Company Information for ROLLS-ROYCE PLC
KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX,
|
Company Registration Number
01003142
Public Limited Company
Active |
Company Name | |
---|---|
ROLLS-ROYCE PLC | |
Legal Registered Office | |
KINGS PLACE 90 YORK WAY LONDON N1 9FX Other companies in SW1E | |
| |
Company Number | 01003142 | |
---|---|---|
Company ID Number | 01003142 | |
Date formed | 1971-02-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 09:40:21 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROLLS-ROYCE SOLUTIONS UK LIMITED | ROLLS-ROYCE PLC MOOR LANE DERBY DERBYSHIRE DE24 8BJ | Active | Company formed on the 2003-03-10 | |
ROLLS-ROYCE & BENTLEY PENSION FUND TRUSTEE LIMITED | PYM'S LANE CREWE CHESHIRE CW1 3PL | Active | Company formed on the 2007-06-25 | |
ROLLS-ROYCE & PARTNERS FINANCE LIMITED | 1 BREWER'S GREEN LONDON SW1H 0RH | Active | Company formed on the 1987-09-01 | |
ROLLS-ROYCE (FRANCE) LIMITED | Moor Lane Derby Derbyshire DE24 8BJ | Active - Proposal to Strike off | Company formed on the 1939-05-24 | |
ROLLS-ROYCE (PENSION TRUSTEES) LIMITED | MOOR LANE DERBY DERBYSHIRE DE24 8BJ | Active | Company formed on the 1979-05-29 | |
ROLLS-ROYCE AERO ENGINE SERVICES LIMITED | Kings Place 90 York Way London N1 9FX | Active | Company formed on the 1993-06-22 | |
ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED | 62 BUCKINGHAM GATE LONDON SW1E 6AT | Dissolved | Company formed on the 1993-06-22 | |
ROLLS-ROYCE AND JAPANESE AERO ENGINES LIMITED | MOOR LANE DERBY DERBYSHIRE DE24 8BJ | Dissolved | Company formed on the 1980-04-03 | |
ROLLS-ROYCE CAPITAL LIMITED | 62 BUCKINGHAM GATE LONDON SW1E 6AT | Dissolved | Company formed on the 1995-09-22 | |
ROLLS-ROYCE CARS LIMITED | 2 ARGYLE ROAD SOUTHPORT SOUTHPORT PR9 9LH | Dissolved | Company formed on the 2005-06-14 | |
ROLLS-ROYCE COMMERCIAL AERO ENGINES LIMITED | Kings Place 90 York Way London N1 9FX | Active | Company formed on the 1993-10-29 | |
ROLLS-ROYCE DIRECTORATE LIMITED | MOOR LANE DERBY DERBYSHIRE DE24 8BJ | Dissolved | Company formed on the 2009-02-24 | |
ROLLS-ROYCE CONTROLS AND DATA SERVICES LIMITED | KINGS PLACE 90 YORK WAY LONDON N1 9FX | Active | Company formed on the 2008-09-02 | |
ROLLS-ROYCE UK PENSION FUND TRUSTEES LIMITED | MOOR LANE DERBY ENGLAND DE24 8BJ | Active | Company formed on the 2008-10-14 | |
ROLLS-ROYCE ENGINE CONTROLS HOLDINGS LIMITED | MOOR LANE DERBY DE24 8BJ | Dissolved | Company formed on the 2008-08-29 | |
ROLLS-ROYCE FINANCE COMPANY LIMITED | Kings Place 90 York Way London N1 9FX | Active | Company formed on the 2001-12-13 | |
ROLLS-ROYCE FUEL CELL SYSTEMS LIMITED | Moor Lane Derby DE24 8BJ | Active | Company formed on the 2002-05-08 | |
ROLLS-ROYCE GENERAL PARTNER LIMITED | Kings Place 90 York Way London N1 9FX | Active | Company formed on the 2000-09-01 | |
ROLLS-ROYCE GROUP LIMITED | KINGS PLACE 90 YORK WAY LONDON N1 9FX | Active | Company formed on the 2003-03-21 | |
ROLLS-ROYCE HOLDINGS PLC | KINGS PLACE 90 YORK WAY LONDON N1 9FX | Active | Company formed on the 2011-02-10 |
Officer | Role | Date Appointed |
---|---|---|
PAMELA MARY COLES |
||
LEWIS WILLIAM KILLCROSS BOOTH |
||
LINDA RUTH CAIRNIE |
||
FRANK JOSEPH CHAPMAN |
||
STEPHEN WAYNE DAINTITH |
||
IAN EDWARD LAMERT DAVIS |
||
IRENE MITCHELL DORNER |
||
DAVID WARREN ARTHUR EAST |
||
BEVERLY KENYON GOULET |
||
HSIEN YANG LEE |
||
NICHOLAS LAWRENCE LUFF |
||
BRADLEY SINGER |
||
KEVIN SMITH |
||
JASMIN STAIBLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN BRUCE DAVIES |
Director | ||
HELEN ALEXANDER |
Director | ||
JAMES MATHEW GUYETTE |
Director | ||
NIGEL TIMOTHY GOLDSWORTHY |
Company Secretary | ||
IAIN CAMERON CONN |
Director | ||
PETER JOHN BYROM |
Director | ||
PAUL ANTHONY DAVIES |
Company Secretary | ||
PETER GREGSON |
Director | ||
TIMOTHY MICHAEL RAYNER |
Company Secretary | ||
JOHN PATRICK CHEFFINS |
Director | ||
CHARLES EDWARD BLUNDELL |
Company Secretary | ||
AMY LAURA BONDURANT |
Director | ||
