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
Accounts type
Full
Region
East Midlands
Address
Moor Lane
Derby
Derbyshire
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
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

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

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
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

DateDescriptionMade Up ToPagesPDF
21 July 2026Full accounts31 December 2025
12 May 2026Confirmation statement with no updates30 April 2026
31 October 2025Full accounts31 December 2024
9 September 2025Memorandum and Articles of Association
9 September 2025Resolutions
Show all recent filings

Some other companies at this address

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Nei Thompson Limited
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R-R Industrial Controls Limited
Rolls Laval Heat Exchangers Limited
Rolls-Royce (Pension Trustees) Limited

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