RI

ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED

Active

Company number 00158230

· Incorporated 25 August 1919

Moor Lane, Derby, DE24 8BJ

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
107 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN THOMPSON BEACON WINDOWS LIMITED · 25 August 1919 – 18 December 1992

NEI REYROLLE LIMITED · 18 December 1992 – 17 December 1998

SPARE IPG 14 LIMITED · 17 December 1998 – 19 March 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2025 View
Legacy
Other
28 May 2025 View
Legacy
Other
28 May 2025 View
Legacy
Accounts
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Appoint Person Director Company With Name Date
Officers
11 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Other
15 June 2024 View
Legacy
Accounts
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Full
Accounts
25 July 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Appoint Person Director Company With Name Date
Officers
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Move Registers To Sail Company With New Address
Address
6 February 2023 View
Change Sail Address Company With New Address
Address
27 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
8 June 2022 View
Termination Director Company With Name Termination Date
Officers
8 June 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
14 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 January 2020 View
Accounts With Accounts Type Full
Accounts
2 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
5 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Resolution
Resolution
28 January 2016 View
Statement Of Companys Objects
Change Of Constitution
28 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Accounts With Accounts Type Full
Accounts
17 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Appoint Person Director Company With Name Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Person Director Company With Change Date
Officers
16 December 2014 View
Miscellaneous
Miscellaneous
20 October 2014 View
Miscellaneous
Miscellaneous
16 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Termination Director Company With Name
Officers
17 June 2014 View
Appoint Person Director Company With Name
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
11 October 2013 View
Termination Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Appoint Person Director Company With Name
Officers
11 October 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Resolution
Resolution
24 July 2013 View
Statement Of Companys Objects
Change Of Constitution
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
2 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Change Person Secretary Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
7 April 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
20 April 2007 View
Legacy
Officers
15 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
16 May 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Accounts
21 October 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Full
Accounts
27 October 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
10 September 2004 View
Legacy
Annual Return
19 April 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Accounts
30 October 2003 View
Legacy
Annual Return
23 April 2003 View
Legacy
Officers
28 November 2002 View
Legacy
Officers
28 November 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Legacy
Annual Return
3 April 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Annual Return
6 April 2000 View
Legacy
Officers
4 February 2000 View
Accounts With Accounts Type Dormant
Accounts
19 January 2000 View
Legacy
Annual Return
6 April 1999 View
Memorandum Articles
Incorporation
23 March 1999 View
Certificate Change Of Name Company
Change Of Name
19 March 1999 View
Accounts With Accounts Type Dormant
Accounts
7 January 1999 View
Certificate Change Of Name Company
Change Of Name
17 December 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Officers
14 May 1998 View
Legacy
Annual Return
18 April 1998 View
Accounts With Accounts Type Dormant
Accounts
12 January 1998 View
Legacy
Annual Return
6 May 1997 View
Accounts With Accounts Type Dormant
Accounts
29 January 1997 View
Accounts With Accounts Type Dormant
Accounts
23 October 1996 View
Resolution
Resolution
23 October 1996 View
Resolution
Resolution
23 October 1996 View
Resolution
Resolution
23 October 1996 View
Legacy
Address
17 May 1996 View
Legacy
Annual Return
17 May 1996 View
Accounts With Accounts Type Full
Accounts
4 September 1995 View
Resolution
Resolution
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Resolution
Resolution
1 September 1995 View
Legacy
Annual Return
19 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
16 August 1994 View
Legacy
Annual Return
27 April 1994 View
Legacy
Address
20 April 1994 View
Legacy
Address
20 April 1994 View
Accounts With Accounts Type Full
Accounts
30 September 1993 View
Legacy
Annual Return
13 April 1993 View
Certificate Change Of Name Company
Change Of Name
17 December 1992 View
Accounts With Accounts Type Full
Accounts
22 April 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Annual Return
10 May 1991 View
Accounts With Accounts Type Full
Accounts
21 March 1991 View
Legacy
Officers
10 July 1990 View
Legacy
Annual Return
10 April 1990 View
Accounts With Accounts Type Full
Accounts
10 April 1990 View
Legacy
Annual Return
18 May 1989 View
Accounts With Accounts Type Full
Accounts
18 May 1989 View
Legacy
Annual Return
20 May 1988 View
Accounts With Accounts Type Full
Accounts
20 May 1988 View
Legacy
Annual Return
30 June 1987 View
Accounts With Accounts Type Full
Accounts
30 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 July 1986 View
Accounts With Accounts Type Full
Accounts
3 July 1986 View
Legacy
Officers
12 June 1986 View
Certificate Change Of Name Company
Change Of Name
21 March 1925 View
Miscellaneous
Miscellaneous
25 August 1919 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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