Urenco Finance Uk Limited

08551508

active

Private Limited Company

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 31/05/2013

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

70221

Financial management

Officers

Mr Gerard Peter Tyler

director · Since 02/04/2014

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 63

Also on 9 other boards

Mr Ralf Ter Haar

director · Since 31/12/2014

CFO

DUTCH · UNITED KINGDOM · Age 60

Also on 6 other boards

Luke Straver

secretary · Since 01/08/2024

Persons with Significant Control

Urenco Usa Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Paddington Square, London, W2 1DL

Reg: 11230840 · Companies House · Private Limited By Shares

Notified 13/04/2018

Former PSCs

Urenco Limited

Ceased 13/04/2018

Urenco Usa Inc

Ceased 31/05/2017