ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED -


Company Profile Company Filings

Overview

ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED is a Private Limited Company from and has the status: Active.
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED was incorporated 74 years ago on 09/09/1949 and has the registered number: 00472705. The accounts status is FULL and accounts are next due on 31/12/2024.

ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED -

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MOOR LANE
DE24 8BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2023 30/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NICOLA CARROLL Dec 1959 British Director 2020-08-18 CURRENT
MS PAMELA MARY COLES Mar 1961 British Director 2021-01-15 CURRENT
PETER LIONEL LOCKTON May 1934 British Director RESIGNED
CHARLES RODERICK WILLIAMS Dec 1955 British Director 1997-09-08 UNTIL 2001-12-07 RESIGNED
DR ROBERT HAWLEY Jul 1936 British Director RESIGNED
DOCTOR ROBIN CLIFFORD CHARLES SINGLETON Jan 1953 Director 1993-12-10 UNTIL 1995-05-18 RESIGNED
NIGEL ANTHONY SELLAR Jun 1956 British Director 1993-12-10 UNTIL 1997-09-08 RESIGNED
MR COLIN MCFADDEN Oct 1947 British Director 1995-05-18 UNTIL 1998-10-31 RESIGNED
MANVINDER SINGH SYALI May 1953 Indian Director RESIGNED
ANGUS MACEACHEN Sep 1938 British Director RESIGNED
MR JASON HOWARD LUKE Jun 1972 British Director 2019-04-01 UNTIL 2019-05-29 RESIGNED
RONALD LESLIE WOODWORTH Sep 1941 British Director 1998-06-01 UNTIL 2004-09-08 RESIGNED
KEVIN JOHNSON May 1962 British Director 2007-09-18 UNTIL 2008-09-01 RESIGNED
MR WILLIAM SCOTT MANSFIELD May 1964 British Director 2013-10-22 UNTIL 2019-04-05 RESIGNED
NEIL RICHARD VOYCE Sep 1949 British Secretary RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Secretary 1995-05-18 UNTIL 2006-03-16 RESIGNED
DEREK SWAN Jul 1956 Secretary 1991-11-01 UNTIL 1992-07-17 RESIGNED
GERARD ALLAN Dec 1952 British Director 1998-08-17 UNTIL 2013-12-31 RESIGNED
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2015-08-31 UNTIL 2020-08-18 RESIGNED
JOHN BISHOP CHEATHAM Feb 1948 American Director 2006-11-23 UNTIL 2007-12-31 RESIGNED
ANDREW HARVEY-WRATE Secretary 2015-08-31 UNTIL 2018-07-25 RESIGNED
DOCTOR ROBIN CLIFFORD CHARLES SINGLETON Jan 1953 Secretary 1992-07-17 UNTIL 1995-05-18 RESIGNED
MR BRIAN BAKER Jul 1947 British Director RESIGNED
MR DAVID RANDAL BALE Mar 1956 British Director 1995-08-01 UNTIL 2006-11-23 RESIGNED
BENTWAL NARAIN BALIGA Oct 1919 Indian Director 1996-03-21 UNTIL 1997-09-08 RESIGNED
MICHAEL BARNETT BICKELL Jul 1936 British Director RESIGNED
ROBERT SMITH BROWN Oct 1944 British Director 1994-07-01 UNTIL 1998-07-07 RESIGNED
IAN STEWART CARMICHAEL Mar 1954 British Director 1997-09-08 UNTIL 1998-08-17 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2006-03-16 UNTIL 2015-08-31 RESIGNED
MR KAILASH KANBHAI DAL Oct 1954 Director 1994-07-01 UNTIL 1995-02-24 RESIGNED
MEHMET DEMIREL Feb 1952 Us Turkish Director 2004-03-18 UNTIL 2007-09-18 RESIGNED
MS JACQUELINE MARIE GENTLES Apr 1970 British Director 2020-08-18 UNTIL 2021-01-15 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2008-09-01 UNTIL 2015-08-31 RESIGNED
JOHN DAVID HARVEY Jul 1946 British Director 2001-12-07 UNTIL 2004-03-18 RESIGNED
PRADEEP DINODIA Dec 1953 Indian Director 1997-09-08 UNTIL 2001-12-07 RESIGNED
MR IAN REID HETHERINGTON Feb 1978 British Director 2019-05-29 UNTIL 2020-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Power Engineering Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINTERS ENGINEERING LIMITED DERBY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ALLEN POWER HOLDINGS LIMITED Dissolved... SMALL 7415 - Holding Companies including Head Offices
ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED DERBYSHIRE Dissolved... DORMANT 70100 - Activities of head offices
KAMEWA UK LIMITED DERBY Dissolved... DORMANT 74990 - Non-trading company
NEI MINING EQUIPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BURDENSHOT HILL ESTATES LIMITED GUILDFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LONDON CENTRAL CRUISE MOORINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 52290 - Other transportation support activities
ALLEN POWER ENGINEERING LIMITED DERBY Dissolved... DORMANT 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
NEI OVERSEAS HOLDINGS LIMITED DERBYSHIRE Dissolved... FULL 70100 - Activities of head offices
A.F.C. WULTEX LIMITED DERBYSHIRE Dissolved... DORMANT 74990 - Non-trading company
REFLEX MANUFACTURING SYSTEMS LIMITED DERBYSHIRE Dissolved... FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
ROLLS-ROYCE POWER ENGINEERING LIMITED DERBYSHIRE Active FULL 25620 - Machining
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED DERBYSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
NEI COMBUSTION ENGINEERING LIMITED DERBYSHIRE Dissolved... DORMANT 99999 - Dormant Company
NEWBOLD POWER GENERATION LTD WALLSEND Dissolved... DORMANT 2911 - Manufacture engines, not aircraft, etc.
VINTERS LIMITED DERBY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
M.L. LIMITED DERBYSHIRE Dissolved... FULL 70229 - Management consultancy activities other than financial management
PREYSHOT ESTATE LIMITED ADDLESTONE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINTERS ENGINEERING LIMITED DERBY Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED Active DORMANT 7499 - Non-trading company
VINTERS INTERNATIONAL LIMITED DERBY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VINTERS LIMITED DERBY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TRT LIMITED DERBYSHIRE Active FULL 33160 - Repair and maintenance of aircraft and spacecraft
GENISTICS HOLDINGS LIMITED DERBY Active GROUP 70100 - Activities of head offices
GENISTICS LIMITED DERBY Active FULL 33140 - Repair of electrical equipment
AERO GEARBOX INTERNATIONAL LIMITED DERBY UNITED KINGDOM Active SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
ROLLS-ROYCE RETIREMENT SAVINGS TRUST LIMITED DERBY UNITED KINGDOM Active DORMANT 65300 - Pension funding
ROLLS-ROYCE SMR LIMITED DERBY UNITED KINGDOM Active FULL 71129 - Other engineering activities