General information

Name:

Heaton Power Ltd

Office Address:

Kings Place 90 York Way N1 9FX London

Number: 01337756

Incorporation date: 1977-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 01337756 47 years ago, Heaton Power Limited was set up as a Private Limited Company. Its official office address is Kings Place, 90 York Way London. Despite the fact, that currently it is known as Heaton Power Limited, it was not always so. The company was known as Parsons Turbine Generators until 1994-07-01, at which point the name was replaced by Parsons Power Generation Systems. The final switch occurred on 1997-06-25. This enterprise's registered with SIC code 33140 and has the NACE code: Repair of electrical equipment. Heaton Power Ltd filed its account information for the financial period up to Saturday 31st December 2022. Its latest confirmation statement was released on Wednesday 1st March 2023.

At present, this business is controlled by a solitary director: Nicola C., who was formally appointed on 2021-01-15. The business had been overseen by Jacqueline G. till 2021-01-15. In addition a different director, namely William M. resigned in March 2019. One of the directors of this company is another limited company: Rolls-royce Industries Limited.

  • Previous company's names
  • Heaton Power Limited 1997-06-25
  • Parsons Power Generation Systems Limited 1994-07-01
  • Parsons Turbine Generators Limited 1977-11-08

Company staff

Nicola C.

Role: Director

Appointed: 15 January 2021

Latest update: 18 April 2024

Role: Corporate Director

Appointed: 31 August 2015

Address: Moor Lane, Derby, Derbyshire, DE24 8BJ, England

Latest update: 18 April 2024

People with significant control

The companies that control this firm are as follows: Rolls-Royce Power Engineering Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Moor Lane, DE24 8BJ, Derbyshire and was registered as a PSC under the registration number 01305027.

Rolls-Royce Power Engineering Limited
Address: Rolls-Royce Plc Moor Lane, Derby, Derbyshire, DE24 8BJ, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 01305027
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 33140 : Repair of electrical equipment
46
Company Age