AMALGAMATED POWER ENGINEERING LIMITED

Company Number 00926916

Log in to Save Search Web LinkedIn
Status Active
Incorporated February 6, 1968
Entity Type Ltd
Filing Sheet Metrics & Asset Mapping Verified iXBRL structure ledger extraction
Standardised Data Unavailable

This company filed a scanned paper document or PDF instead of an electronic software layout. Structural details are preserved natively in the official filing history.

Registered Office

Kings Place
London
N1 9FX

Nature of Business (SIC)
70100
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2024
Next Accounts Due Accounts Up to Date
Sep 30, 2026
Confirmation Statement Active & Verified
Mar 15, 2027
Registry Status Live Synced
Corporate Intelligence Summary

AMALGAMATED POWER ENGINEERING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00926916, this organization has been active since February 1968. Primarily in the 70100 sector, the business maintains its official headquarters at Kings Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Confirmation Statement
Mar 3, 2026
PDF ↗
Accounts
Jun 3, 2025
PDF ↗
Officers
May 1, 2025
PDF ↗
Officers
Apr 30, 2025
PDF ↗
Confirmation Statement
Mar 5, 2025
PDF ↗
Accounts
Jun 10, 2024
PDF ↗
Confirmation Statement
Mar 6, 2024
PDF ↗
Accounts
Sep 11, 2023
PDF ↗
Confirmation Statement
Mar 3, 2023
PDF ↗
Persons With Significant Control
Jan 5, 2023
PDF ↗
Accounts
May 26, 2022
PDF ↗
Confirmation Statement
Mar 1, 2022
PDF ↗
Address
Oct 20, 2021
PDF ↗
Accounts
Sep 8, 2021
PDF ↗
Confirmation Statement
Mar 15, 2021
PDF ↗
Officers
Jan 25, 2021
PDF ↗
Officers
Jan 25, 2021
PDF ↗
Accounts
Aug 25, 2020
PDF ↗
Confirmation Statement
Mar 27, 2020
PDF ↗
Accounts
Oct 8, 2019
PDF ↗
Accounts
May 16, 2019
PDF ↗
Officers
Apr 11, 2019
PDF ↗
Officers
Apr 11, 2019
PDF ↗
Confirmation Statement
Mar 6, 2019
PDF ↗
Accounts
Apr 26, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Rolls-Royce Power Engineering Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
11% over 58 years
Directory of Officers
Active
corporate director
Active
Resigned
secretary
Resigned
Resigned
corporate secretary
Resigned
director
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
corporate director
Resigned

Connected Companies

01342589
NEI THOMPSON LIMITED
CONACHER, Matthew Ian is a director
01283063
JOHN HASTIE OF GREENOCK LIMITED
CONACHER, Matthew Ian is a director
00152335
JOHN THOMPSON (DESIGN & CONTRACTING DIVISION)LIMITED
CONACHER, Matthew Ian is a director
02868832
ROLLS-ROYCE MILITARY AERO ENGINES LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00542022
VINTERS-ARMSTRONGS (ENGINEERS) LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00604105
BRISTOL SIDDELEY ENGINES LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00039045
SPARE IPG 32 LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
01337756
HEATON POWER LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
02450500
KINOLT UK LTD
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
01342511
DERBY SPECIALIST FABRICATIONS LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00127619
C A PARSONS & COMPANY LIMITED
CONACHER, Matthew Ian is a director
00779404
NEI INTERNATIONAL COMBUSTION LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00184572
SPARE IPG 4 LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00342993
NEI MINING EQUIPMENT LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
01334936
NEI NUCLEAR SYSTEMS LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
06686268
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00333922
SPARE IPG 24 LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00542023
VINTERS DEFENCE SYSTEMS LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00227013
VINTERS-ARMSTRONGS LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00496477
NEI PARSONS LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00394452
NEI PEEBLES LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00239047
THE BUSHING COMPANY LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
04066556
ROLLS-ROYCE GENERAL PARTNER LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00345727
ROLLS-ROYCE INDUSTRIAL & MARINE POWER LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
01342505
SPARE IPG 21 LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00233766
SPARE IPG 20 LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00167657
TIMEC 1487 LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
FC024024
ROLLS ROYCE (IRELAND)
CONACHER, Matthew Ian is a director
02868827
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED
CONACHER, Matthew Ian is a director
02981134
NO-BREAK POWER LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
02830522
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
01343303
NEI POWER PROJECTS LIMITED
CONACHER, Matthew Ian is a director
04339473
ROLLS-ROYCE FINANCE COMPANY LIMITED
CONACHER, Matthew Ian is a director
02159287
SERVOWATCH SYSTEMS LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
04433075
ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
01423175
ROLLS-ROYCE INDIA LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
00472705
ROLLS-ROYCE INDUSTRIAL POWER (INDIA) LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
04959288
ROLLS-ROYCE PLACEMENTS LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
06604702
COMPOSITE TECHNOLOGY AND APPLICATIONS LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
04393245
M.L. LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
02902683
ROLLS LAVAL HEAT EXCHANGERS LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director
SC004965
BROWN BROTHERS & COMPANY, LIMITED
ROLLS-ROYCE INDUSTRIES LIMITED is a corporate director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top