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Rolls-Royce Smr Limited

13039768

active
Private Limited Company
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O ROLLS-ROYCE PLC, DERBY, DE24 8BJ
Incorporated 24/11/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

71129
Other engineering activities

Officers

Mr Sean Timothy Benson

director · Since 05/11/2021

INVESTMENT

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Sheikh Faisal Al-Thani

director · Since 10/01/2022

HEAD OF INDUSTRIAL AND MATERIAL DEPARTME

QATARI · QATAR · Age 48

Mrs Anna Mascolo

director · Since 01/06/2022

DIRECTOR

ITALIAN · ENGLAND · Age 53

Mr Stephen Augustus Lovegrove

director · Since 01/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Tomas Pleskac

director · Since 04/03/2025

N/A

CZECH · CZECH REPUBLIC · Age 59

Silvana Jirotkovã�

director · Since 07/07/2025

DIRECTOR

CZECH · CZECH REPUBLIC · Age 48

Ms Maria Theodora Yianni

secretary · Since 10/11/2025

Ms Nicola Louise Grady-Smith

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Mr Craig Michael Askew

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Maria Varsellona

director · Since 01/04/2026

ITALIAN · UNITED KINGDOM · Age 55

Also on 1 other board

Persons with Significant Control

Rolls-Royce Plc

50–75% shares
50–75% votes

Kings Place, 90 York Way, London, N1 9FX

Reg: 1003142 · Uk Register Of Companies · Public Limited Company

Notified 24/11/2020

Charges1 outstanding

A registered charge
outstanding

The Law Debenture Trust Corporation P.L.C. as Security Trustee

Intellectual property:. Patent application no: 11704584.9;. granted right no: 2542763;. title: power generation assembly and method;. Filing date: 09/02/2011;. grant date: 08/04/2020;. territory: united kingdom;. Status: granted;. For more details please refer to the charging instrument.

Created 10/04/2026Registered 14/04/2026