Rolls-Royce Power Engineering Limited

Active01305027 Private limited company

Incorporated: 25 March 1977 (49 years)
Industry: Machining (25620)
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
Manufacture of lifting and handling equipment (28220)
Repair of electrical equipment (33140)
Directors: Sarah Dunn
Richard Howard Palmer
Owned by: Rolls-Royce PLC
Accounts type: Full
Region: East Midlands
Address: Moor Lane
Derby
Derbyshire
DE24 8BJ

Website & contact details

Group website: rolls-royce.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Conacher, Matthew Ian

Secretary · Appointed 22 April 2025

Dunn, Sarah

Director · Appointed 27 July 2023

American

Born July 1980 (46)

Palmer, Richard Howard

Director · Appointed 27 October 2022

British

Born December 1971 (54)

Officer history (39 former)

22 April 2025

Resigned Carroll, Nicola as Secretary

22 April 2025

Appointed Conacher, Matthew Ian as Secretary

27 July 2023

Appointed Dunn, Sarah as Director

27 July 2023

Resigned Dolan, Fiona Mary Catherine as Director

27 October 2022

Appointed Palmer, Richard Howard as Director

30 September 2022

Resigned Smith, David Warren, Dr as Director

4 August 2021

Appointed Smith, David Warren, Dr as Director

30 June 2021

Resigned Fletcher, Robert Andrew as Director

15 January 2021

Appointed Carroll, Nicola as Secretary

15 January 2021

Resigned Gentles, Jacqueline Marie as Secretary

21 July 2020

Appointed Dolan, Fiona Mary Catherine as Director

21 July 2020

Resigned Coles, Pamela Mary as Director

17 January 2020

Resigned Chatzopoulos, Georgios as Secretary

17 January 2020

Appointed Gentles, Jacqueline Marie as Secretary

7 August 2019

Appointed Coles, Pamela Mary as Director

5 April 2019

Resigned Mansfield, William Scott as Director

14 March 2019

Resigned Curtis, Richard Philip as Director

14 March 2019

Appointed Fletcher, Robert Andrew as Director

25 July 2018

Appointed Chatzopoulos, Georgios as Secretary

25 July 2018

Resigned Harvey-Wrate, Andrew as Secretary

8 March 2018

Resigned Guerin, Michael Declan as Director

2 October 2017

Resigned Orgill, Robert Charles as Director

21 January 2016

Appointed Guerin, Michael Declan as Director

30 September 2015

Resigned Smith, Jason Stewart as Director

31 August 2015

Resigned Goma, Delrose Joy as Secretary

31 August 2015

Appointed Harvey-Wrate, Andrew as Secretary

31 December 2013

Resigned Allan, Gerard as Director

22 October 2013

Appointed Mansfield, William Scott as Director

14 March 2013

Resigned Dingley, Richard Anthony as Director

24 September 2012

Resigned Green, Margaret Elizabeth as Director

7 March 2012

Appointed Dingley, Richard Anthony as Director

30 April 2011

Resigned Brown, Peter Edward as Director

1 April 2010

Appointed Smith, Jason Stewart as Director

22 March 2010

Resigned Lowe, George Kenneth as Director

30 June 2008

Resigned Warren, John Emmerson as Director

27 June 2008

Resigned Bale, David Randal as Director

13 November 2007

Appointed Brown, Peter Edward as Director

31 July 2007

Resigned Buxton, Russell David as Director

20 April 2007

Appointed Curtis, Richard Philip as Director

22 March 2006

Appointed Lowe, George Kenneth as Director

22 March 2006

Resigned Lanyado, Saul Hyam Bertram, Dr as Director

16 March 2006

Appointed Goma, Delrose Joy as Secretary

16 March 2006

Resigned Warren, John Emmerson as Secretary

18 August 2005

Appointed Buxton, Russell David as Director

18 August 2005

Appointed Green, Margaret Elizabeth as Director

13 December 2004

Appointed Allan, Gerard as Director

18 March 2004

Resigned Harvey, John David as Director

31 December 2002

Resigned Heiden, Paul as Director

18 December 2002

Appointed Orgill, Robert Charles as Director

31 January 2002

Resigned Gaskell, John Bernard as Director

31 December 2001

Resigned Kempster, John as Director

31 March 2001

Resigned Sunerton, Robert Wallace as Director

28 February 2001

Appointed Warren, John Emmerson as Director

24 January 2001

Appointed Lanyado, Saul Hyam Bertram, Dr as Director

24 January 2001

Appointed Gaskell, John Bernard as Director

25 January 2000

Appointed Harvey, John David as Director

31 December 1999

Resigned Townsend, Michael as Director

1 February 1999

Appointed Sunerton, Robert Wallace as Director

1 February 1999

Appointed Kempster, John as Director

1 April 1998

Appointed Townsend, Michael as Director

31 March 1998

Resigned Graham, William as Director

17 July 1997

Appointed Heiden, Paul as Director

1 July 1997

Resigned Maudslay, Richard Henry as Director

9 May 1997

Appointed Warren, John Emmerson as Secretary

9 May 1997

Resigned Cone, Harry Douglas as Secretary

31 July 1996

Resigned Perkins, Andrew Derrick John as Director

1 May 1996

Appointed Bale, David Randal as Director

30 April 1996

Resigned Harrison, Terence, Sir as Director

1 August 1995

Resigned Baker, Brian as Director

1 August 1995

Appointed Graham, William as Director

30 June 1993

Resigned Baker, John Roger as Director

11 January 1993

Resigned Beaumont, Christopher William as Director

31 December 1992

Resigned Lockton, Peter Lionel as Director

1 November 1992

Appointed Perkins, Andrew Derrick John as Director

Ownership 1 active

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

Rolls-Royce PLC

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Limited Company

Reg. no. 1003142

Other holdings 7

Companies where Rolls-Royce Power Engineering Limited is registered as a person with significant control

Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited

Owns 75–100% of shares

Active

Spare Ipg 20 Limited

Owns 75–100% of shares

Active

Spare Ipg 21 Limited

Owns 75–100% of shares

Active

Spare Ipg 24 Limited

Owns 75–100% of shares

Active

Spare Ipg 32 Limited

Owns 75–100% of shares

Active

Spare Ipg 4 Limited

Owns 75–100% of shares

In liquidation

The Bushing Company Limited

Owns 75–100% of shares

Active

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Rolls-Royce Holdings PLC

Rolls-Royce Overseas Investments Limited Owns 75–100% of shares

Rolls-Royce Placements Limited In liquidationOwns 75–100% of shares

Rolls-Royce Finance Company Limited In liquidationOwns 75–100% of shares

Rolls-Royce PLC Owns 75–100% of shares

Aero Gearbox International Limited Owns 25–50% of shares

Alpha Partners Leasing Limited Owns 25–50% of shares

Aether Asset Management Services Limited Owns 75–100% of shares

Alpha Leasing (No. 12) Limited Owns 75–100% of shares

Alpha Leasing (No. 14) Limited Owns 75–100% of shares

Alpha Leasing (No. 4) Limited Owns 75–100% of shares

Alpha Leasing (No.10) Limited Owns 75–100% of shares

Alpha Leasing (No.11) Limited Owns 75–100% of shares

Alpha Leasing (No.9) Limited Owns 75–100% of shares

Alpha Leasing Limited Owns 75–100% of shares

Beta One Holding Limited Owns 75–100% of shares

Hyphen Holdings Limited Owns 75–100% of shares

Rolls-Royce & Partners Finance Limited Owns 75–100% of shares

RRPF Asset Management Services Limited Owns 75–100% of shares

RRPF Digital Services Limited Owns 75–100% of shares

RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares

Bristol Siddeley Engines Limited In liquidationOwns 75–100% of shares

CFMS Limited Holds 25–50% of voting rights

CFMS - Asrc Limited Owns 75–100% of shares

CFMS Services Limited Owns 75–100% of shares

Genistics Holdings Limited In liquidationOwns 25–50% of shares

Genistics Limited In liquidationOwns 75–100% of shares

Manse Opus Management Company Limited Owns 25–50% of shares

Rolls Laval Heat Exchangers Limited Owns 25–50% of shares

Rolls-Royce Aero Engine Services Limited In liquidationOwns 75–100% of shares

Rolls-Royce Commercial Aero Engines Limited In liquidationOwns 75–100% of shares

Rolls-Royce Controls and Data Services Limited Owns 75–100% of shares

Rolls-Royce Fuel Cell Systems Limited In liquidationOwns 75–100% of shares

Rolls-Royce General Partner Limited In liquidationOwns 75–100% of shares

Rolls-Royce Group Limited Owns 75–100% of shares

Rolls-Royce Industries Limited Owns 75–100% of shares

Rolls-Royce International Limited Owns 75–100% of shares

Rolls-Royce India Limited Owns 75–100% of shares

Rolls-Royce Power Engineering Limited This company Owns 75–100% of shares

Amalgamated Power Engineering Limited In liquidationOwns 75–100% of shares

C A Parsons & Company Limited Owns 75–100% of shares

Clarke Chapman Portia Port Services Limited Owns 25–50% of shares

Derby Specialist Fabrications Limited Owns 75–100% of shares

Heaton Power Limited Owns 75–100% of shares

John Thompson Cochran Limited Owns 75–100% of shares

Nei International Combustion Limited Owns 75–100% of shares

Nei Mining Equipment Limited In liquidationOwns 75–100% of shares

Nei Nuclear Systems Limited Owns 75–100% of shares

Nei Parsons Limited Owns 75–100% of shares

Nei Peebles Limited Owns 75–100% of shares

Nei Power Projects Limited In liquidationOwns 75–100% of shares

Reyrolle Belmos Limited Owns 75–100% of shares

Rolls-Royce Industrial & Marine Power Limited Owns 75–100% of shares

Rolls-Royce Industrial Power (India) Limited Owns 75–100% of shares

And 7 more

And 14 more

Rolls-Royce US Holdings Limited Owns 75–100% of shares

Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares

Vinters-Armstrongs Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
21 July 2026	Full accounts	31 December 2025
12 May 2026	Confirmation statement with no updates	30 April 2026
31 October 2025	Full accounts	31 December 2024
9 September 2025	Memorandum and Articles of Association
9 September 2025	Resolutions