NEI POWER PROJECTS LIMITED

Company summary

Insolvency history recorded

Company number: 01343303
Status: LIQUIDATION
Incorporated / age: 9 December 197748 years
Registered office: C/O Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Accounts due: 30 September 2026
Confirmation statement due: 8 May 2026
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 16 October 2026 at 10:10 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
C/O Deloitte Llp, 1 New Street Square, London, EC4A 3HQ
Nature of business
Dormant Company
Previous company names
NEI PROJECTS LIMITED
TINHOLD LIMITED
NORTHERN ENGINEERING INDUSTRIES (PROJECTS) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Due to be dissolved
18 December 2026
Wound up
23 December 2025
Practitioners
- Peter Michael Allen
  Insolvency practitioner
  Appointed
  23 December 2025
- Yvonne Loughran
  Insolvency practitioner
  Appointed
  23 December 2025

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	C/O Deloitte Llp, 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
GOMA, Delrose Joy RESIGNED	Secretary	01 May 1998	19 Apr 2010			Moor Lane, Derby, Derbyshire, DE24 8BJ
SINGLETON, Robin Clifford Charles, Doctor RESIGNED	Secretary	17 Jul 1992	10 Dec 1993			The Granary, Dotland Farm, Hexham, Northumberland, NE46 2JY
SWAN, Derek RESIGNED	Secretary	01 Nov 1991	17 Jul 1992			26 St Lawrence Close, Pittington, Durham, County Durham, DH6 1RB
VOYCE, Neil Richard RESIGNED	Secretary		31 Oct 1991			Flat 3, 1 Fenwick Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2JQ
WARREN, John Emmerson RESIGNED	Secretary	10 Dec 1993	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, United Kingdom
ALLAN, Gerard RESIGNED	Director	10 Dec 1993	31 Dec 2013	England	December 1952	40 Greenway, Ashbourne, Derbyshire, DE6 1EF
BAILEY, John Alvin RESIGNED	Director		10 Dec 1993		January 1939	1 Broadlea, Wardley, Gateshead, Tyne & Wear, NE10 8XG
BICKELL, Michael Barnett RESIGNED	Director		30 Jun 1993		July 1936	Hulver Cottage, Ridlands Lane Limpsfield, Chart, Surrey, RH8 0SS
BROOKING, Lynn Charles RESIGNED	Director	10 Dec 1991	10 Dec 1993		September 1943	157 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR
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	10 Dec 1993	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	30 Jun 2008	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
NUGENT, Brian RESIGNED	Director		10 Dec 1993		May 1935	8 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XG
RICHARDS, Philip Michael, Doctor RESIGNED	Director		06 Sep 1991		February 1950	18 St Marys Avenue, Whitley Bay, Tyne & Wear, NE26 1TA
RILEY, Keith RESIGNED	Director		28 Feb 1993		August 1948	Southlands, Cansiron Lane Holtye, Edenbridge, Kent, TN8 7EE
VOYCE, Neil Richard RESIGNED	Director		31 Oct 1991		September 1949	Flat 3, 1 Fenwick Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2JQ
WALDRON, Karen RESIGNED	Director	30 Jun 2008	19 Apr 2010	United Kingdom	July 1972	Moor Lane, Derby, Derbyshire, DE24 8BJ
WARREN, John Emmerson RESIGNED	Director	09 May 1997	30 Jun 2008		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
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: C/O Deloitte Llp, 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

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

SINGLETON, Robin Clifford Charles, Doctor RESIGNED
Role: Secretary
Appointed on: 17 Jul 1992
Resigned on: 10 Dec 1993
Address: The Granary, Dotland Farm, Hexham, Northumberland, NE46 2JY

SWAN, Derek RESIGNED
Role: Secretary
Appointed on: 01 Nov 1991
Resigned on: 17 Jul 1992
Address: 26 St Lawrence Close, Pittington, Durham, County Durham, DH6 1RB

VOYCE, Neil Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1991
Address: Flat 3, 1 Fenwick Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2JQ

WARREN, John Emmerson RESIGNED
Role: Secretary
Appointed on: 10 Dec 1993
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, United Kingdom

ALLAN, Gerard RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: December 1952
Address: 40 Greenway, Ashbourne, Derbyshire, DE6 1EF

BAILEY, John Alvin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: January 1939
Address: 1 Broadlea, Wardley, Gateshead, Tyne & Wear, NE10 8XG

BICKELL, Michael Barnett RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1936
Address: Hulver Cottage, Ridlands Lane Limpsfield, Chart, Surrey, RH8 0SS

BROOKING, Lynn Charles RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 10 Dec 1993
Date of birth: September 1943
Address: 157 Runnymede Road, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9HR

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: 10 Dec 1993
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: 30 Jun 2008
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

NUGENT, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1993
Date of birth: May 1935
Address: 8 Hillsden Road, Whitley Bay, Tyne & Wear, NE25 9XG

RICHARDS, Philip Michael, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1991
Date of birth: February 1950
Address: 18 St Marys Avenue, Whitley Bay, Tyne & Wear, NE26 1TA

RILEY, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Date of birth: August 1948
Address: Southlands, Cansiron Lane Holtye, Edenbridge, Kent, TN8 7EE

VOYCE, Neil Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: September 1949
Address: Flat 3, 1 Fenwick Terrace Jesmond, Newcastle Upon Tyne, Tyne And Wear, NE2 2JQ

WALDRON, Karen RESIGNED
Role: Director
Appointed on: 30 Jun 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: 30 Jun 2008
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

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

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Exemptions

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