Heaton Power Limited

Active01337756 Private limited company

Incorporated: 8 November 1977 (49 years)
Industry: Repair of electrical equipment (33140)
Directors: Matthew Ian Conacher
Rolls-Royce Industries Limited
Owned by: Rolls-Royce Power Engineering Limited
Accounts type: Dormant
Region: Greater London
Address: Kings Place
90 York Way
London
N1 9FX

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.

Conacher, Matthew Ian

Director · Appointed 22 April 2025

Also at Spare Ipg 20 Limited, Nei Parsons Limited, Nei International Combustion Limited · more companies

British

Born October 1983 (43)

Rolls-Royce Industries Limited

Corporate Director · Appointed 31 August 2015

Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies

Officer history (37 former)

22 April 2025

Appointed Conacher, Matthew Ian as Director

22 April 2025

Resigned Carroll, Nicola as Director

15 January 2021

Appointed Carroll, Nicola as Director

15 January 2021

Resigned Gentles, Jacqueline Marie as Director

29 March 2019

Resigned Mansfield, William Scott as Director

29 March 2019

Appointed Gentles, Jacqueline Marie as Director

31 August 2015

Resigned Rolls-Royce Secretariat Limited as Corporate Secretary

31 August 2015

Resigned Rolls-Royce Directorate Limited as Corporate Director

31 August 2015

Appointed Rolls-Royce Industries Limited as Corporate Director

31 December 2013

Resigned Allan, Gerard as Director

22 October 2013

Appointed Mansfield, William Scott as Director

19 April 2010

Appointed Rolls-Royce Secretariat Limited as Corporate Secretary

19 April 2010

Appointed Rolls-Royce Directorate Limited as Corporate Director

19 April 2010

Resigned Goma, Delrose Joy as Secretary

19 April 2010

Resigned Goma, Delrose Joy as Director

1 September 2008

Appointed Goma, Delrose Joy as Director

1 September 2008

Resigned Johnson, Kevin as Director

31 December 2007

Resigned Cheatham, John Bishop as Director

18 September 2007

Appointed Allan, Gerard as Director

18 September 2007

Appointed Johnson, Kevin as Director

18 September 2007

Resigned Warren, John Emmerson as Director

8 September 2004

Resigned Woodworth, Ronald Leslie as Director

8 September 2004

Resigned Woodworth, Ronald Leslie as Secretary

18 March 2004

Appointed Cheatham, John Bishop as Director

18 March 2004

Resigned Overton, Robert William as Director

4 February 2002

Appointed Overton, Robert William as Director

4 February 2002

Resigned Bale, David Randal as Director

26 January 2001

Resigned Warren, John Emmerson as Secretary

26 January 2001

Appointed Goma, Delrose Joy as Secretary

11 December 1998

Appointed Warren, John Emmerson as Director

11 December 1998

Appointed Bale, David Randal as Director

31 October 1998

Resigned Mcfadden, Colin as Director

7 July 1998

Resigned Brown, Robert Smith as Director

1 May 1998

Resigned Boden, Michael Leslie as Director

1 April 1998

Appointed Warren, John Emmerson as Secretary

25 June 1997

Resigned Dobbs, Peter John as Director

25 June 1997

Resigned Grant, John, Dr as Director

25 June 1997

Resigned Crowder, Barrie as Director

25 June 1997

Resigned Boyle, Kenneth as Director

9 May 1997

Appointed Woodworth, Ronald Leslie as Secretary

9 May 1997

Resigned Cone, Harry Douglas as Secretary

25 September 1996

Resigned Hepburn, Robert George as Director

1 May 1996

Appointed Hepburn, Robert George as Director

12 April 1996

Appointed Grant, John, Dr as Director

9 June 1995

Resigned Hynd, Alexander as Director

30 April 1995

Resigned Lawrence, Raymond as Director

3 April 1995

Appointed Mcfadden, Colin as Director

28 February 1995

Appointed Cone, Harry Douglas as Secretary

24 February 1995

Resigned Dal, Kailash Kanbhai as Secretary

24 February 1995

Resigned Dal, Kailash Kanbhai as Director

1 February 1995

Appointed Woodworth, Ronald Leslie as Director

1 February 1995

Appointed Boyle, Kenneth as Director

3 January 1995

Appointed Boden, Michael Leslie as Director

3 January 1995

Resigned Murch, Trevor James as Director

1 October 1994

Resigned Race, Malcolm, Dr as Director

1 June 1994

Resigned Singleton, Robin Clifford Charles, Doctor as Director

1 June 1994

Appointed Dal, Kailash Kanbhai as Secretary

1 June 1994

Resigned Davidson-Houston, Steuart Christian Olrik as Secretary

1 June 1994

Resigned Davidson-Houston, Steuart Christian Olrik as Director

1 November 1993

Appointed Davidson-Houston, Steuart Christian Olrik as Secretary

1 November 1993

Appointed Davidson-Houston, Steuart Christian Olrik as Director

1 November 1993

Resigned Singleton, Robin Clifford Charles, Doctor as Secretary

30 June 1993

Resigned Bickell, Michael Barnett as Director

2 November 1992

Appointed Hynd, Alexander as Director

29 June 1992

Appointed Murch, Trevor James as Director

15 June 1992

Resigned Maudslay, Richard Henry as Director

10 June 1992

Appointed Bickell, Michael Barnett as Director

22 April 1991

Appointed Dal, Kailash Kanbhai as Director

Ownership 1 active

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

Rolls-Royce Power Engineering Limited

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

Date	Description	Made Up To
15 August 2026	Accounts for a dormant company	31 December 2025
12 March 2026	Confirmation statement with no updates	1 March 2026
3 June 2025	Accounts for a dormant company	31 December 2024
1 May 2025	Appointment of a director
30 April 2025	Termination of appointment of a director