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Urenco Limited

01022786

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 PADDINGTON SQUARE, LONDON, W2 1DL
Incorporated 31/08/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Ralf Ter Haar

director · Since 01/11/2014

CFO

DUTCH · UNITED KINGDOM · Age 60

Also on 6 other boards

Dr Frank Weigand

director · Since 24/11/2014

COMPANY DIRECTOR

GERMAN · GERMANY · Age 59

Mr Alan Richard Bevan

director · Since 26/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Christopher John Justin Manson

director · Since 01/01/2016

DIRECTOR

BRITISH · UNITED STATES · Age 66

Also on 1 other board

Jacob Melchior Kroon

director · Since 01/09/2018

DIRECTOR

DUTCH · NETHERLANDS · Age 69

Mr Boris Benjamin Schucht

director · Since 01/05/2019

CHIEF EXECUTIVE OFFICER

GERMAN · ENGLAND · Age 59

Also on 3 other boards

Mr Michael James Harrison

director · Since 07/10/2021

CIVIL SERVANT

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Janet Margaret Huck

secretary · Since 01/10/2022

Mrs Regina Veronica Maria Bos E/V Jones

director · Since 30/10/2023

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 73

Mrs Evelyn Patricia Napier

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Persons with Significant Control

Uranit Uk Limited

25–50% shares
25–50% votes

1, Paddington Square, London, W2 1DL

Notified 05/07/2016

Enrichment Investments Limited

25–50% shares
25–50% votes

1, Victoria Street, London, SW1H 0ET

Notified 05/07/2016

Dutch Government

25–50% shares
25–50% votes

Korte Voorhout 7, Cw Den Haag, 2511

Notified 13/08/2021

Former PSCs

Ultra-Centrifuge Nederland Limited

Ceased 13/08/2021

Ultra-Centrifuge Nederland N.V.

Ceased 13/08/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK LTD

Created 27/05/1976Registered 08/06/1976Satisfied 07/06/2003