Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited

Active00158230 Private limited company
Incorporated
25 August 1919 (107 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Moor Lane
Derby
DE24 8BJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2026
British
Born July 1986 (40)
Director · Appointed 10 July 2024
British
Born January 1969 (57)
Officer history (24 former)
5 November 2026
Appointed Shahid, Yasir as Director
5 November 2026
Resigned Ahmed, Waris Jamal as Director
10 July 2024
Appointed Fenton, Julie Yvonne as Director
28 June 2024
Resigned Waters, Daniel Edward as Director
30 June 2023
Appointed Ahmed, Waris Jamal as Director
30 June 2023
Resigned Bignall, Steven Peter as Director
8 June 2022
Appointed Bignall, Steven Peter as Director
8 June 2022
Resigned Hepke, Nicola Anne as Director
1 April 2022
Appointed Hepke, Nicola Anne as Director
1 April 2022
Resigned Estrada, Carla Maria as Director
6 August 2020
Resigned Hepke, Nicola Anne as Director
6 August 2020
Appointed Estrada, Carla Maria as Director
3 January 2020
Appointed Hepke, Nicola Anne as Director
20 December 2019
Resigned Bowden, Andrew Gary as Director
4 July 2017
Appointed Bowden, Andrew Gary as Director
4 July 2017
Appointed Waters, Daniel Edward as Director
4 July 2017
Resigned Kreinbrink, Jill Elizabeth as Director
28 April 2016
Resigned Gay, John David as Director
31 August 2015
Resigned Goma, Delrose Joy as Secretary
2 July 2015
Appointed Gay, John David as Director
2 July 2015
Appointed Kreinbrink, Jill Elizabeth as Director
2 July 2015
Resigned Martle, Simon David as Director
2 July 2015
Resigned Clayton, Hugh Robert as Director
16 June 2014
Appointed Martle, Simon David as Director
16 June 2014
Resigned Amsden, Christopher Norman as Director
31 December 2013
Resigned Allan, Gerard as Director
8 October 2013
Appointed Clayton, Hugh Robert as Director
8 October 2013
Resigned Luke, Jason Howard as Director
8 October 2013
Appointed Amsden, Christopher Norman as Director
8 October 2013
Resigned Goma, Delrose Joy as Director
1 June 2011
Appointed Luke, Jason Howard as Director
31 May 2011
Resigned Sufrin, Michael Maurice as Director
30 April 2011
Resigned Brown, Peter Edward as Director
30 June 2008
Resigned Warren, John Emmerson as Director
31 July 2007
Resigned Buxton, Russell David as Director
3 November 2006
Appointed Allan, Gerard as Director
1 September 2004
Appointed Brown, Peter Edward as Director
1 September 2004
Resigned Carmichael, Ian Stewart as Director
12 November 2002
Appointed Carmichael, Ian Stewart as Director
12 November 2002
Appointed Buxton, Russell David as Director
14 January 2000
Appointed Sufrin, Michael Maurice as Director
1 May 1998
Appointed Warren, John Emmerson as Director
1 May 1998
Appointed Goma, Delrose Joy as Director
1 May 1998
Appointed Goma, Delrose Joy as Secretary
30 April 1998
Resigned West, Alan Edward as Director
30 April 1998
Resigned Ashfield, John Richard as Secretary
30 April 1998
Resigned Ashfield, John Richard as Director
8 May 1991
Appointed West, Alan Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01305027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
17 September 2026Audit exemption subsidiary accounts31 December 2025—
20 June 2026Other filing
20 June 2026Accounts filing
Show all recent filings

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