NEI POWER PROJECTS LIMITED

Overview

Company Name	NEI POWER PROJECTS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	01343303
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1977

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of NEI POWER PROJECTS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is NEI POWER PROJECTS LIMITED located?

Registered Office Address	C/O Deloitte Llp 1 New Street Square EC4A 3HQ London
Undeliverable Registered Office Address	No

What were the previous names of NEI POWER PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
NEI PROJECTS LIMITED	Dec 31, 1978	Dec 31, 1978
TINHOLD LIMITED	Dec 09, 1977	Dec 09, 1977
NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED	Dec 09, 1977	Dec 09, 1977

What are the latest accounts for NEI POWER 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 NEI POWER PROJECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 24, 2026
Next Confirmation Statement Due	May 08, 2026
Next Confirmation Statement Made Up To	Apr 24, 2025
Overdue	No

What are the latest filings for NEI POWER PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Jan 08, 2026

Registered office address changed from Kings Place 90 York Way London N1 9FX United Kingdom to C/O Deloitte Llp 1 New Street Square London EC4A 3HQ on Jan 08, 2026

3 pages

AD01

Jan 08, 2026

Declaration of solvency

6 pages

LIQ01

Jan 08, 2026

Appointment of a voluntary liquidator

3 pages

600

Jan 08, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 23, 2025	LRESSP

May 07, 2025

Confirmation statement made on Apr 24, 2025 with updates

3 pages

CS01

May 01, 2025

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

2 pages

AP01

Apr 30, 2025

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

1 pages

TM01

Jan 24, 2025

Accounts for a dormant company made up to Dec 31, 2024

2 pages

Jun 10, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Apr 24, 2024

Confirmation statement made on Apr 24, 2024 with no updates

3 pages

CS01

Sep 11, 2023

Accounts for a dormant company made up to Dec 31, 2022

2 pages

May 24, 2023

Confirmation statement made on May 16, 2023 with no updates

3 pages

CS01

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

Aug 09, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

May 27, 2022

Confirmation statement made on May 16, 2022 with no updates

3 pages

CS01

Oct 21, 2021

Registered office address changed from Moor Lane Derby Derbyshire DE24 8BJ to Kings Place 90 York Way London N1 9FX on Oct 21, 2021

1 pages

AD01

Sep 08, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Jun 11, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Jan 25, 2021

Appointment of Ms Nicola Carroll as a director on Jan 15, 2021

2 pages

AP01

Jan 25, 2021

Termination of appointment of Jacqueline Marie Gentles as a director on Jan 15, 2021

1 pages

TM01

Aug 25, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Jun 11, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Jun 01, 2020

Termination of appointment of William Scott Mansfield as a director on Apr 05, 2019

1 pages

TM01

Jun 06, 2019

Confirmation statement made on Jun 01, 2019 with updates

4 pages

CS01

Apr 12, 2019

Appointment of Ms Jacqueline Marie Gentles as a director on Mar 29, 2019

2 pages

AP01

View All Filings

Who are the officers of NEI POWER PROJECTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CONACHER, Matthew Ian

