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Rolls-Royce PLC

Rolls-Royce pioneers cutting-edge technologies that deliver clean, safe & competitive solutions to meet our planet’s vital power needs. The company’s own description of itself, taken from its website.

Active 55 years old · 495th oldest of 4,506 · incorporated in the 1970s

Company number01003142
StatusActive
Incorporated23/02/1971
Accounts last made up to31/05/2026
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity IdentifierX57JK1U580XATGR67572
Charges outstanding7

Registered office

KINGS PLACE, 90 YORK WAY, LONDON, N1 9FX

Other PLCs registered in London

Online

Website www.rolls-royce.com

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

Its immediate parent is ROLLS-ROYCE HOLDINGS PLC.

It is the immediate parent of 15 entities, including:

  • ROLLS-ROYCE SMR LIMITED
  • YOCOVA PTE. LTD.
  • ROLLS-ROYCE ELECTRICAL NORWAY AS
  • ROLLS-ROYCE SUBMARINES LIMITED
  • ROLLS-ROYCE OVERSEAS HOLDINGS LIMITED
  • EUROPEA MICROFUSIONI AEROSPAZIALI S.P.A.
  • ROLLS-ROYCE DEUTSCHLAND LTD & CO KG
  • VINTERS ENGINEERING LIMITED
  • ROLLS-ROYCE CANADA LIMITÉE
  • ROLLS-ROYCE POWER ENGINEERING LIMITED
  • TURBINE SURFACE TECHNOLOGIES LIMITED
  • ROLLS-ROYCE INTERNATIONAL LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,732 documents on its Companies House record. The most recent accounts were filed on 26/07/2026. Its last confirmation statement or annual return was filed on 13/05/2026.

Filings: officer changes42
Filings: share capital16
Filings: accounts10
Filings: resolutions10
Filings: confirmation statements9
Filings: incorporation2

The most recent filings

Accounts 26/07/2026
Share capital change 04/06/2026
Share capital change 04/06/2026
Legacy 04/06/2026
Share capital change 03/06/2026
Confirmation statement 13/05/2026
Share capital change 07/05/2026
Legacy 07/05/2026
Share capital change 07/05/2026
Resolution filed 07/05/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 6 current officers and 72 who have resigned.

Matthew Ian Conacher Secretaryappointed 22/04/2025
Claire-Marie O'Grady Secretaryappointed 10/09/2024
Sarah Anne Armstrong Directorappointed 01/03/2023
Tufan Erginbilgic Directorappointed 01/01/2023
Helen Mccabe Directorappointed 04/08/2023
Maria Varsellona Directorappointed 24/03/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Rolls-Royce Holdings Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 01/01/2026

Charges

A charge is security a company gives a lender over its assets. This company has 12 registered charges, of which 7 are not yet recorded as satisfied.

A registered charge
Airtanker Services Limited (And Its Successors in Title and Permitted Transferees); Airtanker Limited (And Its Successors in Title and Permitted Transferees)
Outstanding, created 12/07/2018
A registered charge
Homes and Communities Agency
Outstanding, created 11/06/2018
Equity bridge loan direct agreement
Bank of Scotland PLC as Ebl Security Trustee for the Beneficiaries
Outstanding, created 27/03/2008
Shareholder deed of indemnity and security
Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries
Outstanding, created 27/03/2008
Shareholder deed of indemnity and security
Bank of Scotland PLC as Sdi Security Trustee for the Beneficiaries
Outstanding, created 27/03/2008
Opco group direct agreement
Airtanker Services Limited as Opco
Outstanding, created 27/03/2008
Opco group direct agreement
Airtanker Limited as Projectco
Outstanding, created 27/03/2008
Mortgage deed
Cheltenham and Gloucester PLC
Fully satisfied, created 31/05/1996

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 25300 - Manufacture of steam generators, except central heating hot water boilers
  • 25620 - Machining
  • 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at N1 9FX

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 495th oldest of 4,506 PLCs
  • One of the 1970s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)