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Urenco Finance N.V.

FC033190

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Drienemansweg, Almelo
Incorporated 04/01/2016

Compliance

Last accounts

31/12/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr Ralf Ter Haar

director · Since 16/03/2016

CFO

DUTCH · UNITED KINGDOM

Mr Gerard Peter Tyler

director · Since 16/03/2016

GROUP TREASURER

BRITISH · UNITED KINGDOM

Also on 9 other boards

Michael Karaiskos

director · Since 04/03/2021

NONE

BRITISH · UNITED KINGDOM

Ralf Ter Haar

director · Since 16/03/2016

Dutch · United Kingdom

Gerard Peter Tyler

director · Since 16/03/2016

British · United Kingdom

Michael Karaiskos

director · Since 04/03/2021

British · United Kingdom

Former

Claire Louise Ayres

secretary · Resigned 07/07/2016

Richard Ozsanlav

director · Resigned 31/07/2020

Sarah Louise Newby

secretary · Resigned 25/06/2021

Change History

officer appointed → KARAISKOS, Michael
2026-09-22
officer appointed → TER HAAR, Ralf
2026-09-22
officer appointed → TYLER, Gerard Peter
2026-09-22
status → active
2026-09-22

Active

type → oversea-company
2026-09-22

Other company type

address line1 → 1 Drienemansweg
2026-09-22

1 DRIENEMANSWEG

post town → Almelo
2026-09-22

ALMELO

Filing History30 filings

Accounts filed

accounts with accounts type full

12/05/202633 pages · PDF
OSAP05

appoint person authorised represent overseas company with appointment date

18/04/20263 pages · PDF
OSCH03

change person director overseas company with change date

16/06/20253 pages · PDF
OSCH03

change person director overseas company with change date

16/06/20253 pages · PDF
OSCH03

change person director overseas company with change date

16/06/20253 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

20/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

14/04/202527 pages · PDF
Accounts filed

accounts with accounts type full

25/04/202432 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202327 pages · PDF
Accounts filed

accounts with accounts type full

01/08/202231 pages · PDF
OSCH02

change company details overseas company with change details

01/08/2022PDF
OSCH02

change company details overseas company

01/08/2022PDF
OSCH02

change company details overseas company

01/08/2022PDF
OSCH02

change company details overseas company

01/08/20224 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

26/07/20212 pages · PDF
OSTM03

termination person authorised overseas company

23/07/20212 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

23/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

09/06/202131 pages · PDF
OSTM01

termination person director overseas company with name termination date

25/02/20212 pages · PDF
Accounts filed

accounts with accounts type full

12/06/202031 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201934 pages · PDF
Accounts filed

accounts with accounts type full

02/05/201832 pages · PDF
Accounts filed

accounts with accounts type full

04/05/201729 pages · PDF
OSAP07

appoint person authorised accept overseas company with appointment date

20/07/20162 pages · PDF
OSAP03

appoint person secretary overseas company with appointment date

20/07/20163 pages · PDF
OSTM03

termination person authorised overseas company

20/07/20163 pages · PDF
OSTM02

termination person secretary overseas company with name termination date

20/07/20162 pages · PDF
OSIN01

register overseas company

16/03/201671 pages · PDF
OS-PAR

appointment at registration of person authorised to accept service

16/03/2016PDF
OS-PAR

appointment at registration of person authorised to represent

16/03/2016PDF