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Urenco Uk Limited

01144899

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Capenhurst Works, Capenhurst, Chester, CH1 6ER
Incorporated 12/11/1973

Previously known as

Urenco (Capenhurst) Limited · until 30/05/2008
Bnfl Enrichment (Operations) Limited · until 23/06/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

20130
Manufacture of other inorganic basic chemicals

Officers

Mr Christopher Roy Chater

director · Since 16/10/2012

DIRECTOR

BRITISH · GERMANY

Also on 2 other boards

Michael Ashley Peers

director · Since 04/06/2024

CHIEF NUCLEAR OFFICER

BRITISH · UNITED KINGDOM

Bridget Sparrow

director · Since 04/06/2024

COMPANY DIRECTOR

IRISH · IRELAND

Also on 2 other boards

Luke Straver

secretary · Since 01/08/2024

Mr Andrew John Cottrell

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Christopher Roy Chater

director · Since 16/10/2012

British · Germany

Michael Ashley Peers

director · Since 04/06/2024

British · United Kingdom

Bridget Sparrow

director · Since 04/06/2024

Irish · Ireland

Luke Straver

secretary · Since 01/08/2024

Andrew John Cottrell

director · Since 31/03/2025

British · United Kingdom

Former

Graham Leonard Watts

director · Resigned 07/09/1993

Stephen Roger Hooley

director · Resigned 07/09/1993

Kenneth George Jackson

director · Resigned 07/09/1993

Andrew James Lorimer

director · Resigned 07/09/1993

Alvin Joseph Shuttleworth

secretary · Resigned 10/09/1993

Hendrik Jan Van Den Burg

director · Resigned 31/05/1995

Richard Brian Kehoe

secretary · Resigned 30/01/1996

Jurgen Alfred Paleit

director · Resigned 31/12/1998

Klaus-Peter Messer

director · Resigned 31/12/2002

Stephen Roger Hooley

director · Resigned 31/01/2003

Theodorus Marenus Maria Gremmen

director · Resigned 30/09/2003

Maurice Francois Marie Louis Lenders

director · Resigned 30/09/2003

Patrick Charles Upson

director · Resigned 16/12/2004

Sheila May Graves

secretary · Resigned 01/10/2007

David Bryning

director · Resigned 01/10/2007

Paul James Cooper Harding

director · Resigned 01/02/2011

Sarah Louise Newby Smith

secretary · Resigned 01/08/2011

Nicholas Bucksey

secretary · Resigned 05/04/2012

Andrew Paul Stenhoff

director · Resigned 16/10/2012

Mark Henry Bernard Lunn

director · Resigned 27/03/2014

Gregory O'Dee Smith

director · Resigned 28/04/2015

Simon Christopher Bowen

director · Resigned 07/09/2015

Helmut Heinrich August Engelbrecht

director · Resigned 01/01/2016

Richard James Carrick

director · Resigned 15/05/2017

Martin Bryan Pearson

director · Resigned 08/06/2018

Thomas Michael Haeberle

director · Resigned 31/03/2019

Boris Benjamin Schucht

director · Resigned 03/08/2020

Sarah Newby

secretary · Resigned 25/06/2021

Matthew John Oakley

director · Resigned 31/08/2021

Lynton John Simmonds

director · Resigned 30/06/2023

David Eric Sexton

director · Resigned 04/06/2024

Christopher Lloyd

director · Resigned 04/06/2024

Douglas Stuart Annan

director · Resigned 31/03/2025

Persons with Significant Control

Urenco Enrichment Company Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 04696557 · Companies House · Company

Notified 25/07/2016

Change History

officer appointed → STRAVER, Luke
2026-09-22
officer appointed → CHATER, Christopher Roy
2026-09-22
officer appointed → COTTRELL, Andrew John
2026-09-22
officer appointed → PEERS, Michael Ashley
2026-09-22
officer appointed → SPARROW, Bridget
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Capenhurst Works
2026-09-22

