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	Aug 25, 1919

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?

Previous Company Names
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?

Next Accounts
Overdue	No
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
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED?

Filings
Date	Description	Document	Type
Aug 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	15 pages	AA

May 28, 2025	legacy	167 pages	PARENT_ACC

May 28, 2025	legacy	3 pages	GUARANTEE2

May 28, 2025	legacy	1 pages	AGREEMENT2

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Jul 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Jul 11, 2024	Appointment of Ms Julie Yvonne Fenton as a director on Jul 10, 2024	2 pages	AP01

Jun 28, 2024	Termination of appointment of Daniel Edward Waters as a director on Jun 28, 2024	1 pages	TM01

Jun 15, 2024	legacy	165 pages	PARENT_ACC

Jun 15, 2024	legacy	3 pages	GUARANTEE2

Jun 15, 2024	legacy	1 pages	AGREEMENT2

Mar 06, 2024	Confirmation statement made on Mar 01, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Jul 05, 2023	Appointment of Mr Waris Jamal Ahmed as a director on Jun 30, 2023	2 pages	AP01

Jul 05, 2023	Termination of appointment of Steven Peter Bignall as a director on Jun 30, 2023	1 pages	TM01

Mar 03, 2023	Confirmation statement made on Mar 01, 2023 with updates	4 pages	CS01

Feb 06, 2023	Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX	2 pages	AD03

Jan 27, 2023	Register inspection address has been changed to Kings Place 90 York Way London N1 9FX	1 pages	AD02

Jan 05, 2023	Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on Jan 04, 2023	2 pages	PSC05

Oct 07, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 06, 2022	Full accounts made up to Dec 31, 2020	23 pages	AA

Jun 08, 2022	Termination of appointment of Nicola Anne Hepke as a director on Jun 08, 2022	1 pages	TM01

Jun 08, 2022	Appointment of Mr Steven Peter Bignall as a director on Jun 08, 2022	2 pages	AP01

Apr 08, 2022	Termination of appointment of Carla Maria Estrada as a director on Apr 01, 2022	1 pages	TM01

Apr 08, 2022	Appointment of Nicola Anne Hepke as a director on Apr 01, 2022	2 pages	AP01

