NEI PARSONS LIMITED
Company details
- Registered name
- NEI PARSONS LIMITED
- Company number
- 00496477
- Registered office
- KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 14 June 1951
- Status
- Active
- Age
- 75 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 29 Jun 2027
- Confirmation statement — last
- 15 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 32 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/04/2025 | Director resigned | CARROLL, Nicola | — |
| 22/04/2025 | Director appointed | — | CONACHER, Matthew Ian |
| 15/01/2021 | Director resigned | GENTLES, Jacqueline Marie | — |
| 15/01/2021 | Director appointed | — | CARROLL, Nicola |
| 25/07/2018 | Director resigned | HARVEY-WRATE, Andrew | — |
| 25/07/2018 | Director appointed | — | GENTLES, Jacqueline Marie |
| 06/04/2016 | Person with significant control added | — | Rolls-Royce Power Engineering Limited |
| 31/08/2015 | Corporate-director resigned | ROLLS-ROYCE DIRECTORATE LIMITED | — |
| 31/08/2015 | Director resigned | WALDRON, Karen | — |
| 31/08/2015 | Corporate-secretary resigned | ROLLS-ROYCE SECRETARIAT LIMITED | — |
| 31/08/2015 | Director appointed | — | HARVEY-WRATE, Andrew |
| 31/08/2015 | Corporate-director appointed | — | ROLLS-ROYCE INDUSTRIES LIMITED |
| 19/04/2010 | Director resigned | GOMA, Delrose Joy | — |
| 19/04/2010 | Secretary resigned | GOMA, Delrose Joy | — |
| 19/04/2010 | Corporate-director appointed | — | ROLLS-ROYCE DIRECTORATE LIMITED |
| 19/04/2010 | Corporate-secretary appointed | — | ROLLS-ROYCE SECRETARIAT LIMITED |
| 28/02/2008 | Director resigned | WARREN, John Emmerson | — |
| 28/02/2008 | Director appointed | — | WALDRON, Karen |
| 01/05/1998 | Director appointed | — | WARREN, John Emmerson |
| 01/05/1998 | Director appointed | — | GOMA, Delrose Joy |
Financial highlights
No figures could be read from the accounts filed on 15 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEI PARSONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NEI PARSONS LIMITED (00496477)
NEI PARSONS LIMITED is a private limited company incorporated on 14 June 1951 and registered in the United Kingdom under company number 00496477. Its registered office is at KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX, UNITED KINGDOM. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is Rolls-Royce Power Engineering Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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