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ROLLS-ROYCE POWER ENGINEERING LIMITED - Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
Company Information
- Company registration number
- 01305027
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Moor Lane
- Derby
- Derbyshire
- DE24 8BJ Moor Lane, Derby, Derbyshire, DE24 8BJ UK
Management
- Managing Directors
- DUNN, Sarah
- PALMER, Richard Howard
- Company secretaries
- CARROLL, Nicola
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-03-25
- Age Of Company 1977-03-25 47 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Rolls-Royce Plc
- Rolls-Royce Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROLLS-ROYCE POWER ENGINEERING PLC
- Legal Entity Identifier (LEI)
- 213800SOTZSFRDD7ZU08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2015-06-01
- Annual Return
- Due Date: 2024-05-30
- Last Date: 2023-05-16
-
ROLLS-ROYCE POWER ENGINEERING LIMITED Company Description
- ROLLS-ROYCE POWER ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 01305027. Its current trading status is "live". It was registered 1977-03-25. It was previously called ROLLS-ROYCE POWER ENGINEERING PLC. It has declared SIC or NACE codes as "25620". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-06-01.It can be contacted at Moor Lane .
Get ROLLS-ROYCE POWER ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rolls-Royce Power Engineering Limited - Moor Lane, Derby, Derbyshire, DE24 8BJ, United Kingdom
- 1977-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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statement-of-companys-objects (2023-01-10) - CC04
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accounts-with-accounts-type-full (2023-10-03) - AA
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appoint-person-director-company-with-name-date (2023-07-27) - AP01
-
termination-director-company-with-name-termination-date (2023-07-27) - TM01
-
confirmation-statement-with-no-updates (2023-05-26) - CS01
-
reregistration-public-to-private-company (2023-01-04) - RR02
-
certificate-re-registration-public-limited-company-to-private (2023-01-04) - CERT10
-
re-registration-memorandum-articles (2023-01-04) - MAR
-
resolution (2023-01-04) - RESOLUTIONS
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move-registers-to-sail-company-with-new-address (2023-01-19) - AD03
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-27) - CS01
-
change-sail-address-company-with-new-address (2022-12-14) - AD02
-
appoint-person-director-company-with-name-date (2022-11-04) - AP01
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
termination-director-company-with-name-termination-date (2022-09-30) - TM01
keyboard_arrow_right 2021
-
termination-secretary-company-with-name-termination-date (2021-01-25) - TM02
-
appoint-person-secretary-company-with-name-date (2021-01-25) - AP03
-
change-to-a-person-with-significant-control (2021-05-06) - PSC05
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
-
appoint-person-director-company-with-name-date (2021-08-04) - AP01
-
accounts-with-accounts-type-full (2021-07-13) - AA
-
termination-director-company-with-name-termination-date (2021-08-04) - TM01
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-01-20) - AP03
-
change-person-director-company-with-change-date (2020-02-11) - CH01
-
confirmation-statement-with-no-updates (2020-06-10) - CS01
-
termination-director-company-with-name-termination-date (2020-07-21) - TM01
-
appoint-person-director-company-with-name-date (2020-07-27) - AP01
-
termination-secretary-company-with-name-termination-date (2020-01-20) - TM02
-
accounts-with-accounts-type-full (2020-09-23) - AA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
-
