ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED

Company summary

Insolvency history recorded

Company number: 04433075
Status: LIQUIDATION
Incorporated / age: 8 May 200224 years
Registered office: Deloitte Llp 1, New Street Square, London, EC4A 3HQ
Accounts due: 30 September 2026
Confirmation statement due: 8 May 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 10 September 2026 at 19:59 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
Other manufacturing n.e.c.

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
- Yvonne Loughran
  Insolvency practitioner
  Appointed
  16 July 2026
- Peter Michael Allen
  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	15 Oct 2025		United Kingdom	October 1983	Deloitte Llp 1, New Street Square, London, EC4A 3HQ
ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE	Director	15 Oct 2025				Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
GOMA, Delrose Joy RESIGNED	Secretary	08 May 2002	31 Aug 2015			Moor Lane, Derby, DE24 8BJ
HARRISON, Irene Lesley RESIGNED	Nominee Secretary	08 May 2002	08 May 2002			Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH
HARVEY-WRATE, Andrew RESIGNED	Secretary	31 Aug 2015	25 Jul 2018			C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
AHMED, Waris Jamal RESIGNED	Director	01 Jun 2023	15 Oct 2025	England	December 1991	Moor Lane, Derby, DE24 8BJ
BIGNALL, Steven Peter RESIGNED	Director	28 Apr 2022	01 Jun 2023	United Kingdom	June 1976	Moor Lane, Derby, DE24 8BJ
BRAMLEY, Duncan Giles RESIGNED	Director	05 Mar 2003	01 Dec 2003		October 1969	6 Lister Close, Uttoxeter New Road, Derby, DE22 3NA
CHEFFINS, John Patrick RESIGNED	Director	01 Jan 2010	07 Oct 2013	Canada	November 1947	Moor Lane, Derby, DE24 8BJ
COLTMAN, Timothy Charles RESIGNED	Director	05 Mar 2003	31 Dec 2009		July 1939	Skellingthorpe Hall, Lincoln, LN6 5UU
CURLEY, Edward Thomas RESIGNED	Director	04 Feb 2005	31 Mar 2009		September 1955	9 Wiveliscombe, New Albany, Ohio, 43054, United States
DOLAN, Fiona Mary Catherine RESIGNED	Director	18 Jan 2018	12 Mar 2020	United Kingdom	February 1972	Moor Lane, Derby, DE24 8BJ
ESTRADA, Carla Maria RESIGNED	Director	30 Jul 2020	01 Apr 2022	United Kingdom	December 1986	Moor Lane, Derby, DE24 8BJ
FENTON, Julie Yvonne RESIGNED	Director	01 Jun 2023	15 Oct 2025	United Kingdom	January 1969	Moor Lane, Derby, DE24 8BJ
GOMA, Delrose Joy RESIGNED	Director	08 May 2002	03 Jun 2003	England	March 1958	8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH
HEATH, Andrew James RESIGNED	Director	21 Sep 2009	20 Feb 2015	Britain	January 1964	34b, Main Street, Ambaston, Derby, DE72 3ES
HEPKE, Nicola Anne RESIGNED	Director	01 Apr 2022	28 Apr 2022	United Kingdom	November 1970	Moor Lane, Derby, DE24 8BJ
HEPKE, Nicola Anne RESIGNED	Director	30 Jun 2020	30 Jul 2020	United Kingdom	November 1970	Moor Lane, Derby, DE24 8BJ
HOPKINSON, Gareth James RESIGNED	Director	01 Apr 2022	01 Jun 2023	United Kingdom	February 1976	Moor Lane, Derby, DE24 8BJ
PARKER, Richard Jonathon, Professor RESIGNED	Director	20 Feb 2015	31 Mar 2016	England	January 1954	C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England
ROSE, John Edward Victor, Sir RESIGNED	Director	04 Feb 2005	31 Dec 2009	United Kingdom	October 1952	65 Buckingham Gate, London, SW1E 6AT
SPANGLER, Alan Mathew RESIGNED	Director	01 Dec 2003	04 Feb 2005		July 1966	53 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
STEIN, Paul Jonathan RESIGNED	Director	01 Apr 2016	01 Apr 2022	England	July 1957	Moor Lane, Derby, DE24 8BJ
TAN, Suan Swee RESIGNED	Director	15 Feb 2005	26 Apr 2012		April 1956	6 Omar Khayyam, Singapore, 788540
TERRETT, Michael James RESIGNED	Director	01 Jan 2010	21 Jun 2012	England	November 1956	65, Buckingham Gate, London, SW1E 6AT, United Kingdom
WARREN, John Emmerson RESIGNED	Director	08 May 2002	03 Jun 2003		August 1953	1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED	Nominee Director	08 May 2002	08 May 2002			Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

CONACHER, Matthew Ian ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Deloitte Llp 1, New Street Square, London, EC4A 3HQ

ROLLS-ROYCE INDUSTRIES LIMITED ACTIVE
Role: Director
Appointed on: 15 Oct 2025
Address: Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

GOMA, Delrose Joy RESIGNED
Role: Secretary
Appointed on: 08 May 2002
Resigned on: 31 Aug 2015
Address: Moor Lane, Derby, DE24 8BJ

HARRISON, Irene Lesley RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 2002
Resigned on: 08 May 2002
Address: Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, South Glamorgan, CF15 7LH

HARVEY-WRATE, Andrew RESIGNED
Role: Secretary
Appointed on: 31 Aug 2015
Resigned on: 25 Jul 2018
Address: C/O Rolls-Royce Plc - Ml10, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

AHMED, Waris Jamal RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 15 Oct 2025
Country of Residence: England
Date of birth: December 1991
Address: Moor Lane, Derby, DE24 8BJ

BIGNALL, Steven Peter RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Moor Lane, Derby, DE24 8BJ

BRAMLEY, Duncan Giles RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 01 Dec 2003
Date of birth: October 1969
Address: 6 Lister Close, Uttoxeter New Road, Derby, DE22 3NA

CHEFFINS, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 07 Oct 2013
Country of Residence: Canada
Date of birth: November 1947
Address: Moor Lane, Derby, DE24 8BJ

COLTMAN, Timothy Charles RESIGNED
Role: Director
Appointed on: 05 Mar 2003
Resigned on: 31 Dec 2009
Date of birth: July 1939
Address: Skellingthorpe Hall, Lincoln, LN6 5UU

CURLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 31 Mar 2009
Date of birth: September 1955
Address: 9 Wiveliscombe, New Albany, Ohio, 43054, United States

DOLAN, Fiona Mary Catherine RESIGNED
Role: Director
Appointed on: 18 Jan 2018
Resigned on: 12 Mar 2020
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Moor Lane, Derby, DE24 8BJ

ESTRADA, Carla Maria RESIGNED
Role: Director
Appointed on: 30 Jul 2020
Resigned on: 01 Apr 2022
Country of Residence: United Kingdom
Date of birth: December 1986
Address: Moor Lane, Derby, DE24 8BJ

FENTON, Julie Yvonne RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Moor Lane, Derby, DE24 8BJ

GOMA, Delrose Joy RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 03 Jun 2003
Country of Residence: England
Date of birth: March 1958
Address: 8 Oakside Way, Oakwood, Derby, Derbyshire, DE21 2UH

HEATH, Andrew James RESIGNED
Role: Director
Appointed on: 21 Sep 2009
Resigned on: 20 Feb 2015
Country of Residence: Britain
Date of birth: January 1964
Address: 34b, Main Street, Ambaston, Derby, DE72 3ES

HEPKE, Nicola Anne RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 28 Apr 2022
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Moor Lane, Derby, DE24 8BJ

HEPKE, Nicola Anne RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 30 Jul 2020
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Moor Lane, Derby, DE24 8BJ

HOPKINSON, Gareth James RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Moor Lane, Derby, DE24 8BJ

PARKER, Richard Jonathon, Professor RESIGNED
Role: Director
Appointed on: 20 Feb 2015
Resigned on: 31 Mar 2016
Country of Residence: England
Date of birth: January 1954
Address: C/O Rolls-Royce Plc, Moor Lane, Derby, Derbyshire, DE24 8BJ, England

ROSE, John Edward Victor, Sir RESIGNED
Role: Director
Appointed on: 04 Feb 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 65 Buckingham Gate, London, SW1E 6AT

SPANGLER, Alan Mathew RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 04 Feb 2005
Date of birth: July 1966
Address: 53 Pagoda Avenue, Richmond, Surrey, TW9 2HQ

STEIN, Paul Jonathan RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1957
Address: Moor Lane, Derby, DE24 8BJ

TAN, Suan Swee RESIGNED
Role: Director
Appointed on: 15 Feb 2005
Resigned on: 26 Apr 2012
Date of birth: April 1956
Address: 6 Omar Khayyam, Singapore, 788540

TERRETT, Michael James RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 21 Jun 2012
Country of Residence: England
Date of birth: November 1956
Address: 65, Buckingham Gate, London, SW1E 6AT, United Kingdom

WARREN, John Emmerson RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 03 Jun 2003
Date of birth: August 1953
Address: 1 Gellesfield Chare, Whickham, Newcastle Upon Tyne, NE16 5TQ

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 2002
Resigned on: 08 May 2002
Address: Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Filing history

Timeline

People with significant control

Charges

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Exemptions

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