URENCO NUCLEAR STEWARDSHIP LIMITED

Overview

Company Name	URENCO NUCLEAR STEWARDSHIP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04113197
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2000

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 NUCLEAR STEWARDSHIP LIMITED?

Manufacture of other inorganic basic chemicals (20130) / Manufacturing

Where is URENCO NUCLEAR STEWARDSHIP LIMITED located?

Registered Office Address	Capenhurst Chester CH1 6ER Cheshire
Undeliverable Registered Office Address	No

What were the previous names of URENCO NUCLEAR STEWARDSHIP LIMITED?

Previous Company Names
Company Name	From	Until
CAPENHURST NUCLEAR SERVICES LIMITED	Nov 17, 2011	Nov 17, 2011
URENCO POWER TECHNOLOGIES LIMITED	Feb 13, 2001	Feb 13, 2001
TIME BURST LIMITED	Nov 23, 2000	Nov 23, 2000

What are the latest accounts for URENCO NUCLEAR STEWARDSHIP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for URENCO NUCLEAR STEWARDSHIP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for URENCO NUCLEAR STEWARDSHIP LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2025	Termination of appointment of Jason Gradie as a director on Jun 01, 2025	1 pages	TM01

Jun 02, 2025	Director's details changed for Mr Christopher Roy Chater on May 15, 2025	2 pages	CH01

Jun 02, 2025	Secretary's details changed for Luke Straver on May 15, 2025	1 pages	CH03

May 16, 2025	Change of details for a person with significant control	2 pages	PSC05

May 15, 2025	Change of details for Urenco Ltd as a person with significant control on May 15, 2025	2 pages	PSC05

Mar 31, 2025	Appointment of Andrew Cottrell as a director on Mar 31, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Douglas Stuart Annan as a director on Mar 31, 2025	1 pages	TM01

Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	40 pages	AA

Aug 01, 2024	Appointment of Luke Straver as a secretary on Aug 01, 2024	2 pages	AP03

Jun 19, 2024	Appointment of Bridget Sparrow as a director on Jun 04, 2024	2 pages	AP01

Jun 19, 2024	Termination of appointment of David Eric Sexton as a director on Jun 04, 2024	1 pages	TM01

Jun 19, 2024	Appointment of Dr Douglas Stuart Annan as a director on Jun 04, 2024	2 pages	AP01

Jan 15, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Full accounts made up to Dec 31, 2022	41 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 12, 2023 with updates	3 pages	CS01

Jan 04, 2023	Termination of appointment of Michael Gareth Lewis as a director on Jan 01, 2023	1 pages	TM01

Jan 03, 2023	Appointment of Jason Gradie as a director on Jan 01, 2023	2 pages	AP01

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Oct 24, 2022	Director's details changed for Mr Christopher Roy Chater on Sep 07, 2022	2 pages	CH01

Aug 25, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Jun 09, 2022	Appointment of Michael Gareth Lewis as a director on May 31, 2022	2 pages	AP01

Jun 09, 2022	Termination of appointment of David John Nelligan as a director on May 31, 2022	1 pages	TM01

Apr 04, 2022	Appointment of Mr Hendrik Jacob Blokhuis as a director on Apr 01, 2022	2 pages	AP01

Apr 04, 2022	Termination of appointment of Samuel Hounslow as a director on Apr 01, 2022	1 pages	TM01