accounts-with-accounts-type-full (2019-12-19) - AA
-
gazette-filings-brought-up-to-date (2019-10-20) - DISS40
-
gazette-notice-compulsory (2019-10-01) - GAZ1
-
appoint-person-director-company-with-name-date (2019-08-12) - AP01
-
confirmation-statement-with-updates (2019-06-06) - CS01
-
termination-director-company-with-name-termination-date (2019-05-15) - TM01
-
termination-director-company-with-name-termination-date (2019-04-11) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-05) - AA
-
confirmation-statement-with-updates (2018-06-07) - CS01
-
termination-director-company-with-name-termination-date (2018-03-09) - TM01
-
termination-secretary-company-with-name-termination-date (2018-08-01) - TM02
-
appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-10-06) - TM01
-
accounts-with-accounts-type-full (2017-07-10) - AA
-
confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-08-16) - CH01
-
accounts-with-accounts-type-full (2016-06-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
-
appoint-person-director-company-with-name-date (2016-05-17) - AP01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
appoint-person-secretary-company-with-name-date (2015-09-07) - AP03
-
termination-secretary-company-with-name-termination-date (2015-09-07) - TM02
-
termination-director-company-with-name-termination-date (2015-10-01) - TM01
-
termination-director-company (2015-09-09) - TM01
-
termination-secretary-company-with-name-termination-date (2015-09-08) - TM02
keyboard_arrow_right 2014
-
miscellaneous (2014-06-17) - MISC
-
termination-director-company-with-name (2014-01-03) - TM01
-
auditors-resignation-company (2014-06-17) - AUD
-
miscellaneous (2014-06-19) - MISC
-
accounts-with-accounts-type-full (2014-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-10-28) - AP01
-
accounts-with-accounts-type-full (2013-07-04) - AA
-
termination-director-company-with-name (2013-06-20) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-07) - AP01
-
termination-director-company-with-name (2012-09-26) - TM01
-
accounts-with-accounts-type-full (2012-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-30) - TM01
-
accounts-with-accounts-type-full (2011-07-05) - AA
-
appoint-person-director-company-with-name (2011-06-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-02-24) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
-
termination-director-company-with-name (2010-03-29) - TM01
-
accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-08-01) - AA
-
legacy (2009-06-18) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-08-01) - AA
-
legacy (2008-07-16) - 363a
-
legacy (2008-07-08) - 288b
-
legacy (2008-07-01) - 288b
-
legacy (2008-03-11) - 288a
keyboard_arrow_right 2007
-
legacy (2007-06-28) - 363a
-
legacy (2007-08-10) - 288b
-
accounts-with-accounts-type-full (2007-08-06) - AA
-
legacy (2007-05-24) - 288a
keyboard_arrow_right 2006
-
legacy (2006-03-17) - 288b
-
legacy (2006-03-17) - 288a
-
legacy (2006-03-28) - 288b
-
legacy (2006-04-05) - 288a
-
accounts-with-accounts-type-full (2006-08-08) - AA
-
legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-06-21) - 363s
-
legacy (2005-09-08) - 288a
-
accounts-with-accounts-type-full (2005-07-24) - AA
keyboard_arrow_right 2004
-
resolution (2004-07-06) - RESOLUTIONS
-
legacy (2004-07-06) - 123
-
legacy (2004-07-02) - 363s
-
legacy (2004-07-06) - 88(2)R
-
legacy (2004-03-30) - 288b
-
resolution (2004-09-03) - RESOLUTIONS
-
legacy (2004-12-21) - 288a
-
accounts-with-accounts-type-full (2004-07-30) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-05) - AA
-
legacy (2003-07-25) - 363s
-
legacy (2003-01-21) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-28) - 363s
-
legacy (2002-03-26) - 288b
-
accounts-with-accounts-type-full (2002-08-03) - AA
-
