ROLLS-ROYCE POWER ENGINEERING LIMITED

ROLLS-ROYCE POWER ENGINEERING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	ROLLS-ROYCE POWER ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01305027
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1977

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 POWER ENGINEERING LIMITED?

Machining (25620) / Manufacturing
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
Manufacture of lifting and handling equipment (28220) / Manufacturing
Repair of electrical equipment (33140) / Manufacturing

Where is ROLLS-ROYCE POWER ENGINEERING LIMITED located?

Registered Office Address	Moor Lane Derby DE24 8BJ Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of ROLLS-ROYCE POWER ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
ROLLS-ROYCE POWER ENGINEERING PLC	Sep 10, 1993	Sep 10, 1993
NORTHERN ENGINEERING INDUSTRIES PLC	Dec 31, 1977	Dec 31, 1977
SUMMARY TWENTY-EIGHT LIMITED	Mar 25, 1977	Mar 25, 1977

What are the latest accounts for ROLLS-ROYCE POWER ENGINEERING 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 POWER ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for ROLLS-ROYCE POWER ENGINEERING LIMITED?

Filings

Date

Description

Document

Type

Oct 31, 2025

Full accounts made up to Dec 31, 2024

AA

Sep 09, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 09, 2025

Memorandum and Articles of Association

MA

May 12, 2025

Confirmation statement made on Apr 30, 2025 with no updates

CS01

May 01, 2025

Appointment of Mr Matthew Ian Conacher as a secretary on Apr 22, 2025

AP03

Apr 30, 2025

Termination of appointment of Nicola Carroll as a secretary on Apr 22, 2025

TM02

Aug 20, 2024

Full accounts made up to Dec 31, 2023

AA

Apr 30, 2024

Confirmation statement made on Apr 30, 2024 with no updates

CS01

Dec 18, 2023

Statement of capital on Dec 18, 2023

Capital: GBP 1.52

SH19

Dec 18, 2023

legacy

SH20

Dec 18, 2023

legacy

CAP-SS

Dec 18, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium and capital redemption reserve accounts/amounts credited to the profit and loss reserve 18/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 03, 2023

Full accounts made up to Dec 31, 2022

AA

Jul 27, 2023

Appointment of Sarah Dunn as a director on Jul 27, 2023

AP01

Jul 27, 2023

Termination of appointment of Fiona Mary Catherine Dolan as a director on Jul 27, 2023

TM01

May 26, 2023

Confirmation statement made on May 16, 2023 with no updates

CS01

Jan 19, 2023

Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX

AD03

Jan 10, 2023

Statement of company's objects

CC04

Jan 04, 2023

Certificate of re-registration from Public Limited Company to Private

CERT10

Jan 04, 2023

Re-registration of Memorandum and Articles

MAR

Jan 04, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jan 04, 2023

Re-registration from a public company to a private limited company

RR02

Dec 14, 2022

Register inspection address has been changed to Kings Place 90 York Way London N1 9FX

