ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
Overview
| Company Name | ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00345727 |
| 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 & MARINE POWER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED located?
| Registered Office Address | Kings Place 90 York Way N1 9FX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELLMAN CRANES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| SUPERHEATER COMPANY LIMITED (THE) | Oct 31, 1938 | Oct 31, 1938 |
What are the latest accounts for ROLLS-ROYCE INDUSTRIAL & MARINE POWER 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 & MARINE POWER LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2026 |
| Overdue | No |
What are the latest filings for ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 15, 2026 with no updates | 3 pages | CS01 | ||
legacy | 220 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
legacy | 168 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Matthew Ian Conacher as a director on Apr 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Nicola Carroll as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 16 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 16 pages | AA | ||
legacy | 164 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Change of details for Rolls-Royce Power Engineering Plc as a person with significant control on Jan 04, 2023 | 2 pages | PSC05 | ||
Statement of capital on Dec 13, 2022
| 3 pages | SH19 | ||
legacy | 1 pages | SH20 | ||
legacy | 1 pages | CAP-SS | ||
Who are the officers of ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Matthew Ian | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 335309450001 | |||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 | ||||||||||
| ASHFIELD, John Richard | Secretary | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| CONE, Harry Douglas | Secretary | 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland | British | 796210001 | ||||||||||
| FINAN, Barry James | Secretary | 4 Wadkins Way Bushby LE7 9NA Leicester Leicestershire | British | 39533280002 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ Derbyshire | British | 58167220001 | ||||||||||
| WARREN, John Emmerson | Secretary | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| ROLLS-ROYCE SECRETARIAT LIMITED | Secretary | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300460002 | ||||||||||
| ALLAN, Gerard | Director | 2 Glastonbury Close Priors Green DL16 6XP Spennymoor Durham | British | 44566730001 | ||||||||||
| ASHFIELD, John Richard | Director | 4 Peckham Gardens Mackworth DE22 4FY Derby | British | 23703150001 | ||||||||||
| CARROLL, Nicola | Director | 90 York Way N1 9FX London Kings Place United Kingdom | United Kingdom | British | 278861170001 | |||||||||
| CONE, Harry Douglas | Director | 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland | British | 796210001 | ||||||||||
| FINAN, Barry James | Director | 4 Wadkins Way Bushby LE7 9NA Leicester Leicestershire | England | British | 39533280002 | |||||||||
| GENTLES, Jacqueline Marie | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 173906590001 | |||||||||
| GOMA, Delrose Joy | Director | Moor Lane Derby DE24 8BJ Derbyshire | England | British | 58167220002 | |||||||||
| GRAHAM, William | Director | 23 Pinegarth Darras Hall NE20 9LF Ponteland Northumberland England | British | 59156580001 | ||||||||||
| HARVEY-WRATE, Andrew | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | England | British | 161075660001 | |||||||||
| HEIDEN, Paul | Director | Bay Tree House 20 Valley Road West Bridgford NG2 6HG Nottingham | British | 46366470001 | ||||||||||
| KEMPSTER, John | Director | 6 Leighton Close CV4 7AE Coventry Warwickshire | England | British | 96829310001 | |||||||||
| MAUDSLAY, Richard Henry | Director | Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland | Great Britain | British | 67774210001 | |||||||||
| MYERS, Andrew William | Director | 4930 Brooksview Circle New Albany Ohio 43054 United States | British | 92158310001 | ||||||||||
| SUNERTON, Robert Wallace | Director | 14 Waring Way Dunchurch CV22 6PH Rugby Warwickshire | British | 1023120001 | ||||||||||
| WALDRON, Karen | Director | Moor Lane Derby DE24 8BJ Derbyshire | United Kingdom | British | 112387520004 | |||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| WEST, Alan Edward | Director | 163 Burley Lane Quarndon DE6 4JS Derby Derbyshire | British | 1661580001 | ||||||||||
| ROLLS-ROYCE DIRECTORATE LIMITED | Director | DE24 8BJ Derby Moor Lane Derbyshire United Kingdom |
| 146300190001 |
Who are the persons with significant control of ROLLS-ROYCE INDUSTRIAL & MARINE POWER 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 | ||||||||||
| |||||||||||||
Natures of 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