OpenCompanies

NEI Power Projects Limited

Company number
01343303
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Dec 1977
Nature of business
Dormant Company
Corporate group
GMV Nominees Ltd (49521 companies)

Registered office

Co Deloitte LLP
1 New Street Square
London
EC4A 3HQ

Previous names

  • NEI Projects Limited (until 8 Sep 1986)
  • Tinhold Limited (until 31 Dec 1978)
  • Northern Engineering Industries (Projects) Limited (until 31 Dec 1978)

Officers

NameRoleAppointedResigned
CONACHER, Matthew Ian Director 22 Apr 2025
ROLLS-ROYCE INDUSTRIES LIMITED Corporate-Director 31 Aug 2015
CARROLL, Nicola Director 15 Jan 2021 22 Apr 2025
GENTLES, Jacqueline Marie Director 29 Mar 2019 15 Jan 2021
MANSFIELD, William Scott Director 22 Oct 2013 5 Apr 2019
ROLLS-ROYCE SECRETARIAT LIMITED Corporate-Secretary 19 Apr 2010 31 Aug 2015
ROLLS-ROYCE DIRECTORATE LIMITED Corporate-Director 19 Apr 2010 31 Aug 2015
ALLAN, Gerard Director 10 Dec 1993 31 Dec 2013
WALDRON, Karen Director 30 Jun 2008 19 Apr 2010
GOMA, Delrose Joy Director 30 Jun 2008 19 Apr 2010
GOMA, Delrose Joy Secretary 1 May 1998 19 Apr 2010
WARREN, John Emmerson Director 9 May 1997 30 Jun 2008
WARREN, John Emmerson Secretary 10 Dec 1993 30 Apr 1998
CONE, Harry Douglas Director 10 Dec 1993 9 May 1997
SINGLETON, Robin Clifford Charles, Doctor Secretary 17 Jul 1992 10 Dec 1993
BROOKING, Lynn Charles Director 10 Dec 1991 10 Dec 1993
NUGENT, Brian Director - 10 Dec 1993
BAILEY, John Alvin Director - 10 Dec 1993
BICKELL, Michael Barnett Director - 30 Jun 1993
RILEY, Keith Director - 28 Feb 1993
SWAN, Derek Secretary 1 Nov 1991 17 Jul 1992
VOYCE, Neil Richard Director - 31 Oct 1991
VOYCE, Neil Richard Secretary - 31 Oct 1991
RICHARDS, Philip Michael, Doctor Director - 6 Sep 1991

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

Connections

Owned by

NEI Power Projects Limited → Rolls-Royce Power Engineering Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC

Directors’ other companies

Companies at the same address

Data