ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
Overview
| Company Name | ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04433075 |
| 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 FUEL CELL SYSTEMS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED located?
| Registered Office Address | Moor Lane Derby DE24 8BJ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROLLS-ROYCE FUEL CELL SYSTEMS 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 FUEL CELL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Yvonne Fenton as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Termination of appointment of Waris Jamal Ahmed as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Appointment of Mr Matthew Ian Conacher as a director on Oct 15, 2025 | 2 pages | AP01 | ||
Appointment of Rolls-Royce Industries Limited as a director on Oct 15, 2025 | 2 pages | AP02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 167 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 165 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Julie Yvonne Fenton on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms Julie Yvonne Fenton on Jun 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Steven Peter Bignall as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Appointment of Ms Julie Yvonne Fenton as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Waris Jamal Ahmed as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gareth James Hopkinson as a director on Jun 01, 2023 | 1 pages | TM01 | ||
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 | ||
Who are the officers of ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONACHER, Matthew Ian | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 335310440001 | |||||||||
| ROLLS-ROYCE INDUSTRIES LIMITED | Director | Moor Lane DE24 8BJ Derby Rolls-Royce Plc Derbyshire England |
| 200868180001 | ||||||||||
| GOMA, Delrose Joy | Secretary | Moor Lane Derby DE24 8BJ | British | 58167220001 | ||||||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||||||
| HARVEY-WRATE, Andrew | Secretary | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc - Ml10 Derbyshire England | 201330320001 | |||||||||||
| AHMED, Waris Jamal | Director | Moor Lane Derby DE24 8BJ | England | British | 249819080001 | |||||||||
| BIGNALL, Steven Peter | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 295291910001 | |||||||||
| BRAMLEY, Duncan Giles | Director | 6 Lister Close Uttoxeter New Road DE22 3NA Derby | British | 88197170001 | ||||||||||
| CHEFFINS, John Patrick | Director | Moor Lane Derby DE24 8BJ | Canada | British/Canadian | 151059680001 | |||||||||
| COLTMAN, Timothy Charles | Director | Skellingthorpe Hall LN6 5UU Lincoln | British | 29057090001 | ||||||||||
| CURLEY, Edward Thomas | Director | 9 Wiveliscombe 43054 New Albany Ohio United States | American | 85541050002 | ||||||||||
| DOLAN, Fiona Mary Catherine | Director | Moor Lane Derby DE24 8BJ | United Kingdom | Irish | 272402460001 | |||||||||
| ESTRADA, Carla Maria | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 272608620001 | |||||||||
| FENTON, Julie Yvonne | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 309912850002 | |||||||||
| GOMA, Delrose Joy | Director | 8 Oakside Way Oakwood DE21 2UH Derby Derbyshire | England | British | 58167220001 | |||||||||
| HEATH, Andrew James | Director | Main Street Ambaston DE72 3ES Derby 34b | Britain | British | 78025710001 | |||||||||
| HEPKE, Nicola Anne | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 266091180001 | |||||||||
| HEPKE, Nicola Anne | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 266091180001 | |||||||||
| HOPKINSON, Gareth James | Director | Moor Lane Derby DE24 8BJ | United Kingdom | British | 294613090001 | |||||||||
| PARKER, Richard Jonathon, Professor | Director | Moor Lane DE24 8BJ Derby C/O Rolls-Royce Plc Derbyshire England | England | British | 109634180001 | |||||||||
| ROSE, John Edward Victor, Sir | Director | 65 Buckingham Gate SW1E 6AT London | United Kingdom | British | 83748570002 | |||||||||
| SPANGLER, Alan Mathew | Director | 53 Pagoda Avenue TW9 2HQ Richmond Surrey | American | 142646500001 | ||||||||||
| STEIN, Paul Jonathan | Director | Moor Lane Derby DE24 8BJ | England | British | 206729050001 | |||||||||
| TAN, Suan Swee | Director | 6 Omar Khayyam Singapore 788540 | Singaporean | 103767030001 | ||||||||||
| TERRETT, Michael James | Director | Buckingham Gate SW1E 6AT London 65 United Kingdom | England | British | 124615030001 | |||||||||
| WARREN, John Emmerson | Director | 1 Gellesfield Chare Whickham NE16 5TQ Newcastle Upon Tyne | British | 796200001 | ||||||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rolls-Royce Plc | Apr 06, 2016 | 90 York Way N1 9FX London Kings Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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