HEATON POWER LIMITED

Company summary

Company number: 01337756
Status: ACTIVE
Incorporated / age: 8 November 197748 years
Registered office: Kings Place, 90 York Way, London, N1 9FX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 14:38 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
Kings Place, 90 York Way, London, N1 9FX, United Kingdom
Nature of business
Repair of electrical equipment
Previous company names
PARSONS POWER GENERATION SYSTEMS LIMITED
PARSONS TURBINE GENERATORS LIMITED
NEI PARSONS LIMITED
RHODBURG LIMITED

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	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE	Director	31 Aug 2015				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
CONE, Harry Douglas RESIGNED	Secretary	28 Feb 1995	09 May 1997			5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT
DAL, Kailash Kanbhai RESIGNED	Secretary	01 Jun 1994	24 Feb 1995			21 Woodend Way, Brunton Bridge, Newcastle Upon Tyne, NE13 7BG
DAVIDSON-HOUSTON, Steuart Christian Olrik RESIGNED	Secretary	01 Nov 1993	01 Jun 1994			68c Godolphin Road, London, W12 8JW
GOMA, Delrose Joy RESIGNED	Secretary	26 Jan 2001	19 Apr 2010			Moor Lane, Derby, Derbyshire, DE24 8BJ
SINGLETON, Robin Clifford Charles, Doctor RESIGNED	Secretary		01 Nov 1993			The Granary, Dotland Farm, Hexham, Northumberland, NE46 2JY
WARREN, John Emmerson RESIGNED	Secretary	01 Apr 1998	26 Jan 2001			1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WOODWORTH, Ronald Leslie RESIGNED	Secretary	09 May 1997	08 Sep 2004			3c Hallgarth, Newby Wiske, Northallerton, North Yorkshire, DL7 9JL
ROLLS-ROYCE SECRETARIAT LIMITED RESIGNED	Secretary	19 Apr 2010	31 Aug 2015			Moor Lane, Derby, Derbyshire, DE24 8BJ
ALLAN, Gerard RESIGNED	Director	18 Sep 2007	31 Dec 2013	England	December 1952	40 Greenway, Ashbourne, Derbyshire, DE6 1EF
BALE, David Randal RESIGNED	Director	11 Dec 1998	04 Feb 2002	England	March 1956	Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL
BICKELL, Michael Barnett RESIGNED	Director	10 Jun 1992	30 Jun 1993		July 1936	6 Dorin Court, Tunbridge Wells, Kent, TN2 3RH
BODEN, Michael Leslie RESIGNED	Director	03 Jan 1995	01 May 1998		December 1945	Farnley Oaks, Corbridge, Northumberland, NE45 5RP
BOYLE, Kenneth RESIGNED	Director	01 Feb 1995	25 Jun 1997		November 1955	31 The Cedars, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TJ
BROWN, Robert Smith RESIGNED	Director		07 Jul 1998		October 1944	2 Amesbury Close, Abbey Grange, North Walbottle, Newcastle Upon Tyne, NE5 1PY
CARROLL, Nicola RESIGNED	Director	15 Jan 2021	22 Apr 2025	United Kingdom	December 1959	Kings Place, 90 York Way, London, N1 9FX, United Kingdom
CHEATHAM, John Bishop RESIGNED	Director	18 Mar 2004	31 Dec 2007		February 1948	72 Carlton Hill, London, NW8 0ET
CROWDER, Barrie RESIGNED	Director		25 Jun 1997		February 1943	13 Redhill Drive, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TY
DAL, Kailash Kanbhai RESIGNED	Director	22 Apr 1991	24 Feb 1995		October 1954	21 Woodend Way, Brunton Bridge, Newcastle Upon Tyne, NE13 7BG
DAVIDSON-HOUSTON, Steuart Christian Olrik RESIGNED	Director	01 Nov 1993	01 Jun 1994		February 1954	68c Godolphin Road, London, W12 8JW
DOBBS, Peter John RESIGNED	Director		25 Jun 1997		July 1953	8 Dobson Crescent, Newcastle Upon Tyne, Tyne & Wear, NE6 1TT
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	01 Sep 2008	19 Apr 2010	England	March 1958	Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, United Kingdom
GRANT, John, Dr RESIGNED	Director	12 Apr 1996	25 Jun 1997		January 1948	60 Humford Way, Bedlington, Northumberland, NE22 5ET
HEPBURN, Robert George RESIGNED	Director	01 May 1996	25 Sep 1996	Scotland	June 1951	The Crossways 33 Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE
HYND, Alexander RESIGNED	Director	02 Nov 1992	09 Jun 1995		January 1947	Uplands, Beech Hill, Hexham, Northumberland, NE46 3AD
JOHNSON, Kevin RESIGNED	Director	18 Sep 2007	01 Sep 2008	United Kingdom	May 1962	92 The Hill, Cromford, Matlock, Derby, DE4 3QU
LAWRENCE, Raymond RESIGNED	Director		30 Apr 1995		March 1937	45 Oakfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5HN
MANSFIELD, William Scott RESIGNED	Director	22 Oct 2013	29 Mar 2019	United Kingdom	May 1964	Moor Lane, Derby, Derbyshire, DE24 8BJ
MAUDSLAY, Richard Henry RESIGNED	Director		15 Jun 1992	Great Britain	November 1946	Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ
MCFADDEN, Colin RESIGNED	Director	03 Apr 1995	31 Oct 1998		October 1947	23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY
MURCH, Trevor James RESIGNED	Director	29 Jun 1992	03 Jan 1995	England	July 1949	35 Gill Bank Road, Middleton, Ilkley, West Yorkshire, LS29 0AU
OVERTON, Robert William RESIGNED	Director	04 Feb 2002	18 Mar 2004	England	March 1951	Newent, Fiddlers Lane, Tutbury, Staffordshire, DE13 9HG
RACE, Malcolm, Dr RESIGNED	Director		01 Oct 1994		January 1940	Meadow House, Humshaugh, Hexham, Northumberland, NE46 4AA
SINGLETON, Robin Clifford Charles, Doctor RESIGNED	Director		01 Jun 1994		January 1953	The Granary, Dotland Farm, Hexham, Northumberland, NE46 2JY
WARREN, John Emmerson RESIGNED	Director	11 Dec 1998	18 Sep 2007		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
WOODWORTH, Ronald Leslie RESIGNED	Director	01 Feb 1995	08 Sep 2004	England	September 1941	3c Hallgarth, Newby Wiske, Northallerton, North Yorkshire, DL7 9JL
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: Kings Place, 90 York Way, London, N1 9FX, United Kingdom

