ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
Overview
| Company Name | ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00158230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPARE IPG 14 LIMITED | Dec 17, 1998 | Dec 17, 1998 |
| NEI REYROLLE LIMITED | Dec 18, 1992 | Dec 18, 1992 |
| JOHN THOMPSON BEACON WINDOWS LIMITED | Aug 25, 1919 | Aug 25, 1919 |
What are the latest accounts for ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Appointment of Ms Julie Yvonne Fenton as a director on Jul 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Daniel Edward Waters as a director on Jun 28, 2024 | 1 pages | TM01 | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Mr Waris Jamal Ahmed as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Steven Peter Bignall as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX | 2 pages | AD03 | ||
Register inspection address has been changed to Kings Place 90 York Way London N1 9FX | 1 pages | AD02 | ||
Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on Jan 04, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Termination of appointment of Nicola Anne Hepke as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Appointment of Mr Steven Peter Bignall as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Carla Maria Estrada as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Who are the officers of ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Waris Jamal | Director | Moor Lane Derby DE24 8BJ | England | British | 249819080001 | |||||
| FENTON, Julie Yvonne | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 309912850002 | |||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ | British | 58167220001 | ||||||
| ALLAN, Gerard | Director | 40 Greenway DE6 1EF Ashbourne Derbyshire | England | British | 44566730003 | |||||
| AMSDEN, Christopher Norman | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 278286910001 | |||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||
| BIGNALL, Steven Peter | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 295291910001 | |||||
| BOWDEN, Andrew Gary | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | England | British | 180218070001 | |||||
| BROWN, Peter Edward | Director | 78 Old School Drive The Oaks ST16 1RL Stafford Staffordshire | United Kingdom | British | 82904610002 | |||||
| BUXTON, Russell David | Director | 3 Bagworth Road Newbold Heath LE9 9NB Leicester | British | 75701160001 | ||||||
| CARMICHAEL, Ian Stewart | Director | 1 Knights Close Burbage LE10 2QN Hinckley Leicestershire | British | 85931850001 | ||||||
| CLAYTON, Hugh Robert | Director | Buckingham Gate SW1E 6AT London 62 United Kingdom | England | British | 175467860001 | |||||
| ESTRADA, Carla Maria | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 272608620001 | |||||
| GAY, John David | Director | Hq Building, 7th Floor Sw Al Raha Beach Road Abu Dhabi Rolls-Royce Industrial Power Engineering (Overseas United Arab Emirates | United Kingdom | British | 199124290001 | |||||
| GOMA, Delrose Joy | Director | Moor Lane Derby DE24 8BJ | England | British | 58167220002 | |||||
| HEPKE, Nicola Anne | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 266091180001 | |||||
| HEPKE, Nicola Anne | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 266091180001 | |||||
| KREINBRINK, Jill Elizabeth | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | American | 199128400001 | |||||
| LUKE, Jason Howard | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom | England | British | 160511900001 | |||||
| MARTLE, Simon David | Director | Warwick Technology Park Gallows Hill CV34 6DA Warwick Rolls-Royce Power Engineering Plc England | United Kingdom | British | 151541840001 | |||||
| SUFRIN, Michael Maurice | Director | Marsh Croft Shaw Lane WS13 7AG Lichfield Staffordshire | British | 55640660001 | ||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||
| WATERS, Daniel Edward | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | United Kingdom | British | 194495390001 | |||||
| WEST, Alan Edward | Director | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | 1661580001 |
Who are the persons with significant control of ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Power Engineering Limited | Apr 06, 2016 | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0