# Amalgamated Power Engineering Limited

## Details

- **Company number:** [00926916](https://find-and-update.company-information.service.gov.uk/company/00926916)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 1968
- **Registered office:** DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Amalgamated Power Engineering Limited → [Rolls-Royce Power Engineering Limited](/company/01305027) → [Rolls-Royce PLC](/company/01003142) → [Rolls-Royce Holdings PLC](/company/07524813)




## Directors' other companies

- [CONACHER, Matthew Ian](/person/6726497) - director at [Spare Ipg 4 Limited](/company/00184572)
- [CONACHER, Matthew Ian](/person/6726497) - director at [Bristol Siddeley Engines Limited](/company/00604105)
- [CONACHER, Matthew Ian](/person/6726497) - director at [NEI Mining Equipment Limited](/company/00342993)
- [CONACHER, Matthew Ian](/person/6726497) - director at [Rolls-Royce Military Aero Engines Limited](/company/02868832)
- [CONACHER, Matthew Ian](/person/6726497) - director at [Rolls-Royce General Partner Limited](/company/04066556)
- [CONACHER, Matthew Ian](/person/6726497) - director at [Rolls-Royce Aero Engine Services Limited](/company/02830522)
- [CONACHER, Matthew Ian](/person/6726497) - director at [Rolls-Royce Commercial Aero Engines Limited](/company/02868827)
- [CONACHER, Matthew Ian](/person/6726497) - director at [NEI Power Projects Limited](/company/01343303)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls-Royce Commercial Aero Engines Limited](/company/02868827)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls Laval Heat Exchangers Limited](/company/02902683)



## Companies at the same address

- [Bristol Siddeley Engines Limited](/company/00604105) (00604105)
- [Chemifloc (UK) Limited](/company/01724577) (01724577)
- [Hanro Realisations Limited](/company/02245169) (02245169)
- [Iris Topco (UK) Limited](/company/10224238) (10224238)
- [Itochu Fibre Limited](/company/08030211) (08030211)
- [NEI Mining Equipment Limited](/company/00342993) (00342993)
- [Nexen Petroleum U.K. Holdings Limited](/company/05259891) (05259891)
- [Rolls-Royce Finance Company Limited](/company/04339473) (04339473)
- [Rolls-Royce General Partner Limited](/company/04066556) (04066556)
- [Rolls-Royce Military Aero Engines Limited](/company/02868832) (02868832)