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Name

Rolls-Royce Power Engineering Limited

Address
Moor Lane
Derby
Derbyshire
DE24 8BJ
VAT ID no VAT ID available
Company No. 01305027 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)25620 - Machining
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28220 - Manufacture of lifting and handling equipment
33140 - Repair of electrical equipment
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Rolls-Royce Plc Status: Active Notified: 06/04/2016 Companies House Number: 01003142 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Carroll, Nicola Derby, Derbyshire Status: Active Notified: 15/01/2021 Role: Secretary
    Dunn, Sarah Derby, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 07/1980 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Palmer, Richard Howard Derby, Derbyshire Status: Active Notified: 27/10/2022 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Curtis, Richard Philip Culver Hill, Amberley, Stroud Status: Ceased Notified: 20/04/2007 Ceased: 14/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB C A Parsons & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00127619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Derby Specialist Fabrications Limited Status: Active Notified: 06/04/2016 Companies House Number: 01342511 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heaton Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 01337756 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEI Mining Equipment Limited Status: Active Notified: 06/04/2016 Companies House Number: 00342993 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEI Nuclear Systems Limited Status: Active Notified: 06/04/2016 Companies House Number: 01334936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEI Parsons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00496477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB NEI Power Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 01343303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rolls-Royce Industrial & Marine Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 00345727 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spare IPG 20 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00233766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Spare IPG 24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00333922 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors