NEI POWER PROJECTS LIMITED
⚰️Wound downliquidation
01343303 · ltd · incorporated 1977-12-09
Investment thesis
Company liquidation — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
37/100
Watch
What this business does
Primary activity: SIC 99999
Sector: Extraterritorial bodies
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 37/100 (watch), bankability 40/100. High owner-dependency — earn-out structure likely required for clean transition. Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Resolve: Confirmation statement overdue. Annual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal. Most likely exit: distressed disposal / insolvency (65/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
24 officers (2 active, 24 linked, 16 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
151 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
37/100Watch
PassWatchWorth a lookStrongExceptional
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Business quality
0
Concerning — overdue filings or status flags present.
Acquirability
55
Some acquirability indicators.
Risk profile
31
Multiple red flags — proceed with caution.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (58 events)Click to expand
- 2026-01-08📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2026-01-08⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2026-01-08⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2026-01-08📄resolutionresolution · RESOLUTIONS
- 2025-05-01📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-04-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-22➕CONACHER, Matthew Ian appointeddirector
- 2025-04-22➖CARROLL, Nicola resigneddirector
- 2025-01-24📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-06-10📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-09-11📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2022-08-09📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-10-21📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-09-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-01-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-01-15➕CARROLL, Nicola appointeddirector
- 2021-01-15➖GENTLES, Jacqueline Marie resigneddirector
- 2020-08-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-06-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-04-12📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-04-05➖MANSFIELD, William Scott resigneddirector
- 2019-03-29➕GENTLES, Jacqueline Marie appointeddirector
- 2015-08-31➕ROLLS-ROYCE INDUSTRIES LIMITED appointedcorporate-director
- 2015-08-31➖ROLLS-ROYCE SECRETARIAT LIMITED resignedcorporate-secretary
- 2015-08-31➖ROLLS-ROYCE DIRECTORATE LIMITED resignedcorporate-director
- 2013-12-31➖ALLAN, Gerard resigneddirector
- 2013-10-22➕MANSFIELD, William Scott appointeddirector
- 2010-04-19➖GOMA, Delrose Joy resignedsecretary
- 2010-04-19➕ROLLS-ROYCE SECRETARIAT LIMITED appointedcorporate-secretary
- 2010-04-19➖GOMA, Delrose Joy resigneddirector
- 2010-04-19➖WALDRON, Karen resigneddirector
- 2010-04-19➕ROLLS-ROYCE DIRECTORATE LIMITED appointedcorporate-director
- 2008-06-30➕GOMA, Delrose Joy appointeddirector
- 2008-06-30➕WALDRON, Karen appointeddirector
- 2008-06-30➖WARREN, John Emmerson resigneddirector
- 1998-05-01➕GOMA, Delrose Joy appointedsecretary
- 1998-04-30➖WARREN, John Emmerson resignedsecretary
- 1997-05-09➖CONE, Harry Douglas resigneddirector
- 1997-05-09➕WARREN, John Emmerson appointeddirector
- 1993-12-10➖SINGLETON, Robin Clifford Charles, Doctor resignedsecretary
- 1993-12-10➕WARREN, John Emmerson appointedsecretary
- 1993-12-10➕ALLAN, Gerard appointeddirector
- 1993-12-10➖BAILEY, John Alvin resigneddirector
- 1993-12-10➖BROOKING, Lynn Charles resigneddirector
- 1993-12-10➕CONE, Harry Douglas appointeddirector
- 1993-12-10➖NUGENT, Brian resigneddirector
- 1993-06-30➖BICKELL, Michael Barnett resigneddirector
- 1993-02-28➖RILEY, Keith resigneddirector
Showing most recent 50 of 58 events
Owner dependency
73/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
3 high ·Confirmation statement overdue
highAnnual confirmation statement not filed on time. Required statutory filing — overdue is a strong discipline signal.
Evidence: Next due: 2026-05-08
Company in liquidation
highCompany is actively being wound up. Not a going concern.
2 insolvency-related filings on record
highFilings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2026-01-08: liquidation-voluntary-declaration-of-solvency; 2026-01-08: liquidation-voluntary-appointment-of-liquidator
Group structure
Rolls-Royce Power Engineering Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Rolls-Royce Power Engineering Limited
Corporate parent · holds 75-100% shares · board control
⬇
NEI POWER PROJECTS LIMITED
This company · 01343303
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Rolls-Royce Power Engineering Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
10 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusliquidation
Typeltd
Incorporated1977-12-09
Jurisdictionengland-wales
Primary SIC99999 — SIC 99999
Registered office
C/O Deloitte Llp
1 New Street Square
London
EC4A 3HQ
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-05-08OVERDUE
Last: 2025-04-24
Officers (2 active · 22 resigned)
CONACHER, Matthew Ian→
Activedirector · ~43y · appointed 2025-04-22
View their other companies + combined net worth →
ROLLS-ROYCE INDUSTRIES LIMITED→
Activecorporate-director · appointed 2015-08-31
View their other companies + combined net worth →
GOMA, Delrose Joy→
Resignedsecretary · appointed 1998-05-01 · resigned 2010-04-19
SINGLETON, Robin Clifford Charles, Doctor→
Resignedsecretary · appointed 1992-07-17 · resigned 1993-12-10
SWAN, Derek→
Resignedsecretary · appointed 1991-11-01 · resigned 1992-07-17
VOYCE, Neil Richard→
Resignedsecretary · resigned 1991-10-31
WARREN, John Emmerson→
Resignedsecretary · appointed 1993-12-10 · resigned 1998-04-30
ROLLS-ROYCE SECRETARIAT LIMITED→
Resignedcorporate-secretary · appointed 2010-04-19 · resigned 2015-08-31
ALLAN, Gerard→
Resigneddirector · ~74y · appointed 1993-12-10 · resigned 2013-12-31
BAILEY, John Alvin→
Resigneddirector · ~87y · resigned 1993-12-10
BICKELL, Michael Barnett→
Resigneddirector · ~90y · resigned 1993-06-30
BROOKING, Lynn Charles→
Resigneddirector · ~83y · appointed 1991-12-10 · resigned 1993-12-10
CARROLL, Nicola→
Resigneddirector · ~67y · appointed 2021-01-15 · resigned 2025-04-22
CONE, Harry Douglas→
Resigneddirector · ~84y · appointed 1993-12-10 · resigned 1997-05-09
GENTLES, Jacqueline Marie→
Resigneddirector · ~56y · appointed 2019-03-29 · resigned 2021-01-15
GOMA, Delrose Joy→
Resigneddirector · ~68y · appointed 2008-06-30 · resigned 2010-04-19
MANSFIELD, William Scott→
Resigneddirector · ~62y · appointed 2013-10-22 · resigned 2019-04-05
NUGENT, Brian→
Resigneddirector · ~91y · resigned 1993-12-10
RICHARDS, Philip Michael, Doctor→
Resigneddirector · ~76y · resigned 1991-09-06
RILEY, Keith→
Resigneddirector · ~78y · resigned 1993-02-28
Click a director name to see their full track record across all companies.
Recent filings (151 total)
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2026-01-08
liquidation-voluntary-declaration-of-solvency
insolvency · LIQ01
2026-01-08
liquidation-voluntary-appointment-of-liquidator
insolvency · 600
2026-01-08
resolution
resolution · RESOLUTIONS
2026-01-08
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-07
appoint-person-director-company-with-name-date
officers · AP01
2025-05-01
termination-director-company-with-name-termination-date
officers · TM01
2025-04-30
accounts-with-accounts-type-dormant
accounts · AA
2025-01-24
accounts-with-accounts-type-dormant
accounts · AA
2024-06-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-24
accounts-with-accounts-type-dormant
accounts · AA
2023-09-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-05-24
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2023-01-05
accounts-with-accounts-type-dormant
accounts · AA
2022-08-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-05-27