Rolls-Royce Industrial Power (India) Limited
- Active
- Incorporated on 9 Sep 1949
Reg Address: Moor Lane, Derby DE24 8BJ
Previous Names:
Nei Projects (India) Limited - 1 Oct 1982
International Combustion Limited - 9 Sep 1949
Company Classifications:
25110 - Manufacture of metal structures and parts of structures
- Summary The company with name "Rolls-Royce Industrial Power (India) Limited" is a ltd and located in Moor Lane, Derby DE24 8BJ. Rolls-Royce Industrial Power (India) Limited is currently in active status and it was incorporated on 9 Sep 1949 (75 years 13 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Rolls-Royce Industrial Power (India) Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 31 May 2024 | - | Active |
| 2 | Pamela Mary Coles | Director | 15 Jan 2021 | British | Active |
| 3 | Pamela Mary Coles | Director | 15 Jan 2021 | British | Resigned 31 May 2024 |
| 4 | Jacqueline Marie Gentles | Director | 18 Aug 2020 | British | Resigned 15 Jan 2021 |
| 5 | Nicola Carroll | Director | 18 Aug 2020 | British | Active |
| 6 | Nicola Carroll | Director | 18 Aug 2020 | British | Active |
| 7 | Ian Reid Hetherington | Director | 29 May 2019 | British | Resigned 28 Aug 2020 |
| 8 | Jason Howard Luke | Director | 1 Apr 2019 | British | Resigned 29 May 2019 |
| 9 | ROLLS-ROYCE INDUSTRIES LIMITED | Corporate Director | 31 Aug 2015 | - | Resigned 18 Aug 2020 |
| 10 | Stephen Ellis | Secretary | 31 Aug 2015 | British | Resigned 25 Jul 2018 |
| 11 | William Scott Mansfield | Director | 22 Oct 2013 | British | Resigned 5 Apr 2019 |
| 12 | Delrose Joy Goma | Director | 1 Sep 2008 | British | Resigned 31 Aug 2015 |
| 13 | Kevin Johnson | Director | 18 Sep 2007 | British | Resigned 1 Sep 2008 |
| 14 | John Bishop Cheatham | Director | 23 Nov 2006 | American | Resigned 31 Dec 2007 |
| 15 | Delrose Joy Goma | Secretary | 16 Mar 2006 | British | Resigned 31 Aug 2015 |
| 16 | Mehmet Demirel | Director | 18 Mar 2004 | Us Turkish | Resigned 18 Sep 2007 |
| 17 | John David Harvey | Director | 7 Dec 2001 | British | Resigned 18 Mar 2004 |
| 18 | Gerard Allan | Director | 17 Aug 1998 | British | Resigned 31 Dec 2013 |
| 19 | Ronald Leslie Woodworth | Director | 1 Jun 1998 | British | Resigned 8 Sep 2004 |
| 20 | Pradeep Dinodia | Director | 8 Sep 1997 | Indian | Resigned 7 Dec 2001 |
| 21 | Ian Stewart Carmichael | Director | 8 Sep 1997 | British | Resigned 17 Aug 1998 |
| 22 | Charles Roderick Williams | Director | 8 Sep 1997 | British | Resigned 7 Dec 2001 |
| 23 | Bentwal Narain Baliga | Director | 21 Mar 1996 | Indian | Resigned 8 Sep 1997 |
| 24 | David Randal Bale | Director | 1 Aug 1995 | British | Resigned 23 Nov 2006 |
| 25 | John Emmerson Warren | Secretary | 18 May 1995 | British | Resigned 16 Mar 2006 |
| 26 | Colin Mcfadden | Director | 18 May 1995 | British | Resigned 31 Oct 1998 |
| 27 | Kailash Kanbhai Dal | Director | 1 Jul 1994 | British | Resigned 24 Feb 1995 |
| 28 | Robert Smith Brown | Director | 1 Jul 1994 | British | Resigned 7 Jul 1998 |
| 29 | Robin Clifford Charles Singleton | Director | 10 Dec 1993 | - | Resigned 18 May 1995 |
| 30 | Nigel Anthony Sellar | Director | 10 Dec 1993 | British | Resigned 8 Sep 1997 |
| 31 | Robin Clifford Charles Singleton | Secretary | 17 Jul 1992 | - | Resigned 18 May 1995 |
| 32 | Derek Swan | Secretary | 1 Nov 1991 | - | Resigned 17 Jul 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Rolls-Royce Power Engineering Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rolls-Royce Industrial Power (India) Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Legacy | 15 Jun 2024 | Download PDF |
