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Rolls-Royce Power Engineering Ltd., Derby

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Name

Rolls-Royce Power Engineering Ltd.
Rolls-Royce Power Engineering plc
Northern Engineering Industries plc
Summary Twenty-Eight Ltd.

Register

Chp
Companies House 01305027
Lei
213800SOTZSFRDD7ZU08

Address

Moor Lane, Derby DE24 8BJ, United Kingdom
London, United Kingdom

Additional info

25.62
Machining
28.11
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28.22
Manufacture of lifting and handling equipment
33.14
Repair of electrical equipment

Financials

History

Legal Representatives

Marketing & Tech

Network

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Investigative Journalism

Uncover International Corporate Connections with our Free Investigative-Account

Publications

18 Dec 2023
Statement of capital · Statement by Directors · Solvency Statement dated 13/12/23 · Resolutions · Resolutions …
3 Oct 2023 also 07/10/2022, 13/07/2021, 23/09/2020, 19/12/2019, 05/07/2018, 10/07/2017, 30/06/2016, 01/07/2015, 03/07/2014, 04/07/2013, 28/06/2012, 05/07/2011, 02/07/2010, 01/08/2009, 01/08/2008, 06/08/2007, 08/08/2006, 24/07/2005
Full accounts made up to 2022-12-31
27 Jul 2023
Director: Sarah Dunn · No longer Director: Fiona M. C. Dolan
26 May 2023 also 27/05/2022, 14/06/2021, 10/06/2020
Confirmation statement made with no updates
19 Jan 2023
Address
10 Jan 2023
Statement of company's objects
4 Jan 2023
Reg­is­tra­tion: 04/01/2023 · Name: Rolls-Royce Power Engineering Ltd
14 Dec 2022
Address
4 Nov 2022
Director: Richard H. Palmer
30 Sept 2022
No longer Director: David Warren Smith
31 Aug 2022
Patent: Additive Manufacturing Method for Producing a Component and Support Structures
12 Jan 2022
Patent: Manufacturing Method
Year 2021 in Epobase
4 European patent filings: A Method of Cladding the Interior of a Component Part of a Pressure Vessel and Device for Fusing a Lining to IT. …
4 Aug 2021
Director: David Warren Smith · No longer Director: Robert A. Fletcher
6 May 2021
Change of details for Rolls-Royce Plc as a person with significant control
25 Jan 2021
Secretary: Nicola Carroll
Year 2020 in Epobase
7 European patent filings: Nuclear Power Plant Having a Protective Superstructure …
27 Jul 2020
Director: Fiona M. C. Dolan
21 Jul 2020
Termination of appointment of Pamela Mary Coles as a director
11 Feb 2020
Director's details changed for Ms Pamela Mary Coles
20 Jan 2020
No longer Secretary (1)
Year 2019 in Epobase
8 European patent filings: Nuclear Power Generation System …
1 Nov 2019 in Ukri
UK funding (£8,505,098): Low Cost Nuclear Phase 1
20 Oct 2019
Compulsory strike-off action has been discontinued
2 Oct 2019
Registered Design: Heat exchangers
1 Oct 2019
First Gazette notice for compulsory strike-off
1 Oct 2019
Registered Design: Heat exchangers (part of -)
12 Aug 2019
Appointment of Ms Pamela Mary Coles as a director
6 Jun 2019 also 07/06/2018, 14/06/2017
Confirmation statement made with updates
15 May 2019
No longer Director: Richard Ph. Curtis
11 Apr 2019
No longer Director: William S. Mansfield
25 Mar 2019
Director: Robert A. Fletcher
Year 2018 in Epobase
5 European patent filings: A Manufacturing Method …
3 Aug 2018
Secretary (1)
1 Aug 2018
No longer Secretary (1)
9 Mar 2018
No longer Director: Michael D. Guerin
15 Nov 2017
Patent: Remote Monitoring System
15 Nov 2017
Patent: A Mounting Arrangement for an Electrical Machine
6 Oct 2017
Termination of appointment of Robert Charles Orgill as a director
1 Oct 2017 in Fts
EU funding (€3,000.00): 740415 - IL Trovatore - Innovative Cladding Materials for Advanced Accident-Tolerant Energy Systems