legacy (2002-02-06) - 288b
-
legacy (2002-12-24) - 288a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-09-11) - AA
-
legacy (2001-07-02) - 363s
-
legacy (2001-04-24) - 288b
-
legacy (2001-03-09) - 288a
-
legacy (2001-02-28) - 288a
-
legacy (2001-02-20) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-08-02) - AA
-
legacy (2000-07-14) - 288c
-
legacy (2000-07-14) - 363s
-
legacy (2000-02-15) - 288a
-
legacy (2000-01-14) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-31) - 288a
-
legacy (1999-03-14) - 288a
-
legacy (1999-03-17) - 288a
-
legacy (1999-03-17) - 288c
-
accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-07-15) - 363a
keyboard_arrow_right 1998
-
legacy (1998-04-08) - 288b
-
legacy (1998-12-02) - 288c
-
accounts-with-accounts-type-full (1998-10-01) - AA
-
legacy (1998-07-16) - 363a
-
legacy (1998-04-23) - 353
-
legacy (1998-04-23) - 325
-
legacy (1998-04-20) - 288a
-
legacy (1998-04-14) - 287
keyboard_arrow_right 1997
-
legacy (1997-06-24) - 288a
-
certificate-capital-reduction-issued-capital-share-premium (1997-05-01) - CERT16
-
legacy (1997-07-21) - 363s
-
resolution (1997-03-21) - RESOLUTIONS
-
court-order (1997-05-01) - OC
-
legacy (1997-06-24) - 288b
-
legacy (1997-07-22) - 288b
-
accounts-with-accounts-type-full-group (1997-07-21) - AA
-
legacy (1997-08-12) - 288a
-
legacy (1997-07-02) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-08-09) - 288
-
legacy (1996-06-25) - 363s
-
accounts-with-accounts-type-full-group (1996-06-25) - AA
-
legacy (1996-05-25) - 288
-
legacy (1996-05-12) - 288
-
auditors-resignation-company (1996-02-13) - AUD
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full-group (1995-07-12) - AA
-
legacy (1995-07-12) - 363s
-
legacy (1995-08-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-08-08) - 288
-
accounts-with-accounts-type-full-group (1994-07-03) - AA
-
legacy (1994-07-03) - 363s
keyboard_arrow_right 1993
-
resolution (1993-01-28) - RESOLUTIONS
-
certificate-change-of-name-company (1993-09-09) - CERTNM
-
legacy (1993-07-09) - 288
-
legacy (1993-06-29) - 363s
-
accounts-with-accounts-type-full-group (1993-05-18) - AA
-
legacy (1993-01-28) - 288
-
legacy (1993-01-18) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-25) - 288
-
accounts-with-accounts-type-full (1992-05-08) - AA
-
legacy (1992-01-19) - 288
-
legacy (1992-06-24) - 288
-
legacy (1992-07-13) - 363(287)
-
legacy (1992-11-12) - 288
-
legacy (1992-07-13) - 363b
keyboard_arrow_right 1991
-
legacy (1991-07-04) - 363a
-
accounts-with-accounts-type-full (1991-04-04) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-09-24) - AA
-
legacy (1990-09-24) - 363
-
legacy (1990-02-27) - 190
-
legacy (1990-02-27) - 353
-
legacy (1990-01-15) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-09-20) - 88(2)R
-
legacy (1989-09-21) - 88(2)R
-
legacy (1989-08-16) - 88(2)R
-
legacy (1989-02-08) - PUC 2
-
legacy (1989-02-09) - PUC 2
-
resolution (1989-02-13) - RESOLUTIONS
-
legacy (1989-02-19) - PUC 2
-
legacy (1989-02-24) - PUC 2
-
legacy (1989-03-03) - PUC 2
-
legacy (1989-03-10) - PUC 2
-
legacy (1989-03-21) - PUC 2
-
legacy (1989-03-22) - PUC 2
-
legacy (1989-02-06) - 88(3)
-
legacy (1989-02-04) - 288
-
legacy (1989-01-03) - PUC 2
-
legacy (1989-01-24) - PUC 2
-
legacy (1989-02-05) - PROSP
-
resolution (1989-01-26) - RESOLUTIONS
-
legacy (1989-01-31) - 288
-
legacy (1989-01-31) - PUC 3
-
legacy (1989-02-02) - PUC 2
-
legacy (1989-02-02) - 88(2)
-
resolution (1989-02-03) - RESOLUTIONS
-
legacy (1989-04-05) - PUC 2
-
legacy (1989-04-13) - PUC 2
-
resolution (1989-06-28) - RESOLUTIONS
-
resolution (1989-07-03) - RESOLUTIONS
-
legacy (1989-07-07) - PUC 2
-
accounts-with-accounts-type-full-group (1989-06-26) - AA
-
legacy (1989-07-13) - 88(2)R
-
legacy (1989-07-20) - PUC 2
