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Nom	Rolls-Royce Power Engineering Limited
Adresse	Moor Lane Derby Derbyshire DE24 8BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01305027 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25620 - Usinage 28110 - Fabrication de moteurs et turbines, à l'exception des moteurs d'avions et de véhicules 28220 - Fabrication de matériel de levage et de manutention 33140 - Réparation d'équipements électriques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Rolls-Royce Plc Status: Active Notified: 06/04/2016 Companies House Number: 01003142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carroll, Nicola Derby, Derbyshire Status: Active Notified: 15/01/2021 Role: Secretary

Dunn, Sarah Derby, United Kingdom Status: Active Notified: 27/07/2023 Date of Birth: 07/1980 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Palmer, Richard Howard Derby, Derbyshire Status: Active Notified: 27/10/2022 Date of Birth: 12/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Curtis, Richard Philip Culver Hill, Amberley, Stroud Status: Ceased Notified: 20/04/2007 Ceased: 14/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Amalgamated Power Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00926916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB C A Parsons & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00127619 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEI Parsons Limited Status: Active Notified: 06/04/2016 Companies House Number: 00496477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB NEI Power Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 01343303 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rolls-Royce Industrial & Marine Power Limited Status: Active Notified: 06/04/2016 Companies House Number: 00345727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Rolls-Royce Industrial Power Engineering (Overseas Projects) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00158230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spare IPG 24 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00333922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Spare IPG 4 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00184572 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rolls-Royce Power Engineering Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)