HEATON POWER LIMITED

active Company number 01337756

Private Limited by Shares · Incorporated on 8th Nov 1977

Get report

SIC code: 33140
Registered office: London, N1 9FX
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

HEATON POWER LIMITED is a private limited by shares company based in London. It was incorporated on 8th Nov 1977 and is currently showing its status as 'Active'. The company's stated activity is Repair of electrical equipment.

2 Directors View directors

25 Companies at address View all 25 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

33140 — Repair of electrical equipment

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROLLS-ROYCE INDUSTRIES LIMITED	Corporate director	31st Aug 2015		Not recorded	View profile
Matthew Conacher	Director	22nd Apr 2025		British	View profile
Rolls-Royce Power Engineering Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
ROLLS-ROYCE US HOLDINGS LIMITED	16775451	9th Oct 2025	active
YOCOVA PRIVATE LTD	14355942	14th Sep 2022	active
YOCOVA UK PRIVATE LTD	BR022242	15th Jan 2020	closed
ROLLS-ROYCE HOLDINGS PLC	07524813	10th Feb 2011	active
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED	06686268	2nd Sep 2008	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Nov 1977
Company type: Private Limited by Shares
SIC code: 33140
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

8th Nov 1977 Company incorporated
22nd Apr 1991 Kailash Dal appointed as Director
10th Jun 1992 Michael Bickell appointed as Director
15th Jun 1992 Richard Maudslay resigned as Director
29th Jun 1992 Trevor Murch appointed as Director
2nd Nov 1992 Alexander Hynd appointed as Director
30th Jun 1993 Michael Bickell resigned as Director
1st Nov 1993 Robin Singleton resigned as Secretary
1st Nov 1993 Steuart Davidson-Houston appointed as Director
1st Nov 1993 Steuart Davidson-Houston appointed as Secretary
1st Jun 1994 Robin Singleton resigned as Director
1st Jun 1994 Steuart Davidson-Houston resigned as Director
1st Jun 1994 Steuart Davidson-Houston resigned as Secretary
1st Jun 1994 Kailash Dal appointed as Secretary
1st Oct 1994 Malcolm Race resigned as Director
3rd Jan 1995 Trevor Murch resigned as Director
3rd Jan 1995 Michael Boden appointed as Director
1st Feb 1995 Kenneth Boyle appointed as Director
24th Feb 1995 Kailash Dal resigned as Director
24th Feb 1995 Kailash Dal resigned as Secretary
28th Feb 1995 Harry Cone appointed as Secretary
3rd Apr 1995 Colin McFadden appointed as Director
30th Apr 1995 Raymond Lawrence resigned as Director
9th Jun 1995 Alexander Hynd resigned as Director
12th Apr 1996 John Grant appointed as Director
1st May 1996 Robert Hepburn appointed as Director
25th Sep 1996 Robert Hepburn resigned as Director
9th May 1997 Ronald Woodworth appointed as Secretary
9th May 1997 Harry Cone resigned as Secretary
25th Jun 1997 Peter Dobbs resigned as Director
25th Jun 1997 Barrie Crowder resigned as Director
25th Jun 1997 Kenneth Boyle resigned as Director
25th Jun 1997 John Grant resigned as Director
1st Apr 1998 John Warren appointed as Secretary
1st May 1998 Michael Boden resigned as Director
7th Jul 1998 Robert Brown resigned as Director
31st Oct 1998 Colin McFadden resigned as Director
11th Dec 1998 David Bale appointed as Director
26th Jan 2001 Delrose Goma appointed as Secretary
26th Jan 2001 John Warren resigned as Secretary
4th Feb 2002 David Bale resigned as Director
4th Feb 2002 Robert Overton appointed as Director
18th Mar 2004 Robert Overton resigned as Director
18th Mar 2004 John Cheatham appointed as Director
8th Sep 2004 Ronald Woodworth resigned as Secretary
18th Sep 2007 Gerard Allan appointed as Director
18th Sep 2007 Kevin Johnson appointed as Director
31st Dec 2007 John Cheatham resigned as Director
1st Sep 2008 Delrose Goma appointed as Director
1st Sep 2008 Kevin Johnson resigned as Director
19th Apr 2010 ROLLS-ROYCE SECRETARIAT LIMITED appointed as Corporate secretary
19th Apr 2010 Delrose Goma resigned as Secretary
19th Apr 2010 Delrose Goma resigned as Director
22nd Oct 2013 William Mansfield appointed as Director
31st Dec 2013 Gerard Allan resigned as Director
31st Aug 2015 ROLLS-ROYCE SECRETARIAT LIMITED resigned as Corporate secretary
31st Aug 2015 ROLLS-ROYCE INDUSTRIES LIMITED appointed as Corporate director
6th Apr 2016 Rolls-Royce Power Engineering Limited appointed as Corporate PSC
29th Mar 2019 Jacqueline Gentles appointed as Director
29th Mar 2019 William Mansfield resigned as Director
15th Jan 2021 Jacqueline Gentles resigned as Director
15th Jan 2021 Nicola Carroll appointed as Director
22nd Apr 2025 Nicola Carroll resigned as Director
22nd Apr 2025 Matthew Conacher appointed as Director
1st Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans