URENCO LIMITED
Overview
| Company Name | URENCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01022786 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URENCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is URENCO LIMITED located?
| Registered Office Address | 1 Paddington Square W2 1DL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URENCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for URENCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 05, 2025 |
| Overdue | No |
What are the latest filings for URENCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 05, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Uranit Uk Limited as a person with significant control on May 15, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Urenco Court Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS to 1 Paddington Square London W2 1DL on May 15, 2025 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 191 pages | AA | ||
Appointment of Mrs Evelyn Patricia Napier as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Robert Billingham as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Boris Benjamin Schucht on Mar 15, 2024 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 186 pages | AA | ||
Director's details changed for Mr Alan Richard Bevan on Mar 08, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Regina Veronica Maria Bos E/V Jones as a director on Oct 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Maria Henrica Maes as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 185 pages | AA | ||
Confirmation statement made on Jul 05, 2023 with no updates | 3 pages | CS01 | ||
Notification of Dutch Government as a person with significant control on Aug 13, 2021 | 2 pages | PSC03 | ||
Appointment of Janet Margaret Huck as a secretary on Oct 01, 2022 | 2 pages | AP03 | ||
Group of companies' accounts made up to Dec 31, 2021 | 166 pages | AA | ||
Confirmation statement made on Jul 05, 2022 with updates | 4 pages | CS01 | ||
Cessation of Ultra-Centrifuge Nederland N.V. as a person with significant control on Aug 13, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Richard Henry Charles Nourse as a director on Oct 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Michael James Harrison as a director on Oct 07, 2021 | 2 pages | AP01 | ||
Notification of Ultra-Centrifuge Nederland N.V. as a person with significant control on Aug 13, 2021 | 1 pages | PSC02 | ||
Cessation of Ultra-Centrifuge Nederland Limited as a person with significant control on Aug 13, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jul 05, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Newby as a secretary on Jun 25, 2021 | 1 pages | TM02 | ||
Who are the officers of URENCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUCK, Janet Margaret | Secretary | Paddington Square W2 1DL London 1 United Kingdom | 301009080001 | |||||||
| BEVAN, Alan Richard | Director | Paddington Square W2 1DL London 1 United Kingdom | England | British | 203179460002 | |||||
| BOS E/V JONES, Regina Veronica Maria | Director | Paddington Square W2 1DL London 1 United Kingdom | Netherlands | Dutch | 315466770001 | |||||
| HARRISON, Michael James | Director | Paddington Square W2 1DL London 1 United Kingdom | England | British | 139914340001 | |||||
| KROON, Jacob Melchior | Director | Paddington Square W2 1DL London 1 United Kingdom | Netherlands | Dutch | 249992650002 | |||||
| MANSON, Christopher John Justin | Director | Paddington Square W2 1DL London 1 United Kingdom | United States | British | 203959620003 | |||||
| NAPIER, Evelyn Patricia | Director | Paddington Square W2 1DL London 1 United Kingdom | United Kingdom | British | 108237910001 | |||||
| SCHUCHT, Boris Benjamin | Director | Paddington Square W2 1DL London 1 United Kingdom | England | German | 258373490002 | |||||
| TER HAAR, Ralf | Director | Paddington Square W2 1DL London 1 United Kingdom | United Kingdom | Dutch | 191082060002 | |||||
| WEIGAND, Frank, Dr | Director | Paddington Square W2 1DL London 1 United Kingdom | Germany | German | 192994920002 | |||||
