Rotary Power Ltd.

00931010

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

11 GLASSHOUSE ST., NEWCASTLE UPON TYNE, NE6 1BS

Incorporated 24/04/1968

Compliance

Last accounts

01/11/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

28131

Manufacture of pumps

32990

Other manufacturing

Officers

Mr Alexander Harold Lamb

director · Since 16/10/2007

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Jonathan Charles Lamb

director · Since 22/04/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mr Richard Dodd

director · Since 31/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mrs Joanne Alicea Wilkes

secretary · Since 26/04/2018

Mrs Rachel Nancye Amey

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Persons with Significant Control

British Engines (Uk) Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Reg: 07159418 · England · Private

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/03/2023Registered 22/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 25/05/2018Registered 04/06/2018Satisfied 22/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 09/02/2012Registered 17/02/2012Satisfied 07/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2010Registered 11/05/2010Satisfied 23/05/2018

charge

satisfied

MIDLAND BANK PLC

Created 09/08/1984Registered 13/08/1984

charge

satisfied

MIDLAND BANK LTD

Created 13/11/1981Registered 17/11/1981Satisfied 17/04/2010