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Rolls-Royce Fuel Cell Systems Limited

04433075

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 08/05/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

32990
Other manufacturing

Officers

Rolls-Royce Industries Limited

director · Since 15/10/2025

Also on 47 other boards

Mr Matthew Ian Conacher

director · Since 15/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Matthew Ian Conacher

director · Since 15/10/2025

British · United Kingdom · Age 42

Rolls-Royce Industries Limited

corporate director · Since 15/10/2025

Reg: 02409680

Also on 47 other boards

Former

Business Information Research & Reporting Limited

corporate nominee director · Resigned 08/05/2002

Irene Lesley Harrison

nominee secretary · Resigned 08/05/2002

Delrose Joy Goma

director · Resigned 03/06/2003

John Emmerson Warren

director · Resigned 03/06/2003

Duncan Giles Bramley

director · Resigned 01/12/2003

Alan Mathew Spangler

director · Resigned 04/02/2005

Edward Thomas Curley

director · Resigned 31/03/2009

Timothy Charles Coltman

director · Resigned 31/12/2009

John Edward Victor Rose

director · Resigned 31/12/2009

Suan Swee Tan

director · Resigned 26/04/2012

Michael James Terrett

director · Resigned 21/06/2012

John Patrick Cheffins

director · Resigned 07/10/2013

Andrew James Heath

director · Resigned 20/02/2015

Delrose Joy Goma

secretary · Resigned 31/08/2015

Richard Jonathon Parker

director · Resigned 31/03/2016

Andrew Harvey-Wrate

secretary · Resigned 25/07/2018

Fiona Mary Catherine Dolan

director · Resigned 12/03/2020

Nicola Anne Hepke

director · Resigned 30/07/2020

Paul Jonathan Stein

director · Resigned 01/04/2022

Carla Maria Estrada

director · Resigned 01/04/2022

Nicola Anne Hepke

director · Resigned 28/04/2022

Gareth James Hopkinson

director · Resigned 01/06/2023

Steven Peter Bignall

director · Resigned 01/06/2023

Waris Jamal Ahmed

director · Resigned 15/10/2025

Julie Yvonne Fenton

director · Resigned 15/10/2025

Persons with Significant Control

Rolls-Royce Plc

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

Kings Place, 90 York Way, London, N1 9FX

Reg: 1003142 · Companies House · Public Limited Company

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