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Rolls-Royce Industrial Power (India) Limited

00472705

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 09/09/1949

Previously known as

Nei Projects (India) Limited · until 21/01/1994
International Combustion Limited · until 01/10/1982

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Rolls-Royce Industries Limited

director · Since 31/05/2024

Also on 47 other boards

Mr Matthew Ian Conacher

director · Since 22/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Rolls-Royce Industries Limited

corporate director · Since 31/05/2024

Reg: 02409680

Also on 47 other boards

Matthew Ian Conacher

director · Since 22/04/2025

British · United Kingdom · Age 42

Former

Neil Richard Voyce

secretary · Resigned 31/10/1991

Angus Maceachen

director · Resigned 31/12/1991

Robert Hawley

director · Resigned 14/06/1992

Derek Swan

secretary · Resigned 17/07/1992

Michael Barnett Bickell

director · Resigned 30/06/1993

Manvinder Singh Syali

director · Resigned 17/05/1994

Kailash Kanbhai Dal

director · Resigned 24/02/1995

Robin Clifford Charles Singleton

secretary · Resigned 18/05/1995

Robin Clifford Charles Singleton

director · Resigned 18/05/1995

Brian Baker

director · Resigned 01/08/1995

Peter Lionel Lockton

director · Resigned 08/09/1997

Nigel Anthony Sellar

director · Resigned 08/09/1997

Bentwal Narain Baliga

director · Resigned 08/09/1997

Robert Smith Brown

director · Resigned 07/07/1998

Ian Stewart Carmichael

director · Resigned 17/08/1998

Colin Mcfadden

director · Resigned 31/10/1998

Pradeep Dinodia

director · Resigned 07/12/2001

Charles Roderick Williams

director · Resigned 07/12/2001

John David Harvey

director · Resigned 18/03/2004

Ronald Leslie Woodworth

director · Resigned 08/09/2004

John Emmerson Warren

secretary · Resigned 16/03/2006

David Randal Bale

director · Resigned 23/11/2006

Mehmet Demirel

director · Resigned 18/09/2007

John Bishop Cheatham

director · Resigned 31/12/2007

Kevin Johnson

director · Resigned 01/09/2008

Gerard Allan

director · Resigned 31/12/2013

Delrose Joy Goma

secretary · Resigned 31/08/2015

Delrose Joy Goma

director · Resigned 31/08/2015

Andrew Harvey-Wrate

secretary · Resigned 25/07/2018

William Scott Mansfield

director · Resigned 05/04/2019

Jason Howard Luke

director · Resigned 29/05/2019

Rolls-Royce Industries Limited

corporate director · Resigned 18/08/2020

Ian Reid Hetherington

director · Resigned 28/08/2020

Jacqueline Marie Gentles

director · Resigned 15/01/2021

Pamela Mary Coles

director · Resigned 31/05/2024

Nicola Carroll

director · Resigned 22/04/2025

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

Charges0 outstanding

charge
satisfied

STANDARD CHARTERED BANK PLC · LLOYDS BANK PLC · THE GOVERNOR & COMANY OF THE BANK OF SCOTLAND · MIDLAND BANK PLC · BARCLAYS BANK PLC

Created 29/10/1982Registered 19/11/1982
charge
satisfied

MIDLAND BANK PLC

Created 20/05/1970Registered 02/06/1970Satisfied 16/07/2021
charge
satisfied

MIDLAND BANK PLC

Created 20/05/1970Registered 02/06/1970Satisfied 16/07/2021
charge
satisfied

MIDLAND BANK PLC

Created 07/05/1970Registered 18/05/1970Satisfied 16/07/2021

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Moor Lane
2026-07-20

MOOR LANE