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Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited

00158230

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Moor Lane, Derby, DE24 8BJ
Incorporated 25/08/1919

Previously known as

Spare Ipg 14 Limited · until 19/03/1999
Nei Reyrolle Limited · until 17/12/1998
John Thompson Beacon Windows Limited · until 18/12/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Waris Jamal Ahmed

director · Since 30/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 2 other boards

Ms Julie Yvonne Fenton

director · Since 10/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Waris Jamal Ahmed

director · Since 30/06/2023

British · England · Age 34

Julie Yvonne Fenton

director · Since 10/07/2024

British · United Kingdom · Age 57

Former

John Richard Ashfield

secretary · Resigned 30/04/1998

John Richard Ashfield

director · Resigned 30/04/1998

Alan Edward West

director · Resigned 30/04/1998

Ian Stewart Carmichael

director · Resigned 01/09/2004

Russell David Buxton

director · Resigned 31/07/2007

John Emmerson Warren

director · Resigned 30/06/2008

Peter Edward Brown

director · Resigned 30/04/2011

Michael Maurice Sufrin

director · Resigned 31/05/2011

Delrose Joy Goma

director · Resigned 08/10/2013

Jason Howard Luke

director · Resigned 08/10/2013

Gerard Allan

director · Resigned 31/12/2013

Christopher Norman Amsden

director · Resigned 16/06/2014

Hugh Robert Clayton

director · Resigned 02/07/2015

Simon David Martle

director · Resigned 02/07/2015

Delrose Joy Goma

secretary · Resigned 31/08/2015

John David Gay

director · Resigned 28/04/2016

Jill Elizabeth Kreinbrink

director · Resigned 04/07/2017

Andrew Gary Bowden

director · Resigned 20/12/2019

Nicola Anne Hepke

director · Resigned 06/08/2020

Carla Maria Estrada

director · Resigned 01/04/2022

Nicola Anne Hepke

director · Resigned 08/06/2022

Steven Peter Bignall

director · Resigned 30/06/2023

Daniel Edward Waters

director · Resigned 28/06/2024

Persons with Significant Control

Rolls-Royce Power Engineering Limited

75–100% shares
75–100% votes
Appoint directors

Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ

Reg: 01305027 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Moor Lane
2026-07-20

MOOR LANE