AD02

Nov 04, 2022

Appointment of Mr Richard Howard Palmer as a director on Oct 27, 2022

AP01

Oct 07, 2022

Full accounts made up to Dec 31, 2021

AA

View All Filings

Who are the officers of ROLLS-ROYCE POWER ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CONACHER, Matthew Ian Moor Lane Derby DE24 8BJ Derbyshire	Apr 22, 2025		Secretary	Moor Lane Derby DE24 8BJ Derbyshire						335311490001
DUNN, Sarah Moor Lane DE24 8BJ Derby Rolls-Royce Plc United Kingdom	Jul 27, 2023		Director	Moor Lane DE24 8BJ Derby Rolls-Royce Plc United Kingdom		United States	American	1980-7		311778470001
PALMER, Richard Howard Moor Lane Derby DE24 8BJ Derbyshire	Oct 27, 2022		Director	Moor Lane Derby DE24 8BJ Derbyshire		United Kingdom	British	1971-12		301908010001
CARROLL, Nicola Moor Lane Derby DE24 8BJ Derbyshire	Jan 15, 2021	Apr 22, 2025	Secretary	Moor Lane Derby DE24 8BJ Derbyshire						278928050001
CHATZOPOULOS, Georgios Moor Lane Derby DE24 8BJ Derbyshire	Jul 25, 2018	Jan 17, 2020	Secretary	Moor Lane Derby DE24 8BJ Derbyshire						249102560001
CONE, Harry Douglas 5 The Orchard Hepscott NE61 6HT Morpeth Northumberland		May 09, 1997	Secretary	5 The Orchard Hepscott NE61 6HT Morpeth Northumberland			British			796210001
GENTLES, Jacqueline Marie Moor Lane Derby DE24 8BJ Derbyshire	Jan 17, 2020	Jan 15, 2021	Secretary	Moor Lane Derby DE24 8BJ Derbyshire						266274240001
GOMA, Delrose Joy Moor Lane Derby DE24 8BJ Derbyshire	Mar 16, 2006	Aug 31, 2015	Secretary	Moor Lane Derby DE24 8BJ Derbyshire			British			58167220001
HARVEY-WRATE, Andrew Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England	Aug 31, 2015	Jul 25, 2018	Secretary	Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England						200763210001
WARREN, John Emmerson 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne	May 09, 1997	Mar 16, 2006	Secretary	1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne			British			796200001
ALLAN, Gerard 40 Greenway DE6 1EF Ashbourne Derbyshire	Dec 13, 2004	Dec 31, 2013	Director	40 Greenway DE6 1EF Ashbourne Derbyshire		England	British	1952-12		44566730003
BAKER, Brian Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey		Aug 01, 1995	Director	Goodacre Burdenshot Hill, Worplesdon GU3 3RL Guildford Surrey		United Kingdom	British	1947-7		84696480001
BAKER, John Roger 162 Runnymede Road Ponteland NE20 9HR Newcastle Upon Tyne Tyne & Wear		Jun 30, 1993	Director	162 Runnymede Road Ponteland NE20 9HR Newcastle Upon Tyne Tyne & Wear		England	British	1930-8		3728650001
BALE, David Randal Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire	May 01, 1996	Jun 27, 2008	Director	Clifton Croft Clifton DE6 2GL Ashbourne Derbyshire		England	British	1956-3		18874500003
BEAUMONT, Christopher William Wingrove House St Helens Lane NE45 5JD Corbridge Northumberland		Jan 11, 1993	Director	Wingrove House St Helens Lane NE45 5JD Corbridge Northumberland			British	1939-2		11513850001
BROWN, Peter Edward 78 Old School Drive The Oaks ST16 1RL Stafford Staffordshire	Nov 13, 2007	Apr 30, 2011	Director	78 Old School Drive The Oaks ST16 1RL Stafford Staffordshire		United Kingdom	British	1969-2		82904610002
BUXTON, Russell David 3 Bagworth Road Newbold Heath LE9 9NB Leicester	Aug 18, 2005	Jul 31, 2007	Director	3 Bagworth Road Newbold Heath LE9 9NB Leicester			British	1963-3		75701160001
COLES, Pamela Mary Moor Lane Derby DE24 8BJ Derbyshire	Aug 07, 2019	Jul 21, 2020	Director	Moor Lane Derby DE24 8BJ Derbyshire		England	British	1961-3		261374260001
CURTIS, Richard Philip Seynckley Culver Hill, Amberley GL5 5BB Stroud Gloucestershire	Apr 20, 2007	Mar 14, 2019	Director	Seynckley Culver Hill, Amberley GL5 5BB Stroud Gloucestershire		United Kingdom	British	1954-2		121733000001