| 2 | Other - Legacy | 15 Jun 2024 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 31 May 2024 | Download PDF |
| 4 | Officers - Appoint Corporate Director Company With Name Date | 31 May 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 26 Apr 2024 | Download PDF |
| 6 | Accounts - Full | 25 Jul 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 25 May 2023 | Download PDF |
| 8 | Address - Move Registers To Sail Company With New | 19 Jan 2023 | Download PDF |
| 9 | Accounts - Full | 26 Aug 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 27 May 2022 | Download PDF 3 Pages |
| 11 | Mortgage - Satisfy Charge Full | 16 Jul 2021 | Download PDF |
| 12 | Mortgage - Satisfy Charge Full | 16 Jul 2021 | Download PDF |
| 13 | Mortgage - Satisfy Charge Full | 16 Jul 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 11 Jun 2021 | Download PDF |
| 15 | Accounts - Full | 28 May 2021 | Download PDF |
| 16 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2021 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2021 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 25 Jan 2021 | Download PDF 2 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 1 Sep 2020 | Download PDF 1 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2020 | Download PDF 2 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 25 Aug 2020 | Download PDF 2 Pages |
| 22 | Confirmation Statement - No Updates | 8 Jun 2020 | Download PDF 3 Pages |
| 23 | Accounts - Full | 27 Dec 2019 | Download PDF 21 Pages |
| 24 | Confirmation Statement - Updates | 6 Jun 2019 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 3 Jun 2019 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 3 Jun 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 15 May 2019 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 15 May 2019 | Download PDF 1 Pages |
| 29 | Accounts - Full | 13 Dec 2018 | Download PDF 16 Pages |
| 30 | Officers - Termination Secretary Company With Name Termination Date | 30 Jul 2018 | Download PDF 1 Pages |
| 31 | Confirmation Statement - Updates | 7 Jun 2018 | Download PDF 5 Pages |
| 32 | Accounts - Full | 3 Jan 2018 | Download PDF 16 Pages |
| 33 | Confirmation Statement - Updates | 14 Jun 2017 | Download PDF 6 Pages |
| 34 | Accounts - Full | 4 Apr 2017 | Download PDF 17 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2016 | Download PDF 6 Pages |
| 36 | Accounts - Full | 5 Feb 2016 | Download PDF 14 Pages |
| 37 | Change Of Constitution - Statement Of Companys Objects | 12 Jan 2016 | Download PDF 2 Pages |
| 38 | Resolution | 12 Jan 2016 | Download PDF 22 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name Date | 15 Sep 2015 | Download PDF 2 Pages |
| 40 | Officers - Appoint Corporate Director Company With Name Date | 15 Sep 2015 | Download PDF 2 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2015 | Download PDF 1 Pages |
| 42 | Officers - Termination Secretary Company With Name Termination Date | 8 Sep 2015 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2015 | Download PDF 6 Pages |
| 44 | Miscellaneous | 19 Jan 2015 | Download PDF 1 Pages |
| 45 | Auditors - Resignation Company | 12 Jan 2015 | Download PDF 1 Pages |
| 46 | Accounts - Full | 12 Jan 2015 | Download PDF 14 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jul 2014 | Download PDF 6 Pages |
| 48 | Accounts - Full | 7 Jan 2014 | Download PDF 14 Pages |
| 49 | Officers - Termination Director Company With Name | 2 Jan 2014 | Download PDF 1 Pages |
| 50 | Officers - Appoint Person Director Company With Name | 28 Oct 2013 | Download PDF 2 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Jun 2013 | Download PDF 6 Pages |
| 52 | Accounts - Full | 4 Jan 2013 | Download PDF 14 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Jun 2012 | Download PDF 6 Pages |
| 54 | Accounts - Full | 29 Dec 2011 | Download PDF 13 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jun 2011 | Download PDF 6 Pages |
| 56 | Accounts - Full | 22 Dec 2010 | Download PDF 13 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jun 2010 | Download PDF 5 Pages |
| 58 | Officers - Change Person Secretary Company With Change Date | 23 Feb 2010 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 23 Feb 2010 | Download PDF 2 Pages |
| 60 | Accounts - Full | 5 Feb 2010 | Download PDF 12 Pages |
| 61 | Annual Return - Legacy | 18 Jun 2009 | Download PDF 4 Pages |
| 62 | Accounts - Full | 3 Feb 2009 | Download PDF 15 Pages |
| 63 | Officers - Legacy | 8 Sep 2008 | Download PDF 3 Pages |
| 64 | Officers - Legacy | 8 Sep 2008 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 22 Jul 2008 | Download PDF 4 Pages |
| 66 | Accounts - Full | 1 Feb 2008 | Download PDF 14 Pages |
| 67 | Officers - Legacy | 23 Jan 2008 | Download PDF 1 Pages |
| 68 | Officers - Legacy | 9 Oct 2007 | Download PDF 3 Pages |
| 69 | Officers - Legacy | 22 Sep 2007 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 15 Jun 2007 | Download PDF 3 Pages |
| 71 | Accounts - Full | 20 Feb 2007 | Download PDF 18 Pages |
| 72 | Officers - Legacy | 7 Dec 2006 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 6 Dec 2006 | Download PDF 5 Pages |
| 74 | Annual Return - Legacy | 26 Jun 2006 | Download PDF 3 Pages |
| 75 | Officers - Legacy | 17 Mar 2006 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 17 Mar 2006 | Download PDF 1 Pages |
| 77 | Accounts - Full | 2 Feb 2006 | Download PDF 18 Pages |
| 78 | Annual Return - Legacy | 17 Jun 2005 | Download PDF 3 Pages |
| 79 | Accounts - Full | 4 Feb 2005 | Download PDF 17 Pages |
| 80 | Accounts - Legacy | 18 Jan 2005 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 27 Sep 2004 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 16 Jun 2004 | Download PDF 3 Pages |
| 83 | Accounts - Full | 6 May 2004 | Download PDF 17 Pages |
| 84 | Officers - Legacy | 5 Apr 2004 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 30 Mar 2004 | Download PDF 1 Pages |
| 86 | Accounts - Legacy | 17 Dec 2003 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 25 Jul 2003 | Download PDF 8 Pages |
| 88 | Accounts - Full | 16 May 2003 | Download PDF 18 Pages |
| 89 | Accounts - Legacy | 21 Jan 2003 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 28 Jun 2002 | Download PDF 8 Pages |
| 91 | Accounts - Full | 5 Jun 2002 | Download PDF 16 Pages |
| 92 | Officers - Legacy | 6 Feb 2002 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 6 Feb 2002 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 6 Feb 2002 | Download PDF 1 Pages |
| 95 | Accounts - Legacy | 29 Jan 2002 | Download PDF 1 Pages |
| 96 | Annual Return - Legacy | 10 Jul 2001 | Download PDF 7 Pages |
| 97 | Accounts - Full | 3 May 2001 | Download PDF 16 Pages |
| 98 | Accounts - Legacy | 17 Jan 2001 | Download PDF 2 Pages |
| 99 | Accounts - Full | 21 Sep 2000 | Download PDF 15 Pages |
| 100 | Officers - Legacy | 14 Jul 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.