This company is commonly known as Rolls-royce Power Engineering Plc. The company was founded 47 years ago and was given the registration number 01305027. The firm's registered office is in DERBYSHIRE. You can find them at Moor Lane, Derby, Derbyshire, . This company's SIC code is 25620 - Machining.
| Name | : | ROLLS-ROYCE POWER ENGINEERING PLC |
|---|---|---|
| Company Number | : | 01305027 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 March 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moor Lane, Derby, Derbyshire, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Secretary | 15 January 2021 | Active |
| Rolls-Royce Plc, Moor Lane, Derby, United Kingdom, DE24 8BJ | Director | 27 July 2023 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 27 October 2022 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Secretary | 25 July 2018 | Active |
| 5 The Orchard, Hepscott, Morpeth, NE61 6HT | Secretary | - | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Secretary | 17 January 2020 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Secretary | 16 March 2006 | Active |
| C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, England, DE24 8BJ | Secretary | 31 August 2015 | Active |
| 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ | Secretary | 09 May 1997 | Active |
| 40 Greenway, Ashbourne, DE6 1EF | Director | 13 December 2004 | Active |
| Goodacre, Burdenshot Hill, Worplesdon, Guildford, GU3 3RL | Director | - | Active |
| 162 Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HR | Director | - | Active |
| Clifton Croft, Clifton, Ashbourne, DE6 2GL | Director | 01 May 1996 | Active |
| Wingrove House, St Helens Lane, Corbridge, NE45 5JD | Director | - | Active |
| 78 Old School Drive, The Oaks, Stafford, ST16 1RL | Director | 13 November 2007 | Active |
| 3 Bagworth Road, Newbold Heath, Leicester, LE9 9NB | Director | 18 August 2005 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 07 August 2019 | Active |
| Seynckley, Culver Hill, Amberley, Stroud, GL5 5BB | Director | 20 April 2007 | Active |
| Rolls-Royce Plc, Gypsy Patch Lane, Filton, Bristol, United Kingdom, BS34 7QE | Director | 07 March 2012 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 21 July 2020 | Active |
| Jubilee House, Jh-3s, 4 St Christopher's Way, Pride Park, Derby, DE24 8JY | Director | 14 March 2019 | Active |
| 738 Fords Landing Way, Alexandria, | Director | 24 January 2001 | Active |
| 23 Pinegarth, Darras Hall, Ponteland, England, NE20 9LF | Director | 01 August 1995 | Active |
| The Motte, School Lane, Hunningham, Leamington Spa, CV33 9DS | Director | 18 August 2005 | Active |
| Moor Lane, Derby, Derbyshire, DE24 8BJ | Director | 21 January 2016 | Active |
| 65 Buckingham Gate, London, SW1E 6AT | Director | - | Active |
| Gray Croft, 10 Bowns Hill, Crich, DE4 5DG | Director | 25 January 2000 | Active |
| Bay Tree House 20 Valley Road, West Bridgford, Nottingham, NG2 6HG | Director | 17 July 1997 | Active |
| 6 Leighton Close, Coventry, CV4 7AE | Director | 01 February 1999 | Active |
| 30 Brookway, Blackheath, London, SE3 9BJ | Director | 24 January 2001 | Active |
| 19 Fernwood, Jesmond, Newcastle Upon Tyne, NE2 1TJ | Director | - | Active |
| 3 Ranmoor Rise, Sheffield, S10 3HU | Director | 22 March 2006 | Active |
| 6, Main Street, Milton, United Kingdom, DE65 6EF | Director | 22 October 2013 | Active |
| Priorsgate House, Brinkburn, Longframlington, Morpeth, NE65 8HZ | Director | - | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 18 December 2002 | Active |
| Rolls-Royce Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Kings Place, 90 York Way, London, United Kingdom, N1 9FX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-12-18 | Capital | Legacy. | Download |
| 2023-12-18 | Insolvency | Legacy. | Download |
| 2023-12-18 | Resolution | Resolution. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-27 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-19 | Address | Move registers to sail company with new address. | Download |
| 2023-01-10 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2023-01-04 | Incorporation | Re registration memorandum articles. | Download |
| 2023-01-04 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-01-04 | Change of name | Reregistration public to private company. | Download |
| 2022-12-14 | Address | Change sail address company with new address. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Officers | Appoint person director company with name date. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-25 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.