CARL PETER FORSTER |
Director | ||
COLIN HENRY GREEN |
Director | ||
DUGALD EUAN BAIRD |
Director | ||
PAUL HEIDEN |
Director | ||
TERENCE HARRISON |
Director | ||
(LUTHER) JOHN CLARK |
Director | ||
CLYDE RODNEY HARRIS |
Company Secretary | ||
RICHARD WEST HENCHLEY |
Company Secretary | ||
ROBERT HAWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROLLS-ROYCE HOLDINGS PLC | Director | 2011-05-25 | CURRENT | 2011-02-10 | Active | |
CONTOURGLOBAL LIMITED | Director | 2018-01-03 | CURRENT | 2017-09-26 | Active | |
THE WINDSOR LEADERSHIP TRUST | Director | 2017-09-04 | CURRENT | 1995-03-17 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2014-09-01 | CURRENT | 2011-02-10 | Active | |
ASSOCIATED BRITISH FOODS PLC | Director | 2014-05-01 | CURRENT | 1934-10-20 | Active | |
MYELOMA UK | Director | 2016-01-12 | CURRENT | 1998-10-23 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2011-11-10 | CURRENT | 2011-02-10 | Active | |
ROLLS-ROYCE & PARTNERS FINANCE LIMITED | Director | 2017-04-24 | CURRENT | 1987-09-01 | Active | |
ROLLS-ROYCE GROUP LIMITED | Director | 2017-04-07 | CURRENT | 2003-03-21 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2017-04-07 | CURRENT | 2011-02-10 | Active | |
3I GROUP PLC | Director | 2016-10-01 | CURRENT | 1973-11-01 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2013-03-01 | CURRENT | 2011-02-10 | Active | |
BP P.L.C. | Director | 2010-04-02 | CURRENT | 1909-04-14 | Active | |
VIRGIN MONEY HOLDINGS (UK) LIMITED | Director | 2018-03-01 | CURRENT | 1995-08-04 | Active | |
VIRGIN MONEY LIMITED | Director | 2018-03-01 | CURRENT | 2009-07-03 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2015-07-27 | CURRENT | 2011-02-10 | Active | |
JOZACA CO | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
ROLLS-ROYCE GROUP LIMITED | Director | 2015-07-03 | CURRENT | 2003-03-21 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2014-01-01 | CURRENT | 2011-02-10 | Active | |
DYSON UK GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2009-11-25 | Active | |
EGP PROPERTY LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2017-07-03 | CURRENT | 2011-02-10 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2014-01-01 | CURRENT | 2011-02-10 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2018-05-03 | CURRENT | 2011-02-10 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2016-03-02 | CURRENT | 2011-02-10 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2015-11-01 | CURRENT | 2011-02-10 | Active | |
ROLLS-ROYCE HOLDINGS PLC | Director | 2012-05-21 | CURRENT | 2011-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR PANOS KOULIS KAKOULLIS | ||
DIRECTOR APPOINTED MS HELEN MCCABE | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR MARK GREGORY | ||
DIRECTOR APPOINTED SARAH ANNE ARMSTRONG | ||
DIRECTOR APPOINTED MR TUFAN ERGINBILGIC | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN ARTHUR EAST | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Statement of company's objects | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Ms Nicola Carroll as company secretary on 2021-06-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PANOS KOULIS KAKOULLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK JOSEPH CHAPMAN | |
PSC05 | Change of details for Rolls-Royce Group Limited as a person with significant control on 2019-10-01 | |
PSC05 | Change of details for Rolls-Royce Group Limited as a person with significant control on 2019-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAYNE DAINTITH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
PSC05 | Change of details for Rolls-Royce Group Plc as a person with significant control on 2019-12-05 | |
PSC05 | Change of details for Rolls-Royce Group Plc as a person with significant control on 2019-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAME ANGELA ROSEMARY EMILY STRANK | |
CH01 | Director's details changed for Mr Nicholas Lawrence Luff on 2019-09-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS PAMELA MARY COLES on 2019-09-30 | |
CH01 | Director's details changed for Mr David Warren Arthur East on 2019-09-30 | |
AP01 | DIRECTOR APPOINTED MR MARK GEORGE CULMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA RUTH CAIRNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY SINGER | |
SH01 | 19/09/19 STATEMENT OF CAPITAL GBP 338173388.80 | |
RES10 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM 62 Buckingham Gate London SW1E 6AT United Kingdom | |
RES10 | Resolutions passed:
| |
SH01 | 19/06/19 STATEMENT OF CAPITAL GBP 336480972.40 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 19/03/19 STATEMENT OF CAPITAL GBP 335017219.60 | |
RES10 | Resolutions passed:
| |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 333644061.20 | |
RES10 | Resolutions passed:
| |
SH01 | 19/09/18 STATEMENT OF CAPITAL GBP 33205201.80 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010031420012 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 330694325.4 | |
SH01 | 19/06/18 STATEMENT OF CAPITAL GBP 330694325.40 | |
RES10 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010031420011 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 329152172.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LAWRENCE LUFF | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 329152172.6 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 329152172.60 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 08/02/18 STATEMENT OF CAPITAL;GBP 327695868.2 | |
SH01 | 15/01/18 STATEMENT OF CAPITAL GBP 327695868.20 | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Mr Bradley Singer on 2018-02-07 | |
ANNOTATION | Clarification | |
RP04AP01 | Second filing of director appointment of Beverly Kenyon Goulet | |
AP01 | DIRECTOR APPOINTED BEVERLEY KENYON GOULET | |
AP01 | DIRECTOR APPOINTED BEVERLEY KENYON GOULET | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 326199301.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCADAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WAYNE DAINTITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 326199301.6 | |
AR01 | 13/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALEXANDER | |
AP01 | DIRECTOR APPOINTED MR BRADLEY SINGER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASMIN STAIBLIN / 07/12/2015 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN BRUCE DAVIES | |
AP01 | DIRECTOR APPOINTED SIR KEVIN SMITH | |
AP01 | DIRECTOR APPOINTED MS IRENE MITCHELL DORNER | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 326199301.6 | |
AR01 | 13/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RISHTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUYETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIGEL GOLDSWORTHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PETER SMITH / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RISHTON / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MITCHELL NEILL / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MATHEW GUYETTE / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MILES SMITH / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HSIEN YANG LEE / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARREN ARTHUR EAST / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD LAMERT DAVIS / 01/12/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS PAMELA MARY COLES / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA RUTH CAIRNIE / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WILLIAM KILLCROSS BOOTH / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME HELEN ALEXANDER / 01/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 65 BUCKINGHAM GATE LONDON SW1E 6AT | |
AP01 | DIRECTOR APPOINTED MR DAVID MILES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS | |
AP03 | SECRETARY APPOINTED MS PAMELA MARY COLES | |
AP01 | DIRECTOR APPOINTED MRS LINDA RUTH CAIRNIE | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 326199301.6 | |
