Rolls-Royce Solutions UK Limited

Active04691779 Private limited company

What Rolls-Royce Solutions UK say about themselves

“Rolls-Royce pioneers cutting-edge technologies that deliver clean, safe & competitive solutions to meet our planet’s vital power needs.”

— from rolls-royce.com
Incorporated
10 March 2003 (23 years)
Previously known as
Mtu UK Limited (until 30 June 2021)
Mtu Detroit Diesel UK Limited (until 6 February 2008)
Industry
Repair of other equipment (33190)
Wholesale of other machinery and equipment (46690)
Directors
Simone Claudia Ruehfel
Andreas Goertz
Tobias Ostermaier
Owned by
Accounts type
Full
Region
East Midlands
Address
Rolls-Royce Plc
Moor Lane
Derby
DE24 8BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 6 active

Officer details are public data from the Companies House register.

Worthy, Leah Edith Zipporah Hardcastle
Secretary · Appointed 1 December 2025
Ruehfel, Simone Claudia
Director · Appointed 1 April 2024
German
Born October 1979 (47)
Goertz, Andreas
Director · Appointed 1 April 2024
German
Born September 1965 (61)
Ostermaier, Tobias
Director · Appointed 1 October 2022
German
Born October 1981 (45)
Weckel, Samuel James
Director · Appointed 25 May 2021
American
Born November 1987
Director · Appointed 29 July 2014
Also at Powerfield Limited
British
Born September 1973 (53)
Officer history (23 former)
1 December 2025
Appointed Worthy, Leah Edith Zipporah Hardcastle as Secretary
1 April 2024
Appointed Ruehfel, Simone Claudia as Director
1 April 2024
Appointed Goertz, Andreas as Director
31 March 2024
Resigned Greenfield, Emma as Secretary
31 March 2024
Resigned Daffey, Kevin as Director
16 May 2023
Appointed Greenfield, Emma as Secretary
1 October 2022
Appointed Daffey, Kevin as Director
1 October 2022
Appointed Ostermaier, Tobias as Director
21 September 2022
Resigned Goertz, Andreas as Director
25 May 2021
Appointed Weckel, Samuel James as Director
4 May 2021
Resigned Schuler, Thomas as Director
25 July 2018
Resigned Harvey-Wrate, Andrew as Secretary
31 March 2018
Resigned Ferris, Michael Andrew as Director
31 March 2018
Appointed Goertz, Andreas as Director
11 January 2017
Appointed Schuler, Thomas as Director
11 January 2017
Resigned Frischmuth, Markus Dieter, Dr as Director
24 March 2016
Appointed Harvey-Wrate, Andrew as Secretary
9 December 2015
Resigned Reeves Company Secretarial Limited as Corporate Secretary
29 July 2014
Appointed Frischmuth, Markus Dieter, Dr as Director
29 July 2014
Resigned Huss, Holger Herbert Oskar as Director
29 July 2014
Resigned Davis, Anthony James as Director
29 July 2014
Appointed Phillips, Bruce James as Director
7 June 2013
Appointed Huss, Holger Herbert Oskar as Director
17 April 2013
Resigned Hundsdoerfer, Thomas Karl Bruno, Herr as Director
18 October 2012
Appointed Davis, Anthony James as Director
8 October 2012
Resigned Ramnialis, Christos as Director
26 July 2011
Appointed Hundsdoerfer, Thomas Karl Bruno, Herr as Director
31 March 2011
Resigned Lovasz, Alexander as Director
20 July 2010
Appointed Ramnialis, Christos as Director
22 March 2010
Resigned Krueper, Bernd as Director
8 April 2009
Appointed Reeves Company Secretarial Limited as Corporate Secretary
8 April 2009
Resigned Sterling Milne Secretariat Ltd as Corporate Secretary
30 June 2007
Appointed Ferris, Michael Andrew as Director
30 June 2007
Resigned Burgess, Gordon Rhodes as Director
28 February 2007
Appointed Krueper, Bernd as Director
28 February 2007
Resigned Plunder, David as Director
8 May 2006
Resigned Schuh, Hubert as Director
8 May 2006
Appointed Lovasz, Alexander as Director
1 February 2006
Resigned Winkler, Angelika Ruth as Director
22 April 2005
Appointed Plunder, David as Director
16 March 2005
Resigned Grosch, Peter Franz Anton as Director
2 June 2004
Resigned Kark, Andreas as Director
1 April 2004
Appointed Winkler, Angelika Ruth as Director
4 August 2003
Appointed Schuh, Hubert as Director
10 March 2003
Appointed Kark, Andreas as Director
10 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 March 2003
Appointed Grosch, Peter Franz Anton as Director
10 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 March 2003
Appointed Burgess, Gordon Rhodes as Director
10 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Appointed Sterling Milne Secretariat Ltd as Corporate Secretary
10 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 542021

Holdings 1

Companies where Rolls-Royce Solutions UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 127

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates15 October 2026
10 August 2026Full accounts31 December 2025
21 July 2026Full accounts31 December 2025
2 December 2025Appointment of a secretary
3 November 2025Confirmation statement with updates3 November 2025
Show all 127 filings

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