Urenco Enrichment Company Limited
04696557
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
director · Since 01/07/2019
CHIEF EXECUTIVE OFFICER
GERMAN · ENGLAND
Also on 3 other boards
secretary · Since 01/08/2024
secretary · Since 01/08/2024
Former
corporate nominee director · Resigned 13/03/2003
corporate nominee secretary · Resigned 13/03/2003
director · Resigned 10/12/2003
director · Resigned 16/12/2004
director · Resigned 16/12/2004
director · Resigned 16/12/2004
director · Resigned 16/12/2004
director · Resigned 16/12/2004
director · Resigned 16/12/2004
director · Resigned 16/12/2004
director · Resigned 16/12/2004
director · Resigned 16/12/2004
director · Resigned 16/12/2004
secretary · Resigned 01/10/2007
secretary · Resigned 01/08/2011
secretary · Resigned 05/04/2012
director · Resigned 13/05/2014
director · Resigned 01/01/2016
director · Resigned 31/03/2019
director · Resigned 31/07/2019
secretary · Resigned 25/06/2021
Persons with Significant Control
Urenco Limited
Reg: 01022786 · Companies House · Company
Notified 29/12/2016
Change History
Active
Private Limited Company
1 PADDINGTON SQUARE
LONDON
Filing History100 filings
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
appoint person secretary company with name date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts amended with accounts type full
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
termination secretary company with name termination date
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
move registers to sail company with new address
change sail address company with new address
accounts with accounts type full
confirmation statement with updates
legacy
capital statement capital company with date currency figure
legacy
resolution
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type full
accounts with accounts type full
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
termination secretary company with name
appoint person secretary company with name
change person director company with change date
accounts with accounts type full
change registered office address company with date old address
termination secretary company with name
appoint person secretary company with name
appoint person director company with name
auditors resignation company
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
accounts with accounts type full
accounts with accounts type full
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legacy
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resolution
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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