AR01 | 13/06/14 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAME HELEN ALEXANDER / 18/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEWIS WILLIAM KILLCROSS BOOTH / 18/06/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN CONN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID WARREN ARTHUR EAST | |
AP01 | DIRECTOR APPOINTED MR HSIEN YANG LEE | |
AR01 | 13/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIR SIMON ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN STRACHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BYROM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASMIN STAIBLIN / 01/01/2013 | |
AP01 | DIRECTOR APPOINTED MR IAN EDWARD LAMERT DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TERRETT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL TIMOTHY GOLDSWORTHY / 01/12/2012 | |
AP03 | SECRETARY APPOINTED NIGEL TIMOTHY GOLDSWORTHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES | |
AR01 | 13/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASMIN STAIBLIN / 21/05/2012 | |
AP01 | DIRECTOR APPOINTED JASMIN STAIBLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAVIES / 01/01/2012 | |
RP04 | SECOND FILING WITH MUD 13/06/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR MARK NICHOLAS MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHILSTON | |
AP03 | SECRETARY APPOINTED MR PAUL ANTHONY DAVIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY RAYNER | |
AP01 | DIRECTOR APPOINTED FRANK JOSEPH CHAPMAN | |
RP04 | SECOND FILING WITH MUD 13/06/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 13/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LEWIS WILLIAM KILLCROSS BOOTH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROSE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK RISHTON / 16/06/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL RAYNER / 05/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 11/02/2009 | |
288a | DIRECTOR APPOINTED JOHN MITCHELL NEILL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCADAM / 18/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ALEXANDER / 15/07/2008 | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CARL SYMON | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
288a | DIRECTOR APPOINTED DR JOHN DAVID GIBSON MCADAM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CARL SYMON / 26/02/2008 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
New director appointed |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SHAREHOLDER DEED OF INDEMNITY AND SECURITY | Outstanding | BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES | |
SHAREHOLDER DEED OF INDEMNITY AND SECURITY | Outstanding | BANK OF SCOTLAND PLC AS SDI SECURITY TRUSTEE FOR THE BENEFICIARIES | |
OPCO GROUP DIRECT AGREEMENT | Outstanding | AIRTANKER LIMITED AS PROJECTCO | |
OPCO GROUP DIRECT AGREEMENT | Outstanding | AIRTANKER SERVICES LIMITED AS OPCO | |
EQUITY BRIDGE LOAN DIRECT AGREEMENT | Outstanding | BANK OF SCOTLAND PLC AS EBL SECURITY TRUSTEE FOR THE BENEFICIARIES | |
MORTGAGE DEED | Satisfied | CHELTENHAM AND GLOUCESTER PLC | |
LEGAL CHARGE | Satisfied | NORTHERN ROCK BUILDING SOCIETY | |
17.12.82 REFUND CHARGING LETTER. | Satisfied | BARCLAYS BANK INTERNATIONAL LIMITED | |
BOND OF CORROBORATION | Satisfied | EAST KILBRIDE & STONEHOUSE DEVELOPMENT CORPORATION | |
BOND OF CASH CREDIT AND ASSIGNATION IN SECURITY | Satisfied | EAST KILBRIDE & STONEHOUSE DEVELOPMENT CORPORATION. |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROLLS-ROYCE PLC
GB2310895 , GB2402196 , GB2281238 , GB2342411 , GB2417071 , GB2361033 , GB2460419 , GB2372019 , GB2430170 , GB2409022 , GB2430899 , GB2372559 , GB2440355 , GB2380236 , GB2426289 , GB2457676 , GB2322869 , GB2360069 , GB2409006 , GB2300584 , GB2427436 , GB2381489 , GB2399866 , GB2481667 , GB2368902 , GB2400668 , GB2444947 , GB2384275 , GB2426301 , GB2497807 ,
ROLLS-ROYCE PLC owns 13 domain names.
rolls-roycegoodrichenginecontrolsystems.co.uk rolls-roycegroup.co.uk rollsroyce.co.uk rollsroycegoodrichenginecontrolsystems.co.uk rollsroycegroup.co.uk rollsroycetrentengines.co.uk aeromanager.co.uk rolls-royce.com discountsandoffers.co.uk rolls-royce.co.uk rolls-roycebergen.co.uk rollsroycebergen.co.uk theapprenticeshipacademy.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
MORTGAGE | ROLLS-ROYCE AIRCRAFT MANAGEMENT LIMITED | 2001-04-30 | Outstanding |
DEBENTURE | TIDAL GENERATION LIMITED | 2009-08-14 | Outstanding |
We have found 2 mortgage charges which are owed to ROLLS-ROYCE PLC
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Birmingham City Council | |
|
|
Birmingham City Council | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
South Gloucestershire Council | |
|
Engin. Works - St.Care |
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
Ministry of Defence | |
|
|
8000: NATIONAL AERONAUTICS AND SPACE ADMINISTRATION | |
|
SPEY MAINTENANCE AND MANUALS |
8000: NATIONAL AERONAUTICS AND SPACE ADMINISTRATION | |
|
SPEY MAINTENANCE AND MANUALS |
Derby City Council | |
|
Other Miscellaneous Income |
Derby City Council | |
|
|
Derby City Council | |
|
Grant Distributed To Others |
Derby City Council | |
|
Grant Distributed To Others |
Derby City Council | |
|
Grant Distributed To Others |
Derby City Council | |
|
Grant Distributed To Others |
Derby City Council | |
|
Grant Distributed To Others |
Derby City Council | |
|
Grant Distributed To Others |
Derby City Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
---|---|---|---|
Helicopter Engines Project Team, DE&S | repair and maintenance services of aircraft engines | 2012/01/19 | GBP 731,524 |
Repair and maintenance services of aircraft engines. Repair and maintenance services of aircraft engines. Technical services. The provision of technical advice on the conduct of maintenance and repair of RTM322 engines and associated systems including highlighting potential problems, identifying adverse performance or reliability trends and assisting in fault diagnosis. | |||
JPT Commercial, Combat Air, DE&S | Computer upgrade services | 2013/4/11 | GBP 1,239,808 |
Computer upgrade services. Changes to Rolls-Royce IT systems to support MJDI R5.2 | |||
Puolustusvoimat | Training aircrafts | 2014/01/30 | EUR 732,821 |
Hawk-suihkuharjoituskoneiden Adour-moottorien varaosia. |
Category | Award/Grant | |
---|---|---|
Rolls Royce SILOET II Project 20 Core Demonstrator Detailed Design : BIS Finance | 2014-05-01 | £ 8,316,139 |
Advanced Laser-additive layer Manufacture for Emissions Recuction (ALMER) : Collaborative Research and Development | 2014-03-01 | £ 656,426 |
High-Value High-Temperature Materials for Electrical Machines (HiVEM) : Collaborative Research and Development | 2014-01-01 | £ 159,822 |
Rolls Royce SILOET II Project 13 Engine Installation Analytics for Future Novel Architectures : BIS Finance | 2014-01-01 | £ 676,000 |
SILOET II Project 14 Aero-mechanically Optimised Composite Fan System : BIS Finance | 2014-01-01 | £ 8,399,904 |
SILOET II Project 19, CMC and High Temperature Technologies : BIS Finance | 2014-01-01 | £ 5,310,207 |
Automated Visual Inspection Sentencing and Dressing (AVID) : Collaborative Research and Development | 2013-12-01 | £ 540,515 |
Wave Augmented Foil Technology (WAFT) for manned vessels : Collaborative Research and Development | 2013-11-01 | £ 176,302 |
Project 11 Core Demonstrator Concept : BIS Finance | 2013-10-01 | £ 8,312,038 |
Rolls Royce SILOET II Project 15 Advanced Turbine Technologies : BIS Finance | 2013-10-01 | £ 7,399,489 |
Rolls Royce SILOET II Project 16 Future Novel Control and Monitoring : BIS Finance | 2013-10-01 | £ 1,258,820 |
