UKBizDB.co.uk

ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED

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

This company is commonly known as Rolls-royce Industrial Power Engineering (overseas Projects) Limited. The company was founded 104 years ago and was given the registration number 00158230. The firm's registered office is in . You can find them at Moor Lane, Derby, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
Company Number:00158230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1919
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Moor Lane, Derby, DE24 8BJ

Director30 June 2023Active
C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Director04 July 2017Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Secretary-Active
Moor Lane, Derby, DE24 8BJ

Secretary01 May 1998Active
40 Greenway, Ashbourne, DE6 1EF

Director03 November 2006Active
Moor Lane, Derby, DE24 8BJ

Director08 October 2013Active
4 Peckham Gardens, Mackworth, Derby, DE22 4FY

Director-Active
Moor Lane, Derby, DE24 8BJ

Director08 June 2022Active
C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Director04 July 2017Active
78 Old School Drive, The Oaks, Stafford, ST16 1RL

Director01 September 2004Active
3 Bagworth Road, Newbold Heath, Leicester, LE9 9NB

Director12 November 2002Active
1 Knights Close, Burbage, Hinckley, LE10 2QN

Director12 November 2002Active
62, Buckingham Gate, London, United Kingdom, SW1E 6AT

Director08 October 2013Active
Moor Lane, Derby, DE24 8BJ

Director06 August 2020Active
Rolls-Royce Industrial Power Engineering (Overseas, Hq Building, 7th Floor, Sw Al Raha Beach Road, Abu Dhabi, United Arab Emirates,

Director02 July 2015Active
Moor Lane, Derby, DE24 8BJ

Director01 May 1998Active
Moor Lane, Derby, DE24 8BJ

Director01 April 2022Active
Moor Lane, Derby, DE24 8BJ

Director03 January 2020Active
C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ

Director02 July 2015Active
Moor Lane, Derby, United Kingdom, DE24 8BJ

Director01 June 2011Active
Rolls-Royce Power Engineering Plc, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA

Director16 June 2014Active
Marsh Croft, Shaw Lane, Lichfield, WS13 7AG

Director14 January 2000Active
1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

Director01 May 1998Active
163 Burley Lane, Quarndon, Derby, DE6 4JS

Director08 May 1991Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-07-25Accounts

Accounts with accounts type full.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-07-05Officers

Termination director company with name termination date.

Download
2023-03-03Confirmation statement

Confirmation statement with updates.

Download
2023-02-06Address

Move registers to sail company with new address.

Download
2023-01-27Address

Change sail address company with new address.

Download
2023-01-05Persons with significant control

Change to a person with significant control.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-09-06Accounts

Accounts with accounts type full.

Download
2022-06-08Officers

Termination director company with name termination date.

Download
2022-06-08Officers

Appoint person director company with name date.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-04-08Officers

Appoint person director company with name date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type full.

Download
2020-08-06Officers

Appoint person director company with name date.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Officers

Appoint person director company with name date.

Download
2020-01-14Officers

Termination director company with name termination date.

Download
2020-01-02Accounts

Accounts with accounts type full.

Download
2019-03-06Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.