DINGLEY, Richard Anthony Gypsy Patch Lane Filton 3 BS34 7QE Bristol Rolls-Royce Plc United Kingdom	Mar 07, 2012	Mar 14, 2013	Director	Gypsy Patch Lane Filton 3 BS34 7QE Bristol Rolls-Royce Plc United Kingdom		England	British	1969-7		112492850001
DOLAN, Fiona Mary Catherine Moor Lane Derby DE24 8BJ Derbyshire	Jul 21, 2020	Jul 27, 2023	Director	Moor Lane Derby DE24 8BJ Derbyshire		United Kingdom	Irish	1972-2		272402460001
FLETCHER, Robert Andrew 4 St Christopher's Way Pride Park DE24 8JY Derby Jubilee House, Jh-3s	Mar 14, 2019	Jun 30, 2021	Director	4 St Christopher's Way Pride Park DE24 8JY Derby Jubilee House, Jh-3s		England	British	1964-10		213184790001
GASKELL, John Bernard 738 Fords Landing Way Alexandria Va 22314	Jan 24, 2001	Jan 31, 2002	Director	738 Fords Landing Way Alexandria Va 22314			British	1946-11		74608520004
GRAHAM, William 23 Pinegarth Darras Hall NE20 9LF Ponteland Northumberland England	Aug 01, 1995	Mar 31, 1998	Director	23 Pinegarth Darras Hall NE20 9LF Ponteland Northumberland England			British	1953-1		59156580001
GREEN, Margaret Elizabeth The Motte School Lane, Hunningham CV33 9DS Leamington Spa Warwickshire	Aug 18, 2005	Sep 24, 2012	Director	The Motte School Lane, Hunningham CV33 9DS Leamington Spa Warwickshire			British	1953-4		104141190002
GUERIN, Michael Declan Moor Lane Derby DE24 8BJ Derbyshire	Jan 21, 2016	Mar 08, 2018	Director	Moor Lane Derby DE24 8BJ Derbyshire		United Kingdom	Irish	1970-1		205250310001
HARRISON, Terence, Sir 65 Buckingham Gate SW1E 6AT London		Apr 30, 1996	Director	65 Buckingham Gate SW1E 6AT London			British	1933-4		7573800002
HARVEY, John David Gray Croft 10 Bowns Hill DE4 5DG Crich Derbyshire	Jan 25, 2000	Mar 18, 2004	Director	Gray Croft 10 Bowns Hill DE4 5DG Crich Derbyshire			British	1946-7		35210600001
HEIDEN, Paul Bay Tree House 20 Valley Road West Bridgford NG2 6HG Nottingham	Jul 17, 1997	Dec 31, 2002	Director	Bay Tree House 20 Valley Road West Bridgford NG2 6HG Nottingham			British	1957-2		46366470001
KEMPSTER, John 6 Leighton Close CV4 7AE Coventry Warwickshire	Feb 01, 1999	Dec 31, 2001	Director	6 Leighton Close CV4 7AE Coventry Warwickshire		England	British	1941-5		96829310001
LANYADO, Saul Hyam Bertram, Dr 30 Brookway Blackheath SE3 9BJ London	Jan 24, 2001	Mar 22, 2006	Director	30 Brookway Blackheath SE3 9BJ London		United Kingdom	British	1947-3		73291120001
LOCKTON, Peter Lionel 19 Fernwood Jesmond NE2 1TJ Newcastle Upon Tyne Tyne & Wear		Dec 31, 1992	Director	19 Fernwood Jesmond NE2 1TJ Newcastle Upon Tyne Tyne & Wear			British	1934-5		11047980002
LOWE, George Kenneth 3 Ranmoor Rise S10 3HU Sheffield South Yorkshire	Mar 22, 2006	Mar 22, 2010	Director	3 Ranmoor Rise S10 3HU Sheffield South Yorkshire		United Kingdom	British	1948-3		71749550002
MANSFIELD, William Scott Main Street DE65 6EF Milton 6 Derbyshire United Kingdom	Oct 22, 2013	Apr 05, 2019	Director	Main Street DE65 6EF Milton 6 Derbyshire United Kingdom		United Kingdom	British	1964-5		182439760001
MAUDSLAY, Richard Henry Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland		Jul 01, 1997	Director	Priorsgate House Brinkburn, Longframlington NE65 8HZ Morpeth Northumberland		Great Britain	British	1946-11		67774210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROLLS-ROYCE POWER ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Rolls-Royce Plc

Apr 06, 2016

90 York Way

N1 9FX London

Kings Place

United Kingdom

No

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1003142

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.
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