CAPENHURST WORKS

post town → Chester
2026-09-22

CHESTER

Filing History100 filings

Shares allotted

capital allotment shares

26/05/20263 pages · PDF
SH20

legacy

21/05/20263 pages · PDF
SH19

capital statement capital company with date currency figure

21/05/20263 pages · PDF
CAP-SS

legacy

21/05/20263 pages · PDF
RESOLUTIONS

resolution

21/05/20261 page · PDF
Accounts filed

accounts with accounts type full

10/05/202661 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Director details changed

change person director company with change date

02/06/20252 pages · PDF
CH03

change person secretary company with change date

02/06/20251 page · PDF
PSC05

change to a person with significant control

15/05/20252 pages · PDF
Accounts filed

accounts with accounts type full

13/05/202561 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
AP03

appoint person secretary company with name date

01/08/20242 pages · PDF
Director appointed

appoint person director company with name date

19/06/20242 pages · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
Director appointed

appoint person director company with name date

19/06/20242 pages · PDF
Director resigned

termination director company with name termination date

19/06/20241 page · PDF
Accounts filed

accounts with accounts type full

19/04/202461 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202361 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

17/01/20233 pages · PDF
Director appointed

appoint person director company with name date

05/12/20222 pages · PDF
Director details changed

change person director company with change date

24/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202259 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Director appointed

appoint person director company with name date

13/09/20212 pages · PDF
Director resigned

termination director company with name termination date

13/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/07/20213 pages · PDF
TM02

termination secretary company with name termination date

07/07/20211 page · PDF
Accounts filed

accounts with accounts type full

27/05/202159 pages · PDF
Director appointed

appoint person director company with name date

25/08/20202 pages · PDF
Director appointed

appoint person director company with name date

25/08/20202 pages · PDF
Director details changed

change person director company with change date

25/08/20202 pages · PDF
Director resigned

termination director company with name termination date

25/08/20201 page · PDF
Confirmation statement

confirmation statement with updates

27/07/20204 pages · PDF
PSC05

change to a person with significant control

27/07/20202 pages · PDF
Accounts filed

accounts with accounts type full

14/05/202057 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20194 pages · PDF
Director appointed

appoint person director company with name date

01/07/20192 pages · PDF
Director resigned

termination director company with name termination date

25/04/20191 page · PDF
Accounts filed

accounts with accounts type full

04/04/201950 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20184 pages · PDF
AD02

change sail address company with old address new address

10/07/20181 page · PDF
AD03

move registers to sail company with new address

10/07/20181 page · PDF
Director resigned

termination director company with name termination date

13/06/20181 page · PDF
Director appointed

appoint person director company with name date

13/06/20182 pages · PDF
Accounts filed

accounts with accounts type full

28/03/201845 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20173 pages · PDF
Director resigned

termination director company with name termination date

17/05/20171 page · PDF
Accounts filed

accounts with accounts type full

12/04/201740 pages · PDF
Director appointed

appoint person director company with name date

11/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

03/05/201642 pages · PDF
Director details changed

change person director company with change date

14/04/20162 pages · PDF
Director appointed

appoint person director company with name date

04/01/20162 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
Director resigned

termination director company with name termination date

07/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20158 pages · PDF
Director appointed

appoint person director company with name date

30/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201537 pages · PDF
Director resigned

termination director company with name termination date

05/05/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20148 pages · PDF
Director resigned

termination director company with name

28/03/20141 page · PDF
Accounts filed

accounts with accounts type full

12/03/201437 pages · PDF
Director appointed

appoint person director company with name

11/03/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20138 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201336 pages · PDF
Director appointed

appoint person director company with name

17/10/20122 pages · PDF
Director appointed

appoint person director company with name

17/10/20122 pages · PDF
Director resigned

termination director company with name

17/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20127 pages · PDF
AD02

change sail address company with old address

27/04/20121 page · PDF
TM02

termination secretary company with name

27/04/20121 page · PDF
AP03

appoint person secretary company with name

05/04/20122 pages · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201230 pages · PDF
TM02

termination secretary company with name

01/08/20111 page · PDF
AP03

appoint person secretary company with name

01/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20117 pages · PDF
AUD

auditors resignation company

31/05/20111 page · PDF
Accounts filed

accounts with accounts type full

18/04/201128 pages · PDF
Director appointed

appoint person director company with name

11/02/20112 pages · PDF
Director resigned

termination director company with name

11/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20107 pages · PDF
AD03

move registers to sail company

03/08/20101 page · PDF
Director details changed

change person director company with change date

03/08/20103 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
Director details changed

change person director company with change date

03/08/20102 pages · PDF
AD02

change sail address company

03/08/20101 page · PDF
CH03

change person secretary company with change date

03/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

25/03/201028 pages · PDF
363a

legacy

18/08/20094 pages · PDF
Accounts filed

accounts with accounts type full

05/04/200928 pages · PDF
288a

legacy

23/03/20091 page · PDF
363a

legacy

31/07/20083 pages · PDF