AMALGAMATED POWER ENGINEERING LIMITED

Company summary

Insolvency history recorded

Company number: 00926916
Status: LIQUIDATION
Incorporated / age: 6 February 196858 years
Registered office: DELOITTE LLP, 1 New Street Square, London, EC4A 3HQ
Accounts due: 30 September 2026
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 17 September 2026 at 08:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
DELOITTE LLP, 1 New Street Square, London, EC4A 3HQ
Nature of business
Activities of head offices

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
16 July 2026
Declaration of solvency
17 June 2026
Practitioners
- Peter Michael Allen
  Insolvency practitioner
  Appointed
  16 July 2026
- Yvonne Loughran
  Insolvency practitioner
  Appointed
  16 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONACHER, Matthew Ian ACTIVE	Director	22 Apr 2025		United Kingdom	October 1983	1, New Street Square, London, EC4A 3HQ
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE	Director	31 Aug 2015				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ASHFIELD, John Richard RESIGNED	Secretary		05 Sep 1995			4 Peckham Gardens, Mackworth, Derby, DE22 4FY
GOMA, Delrose Joy RESIGNED	Secretary	01 May 1998	19 Apr 2010			Moor Lane, Derby, Derbyshire, DE24 8BJ
WARREN, John Emmerson RESIGNED	Secretary	05 Sep 1995	30 Apr 1998			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ
ALLAN, Gerard RESIGNED	Director	05 Sep 1995	31 Dec 2013	England	December 1952	40 Greenway, Ashbourne, Derbyshire, DE6 1EF
ASHFIELD, John Richard RESIGNED	Director		05 Sep 1995		October 1947	4 Peckham Gardens, Mackworth, Derby, DE22 4FY
BALE, David Randal RESIGNED	Director	07 Dec 2004	27 Jun 2008	England	March 1956	Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
CARROLL, Nicola RESIGNED	Director	15 Jan 2021	22 Apr 2025	United Kingdom	December 1959	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
CONE, Harry Douglas RESIGNED	Director	05 Sep 1995	09 May 1997		September 1942	5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
GENTLES, Jacqueline Marie RESIGNED	Director	29 Mar 2019	15 Jan 2021	England	April 1970	Moor Lane, Derby, Derbyshire, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Director	07 Dec 2004	19 Apr 2010	England	March 1958	Moor Lane, Derby, Derbyshire, DE24 8BJ
MANSFIELD, William Scott RESIGNED	Director	22 Oct 2013	05 Apr 2019	United Kingdom	May 1964	Moor Lane, Derby, Derbyshire, DE24 8BJ
WALDRON, Karen RESIGNED	Director	28 Feb 2008	19 Apr 2010	United Kingdom	July 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ
WARREN, John Emmerson RESIGNED	Director	09 May 1997	28 Feb 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WEST, Alan Edward RESIGNED	Director	31 Oct 1991	05 Sep 1995		November 1934	163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS
ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED	Director	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ

CONACHER, Matthew Ian ACTIVE
Role: Director
Appointed on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: 1, New Street Square, London, EC4A 3HQ

ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 31 Aug 2015
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

ASHFIELD, John Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Sep 1995
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 19 Apr 2010
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 05 Sep 1995
Resigned on: 30 Apr 1998
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Apr 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1952
Address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

ASHFIELD, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Sep 1995
Date of birth: October 1947
Address: 4 Peckham Gardens, Mackworth, Derby, DE22 4FY

BALE, David Randal RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: March 1956
Address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 22 Apr 2025
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Kings Place, 90 York Way, London, N1 9FX, United Kingdom

CONE, Harry Douglas RESIGNED
Role: Director
Appointed on: 05 Sep 1995
Resigned on: 09 May 1997
Date of birth: September 1942
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

GENTLES, Jacqueline Marie RESIGNED
Role: Director
Appointed on: 29 Mar 2019
Resigned on: 15 Jan 2021
Country of Residence: England
Date of birth: April 1970
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 07 Dec 2004
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: March 1958
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

MANSFIELD, William Scott RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 19 Apr 2010
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 09 May 1997
Resigned on: 28 Feb 2008
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WEST, Alan Edward RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 05 Sep 1995
Date of birth: November 1934
Address: 163 Burley Lane, Quarndon, Derby, Derbyshire, DE6 4JS

ROLLS-ROYCE DIRECTORATE LIMITED RESIGNED
Role: Director
Appointed on: 19 Apr 2010
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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