-
resolution (1989-08-23) - RESOLUTIONS
-
legacy (1989-08-25) - 288
-
legacy (1989-07-12) - PUC 2
-
legacy (1989-06-26) - 363
-
legacy (1989-06-12) - PUC 2
-
legacy (1989-06-14) - PUC 2
-
legacy (1989-04-24) - PUC 2
-
legacy (1989-05-08) - PUC 2
-
legacy (1989-05-10) - 88(3)
-
resolution (1989-06-02) - RESOLUTIONS
-
resolution (1989-06-06) - RESOLUTIONS
-
legacy (1989-04-14) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-06-03) - PUC 3
-
legacy (1988-06-20) - PUC 3
-
accounts-with-accounts-type-full (1988-06-13) - AA
-
legacy (1988-06-13) - 363
-
legacy (1988-03-07) - PUC 2
-
legacy (1988-05-27) - PUC 2
-
legacy (1988-05-20) - PUC 2
-
legacy (1988-04-26) - PUC 2
-
legacy (1988-03-22) - PUC 2
-
legacy (1988-03-02) - PUC 2
-
legacy (1988-02-29) - PUC 2
-
legacy (1988-02-02) - PUC 2
-
legacy (1988-01-13) - PUC 2
-
legacy (1988-07-14) - PUC 2
-
legacy (1988-01-27) - PUC 2
-
legacy (1988-07-19) - PUC 3
-
certificate-capital-cancellation-share-premium-account (1988-12-19) - CERT21
-
court-order (1988-12-19) - OC
-
resolution (1988-12-01) - RESOLUTIONS
-
legacy (1988-11-30) - 88(3)
-
legacy (1988-11-30) - 88(2)
-
legacy (1988-11-29) - PUC 2
-
resolution (1988-11-29) - RESOLUTIONS
-
legacy (1988-11-24) - PUC 2
-
legacy (1988-10-25) - PUC 2
-
legacy (1988-07-20) - PUC 3
-
legacy (1988-08-26) - 88(3)
-
legacy (1988-09-12) - PUC 2
-
legacy (1988-10-11) - PUC 2
-
legacy (1988-10-26) - PUC 2
-
legacy (1988-11-08) - PUC 2
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-09-22) - AA
-
legacy (1987-10-14) - PUC 2
-
legacy (1987-10-21) - PUC 2
-
legacy (1987-01-20) - PUC(U)
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-11-10) - PUC 2
-
legacy (1987-11-23) - PUC 2
-
legacy (1987-10-22) - PUC(U)
-
legacy (1987-12-02) - PUC 2
-
legacy (1987-09-05) - PUC(U)
-
accounts-with-accounts-type-full (1987-07-29) - AA
-
legacy (1987-02-16) - PUC(U)
-
legacy (1987-02-17) - PUC(U)
-
legacy (1987-02-24) - PUC(U)
-
legacy (1987-02-27) - PUC(U)
-
legacy (1987-03-04) - PUC(U)
-
legacy (1987-03-18) - PUC(U)
-
legacy (1987-03-24) - PUC(U)
-
legacy (1987-07-29) - PUC(U)
-
legacy (1987-04-02) - PUC(U)
-
legacy (1987-04-28) - PUC(U)
-
legacy (1987-05-05) - PUC(U)
-
legacy (1987-05-19) - PUC(U)
-
legacy (1987-05-21) - 288
-
resolution (1987-05-21) - RESOLUTIONS
-
legacy (1987-05-21) - PUC(U)
-
legacy (1987-07-29) - 363
-
legacy (1987-04-13) - PUC(U)
-
legacy (1987-12-04) - PUC 2
-
legacy (1987-01-21) - 288
-
legacy (1987-01-19) - PUC(U)
-
legacy (1987-01-07) - PUC(U)
-
legacy (1987-12-10) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-12-04) - PUC(U)
-
legacy (1986-11-25) - PUC(U)
-
legacy (1986-11-11) - PUC(U)
-
legacy (1986-10-24) - PUC(U)
-
legacy (1986-10-16) - 288
-
legacy (1986-10-16) - PUC(U)
-
legacy (1986-10-07) - 288
-
legacy (1986-10-03) - PUC(U)
-
legacy (1986-09-17) - PUC(U)
-
legacy (1986-08-14) - PUC(U)
-
legacy (1986-08-12) - PUC(U)
-
accounts-with-accounts-type-full (1986-07-10) - AA
-
legacy (1986-07-30) - PUC(U)
-
legacy (1986-06-04) - 288
-
legacy (1986-05-28) - 288
-
legacy (1986-05-23) - PUC(U)
-
legacy (1986-05-20) - PUC(U)
-
legacy (1986-12-30) - PUC(U)
-
legacy (1986-12-18) - PUC(U)
-
legacy (1986-07-10) - 363
-
legacy (1986-12-12) - PUC(U)
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-01) - AA
keyboard_arrow_right 1983
-
memorandum-articles (1983-07-29) - MEM/ARTS
keyboard_arrow_right 1982
-
certificate-re-registration-public-limited-company-to-private (1982-02-18) - CERT10
-
accounts-with-made-up-date (1982-07-13) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-07-16) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-08-20) - AA
keyboard_arrow_right 1977
-
certificate-change-of-name-company (1977-09-09) - CERTNM
-
incorporation-company (1977-03-25) - NEWINC