URENCO ENRICHMENT COMPANY LIMITED

Overview

Company Name	URENCO ENRICHMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04696557
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2003

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 ENRICHMENT COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is URENCO ENRICHMENT COMPANY 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 ENRICHMENT COMPANY LIMITED?

Next Accounts
Overdue	No
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 ENRICHMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for URENCO ENRICHMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 16, 2026 with no updates	3 pages	CS01

Jul 02, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

May 15, 2025	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

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

Jan 16, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

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

Jul 12, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jun 07, 2024	Director's details changed for Mr Boris Benjamin Schucht on Mar 15, 2024	2 pages	CH01

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Jul 27, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Dec 06, 2022	Amended full accounts made up to Dec 31, 2021	31 pages	AAMD

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

Jan 17, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Jul 20, 2021	Full accounts made up to Dec 31, 2020	32 pages	AA

Jul 07, 2021	Termination of appointment of Sarah Newby as a secretary on Jun 25, 2021	1 pages	TM02

Mar 10, 2021	Director's details changed for Mr Laurent Odeh on Mar 09, 2021	2 pages	CH01

Jan 20, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

May 22, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with updates	4 pages	CS01

Jan 16, 2020	Change of details for Urenco Limited as a person with significant control on Dec 29, 2016	2 pages	PSC05

Aug 01, 2019	Appointment of Mr Laurent Odeh as a director on Aug 01, 2019	2 pages	AP01

Aug 01, 2019	Termination of appointment of Dominic John Kieran as a director on Jul 31, 2019	1 pages	TM01

Jul 10, 2019	Full accounts made up to Dec 31, 2018	30 pages	AA

Jul 01, 2019	Appointment of Boris Benjamin Schucht as a director on Jul 01, 2019	2 pages	AP01

View All Filings

Who are the officers of URENCO ENRICHMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRAVER, Luke Paddington Square W2 1DL London 1 United Kingdom	Aug 01, 2024		Secretary	Paddington Square W2 1DL London 1 United Kingdom				325675310001
ODEH, Laurent Paddington Square W2 1DL London 1 United Kingdom	Aug 01, 2019		Director	Paddington Square W2 1DL London 1 United Kingdom	England	French	1979-12	246869660002
SCHUCHT, Boris Benjamin Paddington Square W2 1DL London 1 United Kingdom	Jul 01, 2019		Director	Paddington Square W2 1DL London 1 United Kingdom	England	German	1967-6	258373490002
BUCKSEY, Nicholas Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom	Aug 01, 2011	Apr 05, 2012	Secretary	Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom				161979030001
GRAVES, Sheila May 25 Maltings Drive Wheathampstead AL4 8QJ St Albans Hertfordshire	Mar 13, 2003	Oct 01, 2007	Secretary	25 Maltings Drive Wheathampstead AL4 8QJ St Albans Hertfordshire		British		46362670001
NEWBY, Sarah Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom	Apr 05, 2012	Jun 25, 2021	Secretary	Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom				168159440001
NEWBY SMITH, Sarah Louise 18 Oxford Road Marlow SL7 2NL Buckinghamshire	Oct 01, 2007	Aug 01, 2011	Secretary	18 Oxford Road Marlow SL7 2NL Buckinghamshire		British		124952160002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 13, 2003	Mar 13, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
CHAMBERLAIN, Leslie Neville Oaklands 2 The Paddock Hinderton Road CH64 9PH Neston Cheshire	Dec 02, 2003	Dec 16, 2004	Director	Oaklands 2 The Paddock Hinderton Road CH64 9PH Neston Cheshire	England	British	1939-10	71039840001
ENGELBRECHT, Helmut Heinrich August, Dr Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom	Dec 02, 2003	Jan 01, 2016	Director	Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom	Uk	German	1952-12	89641960003
GOEDVOLK, Victor Izaak Burg. De Bruinelaan 2 3331 Ae Zwijndrecht The Netherlands	Dec 04, 2003	Dec 16, 2004	Director	Burg. De Bruinelaan 2 3331 Ae Zwijndrecht The Netherlands		Dutch	1944-11	94560850001
GREMMEN, Theodorus Marenus Maria White Gables Austenwood Lane SL9 8NL Gerrards Cross Buckinghamshire	Dec 02, 2003	Dec 16, 2004	Director	White Gables Austenwood Lane SL9 8NL Gerrards Cross Buckinghamshire		Dutch	1943-10	45064810001
HAEBERLE, Thomas Michael Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire	Jan 01, 2016	Mar 31, 2019	Director	Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire	United Kingdom	German	1956-5	203882370002
HARDING, Paul James Cooper, Dr Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom	Jul 05, 2011	May 13, 2014	Director	Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire United Kingdom	England	British	1955-11	87349870002
HOTTENROTT, Gerhard Aloys Thomas Papiermuhlenweg 6 40882 Ratingen Germany	Dec 04, 2003	Dec 16, 2004	Director	Papiermuhlenweg 6 40882 Ratingen Germany		German	1951-4	94556160001
KIERAN, Dominic John Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire	May 13, 2014	Jul 31, 2019	Director	Sefton Park Bells Hill SL2 4JS Stoke Poges Urenco Court Buckinghamshire	England	British	1974-5	187767200002
LENDERS, Maurice Francois Marie Louis Frogmill SL6 5NL Hurley Berkshire	Dec 04, 2003	Dec 16, 2004	Director	Frogmill SL6 5NL Hurley Berkshire	England	Dutch	1946-7	126632880001
PARKES, Robert Harry The Rosary Dark Lane HP18 0DA Chearsley Buckinghamshire	Mar 13, 2003	Dec 16, 2004	Director	The Rosary Dark Lane HP18 0DA Chearsley Buckinghamshire	United Kingdom	British	1951-5	90560850001
STERKENBURGH, Petrus Lyckle Elsschotlaan 10 9721wn Groningen The Netherlands	Dec 04, 2003	Dec 16, 2004	Director	Elsschotlaan 10 9721wn Groningen The Netherlands	Netherlands	Dutch	1945-5	94556610001
STRASKE, Ulrich Am Kapellenberg 41a D 37688 Beverungen Germany	Dec 04, 2003	Dec 16, 2004	Director	Am Kapellenberg 41a D 37688 Beverungen Germany		German	1949-6	94556690001
TE RIELE, Paul Henrikus Maria 2 The Courtyard Grove Place Grove Road HP9 1PU Beaconsfield Buckinghamshire	Mar 13, 2003	Dec 10, 2003	Director	2 The Courtyard Grove Place Grove Road HP9 1PU Beaconsfield Buckinghamshire		Dutch	1946-3	90560720001
UPSON, Patrick Charles, Dr Pinewood Stoke Row Road Peppard Common RG9 5JD Henley On Thames Oxfordshire	Dec 02, 2003	Dec 16, 2004	Director	Pinewood Stoke Row Road Peppard Common RG9 5JD Henley On Thames Oxfordshire	England	British	1949-7	15357620003
WILLIAMS, Ted The Woodlands Feilden Court Mollington CH1 6LS Chester	Dec 04, 2003	Dec 16, 2004	Director	The Woodlands Feilden Court Mollington CH1 6LS Chester	United Kingdom	British	1952-9	94560100001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 13, 2003	Mar 13, 2003	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URENCO ENRICHMENT COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urenco Limited

Dec 29, 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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