SAFYRR PROPULSION LIMITED

SAFYRR PROPULSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAFYRR PROPULSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04213171
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFYRR PROPULSION LIMITED?

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

    Where is SAFYRR PROPULSION LIMITED located?

    Registered Office Address
    C/O Rolls-Royce Plc
    Moor Lane
    DE24 8BJ Derby
    Derbyshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAFYRR PROPULSION LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROLLS-ROYCE SNECMA LIMITEDMay 09, 2001May 09, 2001

    What are the latest accounts for SAFYRR PROPULSION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SAFYRR PROPULSION LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueYes

    What are the latest filings for SAFYRR PROPULSION LIMITED?

    Filings
    DateDescriptionDocumentType

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

    2 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Change of details for Rolls-Royce Plc as a person with significant control on Oct 01, 2019

    2 pagesPSC05

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

    2 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    3 pagesCS01

    Appointment of Mr John William Wardell as a director on Oct 01, 2022

    2 pagesAP01

    Termination of appointment of Francis Joseph Kearney as a director on Sep 01, 2022

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    3 pagesCS01

    Appointment of Christophe Andre Pierre Bruneau as a director on Jan 01, 2020

    2 pagesAP01

    Appointment of Cyril Claude Laurent Volte as a director on Jun 01, 2021

    2 pagesAP01

    Termination of appointment of Remy Letscher as a director on Jun 01, 2021

    1 pagesTM01

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

    2 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Termination of appointment of Herve Eric Bouaziz as a director on Jan 01, 2020

    1 pagesTM01

    Confirmation statement made on May 13, 2020 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on May 01, 2019 with updates

    4 pagesCS01

    Termination of appointment of Gareth Dewi Jones as a director on Mar 04, 2019

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Termination of appointment of Andrew Harvey-Wrate as a secretary on Jul 25, 2018

