OpenCompanies

Amalgamated Power Engineering Limited

Company number
00926916
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 1968
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Kings Place
90 York Way
London
N1 9FX

Officers

NameRoleAppointedResigned
ASHFIELD, John Richard Director - 5 Sep 1995
ASHFIELD, John Richard Secretary - 5 Sep 1995
WEST, Alan Edward Director 31 Oct 1991 5 Sep 1995
CONE, Harry Douglas Director 5 Sep 1995 9 May 1997
WARREN, John Emmerson Secretary 5 Sep 1995 30 Apr 1998
WARREN, John Emmerson Director 9 May 1997 28 Feb 2008
BALE, David Randal Director 7 Dec 2004 27 Jun 2008
WALDRON, Karen Director 28 Feb 2008 19 Apr 2010
GOMA, Delrose Joy Director 7 Dec 2004 19 Apr 2010
GOMA, Delrose Joy Secretary 1 May 1998 19 Apr 2010
ALLAN, Gerard Director 5 Sep 1995 31 Dec 2013
ROLLS-ROYCE DIRECTORATE LIMITED Corporate-Director 19 Apr 2010 31 Aug 2015
ROLLS-ROYCE SECRETARIAT LIMITED Corporate-Secretary 19 Apr 2010 31 Aug 2015
MANSFIELD, William Scott Director 22 Oct 2013 5 Apr 2019
GENTLES, Jacqueline Marie Director 29 Mar 2019 15 Jan 2021
CARROLL, Nicola Director 15 Jan 2021 22 Apr 2025
CONACHER, Matthew Ian Director 22 Apr 2025
ROLLS-ROYCE INDUSTRIES LIMITED Corporate-Director 31 Aug 2015

Control

NameNature of controlNotifiedCeased
Rolls-Royce Power Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1980
31 Dec 1979
31 Dec 1975

Connections

Owned by

Amalgamated Power Engineering Limited → Rolls-Royce Power Engineering Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC

Directors’ other companies

Companies at the same address

Data