EUROREGISTRY
GB · Company with significant control
Rolls-Royce Power Engineering Limited
Rolls-Royce Power Engineering Limited is recorded as a controlling entity on the Companies House register of people with significant control for 17 UK companies.
Register details
Facts
- Name on the register
- Rolls-Royce Power Engineering Limited
- Type
- Corporate entity
- Registration number
- 01305027
- Registered in
- England
- Significant control now
- 17 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Rolls-Royce Power Engineering Limited's companies
- Rolls-Royce Power Engineering Limited holds 75% or more of the shares in 16 of the 17 companies listed below.
- Main lines of business: dormant company (13), cargo handling for air transport activities (1) and manufacture of metal structures and parts of structures (1).
- Registered offices in London (13), Inchinnan (1) and Liverpool (1).
- The companies were incorporated between 1893 and 1996.
- One of the companies also lists other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Rolls-Royce Power Engineering Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| NEI INTERNATIONAL COMBUSTION LIMITED 00779404 · Private Limited Company | Active | 31 October 1963 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 June 2018 |
| SPARE IPG 21 LIMITED 01342505 · Private Limited Company | Active | 6 December 1977 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 12 May 2017 |
| C A PARSONS & COMPANY LIMITED 00127619 · Private Limited Company | Active | 7 May 1913 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| CLARKE CHAPMAN PORTIA PORT SERVICES LIMITED 03190507 · Private Limited Company | Active | 25 April 1996 | Liverpool | Operation of warehousing and storage facilities for land transport activities; Cargo handling for air transport activities | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| DERBY SPECIALIST FABRICATIONS LIMITED 01342511 · Private Limited Company | Active | 6 December 1977 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HEATON POWER LIMITED 01337756 · Private Limited Company | Active | 8 November 1977 | London | Repair of electrical equipment | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| JOHN THOMPSON COCHRAN LIMITED SC012628 · Private Limited Company | Active | 21 March 1923 | Inchinnan | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEI NUCLEAR SYSTEMS LIMITED 01334936 · Private Limited Company | Active | 20 October 1977 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEI PARSONS LIMITED 00496477 · Private Limited Company | Active | 14 June 1951 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| NEI PEEBLES LIMITED 00394452 · Private Limited Company | Active | 5 April 1945 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED 00345727 · Private Limited Company | Active | 31 October 1938 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED 00472705 · Private Limited Company | Active | 9 September 1949 | — | Manufacture of metal structures and parts of structures | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED 00158230 · Private Limited Company | Active | 25 August 1919 | — | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPARE IPG 20 LIMITED 00233766 · Private Limited Company | Active | 3 October 1928 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPARE IPG 24 LIMITED 00333922 · Private Limited Company | Active | 23 November 1937 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| SPARE IPG 32 LIMITED 00039045 · Private Limited Company | Active | 14 June 1893 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| THE BUSHING COMPANY LIMITED 00239047 · Private Limited Company | Active | 27 April 1929 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Connections
Others with significant control of these companies
- Peel Ports Operations LimitedCLARKE CHAPMAN PORTIA PORT SERVICES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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