BERGEN ENGINES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bergen Engines Limited. The company was founded 13 years ago and was given the registration number 07680531. The firm's registered office is in DERBY. You can find them at Moor Lane, , Derby, Derbyshire. This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.

Company Information

Name	:	BERGEN ENGINES LIMITED
Company Number	:	07680531
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

Office Address & Contact

Registered Address	:	Moor Lane, Derby, Derbyshire, DE24 8BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Torvbakken 12, Morvik, Norway, 5122	Director	21 May 2018	Active
Building No. 2, Enterprise Way, Retford, England, DN22 7HH	Director	01 December 2022	Active
Moor Lane, Derby, United Kingdom, DE24 8BJ	Secretary	29 June 2011	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Secretary	23 June 2011	Active
Building No. 2, Enterprise Way, Retford, England, DN22 7HH	Director	24 May 2022	Active
Horvikneset, Hordvikneset, Bergen, Norway, N-5804	Director	09 April 2014	Active
Mtu Uk Ltd, Unit 29 , The Birches Industrial Estate,, East Grinstead, West Sussex, England, RH19 1XZ	Director	21 October 2014	Active
Moor Lane, Derby, DE24 8BJ	Director	29 June 2011	Active
Moor Lane, Derby, DE24 8BJ	Director	29 June 2011	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Director	23 June 2011	Active
C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ	Director	21 October 2014	Active
Nedre Strandgate 43a, Alesund, Norway, 6005	Director	21 May 2018	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Director	23 June 2011	Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB	Corporate Nominee Director	23 June 2011	Active

People with Significant Control

Langley Holdings Plc
Notified on	:	31 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Building No. 2, Enterprise Way, Retford, England, DN22 7HH
Nature of control	:	Ownership of shares 75 to 100 percent

Vinters International Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BERGEN ENGINES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement