ROLLS-ROYCE POWER ENGINEERING LIMITED
ROLLS-ROYCE POWER ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01305027, and its current status with Companies House is active. The company was incorporated on 25 March 1977 and lists its registered address as DERBYSHIRE, United Kingdom. 2 shareholders are on record for ROLLS-ROYCE POWER ENGINEERING LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for ROLLS-ROYCE POWER ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROLLS-ROYCE PLC, holding 100% — a majority holding — followed by ROLLS-ROYCE INDUSTRIES LTD at 0%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROLLS-ROYCE PLC | 100% | Companies House | |
| ROLLS-ROYCE INDUSTRIES LTD | 0% | Companies House |
Officers
5
Three of the 5 officer records shown for ROLLS-ROYCE POWER ENGINEERING LIMITED are current appointments, filed with Companies House. Richard Palmer (appointed 2022-10-27) and Sarah Dunn (appointed 2023-07-27) both serve as Director; Matthew Conacher (appointed 2025-04-22) serves as Company Secretary. The remaining 2 records shown (Fiona Dolan and Nicola Carroll) are former appointments that have since been resigned.
The register reports 42 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROLLS-ROYCE POWER ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROLLS-ROYCE POWER ENGINEERING LIMITED sits 3 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. 19 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above ROLLS-ROYCE POWER ENGINEERING LIMITED is ROLLS-ROYCE PLC, holding 100% as filed in ROLLS-ROYCE POWER ENGINEERING LIMITED's own shareholder record with Companies House. ROLLS-ROYCE HOLDINGS PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 19 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
ROLLS-ROYCE HOLDINGS PLC
United Kingdom
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Frequently Asked Questions
Who owns ROLLS-ROYCE POWER ENGINEERING LIMITED?
Two shareholders are currently on record for ROLLS-ROYCE POWER ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROLLS-ROYCE PLC, holding 100% — a majority holding — followed by ROLLS-ROYCE INDUSTRIES LTD at 0%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROLLS-ROYCE POWER ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROLLS-ROYCE POWER ENGINEERING LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROLLS-ROYCE POWER ENGINEERING LIMITED have on record?
2 shareholders are shown on record for ROLLS-ROYCE POWER ENGINEERING LIMITED.
What is ROLLS-ROYCE POWER ENGINEERING LIMITED's company registration number?
ROLLS-ROYCE POWER ENGINEERING LIMITED's registration number is 01305027, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROLLS-ROYCE POWER ENGINEERING LIMITED still an active company?
ROLLS-ROYCE POWER ENGINEERING LIMITED's status on Companies House is listed as active.
When was ROLLS-ROYCE POWER ENGINEERING LIMITED incorporated?
ROLLS-ROYCE POWER ENGINEERING LIMITED was incorporated on 25 March 1977, according to Companies House.
What is ROLLS-ROYCE POWER ENGINEERING LIMITED's registered address?
The registered address on file for ROLLS-ROYCE POWER ENGINEERING LIMITED is DERBYSHIRE, United Kingdom.
What legal structure is ROLLS-ROYCE POWER ENGINEERING LIMITED registered as?
ROLLS-ROYCE POWER ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROLLS-ROYCE POWER ENGINEERING LIMITED?
Three of the 5 officer records shown for ROLLS-ROYCE POWER ENGINEERING LIMITED are current appointments, filed with Companies House. Richard Palmer (appointed 2022-10-27) and Sarah Dunn (appointed 2023-07-27) both serve as Director; Matthew Conacher (appointed 2025-04-22) serves as Company Secretary. The remaining 2 records shown (Fiona Dolan and Nicola Carroll) are former appointments that have since been resigned. Management authority at ROLLS-ROYCE POWER ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROLLS-ROYCE POWER ENGINEERING LIMITED have a parent company or subsidiaries?
ROLLS-ROYCE POWER ENGINEERING LIMITED sits 3 levels below its ultimate parent, ROLLS-ROYCE HOLDINGS PLC, registered in United Kingdom. 19 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 19 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 19 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ROLLS-ROYCE POWER ENGINEERING LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROLLS-ROYCE POWER ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROLLS-ROYCE POWER ENGINEERING LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROLLS-ROYCE POWER ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.