opendata.bot
Company number
01343303

NEI POWER PROJECTS LIMITED

Officer · CONACHER, Matthew Ian and 23 others
InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEI POWER PROJECTS LIMITED
Company number
01343303
Registered office
C/O DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ · 86 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 December 1977
Status
InLiquidation
Age
48 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 May 2026
Confirmation statement — last
24 Apr 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 22 resigned

director
Appointed 22/04/2025
Active
corporate-director
Appointed 31/08/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Rolls-Royce Power Engineering Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 33 companies

Serving officers

director Appointed 22/04/2025
corporate-director Appointed 31/08/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
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
05/04/2019 Director resigned MANSFIELD, William Scott
29/03/2019 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 Corporate-secretary resigned ROLLS-ROYCE SECRETARIAT LIMITED
31/08/2015 Corporate-director appointed ROLLS-ROYCE INDUSTRIES LIMITED
31/12/2013 Director resigned ALLAN, Gerard
22/10/2013 Director appointed MANSFIELD, William Scott
19/04/2010 Director resigned WALDRON, Karen
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
30/06/2008 Director resigned WARREN, John Emmerson
30/06/2008 Director appointed WALDRON, Karen
30/06/2008 Director appointed GOMA, Delrose Joy

Financial highlights

No figures could be read from the accounts filed on 24 Jan 2025. 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 POWER PROJECTS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ01 — liquidation-voluntary-declaration-of-solvency
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of NEI POWER PROJECTS LIMITED?
According to the official registry, the company number of NEI POWER PROJECTS LIMITED is 01343303.
Where is NEI POWER PROJECTS LIMITED registered?
The registered office is C/O DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ.
Who runs NEI POWER PROJECTS LIMITED?
CONACHER, Matthew Ian is listed among the officers of NEI POWER PROJECTS LIMITED.
What is the SIC code of NEI POWER PROJECTS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls NEI POWER PROJECTS LIMITED?
Rolls-Royce Power Engineering Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEI POWER PROJECTS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About NEI POWER PROJECTS LIMITED (01343303)

NEI POWER PROJECTS LIMITED is a private limited company incorporated on 9 December 1977 and registered in the United Kingdom under company number 01343303. Its registered office is at C/O DELOITTE LLP, 1 NEW STREET SQUARE, LONDON, EC4A 3HQ. The recorded nature of business is dormant company (SIC 99999). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. 24 active officers are on record , and the person with significant control is Rolls-Royce Power Engineering Limited. 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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