Nei Power Projects Limited

In liquidation01343303 Private limited company
Incorporated
9 December 1977 (48 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
C/o Deloitte LLP
1 New Street Square
London
EC4A 3HQ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
8 May 2026
Last conf. stmt
24 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
Also at Spare Ipg 20 Limited, Nei Parsons Limited, Heaton Power Limited · more companies
British
Born October 1983 (43)
Corporate Director · Appointed 31 August 2015
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (22 former)
22 April 2025
Resigned Carroll, Nicola as Director
22 April 2025
Appointed Conacher, Matthew Ian as Director
15 January 2021
Appointed Carroll, Nicola as Director
15 January 2021
Resigned Gentles, Jacqueline Marie as Director
5 April 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
Appointed Rolls-Royce Industries Limited as Corporate Director
31 August 2015
Resigned Rolls-Royce Directorate 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
Resigned Goma, Delrose Joy as Director
19 April 2010
Resigned Waldron, Karen as Director
19 April 2010
Resigned Goma, Delrose Joy as Secretary
19 April 2010
Appointed Rolls-Royce Directorate Limited as Corporate Director
30 June 2008
Appointed Goma, Delrose Joy as Director
30 June 2008
Appointed Waldron, Karen as Director
30 June 2008
Resigned Warren, John Emmerson as Director
1 May 1998
Appointed Goma, Delrose Joy as Secretary
30 April 1998
Resigned Warren, John Emmerson as Secretary
9 May 1997
Appointed Warren, John Emmerson as Director
9 May 1997
Resigned Cone, Harry Douglas as Director
10 December 1993
Resigned Nugent, Brian as Director
10 December 1993
Appointed Allan, Gerard as Director
10 December 1993
Appointed Cone, Harry Douglas as Director
10 December 1993
10 December 1993
Resigned Bailey, John Alvin as Director
10 December 1993
Resigned Brooking, Lynn Charles as Director
10 December 1993
Appointed Warren, John Emmerson as Secretary
30 June 1993
Resigned Bickell, Michael Barnett as Director
28 February 1993
Resigned Riley, Keith as Director
17 July 1992
Resigned Swan, Derek as Secretary
17 July 1992
10 December 1991
Appointed Brooking, Lynn Charles as Director
1 November 1991
Appointed Swan, Derek as Secretary
31 October 1991
Resigned Voyce, Neil Richard as Director
31 October 1991
Resigned Voyce, Neil Richard as Secretary
6 September 1991

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
18 September 2026Return of final meeting in a members' voluntary winding up

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