ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED

liquidation Company number 04433075

Private Limited by Shares · Incorporated on 8th May 2002

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SIC code: 32990
Registered office: London, EC4A 3HQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED is a private limited by shares company based in London. It was incorporated on 8th May 2002 and is currently showing its status as 'Liquidation'. The company's stated activity is Other manufacturing n.e.c..

2 Directors View directors

164 Companies at address View all 164 Companies in postcode View postcode

SICs

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

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ROLLS-ROYCE INDUSTRIES LIMITED	Corporate director	15th Oct 2025		Not recorded	View profile
Matthew Conacher	Director	15th Oct 2025		British	View profile

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Showing the latest 5 of 163 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 8th May 2002
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th May 2002 Company incorporated
8th May 2002 Delrose Goma appointed as Director
8th May 2002 Delrose Goma appointed as Secretary
8th May 2002 John Warren appointed as Director
8th May 2002 Irene Harrison appointed as Nominee secretary
8th May 2002 Irene Harrison resigned as Nominee secretary
8th May 2002 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED appointed as Corporate nominee director
8th May 2002 BUSINESS INFORMATION RESEARCH & REPORTING LIMITED resigned as Corporate nominee director
5th Mar 2003 Timothy Coltman appointed as Director
5th Mar 2003 Duncan Bramley appointed as Director
3rd Jun 2003 Delrose Goma resigned as Director
3rd Jun 2003 John Warren resigned as Director
1st Dec 2003 Alan Spangler appointed as Director
1st Dec 2003 Duncan Bramley resigned as Director
4th Feb 2005 Alan Spangler resigned as Director
4th Feb 2005 John Rose appointed as Director
4th Feb 2005 Edward Curley appointed as Director
15th Feb 2005 Suan Tan appointed as Director
31st Mar 2009 Edward Curley resigned as Director
21st Sep 2009 Andrew Heath appointed as Director
31st Dec 2009 Timothy Coltman resigned as Director
31st Dec 2009 John Rose resigned as Director
1st Jan 2010 Michael Terrett appointed as Director
1st Jan 2010 John Cheffins appointed as Director
26th Apr 2012 Suan Tan resigned as Director
21st Jun 2012 Michael Terrett resigned as Director
7th Oct 2013 John Cheffins resigned as Director
20th Feb 2015 Richard Parker appointed as Director
20th Feb 2015 Andrew Heath resigned as Director
31st Aug 2015 Andrew Harvey-Wrate appointed as Secretary
31st Aug 2015 Delrose Goma resigned as Secretary
31st Mar 2016 Richard Parker resigned as Director
1st Apr 2016 Paul Stein appointed as Director
18th Jan 2018 Fiona Dolan appointed as Director
25th Jul 2018 Andrew Harvey-Wrate resigned as Secretary
12th Mar 2020 Fiona Dolan resigned as Director
30th Jun 2020 Nicola Hepke appointed as Director
30th Jul 2020 Nicola Hepke resigned as Director
30th Jul 2020 Carla Estrada appointed as Director
1st Apr 2022 Paul Stein resigned as Director
1st Apr 2022 Nicola Hepke appointed as Director
1st Apr 2022 Carla Estrada resigned as Director
1st Apr 2022 Gareth Hopkinson appointed as Director
28th Apr 2022 Nicola Hepke resigned as Director
28th Apr 2022 Steven Bignall appointed as Director
1st Jun 2023 Waris Ahmed appointed as Director
1st Jun 2023 Gareth Hopkinson resigned as Director
1st Jun 2023 Steven Bignall resigned as Director
1st Jun 2023 Julie Fenton appointed as Director
15th Oct 2025 ROLLS-ROYCE INDUSTRIES LIMITED appointed as Corporate director
15th Oct 2025 Waris Ahmed resigned as Director
15th Oct 2025 Julie Fenton resigned as Director
15th Oct 2025 Matthew Conacher appointed as Director
24th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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