HEATON POWER LIMITED
DERBYSHIRE PARSONS POWER GENERATION SYSTEMS LIMITED

Hellopages » Derbyshire » Derby » DE24 8BJ

Company number 01337756
Status Active
Incorporation Date 8 November 1977
Company Type Private Limited Company
Address MOOR LANE, DERBY, DERBYSHIRE, DE24 8BJ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HEATON POWER LIMITED are www.heatonpower.co.uk, and www.heaton-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. Heaton Power Limited is a Private Limited Company. The company registration number is 01337756. Heaton Power Limited has been working since 08 November 1977. The present status of the company is Active. The registered address of Heaton Power Limited is Moor Lane Derby Derbyshire De24 8bj. . MANSFIELD, William Scott is a Director of the company. ROLLS-ROYCE INDUSTRIES LIMITED is a Director of the company. Secretary CONE, Harry Douglas has been resigned. Secretary DAL, Kailash Kanbhai has been resigned. Secretary DAVIDSON-HOUSTON, Steuart Christian Olrik has been resigned. Secretary GOMA, Delrose Joy has been resigned. Secretary SINGLETON, Robin Clifford Charles, Doctor has been resigned. Secretary WARREN, John Emmerson has been resigned. Secretary WOODWORTH, Ronald Leslie has been resigned. Secretary ROLLS-ROYCE SECRETARIAT LIMITED has been resigned. Director ALLAN, Gerard has been resigned. Director BALE, David Randal has been resigned. Director BICKELL, Michael Barnett has been resigned. Director BODEN, Michael Leslie has been resigned. Director BOYLE, Kenneth has been resigned. Director BROWN, Robert Smith has been resigned. Director CHEATHAM, John Bishop has been resigned. Director CROWDER, Barrie has been resigned. Director DAL, Kailash Kanbhai has been resigned. Director DAVIDSON-HOUSTON, Steuart Christian Olrik has been resigned. Director DOBBS, Peter John has been resigned. Director GOMA, Delrose Joy has been resigned. Director GRANT, John, Dr has been resigned. Director HEPBURN, Robert George has been resigned. Director HYND, Alexander has been resigned. Director JOHNSON, Kevin has been resigned. Director LAWRENCE, Raymond has been resigned. Director MAUDSLAY, Richard Henry has been resigned. Director MCFADDEN, Colin has been resigned. Director MURCH, Trevor James has been resigned. Director OVERTON, Robert William has been resigned. Director RACE, Malcolm, Dr has been resigned. Director SINGLETON, Robin Clifford Charles, Doctor has been resigned. Director WARREN, John Emmerson has been resigned. Director WOODWORTH, Ronald Leslie has been resigned. Director ROLLS-ROYCE DIRECTORATE LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
MANSFIELD, William Scott
Appointed Date: 22 October 2013
61 years old
Director
ROLLS-ROYCE INDUSTRIES LIMITED
Appointed Date: 31 August 2015

Resigned Directors

Secretary
CONE, Harry Douglas
Resigned: 09 May 1997
Appointed Date: 28 February 1995
Secretary
DAL, Kailash Kanbhai
Resigned: 24 February 1995
Appointed Date: 01 June 1994
Secretary
DAVIDSON-HOUSTON, Steuart Christian Olrik
Resigned: 01 June 1994
Appointed Date: 01 November 1993
Secretary
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 26 January 2001
Secretary
SINGLETON, Robin Clifford Charles, Doctor
Resigned: 01 November 1993
Secretary
WARREN, John Emmerson
Resigned: 26 January 2001
Appointed Date: 01 April 1998
Secretary
WOODWORTH, Ronald Leslie
Resigned: 08 September 2004
Appointed Date: 09 May 1997
Secretary
ROLLS-ROYCE SECRETARIAT LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010
Director
ALLAN, Gerard
Resigned: 31 December 2013
Appointed Date: 18 September 2007
72 years old
Director
BALE, David Randal
Resigned: 04 February 2002
Appointed Date: 11 December 1998
69 years old
Director
BICKELL, Michael Barnett
Resigned: 30 June 1993
Appointed Date: 10 June 1992
89 years old
Director
BODEN, Michael Leslie
Resigned: 01 May 1998
Appointed Date: 03 January 1995
79 years old
Director
BOYLE, Kenneth
Resigned: 25 June 1997
Appointed Date: 01 February 1995
69 years old
Director
BROWN, Robert Smith
Resigned: 07 July 1998
80 years old
Director
CHEATHAM, John Bishop
Resigned: 31 December 2007
Appointed Date: 18 March 2004
77 years old
Director
CROWDER, Barrie
Resigned: 25 June 1997
82 years old
Director
DAL, Kailash Kanbhai
Resigned: 24 February 1995
Appointed Date: 22 April 1991
70 years old
Director
DAVIDSON-HOUSTON, Steuart Christian Olrik
Resigned: 01 June 1994
Appointed Date: 01 November 1993
71 years old
Director
DOBBS, Peter John
Resigned: 25 June 1997
72 years old
Director
GOMA, Delrose Joy
Resigned: 19 April 2010
Appointed Date: 01 September 2008
67 years old
Director
GRANT, John, Dr
Resigned: 25 June 1997
Appointed Date: 12 April 1996
77 years old
Director
HEPBURN, Robert George
Resigned: 25 September 1996
Appointed Date: 01 May 1996
74 years old
Director
HYND, Alexander
Resigned: 09 June 1995
Appointed Date: 02 November 1992
78 years old
Director
JOHNSON, Kevin
Resigned: 01 September 2008
Appointed Date: 18 September 2007
63 years old
Director
LAWRENCE, Raymond
Resigned: 30 April 1995
88 years old
Director
MAUDSLAY, Richard Henry
Resigned: 15 June 1992
78 years old
Director
MCFADDEN, Colin
Resigned: 31 October 1998
Appointed Date: 03 April 1995
77 years old
Director
MURCH, Trevor James
Resigned: 03 January 1995
Appointed Date: 29 June 1992
76 years old
Director
OVERTON, Robert William
Resigned: 18 March 2004
Appointed Date: 04 February 2002
74 years old
Director
RACE, Malcolm, Dr
Resigned: 01 October 1994
85 years old
Director
SINGLETON, Robin Clifford Charles, Doctor
Resigned: 01 June 1994
72 years old
Director
WARREN, John Emmerson
Resigned: 18 September 2007
Appointed Date: 11 December 1998
72 years old
Director
WOODWORTH, Ronald Leslie
Resigned: 08 September 2004
Appointed Date: 01 February 1995
84 years old
Director
ROLLS-ROYCE DIRECTORATE LIMITED
Resigned: 31 August 2015
Appointed Date: 19 April 2010

Persons With Significant Control

Rolls-Royce Power Engineering Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATON POWER LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Resolutions
  • RES13 ‐ Company business 30/06/2016
10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
...
... and 155 more events
10 Jul 1982
Accounts made up to 31 December 1981
10 Jun 1981
Accounts made up to 31 December 1980
30 Jun 1980
Accounts made up to 31 December 1979
10 May 1979
Accounts made up to 31 December 1978
08 Nov 1977
Certificate of incorporation

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