1
GENISTICS HOLDINGS LIMITED
- now 04261359Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-31
BROOMCO (2668) LIMITED - 2001-10-17
Rolls-royce Plc, Moor Lane, Derby, England, England
Liquidation Corporate (34 parents, 1 offspring)
Officer
2002-06-19 ~ 2003-12-09
IIF 19 - Director → ME
2002-06-20 ~ 2002-07-15
IIF 23 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-26
Commencement of winding up on 2026-03-31
BROOMCO (2669) LIMITED - 2001-12-03
Rolls-royce Plc, Moor Lane, Derby, England, England
Liquidation Corporate (33 parents)
Officer
2002-06-19 ~ 2003-12-09
IIF 20 - Director → ME
2002-06-19 ~ 2002-07-15
IIF 22 - Secretary → ME
3
INTELLIGENT POWER SYSTEMS LIMITED
- now 03612787NADA ELECTRONICS LIMITED - 2001-01-05
EVER 1030 LIMITED - 1998-11-03
1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (20 parents)
Officer
2011-06-14 ~ 2012-06-30
IIF 8 - Director → ME
4
NADA ELECTRONICS LIMITED - 1998-11-03
1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (20 parents)
Officer
2011-06-14 ~ 2012-06-30
IIF 7 - Director → ME
5
POWERFIELD SPECIALIST ENGINES LIMITED
- now 01783762ZULU CASTINGS LIMITED - 2003-03-06
COSWORTH CASTINGS LIMITED - 1998-09-30
Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Dissolved Corporate (34 parents)
Officer
2003-06-12 ~ 2005-10-13
IIF 21 - Director → ME
6
RACANNA HOLDINGS LTD
- 2019-03-18
10898838 205 Lavender Hill, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-06-11 ~ 2022-12-30
IIF 18 - Director → ME
2017-08-03 ~ 2020-03-31
IIF 9 - Director → ME
2017-11-06 ~ 2022-12-30
IIF 25 - Secretary → ME
Person with significant control
2017-08-03 ~ 2021-01-05
IIF 1 - Has significant influence or control → OE
7
204 Glasgow Road, Paisley, Renfrewshire, Scotland
Active Corporate (3 parents)
Officer
2022-03-24 ~ now
IIF 5 - Director → ME
8
Moor Lane, Derby, Derbyshire
Active Corporate (41 parents)
Officer
2009-02-19 ~ 2011-04-30
IIF 16 - Director → ME
9
ROLLS-ROYCE INDUSTRIAL POWER ENGINEERING (OVERSEAS PROJECTS) LIMITED
- now 00158230 00007180SPARE IPG 14 LIMITED - 1999-03-19
NEI REYROLLE LIMITED - 1998-12-17
JOHN THOMPSON BEACON WINDOWS LIMITED - 1992-12-18
Moor Lane, Derby
Active Corporate (23 parents)
Officer
2004-09-01 ~ 2011-04-30
IIF 14 - Director → ME
10
Moor Lane, Derby, Derbyshire
Active Corporate (46 parents)
Officer
2006-07-31 ~ 2011-04-30
IIF 15 - Director → ME
11
ROLLS-ROYCE POWER ENGINEERING LIMITED - now
ROLLS-ROYCE POWER ENGINEERING PLC
- 2023-01-04
01305027NORTHERN ENGINEERING INDUSTRIES PLC - 1993-09-10
SUMMARY TWENTY-EIGHT LIMITED - 1977-12-31
Moor Lane, Derby, Derbyshire
Active Corporate (42 parents, 33 offsprings)
Officer
2007-11-13 ~ 2011-04-30
IIF 13 - Director → ME
12
RWG (REPAIR & OVERHAULS) LIMITED - now
ROLLS WOOD GROUP (REPAIR & OVERHAULS) LIMITED
- 2014-12-04
SC120673ROLESPEC LIMITED - 1990-03-21
Rwg (repair & Overhauls) Limited Kirkhill Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Active Corporate (72 parents, 1 offspring)
Officer
2008-03-04 ~ 2011-04-28
IIF 10 - Director → ME
13
SALTHOUSE LUXURY PET BOARDING LTD
11393487 4385, 11393487 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2018-06-01 ~ now
IIF 4 - Director → ME
2018-06-01 ~ now
IIF 24 - Secretary → ME
Person with significant control
2018-06-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Salthouse Farm Salters Lane, Werrington, Stoke-on-trent, England
Active Corporate (3 parents)
Person with significant control
2025-01-01 ~ 2025-02-01
IIF 3 - Has significant influence or control → OE
15
4385, 14407977 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2024-02-08 ~ 2024-05-16
IIF 12 - Director → ME
2024-02-08 ~ 2024-08-13
IIF 11 - Director → ME
16
TURBO POWER SYSTEMS DEVELOPMENT LIMITED
- now 01465881TURBO POWER SYSTEMS LIMITED - 2006-07-04
MICRO-TECH LIMITED - 2006-03-14
1 Queens Park, Team Valley Trading Estate, Gateshead, Tyne And Wear
Dissolved Corporate (22 parents)
Officer
2011-06-14 ~ 2012-06-30
IIF 6 - Director → ME
17
THE TURBO GENSET COMPANY LIMITED - 2006-07-04
1 Queens Park, Queensway North, Team Valley Trading Estate, Gateshead, Tyne And Wear
Active Corporate (39 parents, 6 offsprings)
Officer
2012-05-25 ~ 2012-06-30
IIF 17 - Director → ME