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Urenco Nuclear Stewardship Limited

04113197

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, Chester, Cheshire, CH1 6ER
Incorporated 23/11/2000

Previously known as

Capenhurst Nuclear Services Limited · until 30/10/2017
Urenco Power Technologies Limited · until 17/11/2011
Time Burst Limited · until 13/02/2001

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 03/08/2020

DIRECTOR

BRITISH · GERMANY

Also on 2 other boards

Mr Hendrik Jacob Blokhuis

director · Since 01/04/2022

DIRECTOR

DUTCH · UNITED KINGDOM

Also on 1 other board

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

Mr James Roderic Mackenzie Macleod

director · Since 02/03/2026

BRITISH · UNITED KINGDOM

Christopher Roy Chater

director · Since 03/08/2020

British · Germany

Hendrik Jacob Blokhuis

director · Since 01/04/2022

Dutch · 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

James Roderic Mackenzie Macleod

director · Since 02/03/2026

British · United Kingdom

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 20/12/2000

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 20/12/2000

Joseph John Shelston

secretary · Resigned 19/03/2001

David Samuel Maples

director · Resigned 19/03/2001

Stephen Roger Hooley

director · Resigned 02/10/2002

Patrick Charles Upson

director · Resigned 29/11/2004

Kelvin Robert Schneider

director · Resigned 31/12/2004

David Bryning

director · Resigned 01/10/2007

David Bryning

secretary · Resigned 01/10/2007

Sarah Louise Newby Smith

secretary · Resigned 01/08/2011

Paul James Cooper Harding

director · Resigned 21/11/2011

Nicholas Bucksey

secretary · Resigned 05/04/2012

Friso Van Oranje

director · Resigned 12/10/2012

Mark Henry Bernard Lunn

director · Resigned 27/03/2014

Robert Harry Parkes

director · Resigned 31/12/2014

John Richard Bush

director · Resigned 21/07/2015

Simon Christopher Bowen

director · Resigned 21/07/2015

Brian Keith Robinson

director · Resigned 21/07/2015

Helmut Heinrich August Engelbrecht

director · Resigned 01/01/2016

Richard James Carrick

director · Resigned 15/05/2017

David Alan Slater

director · Resigned 31/05/2018

Dharmendra Tony Singh Hayer

director · Resigned 31/01/2019

Thomas Michael Haeberle

director · Resigned 31/03/2019

Ralf Ter Haar

director · Resigned 03/08/2020

Laurent Odeh

director · Resigned 03/08/2020

Boris Benjamin Schucht

director · Resigned 03/08/2020

Sarah Newby

secretary · Resigned 25/06/2021

Samuel Hounslow

director · Resigned 01/04/2022

David John Nelligan

director · Resigned 31/05/2022

Michael Gareth Lewis

director · Resigned 01/01/2023

David Eric Sexton

director · Resigned 04/06/2024

Douglas Stuart Annan

director · Resigned 31/03/2025

Jason Gradie

director · Resigned 01/06/2025

Persons with Significant Control

Urenco Limited

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

Reg: 01022786 · Companies House · Company

Notified 23/11/2016

Change History

officer appointed → STRAVER, Luke
2026-09-22
officer appointed → BLOKHUIS, Hendrik Jacob
2026-09-22
officer appointed → CHATER, Christopher Roy
2026-09-22
officer appointed → COTTRELL, Andrew John
2026-09-22
officer appointed → MACLEOD, James Roderic Mackenzie
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
2026-09-22

CAPENHURST

post town → Cheshire
2026-09-22

CHESHIRE

Filing History100 filings

Director appointed

appoint person director company with name date

10/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202538 pages · PDF
Director resigned

termination director company with name termination date

25/06/20251 page · 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 without name date

16/05/20252 pages · PDF
PSC05

change to a person with significant control

15/05/20252 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
Accounts filed

accounts with accounts type full

11/10/202440 pages · PDF
AP03

appoint person secretary company with name date

01/08/20242 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 appointed

appoint person director company with name date

19/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202341 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20233 pages · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Director details changed

change person director company with change date

24/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202239 pages · PDF
Director appointed

appoint person director company with name date

09/06/20222 pages · PDF
Director resigned

termination director company with name termination date

09/06/20221 page · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20213 pages · PDF
TM02

termination secretary company with name termination date

07/07/20211 page · PDF
Accounts filed

accounts with accounts type full

21/06/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20203 pages · PDF
Director appointed

appoint person director company with name date

02/09/20202 pages · PDF
Director resigned

termination director company with name termination date

25/08/20201 page · PDF
Director appointed

appoint person director company with name date

25/08/20202 pages · PDF
Director resigned

termination director company with name termination date

25/08/20201 page · PDF
Director resigned

termination director company with name termination date

25/08/20201 page · PDF
Director appointed

appoint person director company with name date

18/06/20202 pages · PDF
Accounts filed

accounts with accounts type full

22/05/202038 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20194 pages · PDF
PSC05

change to a person with significant control

25/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201934 pages · PDF
Director details changed

change person director company with change date

14/08/20192 pages · PDF
Director details changed

change person director company with change date

08/08/20192 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

16/04/20191 page · PDF
Director resigned

termination director company with name termination date

13/02/20191 page · PDF
Confirmation statement

confirmation statement with updates

23/11/20184 pages · PDF
AD03

move registers to sail company with new address

10/07/20181 page · PDF
AD02

change sail address company with new address

10/07/20181 page · PDF
Accounts filed

accounts with accounts type full

07/06/201837 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
RESOLUTIONS

resolution

01/12/20171 page · PDF
RESOLUTIONS

resolution

30/10/20173 pages · PDF
Director appointed

appoint person director company with name date

03/07/20172 pages · PDF
Director resigned

termination director company with name termination date

17/05/20171 page · PDF
Accounts filed

accounts with accounts type full

15/05/201731 pages · PDF
Confirmation statement

confirmation statement with updates

09/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201634 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
Annual return

annual return company with made up date full list shareholders

24/11/20157 pages · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Director resigned

termination director company with name termination date

20/10/20151 page · PDF
Director appointed

appoint person director company with name date

30/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201528 pages · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Director appointed

appoint person director company with name date

05/01/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20148 pages · PDF
Director appointed

appoint person director company with name

25/04/20142 pages · PDF
Director resigned

termination director company with name

28/03/20141 page · PDF
Accounts filed

accounts with accounts type full

12/03/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20139 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201323 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20129 pages · PDF
Director appointed

appoint person director company with name

19/11/20122 pages · PDF
Director resigned

termination director company with name

12/10/20121 page · PDF
TM02

termination secretary company with name

27/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/04/20125 pages · PDF
AP03

appoint person secretary company with name

05/04/20122 pages · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Director appointed

appoint person director company with name

29/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20116 pages · PDF
AD02

change sail address company with old address

19/12/20111 page · PDF
RESOLUTIONS

resolution

23/11/201129 pages · PDF
Director resigned

termination director company with name

21/11/20111 page · PDF
Director appointed

appoint person director company with name

21/11/20112 pages · PDF
Director appointed

appoint person director company with name

21/11/20112 pages · PDF
Director appointed

appoint person director company with name

21/11/20112 pages · PDF
Director appointed

appoint person director company with name

21/11/20112 pages · PDF
Director appointed

appoint person director company with name

21/11/20112 pages · PDF
CERTNM

certificate change of name company

17/11/20113 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
Accounts filed

accounts with accounts type total exemption full

11/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20105 pages · PDF