007-05-08 |
| GRIEVE, Derek William | Secretary | 2007-05-18 | 2009-01-09 |
| STODDART, Mark Alan | Secretary | 2010-09-08 | 2012-09-14 |
| STODDART, Mark | Secretary | 2009-01-09 | 2010-09-08 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-09-01 | 2006-10-27 |
| ALABASTER, David Ian | Director | 2013-10-18 | 2017-09-22 |
| BONNET, Francois | Director | 2010-04-30 | 2011-09-02 |
| BOROUCHAKI, Andre Hamoun | Director | 2021-02-15 | 2025-02-21 |
| CLARK, Alyson Margaret | Director | 2013-07-08 | 2014-12-10 |
| COMERY, James Antony | Director | 2013-12-06 | 2018-09-21 |
| DAS GUPTA, Prosanto Kumar | Director | 2006-12-13 | 2008-12-11 |
| ENGLISH, Paul Mark | Director | 2013-07-08 | 2016-02-29 |
| GOUBLE, Jean Jacques Charles Henri | Director | 2006-12-13 | 2008-12-16 |
| GRIEVE, Derek William | Director | 2017-10-05 | 2021-11-30 |
| GRIEVE, Derek William | Director | 2009-01-09 | 2011-09-02 |
| KELLY, Kenneth Thomas | Director | 2014-11-21 | 2015-11-11 |
| MACDONALD, Iain Graham Ross | Director | 2016-10-18 | 2019-04-18 |
| MASTRANGELO, Joseph Robert | Director | 2011-09-02 | 2013-10-04 |
| MCKERAN, Andrew Paul | Director | 2018-02-22 | 2018-10-19 |
| MÖHLENKAMP, Georg | Director | 2014-11-21 | 2015-07-24 |
| PARRY, Christopher Neal | Director | 2013-07-08 | 2017-04-21 |
| PERDRIEL VAISSIERE, Hugues Andre Philippe | Director | 2020-05-01 | 2022-07-15 |
| PERMUY, Alfred | Director | 2007-06-21 | 2010-04-26 |
| RAYNOR, Steven James | Director | 2013-07-08 | 2014-10-01 |
| REES, Thomas Oliver Vaughan | Director | 2015-02-23 | 2016-10-14 |
| STODDART, Mark Alan | Director | 2010-04-26 | 2013-07-05 |
| VLATKOVIC, Vlatko | Director | 2014-11-21 | 2017-08-14 |
| WAKE, Hilary Anne, Mrs. | Director | 2013-10-18 | 2019-02-07 |
| WHITWORTH, Peter Fryer | Director | 2007-06-21 | 2018-06-04 |
| ZHANG, Richard | Director | 2013-10-18 | 2014-11-21 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-09-01 | 2006-10-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ge Energy Power Conversion Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-08-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-20 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-01 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-24 | CH01 | officers | Change person director company with change date | |
| 2024-03-26 | CH01 | officers | Change person director company with change date | |
| 2023-10-14 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-10-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.