AMALGAMATED POWER ENGINEERING LIMITED - LONDON


Company Profile Company Filings

Overview

AMALGAMATED POWER ENGINEERING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMALGAMATED POWER ENGINEERING LIMITED was incorporated 56 years ago on 06/02/1968 and has the registered number: 00926916. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AMALGAMATED POWER ENGINEERING LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGS PLACE
LONDON
N1 9FX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROLLS-ROYCE INDUSTRIES LIMITED Corporate Director 2015-08-31 CURRENT
MS NICOLA CARROLL Dec 1959 British Director 2021-01-15 CURRENT
MRS DELROSE JOY GOMA Mar 1958 British Secretary 1998-05-01 UNTIL 2010-04-19 RESIGNED
ROLLS-ROYCE DIRECTORATE LIMITED Corporate Director 2010-04-19 UNTIL 2015-08-31 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Secretary 1995-09-05 UNTIL 1998-04-30 RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Secretary RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Director 2004-12-07 UNTIL 2010-04-19 RESIGNED
ALAN EDWARD WEST Nov 1934 British Director 1991-10-31 UNTIL 1995-09-05 RESIGNED
MR JOHN EMMERSON WARREN Aug 1953 British Director 1997-05-09 UNTIL 2008-02-28 RESIGNED
MR DAVID RANDAL BALE Mar 1956 British Director 2004-12-07 UNTIL 2008-06-27 RESIGNED
MR WILLIAM SCOTT MANSFIELD May 1964 British Director 2013-10-22 UNTIL 2019-04-05 RESIGNED
MRS KAREN WALDRON Jul 1972 British Director 2008-02-28 UNTIL 2010-04-19 RESIGNED
MS JACQUELINE MARIE GENTLES Apr 1970 British Director 2019-03-29 UNTIL 2021-01-15 RESIGNED
HARRY DOUGLAS CONE Sep 1942 British Director 1995-09-05 UNTIL 1997-05-09 RESIGNED
JOHN RICHARD ASHFIELD Oct 1947 British Director RESIGNED
GERARD ALLAN Dec 1952 British Director 1995-09-05 UNTIL 2013-12-31 RESIGNED
ROLLS-ROYCE SECRETARIAT LIMITED Corporate Secretary 2010-04-19 UNTIL 2015-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rolls-Royce Power Engineering Limited 2016-04-06 Derby   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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