HEATON POWER LIMITED

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

This company is commonly known as Heaton Power Limited. The company was founded 47 years ago and was given the registration number 01337756. The firm's registered office is in DERBYSHIRE. You can find them at Moor Lane, Derby, Derbyshire, . This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name	:	HEATON POWER LIMITED
Company Number	:	01337756
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 1977
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	33140 - Repair of electrical equipment

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
Kings Place, 90 York Way, London, United Kingdom, N1 9FX	Director	15 January 2021	Active
Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ	Corporate Director	31 August 2015	Active
5 The Orchard, Hepscott, Morpeth, NE61 6HT	Secretary	28 February 1995	Active
21 Woodend Way, Brunton Bridge, Newcastle Upon Tyne, NE13 7BG	Secretary	01 June 1994	Active
68c Godolphin Road, London, W12 8JW	Secretary	01 November 1993	Active
Moor Lane, Derby, Derbyshire, DE24 8BJ	Secretary	26 January 2001	Active
The Granary, Dotland Farm, Hexham, NE46 2JY	Secretary	-	Active
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ	Secretary	01 April 1998	Active
3c Hallgarth, Newby Wiske, Northallerton, DL7 9JL	Secretary	09 May 1997	Active
Moor Lane, Derby, DE24 8BJ	Corporate Secretary	19 April 2010	Active
40 Greenway, Ashbourne, DE6 1EF	Director	18 September 2007	Active
Clifton Croft, Clifton, Ashbourne, DE6 2GL	Director	11 December 1998	Active
6 Dorin Court, Tunbridge Wells, TN2 3RH	Director	10 June 1992	Active
Farnley Oaks, Corbridge, NE45 5RP	Director	03 January 1995	Active
31 The Cedars, Whickham, Newcastle Upon Tyne, NE16 5TJ	Director	01 February 1995	Active
2 Amesbury Close, Abbey Grange, North Walbottle, NE5 1PY	Director	-	Active
72 Carlton Hill, London, NW8 0ET	Director	18 March 2004	Active
13 Redhill Drive, Whickham, Newcastle Upon Tyne, NE16 5TY	Director	-	Active
21 Woodend Way, Brunton Bridge, Newcastle Upon Tyne, NE13 7BG	Director	22 April 1991	Active
68c Godolphin Road, London, W12 8JW	Director	01 November 1993	Active
8 Dobson Crescent, Newcastle Upon Tyne, NE6 1TT	Director	-	Active
Moor Lane, Derby, Derbyshire, DE24 8BJ	Director	29 March 2019	Active
Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ	Director	01 September 2008	Active
60 Humford Way, Bedlington, NE22 5ET	Director	12 April 1996	Active
The Crossways 33 Charlotte Street, Helensburgh, G84 7SE	Director	01 May 1996	Active
Uplands, Beech Hill, Hexham, NE46 3AD	Director	02 November 1992	Active
92 The Hill, Cromford, Matlock, DE4 3QU	Director	18 September 2007	Active
45 Oakfield Road, Whickham, Newcastle Upon Tyne, NE16 5HN	Director	-	Active
Moor Lane, Derby, Derbyshire, DE24 8BJ	Director	22 October 2013	Active
Priorsgate House, Brinkburn, Longframlington, Morpeth, NE65 8HZ	Director	-	Active
23a Girvan Close, Burnside Stanley, Durham, DH9 6UY	Director	03 April 1995	Active
35 Gill Bank Road, Middleton, Ilkley, LS29 0AU	Director	29 June 1992	Active
Newent, Fiddlers Lane, Tutbury, DE13 9HG	Director	04 February 2002	Active
Meadow House, Humshaugh, Hexham, NE46 4AA	Director	-	Active
The Granary, Dotland Farm, Hexham, NE46 2JY	Director	-	Active

People with Significant Control

Rolls-Royce Power Engineering 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

HEATON POWER LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement