OpenCompanies

Rotron Aerospace Limited

Company number
07120913
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2010
Nature of business
Manufacture of air and spacecraft and related machinery
Corporate group
Parajet Holdings Ltd (7 companies)

Registered office

22 Chancery Lane
London
WC2A 1LS

Previous names

  • Rotron Power Limited (until 14 Sep 2023)

Control

NameNature of controlNotifiedCeased
Murshed Al Redaini Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Stephan Winkler Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Robert Martin Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Jim Edmondson Significant Influence Or Control 6 Apr 2016 30 Apr 2018
Gilo Industries Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Nov 2020
Mr Alex Edward Head Right To Appoint And Remove Directors 14 Jan 2021 22 Mar 2021
Mr Giles Benedict Nunez Cardozo Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Sep 2022
Rotron Holdings Ltd Ownership Of Shares 75 To 100 Percent 30 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£7,089 £518,407 21
31 Dec 2024 -£506,784 £311,003 24
31 Dec 2023 £1,925,791 £1,816,139 20
31 Dec 2022 £3,974,190 £3,278,881 14
31 Dec 2021 -£6,924,634 £548,367 16
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 Jan 2012 £100 - -
31 Jan 2011 Dormant £1 £0 -

Connections

Owned by

Rotron Aerospace Limited → Rotron Holdings Ltd

Registered address

541 companies are registered at this address - likely a registration agent.

Data