NEI POWER PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

NEI POWER PROJECTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEI POWER PROJECTS LIMITED was incorporated 46 years ago on 09/12/1977 and has the registered number: 01343303. The accounts status is DORMANT and accounts are next due on 30/09/2024.

NEI POWER PROJECTS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS PLACE
LONDON
N1 9FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2015-08-31 CURRENT
MS NICOLA CARROLL Dec 1959 British Director 2021-01-15 CURRENT
MR JOHN EMMERSON WARREN Aug 1953 British Director 1997-05-09 UNTIL 2008-06-30 RESIGNED
ROLLS-ROYCE DIRECTORATE LIMITED Corporate Director 2010-04-19 UNTIL 2015-08-31 RESIGNED
ROLLS-ROYCE SECRETARIAT LIMITED Corporate Secretary 2010-04-19 UNTIL 2015-08-31 RESIGNED
GERARD ALLAN Dec 1952 British Director 1993-12-10 UNTIL 2013-12-31 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 1998-05-01 UNTIL 2010-04-19 RESIGNED
DOCTOR ROBIN CLIFFORD CHARLES SINGLETON Jan 1953 Secretary 1992-07-17 UNTIL 1993-12-10 RESIGNED
DEREK SWAN Jul 1956 Secretary 1991-11-01 UNTIL 1992-07-17 RESIGNED
NEIL RICHARD VOYCE Sep 1949 British Secretary RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Secretary 1993-12-10 UNTIL 1998-04-30 RESIGNED
MR WILLIAM SCOTT MANSFIELD May 1964 British Director 2013-10-22 UNTIL 2019-04-05 RESIGNED
JOHN ALVIN BAILEY Jan 1939 British Director RESIGNED
MRS KAREN WALDRON Jul 1972 British Director 2008-06-30 UNTIL 2010-04-19 RESIGNED
NEIL RICHARD VOYCE Sep 1949 British Director RESIGNED
MR KEITH RILEY Aug 1948 British Director RESIGNED
DOCTOR PHILIP MICHAEL RICHARDS Feb 1950 British Director RESIGNED
BRIAN NUGENT May 1935 British Director RESIGNED
LYNN CHARLES BROOKING Sep 1943 British Director 1991-12-10 UNTIL 1993-12-10 RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2008-06-30 UNTIL 2010-04-19 RESIGNED
MS JACQUELINE MARIE GENTLES Apr 1970 British Director 2019-03-29 UNTIL 2021-01-15 RESIGNED
HARRY DOUGLAS CONE Sep 1942 British Director 1993-12-10 UNTIL 1997-05-09 RESIGNED
MICHAEL BARNETT BICKELL Jul 1936 British Director 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
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
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ROLLS-ROYCE INDUSTRIAL POWER INVESTMENTS LIMITED DERBYSHIRE Dissolved... DORMANT 70100 - Activities of head offices
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NEI SERVICES LIMITED DERBYSHIRE Dissolved... DORMANT 74990 - Non-trading company
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HEATON POWER LIMITED LONDON UNITED KINGDOM Active DORMANT 33140 - Repair of electrical equipment
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED DERBYSHIRE Active DORMANT 64999 - Financial intermediation not elsewhere classified
ROLLS-ROYCE INDUSTRIAL POWER SYSTEMS LIMITED DERBYSHIRE Dissolved... DORMANT 99999 - Dormant Company
ROLLS-ROYCE TRANSMISSION & DISTRIBUTION LIMITED DERBYSHIRE Dissolved... DORMANT 70100 - Activities of head offices
PII HOLDINGS CRAMLINGTON Dissolved... FULL 96090 - Other service activities n.e.c.
JOHN THOMPSON COCHRAN LIMITED DUNFERMLINE Active DORMANT 99999 - Dormant Company

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TIMEC 1487 LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
NEI MINING EQUIPMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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NEI NUCLEAR SYSTEMS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HEATON POWER LIMITED LONDON UNITED KINGDOM Active DORMANT 33140 - Repair of electrical equipment
KINOLT UK LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 28290 - Manufacture of other general-purpose machinery n.e.c.
NO-BREAK POWER LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company