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Home > England & Wales Companies > ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED
Company Information for

ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED

MOOR LANE, DERBY, DE24 8BJ,
Company Registration Number
00007180
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rolls-royce Industrial Power (overseas Projects) Ltd
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED was founded on 1873-04-10 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Rolls-royce Industrial Power (overseas Projects) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED
 
Legal Registered Office
MOOR LANE
DERBY
DE24 8BJ
Other companies in DE24
 
Filing Information
Company Number 00007180
Company ID Number 00007180
Date formed 1873-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 10:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED
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Company Officers of ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED

Current Directors
Officer Role Date Appointed
JASON HOWARD LUKE
 Director 2011-06-01
WILLIAM SCOTT MANSFIELD
 Director 2013-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
DELROSE JOY GOMA
 Company Secretary 2001-01-26 2015-08-31
GERARD ALLAN
 Director 1996-11-12 2013-12-31
MICHAEL MAURICE SUFRIN
 Director 1998-08-17 2011-05-31
JOHN EMMERSON WARREN
 Company Secretary 1997-05-09 2001-01-26
GEORGE RAISTRICK
 Director 1996-11-12 2001-01-01
DAVID RANDAL BALE
 Director 1996-02-01 1998-08-17
CHARLES ANDREW OVERSTALL
 Director 1996-02-01 1998-08-17
HARRY DOUGLAS CONE
 Company Secretary 1996-02-01 1997-05-09
PHILIP MICHAEL RICHARDS
 Director 1996-02-01 1996-11-12
NIGEL ANTHONY SELLAR
 Director 1996-02-01 1996-11-12
JOHN EMMERSON WARREN
 Company Secretary 1994-05-03 1996-02-01
GERARD ALLAN
 Director 1993-06-30 1996-02-01
HARRY DOUGLAS CONE
 Director 1990-06-29 1996-02-01
HARRY DOUGLAS CONE
 Company Secretary 1992-05-22 1994-05-03
HARRY DOUGLAS CONE
 Director 1992-05-22 1994-05-03
JOHN ROGER BAKER
 Director 1992-05-22 1993-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON HOWARD LUKE IEBCO LIMITED Director 2011-09-28 CURRENT 2011-09-28 Dissolved 2015-11-03
JASON HOWARD LUKE ROLLS-ROYCE FINANCE COMPANY LIMITED Director 2011-06-01 CURRENT 2001-12-13 Active
JASON HOWARD LUKE ROLLS-ROYCE PLACEMENTS LIMITED Director 2011-06-01 CURRENT 2003-11-11 Active
JASON HOWARD LUKE ROLLS ROYCE (IRELAND) Director 2011-06-01 CURRENT 2002-02-08 Active
JASON HOWARD LUKE ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED Director 2011-06-01 CURRENT 1991-10-30 Active
JASON HOWARD LUKE ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED Director 2011-06-01 CURRENT 2000-08-29 Active
WILLIAM SCOTT MANSFIELD ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED Director 2016-10-31 CURRENT 2008-10-14 Active
WILLIAM SCOTT MANSFIELD ROLLS-ROYCE OVERSEAS INVESTMENTS LIMITED Director 2015-10-28 CURRENT 2000-08-29 Active
WILLIAM SCOTT MANSFIELD ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED Director 2015-08-31 CURRENT 1991-10-30 Active
WILLIAM SCOTT MANSFIELD VINTERS INTERNATIONAL LIMITED Director 2015-08-31 CURRENT 1954-12-16 Active
WILLIAM SCOTT MANSFIELD REFLEX MANUFACTURING SYSTEMS LIMITED Director 2013-10-22 CURRENT 1975-11-18 Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD SPARE IPG 30 LIMITED Director 2013-10-22 CURRENT 1967-12-13 Dissolved 2017-01-03
WILLIAM SCOTT MANSFIELD NEI COMBUSTION ENGINEERING LIMITED Director 2013-10-22 CURRENT 1987-12-28 Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD VICKERS PRESSINGS LIMITED Director 2013-10-22 CURRENT 1932-06-18 Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD KAMEWA UK LIMITED Director 2013-10-22 CURRENT 1916-09-01 Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD WULTEX MACHINE COMPANY LIMITED Director 2013-10-22 CURRENT 1946-05-25 Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD NEI SERVICES LIMITED Director 2013-10-22 CURRENT 1955-11-29 Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD A.F.C. WULTEX LIMITED Director 2013-10-22 CURRENT 1975-07-03 Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD SPARE IPG 18 LIMITED Director 2013-10-22 CURRENT 1987-03-30 Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD SPARE IPG 15 LIMITED Director 2013-10-22 CURRENT 1955-12-08 Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD ROLLS-ROYCE MILITARY AERO ENGINES LIMITED Director 2013-10-22 CURRENT 1993-10-29 Active
WILLIAM SCOTT MANSFIELD VINTERS LIMITED Director 2013-10-22 CURRENT 1998-02-25 Active
WILLIAM SCOTT MANSFIELD ALLEN POWER ENGINEERING LIMITED Director 2013-10-22 CURRENT 1974-11-05 Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD AMALGAMATED POWER ENGINEERING LIMITED Director 2013-10-22 CURRENT 1968-02-06 Active
WILLIAM SCOTT MANSFIELD NEI OVERSEAS HOLDINGS LIMITED Director 2013-10-22 CURRENT 1974-11-05 Active - Proposal to Strike off
WILLIAM SCOTT MANSFIELD VINTERS-ARMSTRONGS LIMITED Director 2013-10-22 CURRENT 1927-12-31 Active