Rolls Royce SILOET II Project 18 Future Core Engine Systems : BIS Finance | 2013-10-01 | £ 7,080,467 |
Rolls Royce SILOET II Project 12 Advanced High Pressure Ratio Efficient Compressor Technology (APRECOT) : BIS Finance | 2013-10-01 | £ 8,356,386 |
The Development of Novel Manufacturing Techniques for Nuclear Applications : Collaborative Research and Development | 2013-05-01 | £ 54,645 |
REACh Compliant Hexavalent Chrome Replacement for Corrosion Protection : Collaborative Research and Development | 2013-04-01 | £ 84,998 |
Distributed Electrical Aerospace Propulsion (DEAP) : Collaborative Research and Development | 2013-04-01 | £ 199,972 |
Flow Simulation at Off-design Conditions (SimOD) : Collaborative Research and Development | 2013-04-01 | £ 372,809 |
Novel Aerodynamic Design & Integration Technologies : Collaborative Research and Development | 2013-03-01 | £ 243,000 |
Turbo-machinery Flow and Turbulence (TuFT) : Collaborative Research and Development | 2013-03-01 | £ 850,293 |
Geometry Handling and Integration (GHandI) : Collaborative Research and Development | 2013-03-01 | £ 737,500 |
wHole AiRcraft Multidisciplinary nOise desigN sYstem (HARMONY) : Collaborative Research and Development | 2013-02-01 | £ 464,072 |
Configuration Optimisation of Next Generation Aircraft (CONGA) : Collaborative Research and Development | 2013-02-01 | £ 452,000 |
Assesment of on-wing engine health based on non-linear dynamic engine behaviour : Collaborative Research and Development | 2013-01-01 | £ 268,279 |
SILOET 2: Project 1 Holistic Optimising Systems : Large | 2013-01-01 | £ 2,436,045 |
SILOET 2: Project 5 High Temperature Seals and Oil System : Large | 2013-01-01 | £ 161,500 |
SILOET 2: Project 6 High Temperature Capability - Compressor and Discs : Large | 2013-01-01 | £ 3,522,244 |
SILOET 2: Project 7 Robust Low Cost Combustion : Large | 2013-01-01 | £ 1,304,758 |
SILOET 2: Project 9 Integrated Accessories Raft System : Large | 2013-01-01 | £ 1,495,000 |
SILOET 2: Project 8 High Temperature Turbine Technology and Demonstration : Large | 2012-10-01 | £ 7,748,500 |
SILOET 2: Project 10 Virtual Engine Design Systems : Large | 2012-10-01 | £ 1,500,000 |
SILOET 2: Project 2 Lightweight Fan System Technology Development : Large | 2012-07-01 | £ 2,700,000 |
SILOET 2: Project 3: Lightweight Fan System Design and Operation : Large | 2012-07-01 | £ 1,551,724 |
SILOET 2: Project 4 Lightweight Composite Casing Manufacturing Development : Large | 2012-07-01 | £ 800,000 |
Process development for Titanium Composite Cost Reduction and Manufacturing Maturity, TiCCRaMM : Collaborative Research and Development | 2012-05-01 | £ 47,755 |
Project 1: Tighter Specification Aerofoils : European | 2012-04-01 | £ 400,122 |
Project 2: High Performance Shaft Machining : European | 2012-04-01 | £ 364,000 |
Project 3: Affordable Blisks : European | 2012-04-01 | £ 709,000 |
Project 4: Next Generation Fan System : European | 2012-04-01 | £ 390,489 |
Project 5: Advanced Fabrication : European | 2012-04-01 | £ 763,000 |
Project 6: Powder Consolidation Technologies : European | 2012-04-01 | £ 1,555,000 |
Project 7: Processing of High Temperature Materials : European | 2012-04-01 | £ 559,000 |
Project 8: Emerging Manufacturing Technologies : European | 2012-04-01 | £ 1,055,000 |
Programmable Superconducting AC Machine (PSAM) : Collaborative Research and Development | 2011-09-01 | £ 232,520 |
SCAMPER 'Scale-up of Additive manufacturing with Materials manipulation Processing for higher performance and rEducing waste in manufacturing and Repair : Collaborative Research and Development | 2011-07-01 | £ 24,750 |
