HP

HEATON POWER LIMITED

Active

Company number 01337756

London, United Kingdom · Incorporated 8 November 1977

Kings Place, 90 York Way, London, N1 9FX, United Kingdom

Last updated on 17 September 2026

Repair of electrical equipment · SIC 33140

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

Company history

Previous company names

RHODBURG LIMITED · 8 November 1977 – 31 December 1978

NEI PARSONS LIMITED · 31 December 1978 – 18 December 1992

PARSONS TURBINE GENERATORS LIMITED · 18 December 1992 – 1 July 1994

PARSONS POWER GENERATION SYSTEMS LIMITED · 1 July 1994 – 25 June 1997

Company overview

HEATON POWER LIMITED is an active private limited company incorporated on 8 November 1977 and registered in England and Wales. Its registered office is at Kings Place, 90 York Way, London N1 9FX.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 12 March 2026, made up to 1 March 2026, and the next is due by 15 March 2027.

It has two officers: corporate director Rolls-Royce Industries Limited (appointed 31 August 2015) and director Matthew Ian Conacher (appointed 22 April 2025). The sole person with significant control is Rolls-Royce Power Engineering Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated.

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
Dormant
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
12 March 2026 View
Accounts With Accounts Type Dormant
Accounts
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Dormant
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Dormant
Accounts
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 January 2023 View
Accounts With Accounts Type Dormant
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2021 View
Accounts With Accounts Type Dormant
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
25 January 2021 View
Appoint Person Director Company With Name Date
Officers
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Accounts With Accounts Type Dormant
Accounts
7 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2018 View
Accounts With Accounts Type Dormant
Accounts
9 March 2018 View
Accounts With Accounts Type Dormant
Accounts
16 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2016 View
Resolution
Resolution
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Statement Of Companys Objects
Change Of Constitution
4 January 2016 View
Resolution
Resolution
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Appoint Corporate Director Company With Name Date
Officers
22 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2015 View
Accounts With Accounts Type Dormant
Accounts
28 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Accounts With Accounts Type Dormant
Accounts
17 April 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
Appoint Person Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Dormant
Accounts
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 May 2010 View
Termination Secretary Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Appoint Corporate Director Company With Name
Officers
12 May 2010 View
Appoint Corporate Secretary Company With Name
Officers
12 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Secretary Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 May 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
8 September 2008 View
Legacy
Officers
8 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 July 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Officers
22 September 2007 View
Legacy
Annual Return
20 April 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Dormant
Accounts
27 January 2006 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Dormant
Accounts
5 February 2005 View
Legacy
Officers
27 September 2004 View
Legacy
Annual Return
19 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
30 March 2004 View
Accounts With Accounts Type Dormant
Accounts
20 January 2004 View
Legacy
Annual Return
23 April 2003 View
Accounts With Accounts Type Dormant
Accounts
13 January 2003 View
Legacy
Annual Return
3 April 2002 View
Legacy
Officers
13 February 2002 View
Legacy
Officers
13 February 2002 View
Accounts With Accounts Type Dormant
Accounts
18 January 2002 View
Accounts With Accounts Type Small
Accounts
3 May 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
14 July 2000 View
Accounts With Accounts Type Full
Accounts
18 April 2000 View
Legacy
Annual Return
6 April 2000 View
Accounts With Accounts Type Full
Accounts
4 May 1999 View
Legacy
Annual Return
12 April 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Officers
23 December 1998 View
Legacy
Officers
2 December 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
13 May 1998 View
Accounts With Accounts Type Full
Accounts
8 May 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Annual Return
18 April 1998 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Legacy
Officers
14 July 1997 View
Certificate Change Of Name Company
Change Of Name
25 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Annual Return
21 May 1997 View
Accounts With Accounts Type Full
Accounts
7 May 1997 View
Auditors Resignation Company
Auditors
30 January 1997 View
Legacy
Officers
27 January 1997 View
Legacy
Officers
1 June 1996 View
Legacy
Officers
10 May 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Annual Return
2 May 1996 View
Legacy
Officers
10 November 1995 View
Legacy
Officers
10 November 1995 View
Legacy
Officers
8 August 1995 View
Accounts With Accounts Type Full
Accounts
18 May 1995 View
Legacy
Annual Return
18 May 1995 View
Legacy
Officers
11 April 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 November 1994 View
Legacy
Officers
22 November 1994 View
Certificate Change Of Name Company
Change Of Name
30 June 1994 View
Legacy
Officers
16 June 1994 View
Accounts With Accounts Type Full
Accounts
10 May 1994 View
Legacy
Annual Return
10 May 1994 View
Legacy
Officers
17 December 1993 View
Legacy
Officers
16 July 1993 View
Accounts With Accounts Type Full
Accounts
9 June 1993 View
Legacy
Annual Return
13 April 1993 View
Certificate Change Of Name Company
Change Of Name
17 December 1992 View
Legacy
Officers
17 December 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
24 April 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Annual Return
15 April 1992 View
Accounts With Accounts Type Full
Accounts
18 March 1992 View
Legacy
Officers
17 June 1991 View
Legacy
Officers
13 June 1991 View
Legacy
Annual Return
13 May 1991 View
Accounts With Accounts Type Full
Accounts
25 March 1991 View
Legacy
Officers
15 March 1991 View
Legacy
Officers
7 November 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Officers
17 October 1990 View
Legacy
Officers
4 June 1990 View
Legacy
Officers
31 May 1990 View
Accounts With Accounts Type Full
Accounts
30 May 1990 View
Legacy
Annual Return
30 May 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
10 January 1990 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Annual Return
15 May 1989 View
Legacy
Officers
24 April 1989 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
28 September 1988 View
Legacy
Officers
30 June 1988 View
Legacy
Annual Return
10 June 1988 View
Accounts With Accounts Type Full
Accounts
10 June 1988 View
Accounts With Accounts Type Full
Accounts
2 June 1987 View
Legacy
Annual Return
2 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
30 September 1986 View
Accounts With Accounts Type Full
Accounts
24 June 1986 View
Legacy
Annual Return
24 June 1986 View
Accounts With Made Up Date
Accounts
14 June 1985 View
Accounts With Made Up Date
Accounts
26 November 1984 View
Accounts With Made Up Date
Accounts
9 June 1983 View
Accounts With Made Up Date
Accounts
10 July 1982 View
Accounts With Made Up Date
Accounts
10 June 1981 View
Accounts With Made Up Date
Accounts
30 June 1980 View
Accounts With Made Up Date
Accounts
10 May 1979 View
Miscellaneous
Miscellaneous
8 November 1977 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N1 9FX

SPARE IPG 32 LIMITED
#00039045
active
C A PARSONS & COMPANY LIMITED
#00127619
active
TIMEC 1487 LIMITED
#00167657
active
SPARE IPG 4 LIMITED
#00184572
active
VINTERS-ARMSTRONGS LIMITED
#00227013
active
See all companies at N1 9FX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.