Rolls-Royce Fuel Cell Systems Limited

In liquidation04433075 Private limited company
Incorporated
8 May 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
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 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2025
Also at Rolls-Royce Industries Limited, Rolls-Royce India Limited, Vinters Engineering Limited · more companies
British
Born October 1983 (43)
Corporate Director · Appointed 15 October 2025
Also at Spare Ipg 20 Limited, John Thompson Cochran Limited, Nei Parsons Limited · more companies
Officer history (25 former)
15 October 2025
Appointed Rolls-Royce Industries Limited as Corporate Director
15 October 2025
Resigned Ahmed, Waris Jamal as Director
15 October 2025
Resigned Fenton, Julie Yvonne as Director
15 October 2025
Appointed Conacher, Matthew Ian as Director
1 June 2023
Resigned Hopkinson, Gareth James as Director
1 June 2023
Appointed Ahmed, Waris Jamal as Director
1 June 2023
Appointed Fenton, Julie Yvonne as Director
1 June 2023
Resigned Bignall, Steven Peter as Director
28 April 2022
Appointed Bignall, Steven Peter as Director
28 April 2022
Resigned Hepke, Nicola Anne as Director
1 April 2022
Appointed Hopkinson, Gareth James as Director
1 April 2022
Appointed Hepke, Nicola Anne as Director
1 April 2022
Resigned Stein, Paul Jonathan as Director
1 April 2022
Resigned Estrada, Carla Maria as Director
30 July 2020
Appointed Estrada, Carla Maria as Director
30 July 2020
Resigned Hepke, Nicola Anne as Director
30 June 2020
Appointed Hepke, Nicola Anne as Director
12 March 2020
Resigned Dolan, Fiona Mary Catherine as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
18 January 2018
Appointed Dolan, Fiona Mary Catherine as Director
1 April 2016
Appointed Stein, Paul Jonathan as Director
31 March 2016
31 August 2015
Appointed Harvey-Wrate, Andrew as Secretary
31 August 2015
Resigned Goma, Delrose Joy as Secretary
20 February 2015
20 February 2015
Resigned Heath, Andrew James as Director
7 October 2013
Resigned Cheffins, John Patrick as Director
21 June 2012
Resigned Terrett, Michael James as Director
26 April 2012
Resigned Tan, Suan Swee as Director
1 January 2010
Appointed Terrett, Michael James as Director
1 January 2010
Appointed Cheffins, John Patrick as Director
31 December 2009
Resigned Coltman, Timothy Charles as Director
31 December 2009
Resigned Rose, John Edward Victor, Sir as Director
21 September 2009
Appointed Heath, Andrew James as Director
31 March 2009
Resigned Curley, Edward Thomas as Director
15 February 2005
Appointed Tan, Suan Swee as Director
4 February 2005
Appointed Rose, John Edward Victor, Sir as Director
4 February 2005
Resigned Spangler, Alan Mathew as Director
4 February 2005
Appointed Curley, Edward Thomas as Director
1 December 2003
Appointed Spangler, Alan Mathew as Director
1 December 2003
Resigned Bramley, Duncan Giles as Director
3 June 2003
Resigned Goma, Delrose Joy as Director
3 June 2003
Resigned Warren, John Emmerson as Director
5 March 2003
Appointed Coltman, Timothy Charles as Director
5 March 2003
Appointed Bramley, Duncan Giles as Director
8 May 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
8 May 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
8 May 2002
Appointed Goma, Delrose Joy as Director
8 May 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
8 May 2002
Appointed Warren, John Emmerson as Director
8 May 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
8 May 2002
Appointed Goma, Delrose Joy as Secretary

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

Group structure 41 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 This company 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
And 15 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
4 August 2026Appointment of a voluntary liquidator
4 August 2026Declaration of solvency
4 August 2026Registered office address changed
4 August 2026Resolutions
15 July 2026Statement of capital following an allotment of shares
Show all recent filings

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