View All Filings

Who are the officers of URENCO NUCLEAR STEWARDSHIP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRAVER, Luke Paddington Square W2 1DL London 1 United Kingdom	Aug 01, 2024		Secretary	Paddington Square W2 1DL London 1 United Kingdom					325675270001
BLOKHUIS, Hendrik Jacob Capenhurst Chester CH1 6ER Cheshire	Apr 01, 2022		Director	Capenhurst Chester CH1 6ER Cheshire	United Kingdom	Dutch	1975-12	Director	180462380002
CHATER, Christopher Roy Paddington Square W2 1DL London 1 United Kingdom	Aug 03, 2020		Director	Paddington Square W2 1DL London 1 United Kingdom	Germany	British	1968-3	Director	126048560003
COTTRELL, Andrew John Capenhurst Chester CH1 6ER Cheshire	Mar 31, 2025		Director	Capenhurst Chester CH1 6ER Cheshire	United Kingdom	British	1972-7	Director	334057500001
SPARROW, Bridget Capenhurst Chester CH1 6ER Cheshire	Jun 04, 2024		Director	Capenhurst Chester CH1 6ER Cheshire	Ireland	Irish	1963-10	Company Director	308917700001
BRYNING, David 23 Parc Y Llan Cilcain CH7 5NF Mold Clwyd	Mar 19, 2001	Oct 01, 2007	Secretary	23 Parc Y Llan Cilcain CH7 5NF Mold Clwyd		British		Director	31628410001
BUCKSEY, Nicholas Capenhurst Chester CH1 6ER Cheshire	Aug 01, 2011	Apr 05, 2012	Secretary	Capenhurst Chester CH1 6ER Cheshire					161979340001
NEWBY, Sarah Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court Bucks England	Apr 05, 2012	Jun 25, 2021	Secretary	Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court Bucks England					168163930001
NEWBY SMITH, Sarah Louise Oxford Road SL7 2NL Marlow 18 Buckinghamshire Great Britain	Oct 01, 2007	Aug 01, 2011	Secretary	Oxford Road SL7 2NL Marlow 18 Buckinghamshire Great Britain		British		Solicitor	124952160002
SHELSTON, Joseph John 99 Amethill Road Aigburth WA14 2PQ Liverpool Merseyside	Dec 20, 2000	Mar 19, 2001	Secretary	99 Amethill Road Aigburth WA14 2PQ Liverpool Merseyside		British		Proposed Company Secretary	74027850001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Nov 23, 2000	Dec 20, 2000	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
ANNAN, Douglas Stuart, Dr Capenhurst Chester CH1 6ER Cheshire	Jun 04, 2024	Mar 31, 2025	Director	Capenhurst Chester CH1 6ER Cheshire	United Kingdom	British	1963-4	Deputy Managing Director	228669530001
BOWEN, Simon Christopher Capenhurst Chester CH1 6ER Cheshire	Nov 21, 2011	Jul 21, 2015	Director	Capenhurst Chester CH1 6ER Cheshire	Wales	British	1960-5	Director	164730300001
BRYNING, David 23 Parc Y Llan Cilcain CH7 5NF Mold Clwyd	Mar 19, 2001	Oct 01, 2007	Director	23 Parc Y Llan Cilcain CH7 5NF Mold Clwyd		British	1950-1	Director	31628410001
BUSH, John Richard, Dr Capenhurst Chester CH1 6ER Cheshire	Nov 21, 2011	Jul 21, 2015	Director	Capenhurst Chester CH1 6ER Cheshire	England	British	1959-5	Director	94849050001
CARRICK, Richard James c/o Sarah Newby Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court Bucks England	Jul 21, 2015	May 15, 2017	Director	c/o Sarah Newby Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court Bucks England	England	British	1966-1	Company Director	199803520001
ENGELBRECHT, Helmut Heinrich August, Dr Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court Buckinghamshire England	Mar 19, 2012	Jan 01, 2016	Director	Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court Buckinghamshire England	Uk	German	1952-12	Ceo	89641960003
GRADIE, Jason Capenhurst Chester CH1 6ER Cheshire	Jan 01, 2023	Jun 01, 2025	Director	Capenhurst Chester CH1 6ER Cheshire	United Kingdom	British	1980-8	Company Director	303773120001
HAEBERLE, Thomas Michael Capenhurst Chester CH1 6ER Cheshire	Jan 01, 2016	Mar 31, 2019	Director	Capenhurst Chester CH1 6ER Cheshire	United Kingdom	German	1956-5	Director	203882370002
