Company information:
Nei Power Projects Limited (No: 01343303)
Address: KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-1977
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Aug-2025
Industry Class: 74990 - Non-trading company
Current Director: NICOLA CARROLL ( DOB: Dec-1959 From: Jan-2021 )
Current Director: JACQUELINE MARIE GENTLES ( DOB: Apr-1970 From: Mar-2019 )
Current Director: ROLLS-ROYCE INDUSTRIES LIMITED ( From: Aug-2015 )
Resigned Director: GERARD ALLAN ( DOB: Dec-1952 From: Dec-1993 To: Dec-2013 )
Resigned Director: JOHN ALVIN BAILEY ( DOB: Jan-1939 From: Jun-1991 To: Dec-1993 )
Resigned Director: MICHAEL BARNETT BICKELL ( DOB: Jul-1936 From: Jun-1991 To: Jun-1993 )
Resigned Director: LYNN CHARLES BROOKING ( DOB: Sep-1943 From: Dec-1991 To: Dec-1993 )
Resigned Director: HARRY DOUGLAS CONE ( DOB: Sep-1942 From: Dec-1993 To: May-1997 )
Resigned Director: DELROSE JOY GOMA ( DOB: Mar-1958 From: Jun-2008 To: Apr-2010 )
Resigned Director: WILLIAM SCOTT MANSFIELD ( DOB: May-1964 From: Oct-2013 To: Apr-2019 )
Resigned Director: BRIAN NUGENT ( DOB: May-1935 From: Jun-1991 To: Dec-1993 )
Resigned Director: PHILIP MICHAEL RICHARDS ( DOB: Feb-1950 From: Jun-1991 To: Sep-1991 )
Resigned Director: KEITH RILEY ( DOB: Aug-1948 From: Jun-1991 To: Feb-1993 )
Resigned Director: ROLLS-ROYCE DIRECTORATE LIMITED ( From: Apr-2010 To: Aug-2015 )
Resigned Director: NEIL RICHARD VOYCE ( DOB: Sep-1949 From: Jun-1991 To: Oct-1991 )
Resigned Director: KAREN WALDRON ( DOB: Jul-1972 From: Jun-2008 To: Apr-2010 )
Resigned Director: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: May-1997 To: Jun-2008 )
Resigned Secretary: DELROSE JOY GOMA ( DOB: Mar-1958 From: May-1998 To: Apr-2010 )
Resigned Secretary: ROLLS-ROYCE SECRETARIAT LIMITED ( From: Apr-2010 To: Aug-2015 )
Resigned Secretary: ROBIN CLIFFORD CHARLES SINGLETON ( DOB: Jan-1953 From: Jul-1992 To: Dec-1993 )
Resigned Secretary: DEREK SWAN ( DOB: Jul-1956 From: Nov-1991 To: Jul-1992 )
Resigned Secretary: NEIL RICHARD VOYCE ( DOB: Sep-1949 From: Jun-1991 To: Oct-1991 )
Resigned Secretary: JOHN EMMERSON WARREN ( DOB: Aug-1953 From: Dec-1993 To: Apr-1998 )
Persons of Significant Control:
Rolls-Royce Power Engineering Limited, Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)