| BUCKSEY, Nicholas | Secretary | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | 162013210001 | |||||||
| GRAVES, Sheila May | Secretary | 25 Maltings Drive Wheathampstead AL4 8QJ St Albans Hertfordshire | British | 46362670001 | ||||||
| NEWBY, Sarah | Secretary | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | 168159340001 | |||||||
| NEWBY SMITH, Sarah Louise | Secretary | Oxford Road SL7 2NL Marlow 18 Bucks United Kingdom | British | 124952160002 | ||||||
| VON OPPENFELD, Michael Leopold, Dr | Secretary | 25 Claremont Road SL7 1BH Marlow Buckinghamshire | British | 8531850002 | ||||||
| ASKEW, Norman Brian Montague | Director | Offerton House Offerton S32 1BP Hathersage Derbyshire | British | 69246420001 | ||||||
| AUMULLER, Ludwig | Director | Konrad-Adenauer-Ring 13 FOREIGN Freigericht-Somborn Germany 63579 Germany | German | 64821290001 | ||||||
| BILLINGHAM, Stephen Robert, Doctor | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | England | British | 140510280002 | |||||
| BRELOER, Bernd Jobst | Director | Hans-Driesch-Str. 3 D-50935 Cologne Germany | German | 28942830003 | ||||||
| CHAMBERLAIN, Leslie Neville | Director | Oaklands 2 The Paddock Hinderton Road CH64 9PH Neston Cheshire | England | British | 71039840001 | |||||
| CLARK, Christopher Richard Nigel | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | England | British | 30787960001 | |||||
| DE LEUR, Laurens Clausinus Francisus Andreas Joannes | Director | Park De Werve 30 2274 Ev Voorburg Netherlands | Dutch | 83939550001 | ||||||
| DEE, Robert William Rudyard, Drs | Director | Prinsewinkenpark 34 The Hague 2585 Hm The Netherlands | Dutch | 28942850001 | ||||||
| EDWARDS, John Frederick | Director | 32 High Street CV34 4AX Warwick Warwickshire | England | British | 2548360001 | |||||
| ENGELBRECHT, Helmut Heinrich August, Dr | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | Uk | German | 89641960003 | |||||
| FABIAN, Hans-Ulrich, Dr | Director | Friedrich-Hebbel-Str 7 Gehrden Niedersachsen 30989 Germany | German | 49597440001 | ||||||
| FISCHER, Bernhard Erich Alois, Dr | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | Germany | German | 129492540003 | |||||
| GAUL, Hans Michael, Dr | Director | Geibelstrasse 107 30173 Hannover 1 Frg | German | 28942860001 | ||||||
| GOEDVOLK, Victor Izaak | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | Netherlands | Netherlands | 89126910001 | |||||
| GREMMEN, Theodorus Marenus Maria | Director | White Gables Austenwood Lane SL9 8NL Gerrards Cross Buckinghamshire | Dutch | 45064810001 | ||||||
| HAEBERLE, Thomas Michael | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire | United Kingdom | German | 203882370002 | |||||
| HLUBEK, Hans Werner, Professor Dr Ing | Director | Kruppstrasse 5 FOREIGN Essen 45128 Germany | German | 58685030002 | ||||||
| HOEKSTRA, Rudolf Reitze | Director | Spotvogellan 58 FOREIGN 2566 Pms-Gravenhage The Netherlands | Dutch | 28942870001 | ||||||
| HOHLEFELDER, Walter, Doctor | Director | E.On. Energie. Ag Brienner Strasse 40 80333 Munchen, Germany | German | 63073660003 | ||||||
| HOOD, John Antony, Dr | Director | Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom | United Kingdom | New Zealand | 166066940001 |
Who are the persons with significant control of URENCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Ultra-Centrifuge Nederland N.V. | Aug 13, 2021 | Leonard Springerlaan Groningen 29 Netherlands | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Dutch Government | Aug 13, 2021 | 2511 Cw Den Haag Korte Voorhout 7 Netherlands | No | ||||
| |||||||
Natures of Control
| |||||||
| Ultra-Centrifuge Nederland Limited | Jul 05, 2016 | Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Uranit Uk Limited | Jul 05, 2016 | Paddington Square W2 1DL London 1 England | No | ||||
| |||||||
Natures of Control
| |||||||
| Enrichment Investments Limited | Jul 05, 2016 | Victoria Street SW1H 0ET London 1 England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0