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Urenco Enrichment Company Limited

04696557

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

1 Paddington Square, London, W2 1DL
Incorporated 13/03/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Boris Benjamin Schucht

director · Since 01/07/2019

CHIEF EXECUTIVE OFFICER

GERMAN · ENGLAND

Also on 3 other boards

Mr Laurent Odeh

director · Since 01/08/2019

DIRECTOR

FRENCH · ENGLAND

Also on 1 other board

Luke Straver

secretary · Since 01/08/2024

Boris Benjamin Schucht

director · Since 01/07/2019

German · England

Laurent Odeh

director · Since 01/08/2019

French · England

Luke Straver

secretary · Since 01/08/2024

Former

Instant Companies Limited

corporate nominee director · Resigned 13/03/2003

Swift Incorporations Limited

corporate nominee secretary · Resigned 13/03/2003

Paul Henrikus Maria Te Riele

director · Resigned 10/12/2003

Robert Harry Parkes

director · Resigned 16/12/2004

Theodorus Marenus Maria Gremmen

director · Resigned 16/12/2004

Leslie Neville Chamberlain

director · Resigned 16/12/2004

Patrick Charles Upson

director · Resigned 16/12/2004

Gerhard Aloys Thomas Hottenrott

director · Resigned 16/12/2004

Victor Izaak Goedvolk

director · Resigned 16/12/2004

Ted Williams

director · Resigned 16/12/2004

Maurice Francois Marie Louis Lenders

director · Resigned 16/12/2004

Ulrich Straske

director · Resigned 16/12/2004

Petrus Lyckle Sterkenburgh

director · Resigned 16/12/2004

Sheila May Graves

secretary · Resigned 01/10/2007

Sarah Louise Newby Smith

secretary · Resigned 01/08/2011

Nicholas Bucksey

secretary · Resigned 05/04/2012

Paul James Cooper Harding

director · Resigned 13/05/2014

Helmut Heinrich August Engelbrecht

director · Resigned 01/01/2016

Thomas Michael Haeberle

director · Resigned 31/03/2019

Dominic John Kieran

director · Resigned 31/07/2019

Sarah Newby

secretary · Resigned 25/06/2021

Persons with Significant Control

Urenco Limited

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

Reg: 01022786 · Companies House · Company

Notified 29/12/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 1 Paddington Square
2026-09-22

1 PADDINGTON SQUARE

post town → London
2026-09-22

LONDON

officer appointed → STRAVER, Luke
2026-09-22
officer appointed → ODEH, Laurent
2026-09-22
officer appointed → SCHUCHT, Boris Benjamin
2026-09-22

Filing History100 filings

Accounts filed

accounts with accounts type full

05/07/202632 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

02/07/202534 pages · PDF
PSC05

change to a person with significant control

15/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
AP03

appoint person secretary company with name date

01/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

12/07/202433 pages · PDF
Director details changed

change person director company with change date

07/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202333 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
AAMD

accounts amended with accounts type full

06/12/202231 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202231 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202132 pages · PDF
TM02

termination secretary company with name termination date

07/07/20211 page · PDF
Director details changed

change person director company with change date

10/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

22/05/202031 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20204 pages · PDF
PSC05

change to a person with significant control

16/01/20202 pages · PDF
Director appointed

appoint person director company with name date

01/08/20192 pages · PDF
Director resigned

termination director company with name termination date

01/08/20191 page · PDF
Accounts filed

accounts with accounts type full

10/07/201930 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
Confirmation statement

confirmation statement with updates

21/01/20194 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

07/06/201832 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20184 pages · PDF
SH20

legacy

31/10/20171 page · PDF
SH19

capital statement capital company with date currency figure

31/10/20175 pages · PDF
CAP-SS

legacy

31/10/20171 page · PDF
RESOLUTIONS

resolution

31/10/20171 page · PDF
Accounts filed

accounts with accounts type full

16/05/201724 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

25/06/201624 pages · PDF
Director details changed

change person director company with change date

14/04/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20164 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
Accounts filed

accounts with accounts type full

12/05/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20154 pages · PDF
Director appointed

appoint person director company with name

16/05/20142 pages · PDF
Director resigned

termination director company with name

13/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20144 pages · PDF
Accounts filed

accounts with accounts type full

12/03/201421 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

21/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20124 pages · PDF
TM02

termination secretary company with name

25/04/20121 page · PDF
AP03

appoint person secretary company with name

05/04/20121 page · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201221 pages · PDF
Address changed

change registered office address company with date old address

04/10/20111 page · PDF
TM02

termination secretary company with name

01/08/20111 page · PDF
AP03

appoint person secretary company with name

01/08/20111 page · PDF
Director appointed

appoint person director company with name

05/07/20112 pages · PDF
AUD

auditors resignation company

31/05/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20113 pages · PDF
Accounts filed

accounts with accounts type full

18/04/201119 pages · PDF
Annual return

annual return company with made up date

09/04/201014 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
CH03

change person secretary company with change date

09/04/20101 page · PDF
Accounts filed

accounts with accounts type full

15/03/201017 pages · PDF
363a

legacy

23/03/20093 pages · PDF
Accounts filed

accounts with accounts type full

12/03/200917 pages · PDF
Accounts filed

accounts with accounts type full

09/04/200816 pages · PDF
363a

legacy

26/03/20083 pages · PDF
288c

legacy

25/03/20081 page · PDF
288c

legacy

25/03/20081 page · PDF
RESOLUTIONS

resolution

19/03/200827 pages · PDF
288c

legacy

20/02/20081 page · PDF
288b

legacy

04/10/20071 page · PDF
288a

legacy

04/10/20072 pages · PDF
Accounts filed

accounts with accounts type full

06/06/200716 pages · PDF
363s

legacy

28/03/20076 pages · PDF
Accounts filed

accounts with accounts type full

20/06/200617 pages · PDF
363s

legacy

27/03/20066 pages · PDF
Accounts filed

accounts with accounts type full

03/06/200512 pages · PDF
363s

legacy

12/04/20056 pages · PDF
288b

legacy

29/12/20041 page · PDF
288b

legacy

29/12/20041 page · PDF
288b

legacy

29/12/20041 page · PDF
288b

legacy

29/12/20041 page · PDF
288b

legacy

29/12/20041 page · PDF
288b

legacy

29/12/20041 page · PDF
288b

legacy

29/12/20041 page · PDF
288b

legacy

29/12/20041 page · PDF
288b

legacy

29/12/20041 page · PDF
288b

legacy

29/12/20041 page · PDF
Accounts filed

accounts with accounts type full

02/09/200412 pages · PDF
363s

legacy

31/03/200411 pages · PDF
288b

legacy

07/02/20041 page · PDF
288a

legacy

16/12/20032 pages · PDF
288a

legacy

16/12/20032 pages · PDF
288a

legacy

16/12/20032 pages · PDF
288a

legacy

16/12/20032 pages · PDF