View All Filings

Who are the officers of ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AHMED, Waris Jamal Moor Lane Derby DE24 8BJ	Jun 30, 2023		Director	Moor Lane Derby DE24 8BJ	England	British	1991-12	Director	249819080001
FENTON, Julie Yvonne Moor Lane Derby DE24 8BJ	Jul 10, 2024		Director	Moor Lane Derby DE24 8BJ	United Kingdom	British	1969-1	Director	309912850002
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby		Apr 30, 1998	Secretary	4 Peckham Gardens Mackworth DE22 4FY Derby		British			23703150001
GOMA, Delrose Joy Moor Lane Derby DE24 8BJ	May 01, 1998	Aug 31, 2015	Secretary	Moor Lane Derby DE24 8BJ		British		Chartered Secretary	58167220001
ALLAN, Gerard 40 Greenway DE6 1EF Ashbourne Derbyshire	Nov 03, 2006	Dec 31, 2013	Director	40 Greenway DE6 1EF Ashbourne Derbyshire	England	British	1952-12	Chartered Accountant	44566730003
AMSDEN, Christopher Norman Moor Lane Derby DE24 8BJ	Oct 08, 2013	Jun 16, 2014	Director	Moor Lane Derby DE24 8BJ	United Kingdom	British	1969-9	Director	278286910001
ASHFIELD, John Richard 4 Peckham Gardens Mackworth DE22 4FY Derby		Apr 30, 1998	Director	4 Peckham Gardens Mackworth DE22 4FY Derby		British	1947-10	Principal Secretarial Officer	23703150001
BIGNALL, Steven Peter Moor Lane Derby DE24 8BJ	Jun 08, 2022	Jun 30, 2023	Director	Moor Lane Derby DE24 8BJ	United Kingdom	British	1976-6	None	295291910001
BOWDEN, Andrew Gary Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England	Jul 04, 2017	Dec 20, 2019	Director	Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England	England	British	1968-7	Director	180218070001
BROWN, Peter Edward 78 Old School Drive The Oaks ST16 1RL Stafford Staffordshire	Sep 01, 2004	Apr 30, 2011	Director	78 Old School Drive The Oaks ST16 1RL Stafford Staffordshire	United Kingdom	British	1969-2	Director	82904610002
BUXTON, Russell David 3 Bagworth Road Newbold Heath LE9 9NB Leicester	Nov 12, 2002	Jul 31, 2007	Director	3 Bagworth Road Newbold Heath LE9 9NB Leicester		British	1963-3	Director Customer Service Busi	75701160001
CARMICHAEL, Ian Stewart 1 Knights Close Burbage LE10 2QN Hinckley Leicestershire	Nov 12, 2002	Sep 01, 2004	Director	1 Knights Close Burbage LE10 2QN Hinckley Leicestershire		British	1954-3	Company Director	85931850001
CLAYTON, Hugh Robert Buckingham Gate SW1E 6AT London 62 United Kingdom	Oct 08, 2013	Jul 02, 2015	Director	Buckingham Gate SW1E 6AT London 62 United Kingdom	England	British	1972-6	Director	175467860001
ESTRADA, Carla Maria Moor Lane Derby DE24 8BJ	Aug 06, 2020	Apr 01, 2022	Director	Moor Lane Derby DE24 8BJ	United Kingdom	British	1986-12	Director	272608620001
GAY, John David Hq Building, 7th Floor Sw Al Raha Beach Road Abu Dhabi Rolls-Royce Industrial Power Engineering (Overseas United Arab Emirates	Jul 02, 2015	Apr 28, 2016	Director	Hq Building, 7th Floor Sw Al Raha Beach Road Abu Dhabi Rolls-Royce Industrial Power Engineering (Overseas United Arab Emirates	United Kingdom	British	1966-5	Regional Director	199124290001
GOMA, Delrose Joy Moor Lane Derby DE24 8BJ	May 01, 1998	Oct 08, 2013	Director	Moor Lane Derby DE24 8BJ	England	British	1958-3	Chartered Secretary	58167220002
HEPKE, Nicola Anne Moor Lane Derby DE24 8BJ	Apr 01, 2022	Jun 08, 2022	Director	Moor Lane Derby DE24 8BJ	United Kingdom	British	1970-11	Director	266091180001
HEPKE, Nicola Anne Moor Lane Derby DE24 8BJ	Jan 03, 2020	Aug 06, 2020	Director	Moor Lane Derby DE24 8BJ	United Kingdom	British	1970-11	Director	266091180001
KREINBRINK, Jill Elizabeth Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England	Jul 02, 2015	Jul 04, 2017	Director	Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England	United Kingdom	American	1978-9	Accountant	199128400001
LUKE, Jason Howard DE24 8BJ Derby Moor Lane Derbyshire United Kingdom	Jun 01, 2011	Oct 08, 2013	Director	DE24 8BJ Derby Moor Lane Derbyshire United Kingdom	England	British	1972-6	Director	160511900001
MARTLE, Simon David Warwick Technology Park Gallows Hill CV34 6DA Warwick Rolls-Royce Power Engineering Plc England	Jun 16, 2014	Jul 02, 2015	Director	Warwick Technology Park Gallows Hill CV34 6DA Warwick Rolls-Royce Power Engineering Plc England	United Kingdom	British	1970-5	Evp Finance	151541840001
SUFRIN, Michael Maurice Marsh Croft Shaw Lane WS13 7AG Lichfield Staffordshire	Jan 14, 2000	May 31, 2011	Director	Marsh Croft Shaw Lane WS13 7AG Lichfield Staffordshire		British	1951-5	Director Of Tax Rr Plc	55640660001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	May 01, 1998	Jun 30, 2008	Director	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne		British	1953-8	Chartered Secretary	796200001
WATERS, Daniel Edward Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England	Jul 04, 2017	Jun 28, 2024	Director	Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England	United Kingdom	British	1979-5	Accountant	194495390001
WEST, Alan Edward 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire	May 08, 1991	Apr 30, 1998	Director	163 Burley Lane Quarndon DE6 4JS Derby Derbyshire		British	1934-11	Assistant Company Secretary	1661580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rolls-Royce Power Engineering Limited

Apr 06, 2016

Moor Lane

DE24 8BJ Derby

Rolls-Royce Plc

Derbyshire

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01305027

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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