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Rolls-Royce Smr Limited

13039768

active
ltd
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, Moor Lane, Derby, DE24 8BJ
Incorporated 24/11/2020

Previously known as

Lc Nuclear Limited · until 02/08/2021

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

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

Ms Nicola Louise Grady-Smith

director · Since 01/04/2026

BRITISH · ENGLAND · Age 53

Sean Timothy Benson

director · Since 05/11/2021

British · United Kingdom · Age 47

Faisal Al-Thani

director · Since 10/01/2022

Qatari · Qatar · Age 48

Anna Mascolo

director · Since 01/06/2022

Italian · England · Age 53

Stephen Augustus Lovegrove

director · Since 01/01/2024

British · United Kingdom · Age 59

Tomas Pleskac

director · Since 04/03/2025

Czech · Czech Republic · Age 59

Silvana Jirotková

director · Since 07/07/2025

Czech · Czech Republic · Age 48

Maria Theodora Yianni

secretary · Since 10/11/2025

Maria Varsellona

director · Since 01/04/2026

Italian · United Kingdom · Age 55

Craig Michael Askew

director · Since 01/04/2026

British · England · Age 50

Nicola Louise Grady-Smith

director · Since 01/04/2026

British · England · Age 53

Former

Benjamin Philip Fidler

director · Resigned 23/02/2023

Thomas Samson

director · Resigned 31/03/2023

Pamela Mary Coles

secretary · Resigned 30/11/2023

Mark Steven Thompson

director · Resigned 31/12/2023

Paul Jonathan Stein

director · Resigned 31/12/2023

Ralph Hunter

director · Resigned 31/01/2024

Adam Riddle

director · Resigned 30/06/2025

Justine Inez Blakesley

secretary · Resigned 31/10/2025

Jorge Alberto Acevedo

director · Resigned 04/12/2025

William Henry Morris

director · Resigned 01/04/2026

Neil Patrick Fleming

director · Resigned 01/04/2026

Dominic James Horwood

director · Resigned 01/04/2026

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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1C/O Rolls-Royce Plc
2026-07-20

C/O ROLLS-ROYCE PLC

post townDerby
2026-07-20

DERBY