STRAPP: Trusted Digital Spaces through Timely Reliable and Personalised Provenance : Collaborative Research and Development | 2011-04-01 | £ 100,000 |
Wireless extended equipment health management for nuclear installations : Feasibility Study | 2011-01-01 | £ 38,519 |
Nuclear Vision : Feasibility Study | 2011-01-01 | £ 12,463 |
Corrosion LIfing Methods And TEsting (CLIMATE) : Collaborative Research and Development | 2010-05-01 | £ 70,775 |
I-Composites Programme : Collaborative Research and Development | 2010-04-01 | £ 127,962 |
ASTRAEA 2 : Regional Development Agency | 2010-04-01 | £ 1,955,997 |
FRETSGATE : Collaborative Research and Development | 2010-03-01 | £ 82,285 |
SILOET Project 1 - Fan System : Large | 2009-11-01 | £ 3,549,976 |
Collaborative Research and Development: Environmental Lightweight Fan (ELF) Programme: Project C : Collaborative Research and Development | 2009-08-01 | £ 1,582,823 |
SILOET Project 2 - Integrated Decision Support: Validation Tools : Large | 2009-05-01 | £ 3,825,269 |
SILOET Project 3 - Integrated Decision: Support Systems : Large | 2009-05-01 | £ 3,327,275 |
SILOET Project 4 - High Temperature Materials : Large | 2009-05-01 | £ 7,845,105 |
SILOET Project 5 - Turbomachinery : Large | 2009-05-01 | £ 7,111,090 |
SILOET Project 6 - Core Technology Validation: Systems : Large | 2009-05-01 | £ 4,773,464 |
SILOET Project 7 - Component Technologies : Large | 2009-05-01 | £ 6,822,039 |
SAMULET Project 4 : Collaborative Research and Development | 2009-04-01 | £ 1,598,564 |
The SAMULET Programme: Processing of Advanced Materials: Project 5 : Collaborative Research and Development | 2009-04-01 | £ 1,860,306 |
The SAMULET Programme: High Productivity Technology and Methods: Project 6 : Collaborative Research and Development | 2009-04-01 | £ 2,041,365 |
SYstem Manufacturing and Product design tHrough cOmponent Noise technologY (SYMPHONY) : Collaborative Research and Development | 2009-02-01 | £ 27,500 |
SAMULET Programme: High Efficiency Turbomachinery Project 1 : Collaborative Research and Development | 2009-01-01 | £ 4,315,600 |
The SAMULET Programme: Combustion Systems for Low Environmental Impact: Project 2 : Collaborative Research and Development | 2009-01-01 | £ 3,624,207 |
The SAMULET Programme: Advanced Transmission Systems: Project 3 : Collaborative Research and Development | 2009-01-01 | £ 1,717,595 |
Astraea ll - adm : Large | 2009-01-01 | £ 690,745 |
Developing Improved Service Propagation Lives in Arduous Cyclic Environments DISPLACE : Collaborative Research and Development | 2008-10-01 | £ 15,449 |
Advanced Ceramic Matrix Composites for Energy Generating Gas Turbine Applications : Collaborative Research and Development | 2008-10-01 | £ 198,151 |
WIDAGATE : Collaborative Research and Development | 2008-10-01 | £ 240,094 |
WITNESSS "WIreless Technologies for Novel Enhancement of Systems and Structures Serviceability" : Collaborative Research and Development | 2008-10-01 | £ 125,000 |
CO2 Optimised Compression ("COZOC") : Collaborative Research and Development | 2008-10-01 | £ 137,595 |
ELF Project B : Collaborative Research and Development | 2008-02-01 | £ 2,253,971 |
Single events effects design for Electronics Reliability (SEEDER) : Collaborative Research and Development | 2008-01-01 | £ 356,239 |
TSB DEEP -Gen III - Prototype Tidal Turbine : Collaborative Research and Development | 2007-11-01 | £ 326,772 |
ELF : Collaborative Research and Development | 2007-08-01 | £ 4,580,205 |
DEEP-Gen II - Completion of Techno-Economic Validation : Department of Trade and Industry | 2007-07-01 | £ 51,920 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |