ROLLS-ROYCE POWER ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01305027

Incorporation date

25/03/1977

Size

Full

Classification

Machining (25.62 - SIC 2007);Manufacture of engines and turbines except aircraft vehicle and cycle engines (28.11 - SIC 2007);Manufacture of lifting and handling equipment (28.22 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1989)

31/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

09/09/2025

Memorandum and Articles of Association

View PDF (21 pages)

09/09/2025

Resolutions

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

01/05/2025

Appointment of Mr Matthew Ian Conacher as a secretary on 2025-04-22

View PDF (2 pages)

30/04/2025

Termination of appointment of Nicola Carroll as a secretary on 2025-04-22

View PDF (1 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

18/12/2023

Resolutions

View PDF (1 pages)

18/12/2023

Solvency Statement dated 13/12/23

View PDF (1 pages)

18/12/2023

Statement by Directors

View PDF (1 pages)

18/12/2023

Statement of capital on 2023-12-18

View PDF (3 pages)

03/10/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

27/07/2023

Termination of appointment of Fiona Mary Catherine Dolan as a director on 2023-07-27

View PDF (1 pages)

27/07/2023

Appointment of Sarah Dunn as a director on 2023-07-27

View PDF (2 pages)

26/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

18/01/2023

Register(s) moved to registered inspection location Kings Place 90 York Way London N1 9FX

View PDF (2 pages)

10/01/2023

Statement of company's objects

View PDF (2 pages)

04/01/2023

Resolutions

View PDF (1 pages)

04/01/2023

Re-registration of Memorandum and Articles

View PDF (20 pages)

04/01/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/01/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

14/12/2022

Register inspection address has been changed to Kings Place 90 York Way London N1 9FX

View PDF (1 pages)

04/11/2022

Appointment of Mr Richard Howard Palmer as a director on 2022-10-27

View PDF (2 pages)

10/05/1989

Particulars of contract relating to shares

View PDF (4 pages)

08/05/1989

Wd 27/04/89 ad 14/04/89--------- premium £ si [email protected]=343 £ ic 60903921/60904264

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown, Peter Edward	Director	13/11/2007 - 30/04/2011	21
Orgill, Robert Charles	Director	18/12/2002 - 02/10/2017	6
Coles, Pamela Mary	Director	07/08/2019 - 21/07/2020	321
Kempster, John	Director	01/02/1999 - 31/12/2001	10
Harvey, John David	Director	25/01/2000 - 18/03/2004	20

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ROLLS-ROYCE POWER ENGINEERING LIMITED

ROLLS-ROYCE POWER ENGINEERING LIMITED is an(a) Active company incorporated on 25/03/1977 with the registered office located at Moor Lane, Derby, Derbyshire DE24 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROLLS-ROYCE POWER ENGINEERING LIMITED?

ROLLS-ROYCE POWER ENGINEERING LIMITED is currently Active. It was registered on 25/03/1977 .

Where is ROLLS-ROYCE POWER ENGINEERING LIMITED located?

ROLLS-ROYCE POWER ENGINEERING LIMITED is registered at Moor Lane, Derby, Derbyshire DE24 8BJ.

What does ROLLS-ROYCE POWER ENGINEERING LIMITED do?

ROLLS-ROYCE POWER ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for ROLLS-ROYCE POWER ENGINEERING LIMITED?

The latest filing was on 31/10/2025: Full accounts made up to 2024-12-31.