Rolls-Royce Fuel Cell Systems Limited
- Company number
- 04433075
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 May 2002
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONACHER, Matthew Ian | Director | 15 Oct 2025 | |
| ROLLS-ROYCE INDUSTRIES LIMITED | Corporate-Director | 15 Oct 2025 | |
| FENTON, Julie Yvonne | Director | 1 Jun 2023 | 15 Oct 2025 |
| AHMED, Waris Jamal | Director | 1 Jun 2023 | 15 Oct 2025 |
| BIGNALL, Steven Peter | Director | 28 Apr 2022 | 1 Jun 2023 |
| HOPKINSON, Gareth James | Director | 1 Apr 2022 | 1 Jun 2023 |
| HEPKE, Nicola Anne | Director | 1 Apr 2022 | 28 Apr 2022 |
| ESTRADA, Carla Maria | Director | 30 Jul 2020 | 1 Apr 2022 |
| STEIN, Paul Jonathan | Director | 1 Apr 2016 | 1 Apr 2022 |
| HEPKE, Nicola Anne | Director | 30 Jun 2020 | 30 Jul 2020 |
| DOLAN, Fiona Mary Catherine | Director | 18 Jan 2018 | 12 Mar 2020 |
| HARVEY-WRATE, Andrew | Secretary | 31 Aug 2015 | 25 Jul 2018 |
| PARKER, Richard Jonathon, Professor | Director | 20 Feb 2015 | 31 Mar 2016 |
| GOMA, Delrose Joy | Secretary | 8 May 2002 | 31 Aug 2015 |
| HEATH, Andrew James | Director | 21 Sep 2009 | 20 Feb 2015 |
| CHEFFINS, John Patrick | Director | 1 Jan 2010 | 7 Oct 2013 |
| TERRETT, Michael James | Director | 1 Jan 2010 | 21 Jun 2012 |
| TAN, Suan Swee | Director | 15 Feb 2005 | 26 Apr 2012 |
| ROSE, John Edward Victor, Sir | Director | 4 Feb 2005 | 31 Dec 2009 |
| COLTMAN, Timothy Charles | Director | 5 Mar 2003 | 31 Dec 2009 |
| CURLEY, Edward Thomas | Director | 4 Feb 2005 | 31 Mar 2009 |
| SPANGLER, Alan Mathew | Director | 1 Dec 2003 | 4 Feb 2005 |
| BRAMLEY, Duncan Giles | Director | 5 Mar 2003 | 1 Dec 2003 |
| GOMA, Delrose Joy | Director | 8 May 2002 | 3 Jun 2003 |
| WARREN, John Emmerson | Director | 8 May 2002 | 3 Jun 2003 |
| HARRISON, Irene Lesley | Nominee-Secretary | 8 May 2002 | 8 May 2002 |
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate-Nominee-Director | 8 May 2002 | 8 May 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rolls-Royce Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Rolls-Royce Fuel Cell Systems Limited → Rolls-Royce PLC → Rolls-Royce Holdings PLC
Directors’ other companies
- CONACHER, Matthew Ian - Director at Rolls Laval Heat Exchangers Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Rolls Laval Heat Exchangers Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Rolls-Royce Controls And Data Services Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Amalgamated Power Engineering Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Spare Ipg 4 Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Bristol Siddeley Engines Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at NEI Mining Equipment Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Rolls-Royce Military Aero Engines Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at Rolls-Royce General Partner Limited
- ROLLS-ROYCE INDUSTRIES LIMITED - Corporate-Director at No-Break Power Limited
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