# Rolls-Royce Fuel Cell Systems Limited

## Details

- **Company number:** [04433075](https://find-and-update.company-information.service.gov.uk/company/04433075)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 May 2002
- **Registered office:** MOOR LANE, DERBY, DE24 8BJ
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | corporate-nominee-director | 8 May 2002 | 8 May 2002 |
| HARRISON, Irene Lesley | nominee-secretary | 8 May 2002 | 8 May 2002 |
| WARREN, John Emmerson | director | 8 May 2002 | 3 Jun 2003 |
| GOMA, Delrose Joy | director | 8 May 2002 | 3 Jun 2003 |
| BRAMLEY, Duncan Giles | director | 5 Mar 2003 | 1 Dec 2003 |
| SPANGLER, Alan Mathew | director | 1 Dec 2003 | 4 Feb 2005 |
| CURLEY, Edward Thomas | director | 4 Feb 2005 | 31 Mar 2009 |
| ROSE, John Edward Victor, Sir | director | 4 Feb 2005 | 31 Dec 2009 |
| COLTMAN, Timothy Charles | director | 5 Mar 2003 | 31 Dec 2009 |
| TAN, Suan Swee | director | 15 Feb 2005 | 26 Apr 2012 |
| TERRETT, Michael James | director | 1 Jan 2010 | 21 Jun 2012 |
| CHEFFINS, John Patrick | director | 1 Jan 2010 | 7 Oct 2013 |
| HEATH, Andrew James | director | 21 Sep 2009 | 20 Feb 2015 |
| GOMA, Delrose Joy | secretary | 8 May 2002 | 31 Aug 2015 |
| PARKER, Richard Jonathon, Professor | director | 20 Feb 2015 | 31 Mar 2016 |
| HARVEY-WRATE, Andrew | secretary | 31 Aug 2015 | 25 Jul 2018 |
| DOLAN, Fiona Mary Catherine | director | 18 Jan 2018 | 12 Mar 2020 |
| HEPKE, Nicola Anne | director | 30 Jun 2020 | 30 Jul 2020 |
| ESTRADA, Carla Maria | director | 30 Jul 2020 | 1 Apr 2022 |
| STEIN, Paul Jonathan | director | 1 Apr 2016 | 1 Apr 2022 |
| HEPKE, Nicola Anne | director | 1 Apr 2022 | 28 Apr 2022 |
| BIGNALL, Steven Peter | director | 28 Apr 2022 | 1 Jun 2023 |
| HOPKINSON, Gareth James | director | 1 Apr 2022 | 1 Jun 2023 |
| AHMED, Waris Jamal | director | 1 Jun 2023 | 15 Oct 2025 |
| FENTON, Julie Yvonne | director | 1 Jun 2023 | 15 Oct 2025 |
| ROLLS-ROYCE INDUSTRIES LIMITED | corporate-director | 15 Oct 2025 |  |
| CONACHER, Matthew Ian | director | 15 Oct 2025 |  |



## 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 |  |




## Owned by

Rolls-Royce Fuel Cell Systems Limited → [Rolls-Royce PLC](/company/01003142) → [Rolls-Royce Holdings PLC](/company/07524813)




## Directors' other companies

- [CONACHER, Matthew Ian](/person/5956224) - director at [Rolls Laval Heat Exchangers Limited](/company/02902683)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls Laval Heat Exchangers Limited](/company/02902683)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Amalgamated Power Engineering Limited](/company/00926916)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Spare Ipg 4 Limited](/company/00184572)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Bristol Siddeley Engines Limited](/company/00604105)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [NEI Mining Equipment Limited](/company/00342993)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls-Royce Military Aero Engines Limited](/company/02868832)
- [ROLLS-ROYCE INDUSTRIES LIMITED](/person/5956357) - corporate-director at [Rolls-Royce General Partner Limited](/company/04066556)



## Companies at the same address

- [John Thompson (Design & Contracting Division)limited](/company/00152335) (00152335)
- [NEI Thompson Limited](/company/01342589) (01342589)
- [Powerfield Limited](/company/04520500) (04520500)
- [Rolls-Royce Industrial Power (India) Limited](/company/00472705) (00472705)
- [Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited](/company/00158230) (00158230)