    1 pagesTM02

    Termination of appointment of Jacques Serre as a director on Jun 30, 2018

    1 pagesTM01

    Who are the officers of SAFYRR PROPULSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUNEAU, Christophe Andre Pierre
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc
    Derbyshire
    Director
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc
    Derbyshire
    FranceFrench284920810001
    VOLTE, Cyril Claude Laurent
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc
    Derbyshire
    Director
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc
    Derbyshire
    FranceFrench284920800001
    WARDELL, John William
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc
    Derbyshire
    Director
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc
    Derbyshire
    United KingdomBritish300749500001
    ZINO, Alexander John Paul
    c/o Rolls-Royce Plc
    Filton
    BS34 7QE Bristol
    P O Box 3
    England
    Director
    c/o Rolls-Royce Plc
    Filton
    BS34 7QE Bristol
    P O Box 3
    England
    EnglandBritish161793400002
    ASHFIELD, John Richard
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    Secretary
    4 Peckham Gardens
    Mackworth
    DE22 4FY Derby
    British23703150001
    GOMA, Delrose Joy
    c/o Rolls-Royce Plc
    Moor Lane
    DE24 8BJ Derby
    P O Box 31
    Derbyshire
    Secretary
    c/o Rolls-Royce Plc
    Moor Lane
    DE24 8BJ Derby
    P O Box 31
    Derbyshire
    British58167220001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    HARVEY-WRATE, Andrew
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc - Ml10
    Derbyshire
    England
    Secretary
    Moor Lane
    DE24 8BJ Derby
    C/O Rolls-Royce Plc - Ml10
    Derbyshire
    England
    206093810001
    AWDE, Christopher John
    Old Orchard House
    Chapel Road Oldbury On Severn
    BS35 1PL Bristol
    Director
    Old Orchard House
    Chapel Road Oldbury On Severn
    BS35 1PL Bristol
    EnglandBritish109403810001
    AWDE, Christopher John
    24 Sorrel Close
    BS35 1UH Thornbury
    Bristol
    Director
    24 Sorrel Close
    BS35 1UH Thornbury
    Bristol
    British82376190001
    BAYLE-LABOURE, Gerard
    7 Bis Rue Remy Dumoncel
    77210 Avon
    France
    Director
    7 Bis Rue Remy Dumoncel
    77210 Avon
    France
    French126722610001
    BERNARD, Jean Paul
    29 Allee Des Erables
    F91210 Draveil
    France
    Director
    29 Allee Des Erables
    F91210 Draveil
    France
    British75816600002
    BOUAZIZ, Herve Eric
    Rue De Champagne
    94700 Maisons-Alfort
    38
    France
    Director
    Rue De Champagne
    94700 Maisons-Alfort
    38
    France
    FranceFrench205785430001
    BROCHET, Jacques
    12 Rue Jacques
    Terrier
    Pau
    64000
    France
    Director
    12 Rue Jacques
    Terrier
    Pau
    64000
    France
    French85619660001
    CALEMARD, Alain
    Rte De Pontacq
    Montaut
    64800
    France
    Director
    Rte De Pontacq
    Montaut
    64800
    France
    French82663090001
    COHEN, Kim
    7 Mountview
    HA6 3NZ Northwood
    Middlesex
    Director
    7 Mountview
    HA6 3NZ Northwood
    Middlesex
    United KingdomBritish44654740001
    EURY, Serge
    8 Rue De Cotte
    FOREIGN Paris
    75012
    France
    Director
    8 Rue De Cotte
    FOREIGN Paris
    75012
    France
    French102107410001
    GARNIER, Vincent
    5 Bis
    Rue De Temple
    F-94370
    Sucy En Brie
    France
    Director
    5 Bis
    Rue De Temple
    F-94370
    Sucy En Brie
    France
    French136422700001
    GAVILLET, Simon
    Rond-Point Rene Ravaud
    77550 Moissy-Cramayel
    Snecma Sa
    France
    Director
    Rond-Point Rene Ravaud
    77550 Moissy-Cramayel
    Snecma Sa
    France
    FranceFrench170441930001
    JONES, Gareth Dewi
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce Plc
    Derbyshire
    England
    Director
    Moor Lane
    DE24 8BJ Derby
    Rolls-Royce Plc
    Derbyshire
    England
    WalesBritish239175330001
    KEARNEY, Francis Joseph
    Elliott Avenue
    Frenchay
    BS16 1PB Bristol
    1
    United Kingdom
    Director
    Elliott Avenue
    Frenchay
    BS16 1PB Bristol
    1
    United Kingdom
    United KingdomBritish110830810001
    LEE, Martin Gower
    Green Acre
    Millend, North Nibley
    GL11 6ED Dursley
    Gloucestershire
    Director
    Green Acre
    Millend, North Nibley
    GL11 6ED Dursley
    Gloucestershire
    British75816590001
    LETSCHER, Remy
    c/o Rolls-Royce Snecma Limited
    Grosvenor Place
    SW1X 7HH London
    4
    England
    Director
    c/o Rolls-Royce Snecma Limited
    Grosvenor Place
    SW1X 7HH London
    4
    England
    FranceFrench174374190001
    MARI, Edouard Emile
    41 Rue De Vaux
    77000 Livry Sau Seine
    France
    Director
    41 Rue De Vaux
    77000 Livry Sau Seine
    France
    French75816580001
    ORSINI, Jean-Jacques
    63 Rue De La Clairiere
    Combs La Ville
    77380
    France
    Director
    63 Rue De La Clairiere
    Combs La Ville
    77380
    France
    French136423130001
    PARKER, Richard Jonathon, Professor
    92 Swanmore Road
    Littleover
    DE23 3SY Derby
    Derbyshire
    Director
    92 Swanmore Road
    Littleover
    DE23 3SY Derby
    Derbyshire
    EnglandBritish109634180001
    PARKER, Richard Jonathon, Professor
    92 Swanmore Road
    Littleover
    DE23 3SY Derby
    Derbyshire
    Director
    92 Swanmore Road
    Littleover
    DE23 3SY Derby
    Derbyshire
    EnglandBritish109634180001
    PERERA, Paul Sunil
    11 Priory Road
    Easton In Gordano
    BS1 6NE Bristol
    Wyndham House
    Avon
    Director
    11 Priory Road
    Easton In Gordano
    BS1 6NE Bristol
    Wyndham House
    Avon
    United KingdomBritish133616850001
    RITCHEY, Ian
    Filton
    3
    BS12 7QE Bristol
    Whittle House
    Avon
    United Kingdom
    Director
    Filton
    3
    BS12 7QE Bristol
    Whittle House
    Avon
    United Kingdom
    United KingdomBritish163836520001
    RYMARCSUK, Jim Arthur
    31 Taylor Avenue
    Kew
    TW9 4EB London
    Surrey
    Director
    31 Taylor Avenue
    Kew
    TW9 4EB London
    Surrey
    American75754230001
    SERRE, Jacques
    Rue Royale
    77300 Fontainebleau
    39
    France
    Director
    Rue Royale
    77300 Fontainebleau
    39
    France
    FranceFrench179953120001
    SMITH, Colin Peter
    65 Buckingham Gate
    SW1E 6AT London
    Director
    65 Buckingham Gate
    SW1E 6AT London
    EnglandBritish106263510002
    SMITH, Stephen Anthony
    The Old Vicarage
    Church Lane Rangeworthy
    BS37 7ND Bristol
    Avon
    Director
    The Old Vicarage
    Church Lane Rangeworthy
    BS37 7ND Bristol
    Avon
    United KingdomBritish85619500001
    VODE, Michel Adrien
    18 Rue Du General Beuret
    75015 Paris
    France
    Director
    18 Rue Du General Beuret
    75015 Paris
    France
    British75816550001

    Who are the persons with significant control of SAFYRR PROPULSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    Apr 06, 2016
    90 York Way
    N1 9FX London
    Kings Place
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1003142
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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