Apr 22, 2025

Director

1 New Street Square

EC4A 3HQ London

C/O Deloitte Llp

United Kingdom

British

1983-10

335309450001

ROLLS-ROYCE INDUSTRIES LIMITED

Aug 31, 2015

Director

Moor Lane

DE24 8BJ Derby

Rolls-Royce Plc

Derbyshire

England

Identification Type	UK Limited Company
Registration Number	2409680

200868180001

GOMA, Delrose Joy

May 01, 1998

Apr 19, 2010

Secretary

Moor Lane

Derby

DE24 8BJ Derbyshire

British

58167220001

SINGLETON, Robin Clifford Charles, Doctor

Jul 17, 1992

Dec 10, 1993

Secretary

The Granary

Dotland Farm

NE46 2JY Hexham

Northumberland

British

26554380002

SWAN, Derek

Nov 01, 1991

Jul 17, 1992

Secretary

26 St Lawrence Close

Pittington

DH6 1RB Durham

County Durham

British

23989340001

VOYCE, Neil Richard

Oct 31, 1991

Secretary

Flat 3

1 Fenwick Terrace Jesmond

NE2 2JQ Newcastle Upon Tyne

Tyne And Wear

British

37854020001

WARREN, John Emmerson

Dec 10, 1993

Apr 30, 1998

Secretary

1 Gellesfield Chare

Whickham

NE16 5TQ Newcastle Upon Tyne

British

796200001

ROLLS-ROYCE SECRETARIAT LIMITED

Apr 19, 2010

Aug 31, 2015

Secretary

DE24 8BJ Derby

Moor Lane

Derbyshire

United Kingdom

Identification Type	European Economic Area
Registration Number	06828206

146300460002

ALLAN, Gerard

Dec 10, 1993

Dec 31, 2013

Director

40 Greenway

DE6 1EF Ashbourne

Derbyshire

England

British

1952-12

44566730003

BAILEY, John Alvin

Dec 10, 1993

Director

1 Broadlea

Wardley

NE10 8XG Gateshead

Tyne & Wear

British

1939-1

11130580001

BICKELL, Michael Barnett

Jun 30, 1993

Director

Hulver Cottage

Ridlands Lane Limpsfield

RH8 0SS Chart

Surrey

British

1936-7

28833700001

BROOKING, Lynn Charles

Dec 10, 1991

Dec 10, 1993

Director

157 Runnymede Road

Ponteland

NE20 9HR Newcastle Upon Tyne

Tyne & Wear

British

1943-9

23989330001

CARROLL, Nicola

Jan 15, 2021

Apr 22, 2025

Director

90 York Way

N1 9FX London

Kings Place

United Kingdom

British

1959-12

278861170001

CONE, Harry Douglas

Dec 10, 1993

May 09, 1997

Director

5 The Orchard

Hepscott

NE61 6HT Morpeth

Northumberland

British

1942-9

796210001

GENTLES, Jacqueline Marie

Mar 29, 2019

Jan 15, 2021

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

England

British

1970-4

173906590001

GOMA, Delrose Joy

Jun 30, 2008

Apr 19, 2010

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

England

British

1958-3

58167220002

MANSFIELD, William Scott

Oct 22, 2013

Apr 05, 2019

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

United Kingdom

British

1964-5

182439760001

NUGENT, Brian

Dec 10, 1993

Director

8 Hillsden Road

NE25 9XG Whitley Bay

Tyne & Wear

British

1935-5

11130600001

RICHARDS, Philip Michael, Doctor

Sep 06, 1991

Director

18 St Marys Avenue

NE26 1TA Whitley Bay

Tyne & Wear

British

1950-2

11130610001

RILEY, Keith

Feb 28, 1993

Director

Southlands

Cansiron Lane Holtye

TN8 7EE Edenbridge

Kent

British

1948-8

34272590001

VOYCE, Neil Richard

Oct 31, 1991

Director

Flat 3

1 Fenwick Terrace Jesmond

NE2 2JQ Newcastle Upon Tyne

Tyne And Wear

British

1949-9

37854020001

WALDRON, Karen

Jun 30, 2008

Apr 19, 2010

Director

Moor Lane

Derby

DE24 8BJ Derbyshire

United Kingdom

British

1972-7

112387520004

WARREN, John Emmerson

May 09, 1997

Jun 30, 2008

Director

1 Gellesfield Chare

Whickham

NE16 5TQ Newcastle Upon Tyne

British

1953-8

796200001

ROLLS-ROYCE DIRECTORATE LIMITED

Apr 19, 2010

Aug 31, 2015

Director

DE24 8BJ Derby

Moor Lane

Derbyshire

Identification Type	European Economic Area
Registration Number	06828243

146300190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEI POWER 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

Does NEI POWER PROJECTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 23, 2025	Commencement of winding up
Dec 16, 2025	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Michael Allen The Ewart 3 Bedford Square BT2 7EP Belfast	practitioner	The Ewart 3 Bedford Square BT2 7EP Belfast	Dec 23, 2025
Yvonne Loughran The Ewart 3 Bedford Square BT2 7EP Belfast County Antrim	practitioner	The Ewart 3 Bedford Square BT2 7EP Belfast County Antrim	Dec 23, 2025

View Detailed Information on Insolvency Cases

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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