WILLIAM SCOTT MANSFIELD VINTERS-ARMSTRONGS (ENGINEERS) LIMITED Director 2013-10-22 CURRENT 1954-12-16 Active
WILLIAM SCOTT MANSFIELD VINTERS ENGINEERING LIMITED Director 2013-10-22 CURRENT 1867-04-17 Active
WILLIAM SCOTT MANSFIELD VINTERS DEFENCE SYSTEMS LIMITED Director 2013-10-22 CURRENT 1954-12-16 Active
WILLIAM SCOTT MANSFIELD SPARE IPG 32 LIMITED Director 2013-10-22 CURRENT 1893-06-14 Active
WILLIAM SCOTT MANSFIELD ROLLS-ROYCE POWER ENGINEERING LIMITED Director 2013-10-22 CURRENT 1977-03-25 Active
WILLIAM SCOTT MANSFIELD ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED Director 2013-10-22 CURRENT 1949-09-09 Active
WILLIAM SCOTT MANSFIELD NEI MINING EQUIPMENT LIMITED Director 2013-10-22 CURRENT 1938-07-29 Active
WILLIAM SCOTT MANSFIELD NEI INTERNATIONAL COMBUSTION LIMITED Director 2013-10-22 CURRENT 1963-10-31 Active
WILLIAM SCOTT MANSFIELD NEI POWER PROJECTS LIMITED Director 2013-10-22 CURRENT 1977-12-09 Active
WILLIAM SCOTT MANSFIELD HEATON POWER LIMITED Director 2013-10-22 CURRENT 1977-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-08-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-07-25DS01Application to strike the company off the register
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 150000
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 150000
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-11AR0101/05/16 ANNUAL RETURN FULL LIST
2016-01-19CC04Statement of company's objects
2016-01-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-01-19RES01ADOPT ARTICLES 19/01/16
2015-09-09TM02Termination of appointment of Delrose Joy Goma on 2015-08-31
2015-09-08TM02Termination of appointment of Delrose Joy Goma on 2015-08-31
2015-09-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 150000
2015-05-06AR0101/05/15 ANNUAL RETURN FULL LIST
2014-07-14MISCAuditors resignation
2014-07-04AUDAUDITOR'S RESIGNATION
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 150000
2014-06-17AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GERARD ALLAN
2013-10-28AP01DIRECTOR APPOINTED MR WILLIAM SCOTT MANSFIELD
2013-08-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-29AR0122/05/13 ANNUAL RETURN FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25AR0122/05/12 ANNUAL RETURN FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-07AR0122/05/11 FULL LIST
2011-06-02AP01DIRECTOR APPOINTED JASON HOWARD LUKE
2011-06-02TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUFRIN
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0122/05/10 FULL LIST
2010-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DELROSE JOY GOMA / 03/12/2009
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-22363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-22363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-06-06AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-25363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-09-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-02363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-06-20363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-26363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-04-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-10-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-06363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2002-10-17AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-06-17363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-10-29244DELIVERY EXT'D 3 MTH 31/12/00
2001-07-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-06-19363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-02-13288aNEW SECRETARY APPOINTED
2001-02-13288bDIRECTOR RESIGNED
2001-02-13288bSECRETARY RESIGNED
2000-06-22363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-01-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-27353LOCATION OF REGISTER OF MEMBERS
1999-05-27363aRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-04-26288cDIRECTOR'S PARTICULARS CHANGED
1999-03-16288cDIRECTOR'S PARTICULARS CHANGED
1998-09-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-26288bDIRECTOR RESIGNED
1998-08-26288bDIRECTOR RESIGNED
1998-08-26288aNEW DIRECTOR APPOINTED
1998-06-21363aRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-03-27287REGISTERED OFFICE CHANGED ON 27/03/98 FROM: NEI HOUSE REGENT CENTRE NEWCASTLE UPON TYNE NE3 3SB
1997-12-10ELRESS252 DISP LAYING ACC 25/11/97
1997-12-10ELRESS366A DISP HOLDING AGM 25/11/97
1997-12-10ELRESS386 DISP APP AUDS 25/11/97
1997-11-02AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-24288aNEW SECRETARY APPOINTED
1997-06-24288bSECRETARY RESIGNED
1997-05-21363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1997-01-30AUDAUDITOR'S RESIGNATION
1996-11-28288bDIRECTOR RESIGNED
1996-11-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED

Intangible Assets
Patents
We have not found any records of ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED
Trademarks
We have not found any records of ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROLLS-ROYCE INDUSTRIAL POWER (OVERSEAS PROJECTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE24 8BJ