28 Aug 2017 in Hor
EU funding: Machine learning for Advanced Gas turbine Injection SysTems to Enhance combustoR performance.
4 Jul 2017 in Hor
EU funding (€3,000.00): Innovative cladding materials for advanced accident-tolerant energy systems
1 Sept 2016 in Fts
EU funding (€50,401): 689074 - Holiship - Holistic Optimisation of Ship Design and Operation for Life Cycle
16 Aug 2016
Director's details changed for Robert Charles Orgill
11 Aug 2016 in Hor
EU funding: HOLIstic optimisation of SHIP design and operation for life cycle
14 Jun 2016
Capital: £379.1M
17 May 2016
Director: Michael D. Guerin
1 Oct 2015
No longer Director: Jason Stewart Smith
9 Sept 2015
Termination of appointment of a director
8 Sept 2015
Termination of appointment of Delrose Joy Goma as a secretary
7 Sept 2015
Secretary (1) · No longer Secretary (1)
1 Jul 2015 in Fts
EU funding: 662320 - Incefa - Plus - Increasing Safety in Npps by Covering Gaps in Environmental Fatigue Assessment
1 Jul 2015 via Sheffield Forgemasters RD26 Ltd.
UK funding (£399,650): Innovative Forging and Fabrication Solutions for the Energy Sector
18 Jun 2015 in Hor
EU funding: INcreasing Safety in NPPs by Covering gaps in Environmental Fatigue Assessment
16 Jun 2015
Capital: £379.1M
9 Jun 2015
Patent: Sensor
1 May 2015 in Fts
EU funding (€3,784.89): 636146 - Leanships - LOW Energy and Near to Zero Emissions Ships
1 May 2015 in Fts
EU funding (€92,146): 636146 - Leanships - LOW Energy and Near to Zero Emissions Ships
1 May 2015 in Hor
EU funding: Low Energy And Near to zero emissions Ships
14 Jul 2014
Capital: £379.1M
19 Jun 2014
Miscellaneous
17 Jun 2014
Miscellaneous · Auditor's resignation
3 Jan 2014
No longer Director (1)
28 Oct 2013
Director: William S. Mansfield
1 Sept 2013 in Fts
EU funding (€29,290): Mesa
20 Jun 2013
No longer Director (1)
27 Feb 2013
Patent: Radial Staging Method and Configuration of a Liquid Injection System for Power Plants
1 Feb 2013 via Purelifi Ltd.
UK funding (£20,751): Visible Light Communications for Sensors
30 Dec 2012
Patent: Formed GAS Turbine Engine Shroud
26 Sept 2012
No longer Director (1)
25 Jun 2012 also 22/06/2011, 01/07/2010
Annual return made up to 2012-06-18 with full list of shareholders
7 Mar 2012
Director (1)
30 Jun 2011
Director: Jason Stewart Smith · No longer Director (1)
29 Mar 2010
No longer Director (1)
Year 2010 in Fts
4 EU fundings (total €547,694): Streamline …
24 Feb 2010
Secretary's details changed for Mrs Delrose Joy Goma
1 Sept 2009 in Fts
EU funding (€20,856): Europairs 232651
1 Sept 2009 in Fts
EU funding (€13.91): Europairs 232651
1 Sept 2009 in Fts
EU funding (€14,524.23): Europairs 232651
18 Jun 2009 also 16/07/2008, 28/06/2007, 26/06/2006, 21/06/2005
Return made up to 18/06/09; full list of members
8 Jul 2008
No longer Director (1)
1 Jul 2008
No longer Secretary (1)
11 Mar 2008
Director (1)
10 Aug 2007 also 28/03/2006
Director resigned
24 May 2007 also 05/04/2006
New director appointed
22 Jan 2007
Patent: Bleed OFF Valve System
Year 2006 in Epobase
6 European patent filings: Airfoil for a First Stage Nozzle Guide Vane …
17 Mar 2006
New secretary appointed · Secretary resigned
8 Sept 2005
New director appointed · New director appointed
1 Jan 1995
Selection of Documents Registered Before January 1995
1 Jan 1987 as Northern Engineering Industries plc
Selection of Documents Registered Before January 1987

Mentions

5 Jan 2024
Direct parent: Rolls-Royce plc
5 Jan 2024
Ultimate parent: Rolls-Royce Holdings plc
via Companies House in Psc
Shareholdings (12 companies) · Voting rights (12 companies) · Beneficial Owner (11 companies)

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