HARDING, Paul James Cooper, Dr c/o Company Secretary Oxford Road SL7 2NL Marlow 18 Buckinghamshire United Kingdom	Feb 01, 2003	Nov 21, 2011	Director	c/o Company Secretary Oxford Road SL7 2NL Marlow 18 Buckinghamshire United Kingdom	England	British	1955-11	General Manager	87349870002
HAYER, Dharmendra Tony Singh Capenhurst Chester CH1 6ER Cheshire	Jun 01, 2018	Jan 31, 2019	Director	Capenhurst Chester CH1 6ER Cheshire	United Kingdom	British	1978-5	Director	247153570001
HOOLEY, Stephen Roger, Dr 7 Curzon Park North CH4 8AP Chester Cheshire	Mar 19, 2001	Oct 02, 2002	Director	7 Curzon Park North CH4 8AP Chester Cheshire		British	1946-10	Managing Director	37107740001
HOUNSLOW, Samuel Capenhurst Chester CH1 6ER Cheshire	Jun 15, 2020	Apr 01, 2022	Director	Capenhurst Chester CH1 6ER Cheshire	United Kingdom	British	1983-2	Director	270932000001
LEWIS, Michael Gareth Capenhurst Chester CH1 6ER Cheshire	May 31, 2022	Jan 01, 2023	Director	Capenhurst Chester CH1 6ER Cheshire	Wales	British	1976-9	Director	296726570001
LUNN, Mark Henry Bernard c/o Company Secretary Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court Bucks England	Nov 16, 2012	Mar 27, 2014	Director	c/o Company Secretary Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court Bucks England	England	British	1968-8	Director	172943330001
MAPLES, David Samuel Strawberry Lane SK9 6AQ Wilmslow 11 Cheshire	Dec 20, 2000	Mar 19, 2001	Director	Strawberry Lane SK9 6AQ Wilmslow 11 Cheshire	England	British	1959-10	Solicitor	39559760001
NELLIGAN, David John Capenhurst Chester CH1 6ER Cheshire	Nov 21, 2011	May 31, 2022	Director	Capenhurst Chester CH1 6ER Cheshire	England	British	1959-4	Director	164730530001
ODEH, Laurent Capenhurst Chester CH1 6ER Cheshire	Jun 20, 2017	Aug 03, 2020	Director	Capenhurst Chester CH1 6ER Cheshire	United Kingdom	French	1979-12	Executive Director Of New Business	246869660001
PARKES, Robert Harry Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court Buckinghamshire England	Mar 19, 2012	Dec 31, 2014	Director	Sefton Park, Bells Hill Stoke Poges SL2 4JS Slough Urenco Court Buckinghamshire England	United Kingdom	British	1951-5	Director	90560850001
ROBINSON, Brian Keith Capenhurst Chester CH1 6ER Cheshire	Apr 23, 2014	Jul 21, 2015	Director	Capenhurst Chester CH1 6ER Cheshire	England	Usa	1966-4	Company Director	187176630001
SCHNEIDER, Kelvin Robert, Dr 37 Barton Hey Drive Caldy CH48 1PZ Wirral	Mar 19, 2001	Dec 31, 2004	Director	37 Barton Hey Drive Caldy CH48 1PZ Wirral	United Kingdom	British	1951-9	Managing Director	75150390001
SCHUCHT, Boris Benjamin Capenhurst Chester CH1 6ER Cheshire	Jul 01, 2019	Aug 03, 2020	Director	Capenhurst Chester CH1 6ER Cheshire	England	German	1967-6	Chief Executive Officer	258373490001
SEXTON, David Eric Capenhurst Chester CH1 6ER Cheshire	Aug 03, 2020	Jun 04, 2024	Director	Capenhurst Chester CH1 6ER Cheshire	United Kingdom	American	1958-5	Director	273468760001
SLATER, David Alan, Dr Capenhurst Chester CH1 6ER Cheshire	Nov 21, 2011	May 31, 2018	Director	Capenhurst Chester CH1 6ER Cheshire	United Kingdom	British	1963-11	Director	156592540001
TER HAAR, Ralf Capenhurst Chester CH1 6ER Cheshire	Dec 31, 2014	Aug 03, 2020	Director	Capenhurst Chester CH1 6ER Cheshire	United Kingdom	Dutch	1965-7	Cfo	191082060002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URENCO NUCLEAR STEWARDSHIP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urenco Limited

Nov 23, 2016

Paddington Square

W2 1DL London

United Kingdom

Legal Form	Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	01022786

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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