Rolls-Royce SMR Limited

Active13039768 Private limited company
Incorporated
24 November 2020 (5 years)
Previously known as
LC Nuclear Limited (until 2 August 2021)
Industry
Other engineering activities (71129)
Directors
Petr Jirous
Craig Michael Askew
Accounts type
Full
Region
East Midlands
Address
C/o Rolls-Royce Plc
Moor Lane
Derby
DE24 8BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 10 active

Officer details are public data from the Companies House register.

Jirous, Petr
Director · Appointed 1 October 2026
Czech
Born June 1973 (53)
Askew, Craig Michael
Director · Appointed 1 April 2026
British
Born November 1975
Director · Appointed 1 April 2026
British
Born May 1973 (53)
Director · Appointed 1 April 2026
Italian
Born August 1970 (56)
Yianni, Maria Theodora
Secretary · Appointed 10 November 2025
Pleskac, Tomas
Director · Appointed 4 March 2025
Czech
Born November 1966
Director · Appointed 1 January 2024
British
Born November 1966
Director · Appointed 1 June 2022
Italian
Born August 1972 (54)
Al-Thani, Faisal, Sheikh
Director · Appointed 10 January 2022
Qatari
Born December 1977 (48)
Director · Appointed 5 November 2021
British
Born October 1978 (48)
Officer history (13 former)
1 October 2026
Appointed Jirous, Petr as Director
1 October 2026
Resigned Jirotková, Silvana as Director
1 April 2026
Appointed Askew, Craig Michael as Director
1 April 2026
Appointed Grady-Smith, Nicola Louise as Director
1 April 2026
Appointed Varsellona, Maria as Director
1 April 2026
Resigned Horwood, Dominic James as Director
1 April 2026
Resigned Morris, William Henry as Director
1 April 2026
Resigned Fleming, Neil Patrick as Director
4 December 2025
Resigned Acevedo, Jorge Alberto as Director
10 November 2025
Appointed Yianni, Maria Theodora as Secretary
31 October 2025
Resigned Blakesley, Justine Inez as Secretary
7 July 2025
Appointed Jirotková, Silvana as Director
30 June 2025
Resigned Riddle, Adam as Director
4 March 2025
Appointed Pleskac, Tomas as Director
1 February 2024
Appointed Acevedo, Jorge Alberto as Director
31 January 2024
Resigned Hunter, Ralph as Director
1 January 2024
Appointed Lovegrove, Stephen Augustus as Director
31 December 2023
Appointed Riddle, Adam as Director
31 December 2023
Resigned Stein, Paul Jonathan as Director
31 December 2023
Appointed Horwood, Dominic James as Director
31 December 2023
Resigned Thompson, Mark Steven as Director
1 December 2023
Appointed Blakesley, Justine Inez as Secretary
30 November 2023
Resigned Coles, Pamela Mary as Secretary
31 March 2023
Resigned Samson, Thomas as Director
23 February 2023
Appointed Fleming, Neil Patrick as Director
23 February 2023
Resigned Fidler, Benjamin Philip as Director
1 June 2022
Appointed Mascolo, Anna as Director
10 January 2022
Appointed Al-Thani, Faisal, Sheikh as Director
5 November 2021
Appointed Samson, Thomas as Director
5 November 2021
Appointed Fidler, Benjamin Philip as Director
5 November 2021
Appointed Hunter, Ralph as Director
5 November 2021
Appointed Benson, Sean Timothy as Director
6 September 2021
Appointed Stein, Paul Jonathan as Director
2 August 2021
Appointed Coles, Pamela Mary as Secretary
28 July 2021
Appointed Morris, William Henry as Director
24 November 2020
Appointed Thompson, Mark Steven as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 November 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 1003142

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Rolls-Royce Placements Limited In liquidationOwns 75–100% of shares
Rolls-Royce Finance Company Limited In liquidationOwns 75–100% of shares
Rolls-Royce PLC Owns 75–100% of shares
Aero Gearbox International Limited Owns 25–50% of shares
Alpha Partners Leasing Limited Owns 25–50% of shares
Alpha Leasing (No. 12) Limited Owns 75–100% of shares
Alpha Leasing (No. 14) Limited Owns 75–100% of shares
Alpha Leasing (No. 4) Limited Owns 75–100% of shares
Alpha Leasing (No.10) Limited Owns 75–100% of shares
Alpha Leasing (No.11) Limited Owns 75–100% of shares
Alpha Leasing (No.9) Limited Owns 75–100% of shares
Alpha Leasing Limited Owns 75–100% of shares
Beta One Holding Limited Owns 75–100% of shares
Hyphen Holdings Limited Owns 75–100% of shares
RRPF Digital Services Limited Owns 75–100% of shares
RRPF Engine Leasing (No.2) Limited Owns 75–100% of shares
Bristol Siddeley Engines Limited In liquidationOwns 75–100% of shares
CFMS Limited Holds 25–50% of voting rights
CFMS - Asrc Limited Owns 75–100% of shares
CFMS Services Limited Owns 75–100% of shares
Genistics Holdings Limited In liquidationOwns 25–50% of shares
Genistics Limited In liquidationOwns 75–100% of shares
Rolls Laval Heat Exchangers Limited Owns 25–50% of shares
Rolls-Royce Aero Engine Services Limited In liquidationOwns 75–100% of shares
Rolls-Royce Commercial Aero Engines Limited In liquidationOwns 75–100% of shares
Rolls-Royce Fuel Cell Systems Limited In liquidationOwns 75–100% of shares
Rolls-Royce General Partner Limited In liquidationOwns 75–100% of shares
Rolls-Royce Group Limited Owns 75–100% of shares
Rolls-Royce Industries Limited Owns 75–100% of shares
Rolls-Royce International Limited Owns 75–100% of shares
Rolls-Royce India Limited Owns 75–100% of shares
Rolls-Royce SMR Limited This company Owns 50–75% of shares
Rolls-Royce US Holdings Limited Owns 75–100% of shares
Rolls-Royce Overseas Holdings Limited Owns 75–100% of shares
Vinters-Armstrongs Limited Owns 75–100% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
7 October 2026Termination of appointment of a director
7 October 2026Appointment of a director
9 September 2026Full accounts31 December 2025
30 June 2026Resolutions
14 April 2026Registration of a charge
Show all 80 filings

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