RP

ROLLS-ROYCE POWER ENGINEERING LIMITED

Active

Company number 01305027

Derbyshire · Incorporated 25 March 1977

Moor Lane, Derby, Derbyshire, DE24 8BJ

Last updated on 17 September 2026

Machining · SIC 25620

Manufacture of engines and turbines, except aircraft, vehicle and cycle engines · SIC 28110

Manufacture of lifting and handling equipment · SIC 28220

Repair of electrical equipment · SIC 33140

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

Company history

Previous company names

SUMMARY TWENTY-EIGHT LIMITED · 25 March 1977 – 31 December 1977

NORTHERN ENGINEERING INDUSTRIES PLC · 31 December 1977 – 10 September 1993

ROLLS-ROYCE POWER ENGINEERING PLC · 10 September 1993 – 4 January 2023

Company overview

Rolls-Royce Power Engineering Limited is an active private limited company incorporated on 25 March 1977 and registered in England and Wales. Its registered office is at Moor Lane, Derby, Derbyshire, DE24 8BJ.

The company is wholly owned and controlled by Rolls-Royce Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Richard Howard Palmer (British) and Sarah Dunn (American), with Matthew Ian Conacher acting as company secretary.

The company’s principal activities fall within SIC codes 25620, 28110, 28220 and 33140. It has no charges, no insolvency history and has never been liquidated. The most recent full accounts, made up to 31 December 2025, were filed on 21 July 2026. The latest confirmation statement, with no updates, was filed on 12 May 2026 and relates to 30 April 2026. The next accounts are due by 30 September 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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 Plc
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

Accounts With Accounts Type Full
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Full
Accounts
31 October 2025 View
Memorandum Articles
Incorporation
9 September 2025 View
Resolution
Resolution
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2023 View
Legacy
Capital
18 December 2023 View
Legacy
Insolvency
18 December 2023 View
Resolution
Resolution
18 December 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2023 View
Appoint Person Director Company With Name Date
Officers
27 July 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Move Registers To Sail Company With New Address
Address
19 January 2023 View
Statement Of Companys Objects
Change Of Constitution
10 January 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
4 January 2023 View
Re Registration Memorandum Articles
Incorporation
4 January 2023 View
Reregistration Public To Private Company
Change Of Name
4 January 2023 View
Resolution
Resolution
4 January 2023 View
Change Sail Address Company With New Address
Address
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Appoint Person Secretary Company With Name Date
Officers
25 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
20 January 2020 View
Accounts With Accounts Type Full
Accounts
19 December 2019 View
Gazette Filings Brought Up To Date
Gazette
20 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2018 View
Accounts With Accounts Type Full
Accounts
5 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 October 2017 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2017 View
Change Person Director Company With Change Date
Officers
16 August 2016 View
Accounts With Accounts Type Full
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Termination Director Company
Officers
9 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
8 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
7 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2014 View
Miscellaneous
Miscellaneous
19 June 2014 View
Miscellaneous
Miscellaneous
17 June 2014 View
Auditors Resignation Company
Auditors
17 June 2014 View
Termination Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
28 October 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Termination Director Company With Name
Officers
26 September 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Termination Director Company With Name
Officers
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Full
Accounts
1 August 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
10 August 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Annual Return
28 June 2007 View
Legacy
Officers
24 May 2007 View
Accounts With Accounts Type Full
Accounts
8 August 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Officers
5 April 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
17 March 2006 View
Legacy
Officers
8 September 2005 View
Legacy
Officers
8 September 2005 View
Accounts With Accounts Type Full
Accounts
24 July 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
21 December 2004 View
Resolution
Resolution
3 September 2004 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Capital
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Resolution
Resolution
6 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Officers
30 March 2004 View
Accounts With Accounts Type Full
Accounts
5 August 2003 View
Legacy
Annual Return
25 July 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
24 December 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Annual Return
28 June 2002 View
Legacy
Officers
26 March 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Full
Accounts
11 September 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
28 February 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Officers
14 July 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Officers
14 January 2000 View
Accounts With Accounts Type Full
Accounts
4 August 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Officers
2 December 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Legacy
Annual Return
16 July 1998 View
Legacy
Address
23 April 1998 View
Legacy
Address
23 April 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Address
14 April 1998 View
Legacy
Officers
8 April 1998 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
22 July 1997 View
Accounts With Accounts Type Full Group
Accounts
21 July 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Capital
2 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
1 May 1997 View
Court Order
Miscellaneous
1 May 1997 View
Resolution
Resolution
21 March 1997 View
Legacy
Officers
9 August 1996 View
Legacy
Annual Return
25 June 1996 View
Accounts With Accounts Type Full Group
Accounts
25 June 1996 View
Legacy
Officers
25 May 1996 View
Legacy
Officers
12 May 1996 View
Auditors Resignation Company
Auditors
13 February 1996 View
Legacy
Officers
11 August 1995 View
Accounts With Accounts Type Full Group
Accounts
12 July 1995 View
Legacy
Annual Return
12 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
8 August 1994 View
Accounts With Accounts Type Full Group
Accounts
3 July 1994 View
Legacy
Annual Return
3 July 1994 View
Certificate Change Of Name Company
Change Of Name
9 September 1993 View
Legacy
Officers
9 July 1993 View
Legacy
Annual Return
29 June 1993 View
Accounts With Accounts Type Full Group
Accounts
18 May 1993 View
Resolution
Resolution
28 January 1993 View
Legacy
Officers
28 January 1993 View
Resolution
Resolution
28 January 1993 View
Legacy
Officers
18 January 1993 View
Legacy
Officers
12 November 1992 View
Legacy
Annual Return
13 July 1992 View
Legacy
Annual Return
13 July 1992 View
Legacy
Officers
24 June 1992 View
Accounts With Accounts Type Full
Accounts
8 May 1992 View
Legacy
Officers
25 April 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Full
Accounts
4 April 1991 View
Legacy
Annual Return
24 September 1990 View
Accounts With Accounts Type Full Group
Accounts
24 September 1990 View
Legacy
Address
27 February 1990 View
Legacy
Address
27 February 1990 View
Legacy
Capital
15 January 1990 View
Legacy
Capital
21 September 1989 View
Legacy
Capital
21 September 1989 View
Legacy
Capital
20 September 1989 View
Legacy
Capital
20 September 1989 View
Legacy
Capital
20 September 1989 View
Legacy
Capital
20 September 1989 View
Legacy
Capital
20 September 1989 View
Legacy
Officers
25 August 1989 View
Resolution
Resolution
23 August 1989 View
Legacy
Capital
16 August 1989 View
Legacy
Capital
16 August 1989 View
Legacy
Capital
20 July 1989 View
Legacy
Capital
13 July 1989 View
Legacy
Capital
12 July 1989 View
Legacy
Capital
12 July 1989 View
Legacy
Capital
7 July 1989 View
Legacy
Capital
7 July 1989 View
Legacy
Capital
7 July 1989 View
Legacy
Capital
7 July 1989 View
Resolution
Resolution
3 July 1989 View
Resolution
Resolution
3 July 1989 View
Resolution
Resolution
28 June 1989 View
Accounts With Accounts Type Full Group
Accounts
26 June 1989 View
Legacy
Annual Return
26 June 1989 View
Legacy
Capital
14 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
12 June 1989 View
Resolution
Resolution
6 June 1989 View
Resolution
Resolution
2 June 1989 View
Resolution
Resolution
2 June 1989 View
Legacy
Capital
10 May 1989 View
Legacy
Capital
8 May 1989 View
Legacy
Capital
8 May 1989 View
Legacy
Capital
8 May 1989 View
Legacy
Capital
24 April 1989 View
Legacy
Capital
14 April 1989 View
Legacy
Capital
13 April 1989 View
Legacy
Capital
5 April 1989 View
Legacy
Capital
5 April 1989 View
Legacy
Capital
22 March 1989 View
Legacy
Capital
21 March 1989 View
Legacy
Capital
10 March 1989 View
Legacy
Capital
10 March 1989 View
Legacy
Capital
10 March 1989 View
Legacy
Capital
3 March 1989 View
Legacy
Capital
3 March 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
24 February 1989 View
Legacy
Capital
19 February 1989 View
Legacy
Capital
19 February 1989 View
Resolution
Resolution
13 February 1989 View
Resolution
Resolution
13 February 1989 View
Resolution
Resolution
13 February 1989 View
Legacy
Capital
9 February 1989 View
Legacy
Capital
9 February 1989 View
Legacy
Capital
8 February 1989 View
Legacy
Capital
8 February 1989 View
Legacy
Capital
6 February 1989 View
Legacy
Capital
5 February 1989 View
Legacy
Officers
4 February 1989 View
Resolution
Resolution
3 February 1989 View
Legacy
Capital
2 February 1989 View
Legacy
Capital
2 February 1989 View
Legacy
Capital
2 February 1989 View
Legacy
Capital
31 January 1989 View
Legacy
Officers
31 January 1989 View
Resolution
Resolution
26 January 1989 View
Resolution
Resolution
26 January 1989 View
Legacy
Capital
24 January 1989 View
Legacy
Capital
24 January 1989 View
Legacy
Capital
24 January 1989 View
Legacy
Capital
3 January 1989 View
Legacy
Capital
3 January 1989 View
Court Order
Miscellaneous
19 December 1988 View
Certificate Capital Cancellation Share Premium Account
Capital
19 December 1988 View
Resolution
Resolution
1 December 1988 View
Resolution
Resolution
1 December 1988 View
Resolution
Resolution
1 December 1988 View
Resolution
Resolution
1 December 1988 View
Legacy
Capital
30 November 1988 View
Legacy
Capital
30 November 1988 View
Resolution
Resolution
29 November 1988 View
Legacy
Capital
29 November 1988 View
Legacy
Capital
24 November 1988 View
Legacy
Capital
8 November 1988 View
Legacy
Capital
26 October 1988 View
Legacy
Capital
25 October 1988 View
Legacy
Capital
11 October 1988 View
Legacy
Capital
12 September 1988 View
Legacy
Capital
26 August 1988 View
Legacy
Capital
20 July 1988 View
Legacy
Capital
19 July 1988 View
Legacy
Capital
19 July 1988 View
Legacy
Capital
19 July 1988 View
Legacy
Capital
14 July 1988 View
Legacy
Capital
14 July 1988 View
Legacy
Capital
14 July 1988 View
Legacy
Capital
14 July 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Capital
20 June 1988 View
Legacy
Annual Return
13 June 1988 View
Accounts With Accounts Type Full
Accounts
13 June 1988 View
Legacy
Capital
3 June 1988 View
Legacy
Capital
3 June 1988 View
Legacy
Capital
3 June 1988 View
Legacy
Capital
3 June 1988 View
Legacy
Capital
27 May 1988 View
Legacy
Capital
20 May 1988 View
Legacy
Capital
26 April 1988 View
Legacy
Capital
22 March 1988 View
Legacy
Capital
7 March 1988 View
Legacy
Capital
2 March 1988 View
Legacy
Capital
29 February 1988 View
Legacy
Capital
2 February 1988 View
Legacy
Capital
27 January 1988 View
Legacy
Capital
13 January 1988 View
Legacy
Capital
10 December 1987 View
Legacy
Capital
4 December 1987 View
Legacy
Capital
2 December 1987 View
Legacy
Capital
23 November 1987 View
Legacy
Capital
10 November 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Capital
21 October 1987 View
Legacy
Capital
21 October 1987 View
Legacy
Capital
14 October 1987 View
Accounts With Made Up Date
Accounts
22 September 1987 View
Legacy
Capital
6 September 1987 View
Legacy
Capital
5 September 1987 View
Legacy
Capital
29 July 1987 View
Accounts With Accounts Type Full
Accounts
29 July 1987 View
Legacy
Annual Return
29 July 1987 View
Legacy
Capital
21 May 1987 View
Legacy
Officers
21 May 1987 View
Resolution
Resolution
21 May 1987 View
Legacy
Capital
19 May 1987 View
Legacy
Capital
5 May 1987 View
Legacy
Capital
28 April 1987 View
Legacy
Capital
13 April 1987 View
Legacy
Capital
2 April 1987 View
Legacy
Capital
24 March 1987 View
Legacy
Capital
18 March 1987 View
Legacy
Capital
4 March 1987 View
Legacy
Capital
27 February 1987 View
Legacy
Capital
24 February 1987 View
Legacy
Capital
17 February 1987 View
Legacy
Capital
16 February 1987 View
Legacy
Officers
21 January 1987 View
Legacy
Capital
20 January 1987 View
Legacy
Capital
19 January 1987 View
Legacy
Capital
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Capital
30 December 1986 View
Legacy
Capital
18 December 1986 View
Legacy
Capital
12 December 1986 View
Legacy
Capital
4 December 1986 View
Legacy
Capital
25 November 1986 View
Legacy
Capital
11 November 1986 View
Legacy
Capital
24 October 1986 View
Legacy
Officers
16 October 1986 View
Legacy
Capital
16 October 1986 View
Legacy
Officers
7 October 1986 View
Legacy
Capital
3 October 1986 View
Legacy
Capital
17 September 1986 View
Legacy
Capital
14 August 1986 View
Legacy
Capital
12 August 1986 View
Legacy
Capital
30 July 1986 View
Accounts With Accounts Type Full
Accounts
10 July 1986 View
Legacy
Annual Return
10 July 1986 View
Legacy
Officers
4 June 1986 View
Legacy
Officers
28 May 1986 View
Legacy
Capital
23 May 1986 View
Legacy
Capital
20 May 1986 View
Accounts With Made Up Date
Accounts
1 August 1984 View
Memorandum Articles
Incorporation
29 July 1983 View
Accounts With Made Up Date
Accounts
13 July 1982 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 February 1982 View
Accounts With Made Up Date
Accounts
16 July 1980 View
Accounts With Made Up Date
Accounts
20 August 1979 View
Certificate Change Of Name Company
Change Of Name
9 September 1977 View
Incorporation Company
Incorporation
25 March 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

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