HEATON POWER LIMITED
Non-Trading
General Information
NAME
HEATON POWER LIMITED
COMPANY NUMBER
01337756
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33140 -
Repair of electrical equipment
INCORPORATION DATE
08/11/1977
(47 years and 1 months old)
WEBSITE
http://rolls-royce.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1994
25/06/1997
PARSONS POWER GENERATION SYSTEMS LIMITED
View all previous names
LONDON
N1 9FX
Telephone: 01332661461
TPS: No
Heaton Works
Newcastle-upon-tyne
Tyne and Wear
NE6 2YL
Kings Place
90 York Way
LONDON
N1 9FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROLLS-ROYCE POWER ENGINEERING PLC | Active - Accounts Filed | View Report |
| HEATON POWER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEATON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ROLLS-ROYCE INDUSTRIES LIMITED 31/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Director |
Current: 38 Past: 42 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 41 Past: 130 |
View Report |
|
26/04/1988 - 26/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/1988 - 26/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/04/1988 - 26/04/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 13/08/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Nicola Carroll (927886117) Appointed |
| 29/08/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 16/04/2019 | William Scott Mansfield (918243976) has left the board |
| 15/04/2019 | New Board Member Jacqueline Marie Gentles (917390659) Appointed |
| 12/03/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 19/03/2017 | New Accounts filed |
| 10/03/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 15/03/2016 | New Confirmation Statement filed |
| 08/10/2015 | ROLLS-ROYCE INDUSTRIES LIMITED (920117701) has left the board |
| 08/10/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920086818) Appointed |
| 24/09/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (914630046) has left the board |
| 24/09/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (914630019) has left the board |
| 24/09/2015 | New Board Member ROLLS-ROYCE INDUSTRIES LIMITED (920117701) Appointed |
| 24/09/2015 | New Accounts filed |
| 27/08/2015 | New Company Secretary ROLLS-ROYCE SECRETARIAT LIMITED (914630046) Appointed |
| 27/08/2015 | ROLLS-ROYCE SECRETARIAT LIMITED (915117432) has left the board |
| 19/06/2015 | ROLLS-ROYCE DIRECTORATE LIMITED (915117441) has left the board |
| 19/06/2015 | New Board Member ROLLS-ROYCE DIRECTORATE LIMITED (914630019) Appointed |
| 06/03/2015 | New Confirmation Statement filed |
| 22/04/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 06/01/2014 | Gerard Allan (904456673) has left the board |
| 30/10/2013 | New Board Member William Scott Mansfield (918243976) Appointed |
| 25/05/2013 | New Accounts filed |
| 22/05/2013 | Change in Reg. Office |
| 09/04/2013 | New Confirmation Statement filed |
| 08/04/2013 | Change in Reg. Office |
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