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

CONE, Harry Douglas RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 09 May 1997
Address: 5 The Orchard, Hepscott, Morpeth, Northumberland, NE61 6HT

DAL, Kailash Kanbhai RESIGNED
Role: Secretary
Appointed on: 01 Jun 1994
Resigned on: 24 Feb 1995
Address: 21 Woodend Way, Brunton Bridge, Newcastle Upon Tyne, NE13 7BG

DAVIDSON-HOUSTON, Steuart Christian Olrik RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 01 Jun 1994
Address: 68c Godolphin Road, London, W12 8JW

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 26 Jan 2001
Resigned on: 19 Apr 2010
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

SINGLETON, Robin Clifford Charles, Doctor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: The Granary, Dotland Farm, Hexham, Northumberland, NE46 2JY

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 26 Jan 2001
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

WOODWORTH, Ronald Leslie RESIGNED
Role: Secretary
Appointed on: 09 May 1997
Resigned on: 08 Sep 2004
Address: 3c Hallgarth, Newby Wiske, Northallerton, North Yorkshire, DL7 9JL

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: 18 Sep 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1952
Address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

BALE, David Randal RESIGNED
Role: Director
Appointed on: 11 Dec 1998
Resigned on: 04 Feb 2002
Country of Residence: England
Date of birth: March 1956
Address: Clifton Croft, Clifton, Ashbourne, Derbyshire, DE6 2GL

BICKELL, Michael Barnett RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 30 Jun 1993
Date of birth: July 1936
Address: 6 Dorin Court, Tunbridge Wells, Kent, TN2 3RH

BODEN, Michael Leslie RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 01 May 1998
Date of birth: December 1945
Address: Farnley Oaks, Corbridge, Northumberland, NE45 5RP

BOYLE, Kenneth RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 25 Jun 1997
Date of birth: November 1955
Address: 31 The Cedars, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TJ

BROWN, Robert Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jul 1998
Date of birth: October 1944
Address: 2 Amesbury Close, Abbey Grange, North Walbottle, Newcastle Upon Tyne, NE5 1PY

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

CHEATHAM, John Bishop RESIGNED
Role: Director
Appointed on: 18 Mar 2004
Resigned on: 31 Dec 2007
Date of birth: February 1948
Address: 72 Carlton Hill, London, NW8 0ET

CROWDER, Barrie RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: February 1943
Address: 13 Redhill Drive, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5TY

DAL, Kailash Kanbhai RESIGNED
Role: Director
Appointed on: 22 Apr 1991
Resigned on: 24 Feb 1995
Date of birth: October 1954
Address: 21 Woodend Way, Brunton Bridge, Newcastle Upon Tyne, NE13 7BG

DAVIDSON-HOUSTON, Steuart Christian Olrik RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 01 Jun 1994
Date of birth: February 1954
Address: 68c Godolphin Road, London, W12 8JW

DOBBS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 1997
Date of birth: July 1953
Address: 8 Dobson Crescent, Newcastle Upon Tyne, Tyne & Wear, NE6 1TT

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: 01 Sep 2008
Resigned on: 19 Apr 2010
Country of Residence: England
Date of birth: March 1958
Address: Rolls-Royce Plc, Moor Lane, Derby, DE24 8BJ, United Kingdom

GRANT, John, Dr RESIGNED
Role: Director
Appointed on: 12 Apr 1996
Resigned on: 25 Jun 1997
Date of birth: January 1948
Address: 60 Humford Way, Bedlington, Northumberland, NE22 5ET

HEPBURN, Robert George RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 25 Sep 1996
Country of Residence: Scotland
Date of birth: June 1951
Address: The Crossways 33 Charlotte Street, Helensburgh, Dunbartonshire, G84 7SE

HYND, Alexander RESIGNED
Role: Director
Appointed on: 02 Nov 1992
Resigned on: 09 Jun 1995
Date of birth: January 1947
Address: Uplands, Beech Hill, Hexham, Northumberland, NE46 3AD

JOHNSON, Kevin RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 92 The Hill, Cromford, Matlock, Derby, DE4 3QU

LAWRENCE, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: March 1937
Address: 45 Oakfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5HN

MANSFIELD, William Scott RESIGNED
Role: Director
Appointed on: 22 Oct 2013
Resigned on: 29 Mar 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Moor Lane, Derby, Derbyshire, DE24 8BJ

MAUDSLAY, Richard Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 1992
Country of Residence: Great Britain
Date of birth: November 1946
Address: Priorsgate House, Brinkburn, Longframlington, Morpeth, Northumberland, NE65 8HZ

MCFADDEN, Colin RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 31 Oct 1998
Date of birth: October 1947
Address: 23a Girvan Close, Burnside Stanley, Durham, County Durham, DH9 6UY