Urenco Limited
01022786
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 01/01/2016
DIRECTOR
BRITISH · UNITED STATES
Also on 1 other board
director · Since 01/05/2019
CHIEF EXECUTIVE OFFICER
GERMAN · ENGLAND
Also on 3 other boards
director · Since 07/10/2021
CIVIL SERVANT
BRITISH · ENGLAND
Also on 2 other boards
secretary · Since 01/10/2022
director · Since 30/10/2023
COMPANY DIRECTOR
DUTCH · NETHERLANDS
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Johannes Jan Fennema
director · Since 01/09/2026
DUTCH · NETHERLANDS
secretary · Since 01/10/2022
Former
director · Resigned 31/08/1993
director · Resigned 31/08/1993
director · Resigned 31/08/1993
director · Resigned 04/05/1996
director · Resigned 23/09/1996
director · Resigned 23/10/1996
secretary · Resigned 25/03/1997
director · Resigned 31/12/1997
director · Resigned 31/12/1998
director · Resigned 12/12/2000
director · Resigned 31/01/2001
director · Resigned 30/06/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 31/12/2002
director · Resigned 19/06/2003
director · Resigned 10/12/2003
director · Resigned 30/09/2004
director · Resigned 16/12/2004
director · Resigned 31/12/2005
secretary · Resigned 01/10/2007
director · Resigned 03/04/2008
director · Resigned 01/09/2009
director · Resigned 01/04/2011
secretary · Resigned 01/08/2011
director · Resigned 01/01/2012
secretary · Resigned 04/04/2012
director · Resigned 12/12/2012
director · Resigned 31/10/2014
director · Resigned 24/11/2014
director · Resigned 26/02/2015
director · Resigned 08/10/2015
director · Resigned 01/01/2016
director · Resigned 01/01/2016
director · Resigned 31/03/2019
secretary · Resigned 25/06/2021
director · Resigned 07/10/2021
director · Resigned 30/09/2023
director · Resigned 30/06/2024
director · Resigned 01/09/2026
director · Resigned 01/09/2026
Persons with Significant Control
Uranit Uk Limited
Notified 05/07/2016
Enrichment Investments Limited
Notified 05/07/2016
Dutch Government
Notified 13/08/2021
Former PSCs
Ultra-Centrifuge Nederland Limited
Ceased 13/08/2021
Ultra-Centrifuge Nederland N.V.
Ceased 13/08/2021
Change History
Active
Private Limited Company
1 PADDINGTON SQUARE
LONDON
Filing History100 filings
capital allotment shares
capital statement capital company with date currency figure
legacy
legacy
resolution
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type group
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
accounts with accounts type group
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
confirmation statement with no updates
notification of a person with significant control
appoint person secretary company with name date
accounts with accounts type group
confirmation statement with updates
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with updates
change to a person with significant control
change to a person with significant control
change to a person with significant control
change person director company with change date
accounts with accounts type group
change person director company with change date
change person director company
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type group
change person director company with change date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
move registers to sail company with new address
change sail address company with new address
confirmation statement with updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
change person director company with change date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type group
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type group
termination director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination secretary company with name
accounts with accounts type group
appoint person secretary company with name
change person director company with change date
appoint person director company with name
change person director company with change date
termination director company with name
change registered office address company with date old address
termination secretary company with name
appoint person secretary company with name
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name
auditors resignation company