URENCO LIMITED

active Company number 01022786

Private Limited by Shares · Incorporated on 31st Aug 1971

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SIC code: 70100
Registered office: London, W2 1DL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

URENCO LIMITED is a private limited by shares company based in London. It was incorporated on 31st Aug 1971 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

7 Companies at address View all 73 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Bevan	Director	26th Feb 2015	This company	British	View profile
Regina Bos E/v Jones	Director	30th Oct 2023	This company	Dutch	View profile
Johannes Fennema	Director	1st Sep 2026	This company	Dutch	View profile
Michael Harrison	Director	7th Oct 2021		British	View profile
Janet Huck	Secretary	1st Oct 2022	This company	Not recorded	View profile
Christopher Manson	Director	1st Jan 2016		British	View profile
Evelyn Napier	Director	1st Oct 2024		British	View profile
Boris Schucht	Director	1st May 2019		German	View profile
Dutch Government	Corporate PSC	13th Aug 2021	—	—	View profile
Enrichment Investments Limited	Corporate PSC	5th Jul 2016	—	—	View profile
Uranit Uk Limited	Corporate PSC	5th Jul 2016	—	—	View profile
Ultra-Centrifuge Nederland Limited (ceased)	Corporate PSC	5th Jul 2016	—	—	View profile
Ultra-Centrifuge Nederland N.V. (ceased)	Corporate PSC	13th Aug 2021	—	—	View profile

Other companies at this address

View all 6

Company	Number	Incorporated	Status
URENCO FUNDING LIMITED	12348965	4th Dec 2019	active
URENCO USA HOLDINGS LIMITED	11230840	28th Feb 2018	active
URENCO FINANCE NV	BR018274	4th Jan 2016	open
URENCO FINANCE UK LIMITED	08551508	31st May 2013	active
URENCO ENRICHMENT COMPANY LIMITED	04696557	13th Mar 2003	active

Showing the latest 5 of 6 companies at this address.

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Company snapshot

Status: active
Incorporated: 31st Aug 1971
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

31st Aug 1971 Company incorporated
31st Aug 1993 Rudolf Hoekstra resigned as Director
31st Aug 1993 Norbertus Hootsmans resigned as Director
1st Sep 1993 Ludwig Aumuller appointed as Director
1st Sep 1995 Theodorus Gremmen appointed as Director
4th May 1996 Robert Dee resigned as Director
23rd Sep 1996 Hans Gaul resigned as Director
24th Sep 1996 Hans-Ulrich Fabian appointed as Director
23rd Oct 1996 Kenneth Jackson resigned as Director
25th Mar 1997 Michael Von Oppenfeld resigned as Secretary
25th Mar 1997 Sheila Graves appointed as Secretary
31st Dec 1997 Bernd Breloer resigned as Director
1st Jan 1998 Hans Hlubek appointed as Director
31st Dec 1998 Ludwig Aumuller resigned as Director
1st Jan 1999 Walter Hohlefelder appointed as Director
12th Dec 2000 Hans-Ulrich Fabian resigned as Director
31st Jan 2001 Hans Hlubek resigned as Director
10th Aug 2001 Norman Askew appointed as Director
1st Jul 2002 Laurens De Leur appointed as Director
8th Apr 2003 Helmut Engelbrecht appointed as Director
9th Apr 2003 Victor Goedvolk appointed as Director
19th Jun 2003 Norman Askew resigned as Director
1st Aug 2003 John Edwards appointed as Director
10th Dec 2003 Laurens De Leur resigned as Director
30th Sep 2004 Theodorus Gremmen resigned as Director
31st Dec 2005 Leslie Chamberlain resigned as Director
1st Jan 2006 Christopher Clark appointed as Director
1st Oct 2007 Sheila Graves resigned as Secretary
1st Oct 2007 Sarah Newby Smith appointed as Secretary
3rd Apr 2008 Walter Hohlefelder resigned as Director
3rd Apr 2008 Bernhard Fischer appointed as Director
1st Jan 2009 Richard Nourse appointed as Director
1st Sep 2009 John Edwards resigned as Director
1st Sep 2009 Stephen Billingham appointed as Director
1st Aug 2011 Sarah Newby Smith resigned as Secretary
1st Aug 2011 Nicholas Bucksey appointed as Secretary
1st Jan 2012 Christopher Clark resigned as Director
1st Jan 2012 John Hood appointed as Director
4th Apr 2012 Nicholas Bucksey resigned as Secretary
4th Apr 2012 Sarah Newby appointed as Secretary
1st Nov 2014 Ralf Ter Haar appointed as Director
24th Nov 2014 Frank Weigand appointed as Director
26th Feb 2015 Bernhard Fischer resigned as Director
26th Feb 2015 Alan Bevan appointed as Director
8th Oct 2015 Victor Goedvolk resigned as Director
1st Jan 2016 Helmut Engelbrecht resigned as Director
1st Jan 2016 John Hood resigned as Director
1st Jan 2016 Thomas Haeberle appointed as Director
1st Jan 2016 Christopher Manson appointed as Director
5th Jul 2016 Enrichment Investments Limited appointed as Corporate PSC
5th Jul 2016 Uranit Uk Limited appointed as Corporate PSC
5th Jul 2016 Ultra-Centrifuge Nederland Limited appointed as Corporate PSC
1st Sep 2018 Jacob Kroon appointed as Director
31st Mar 2019 Thomas Haeberle resigned as Director
1st May 2019 Boris Schucht appointed as Director
25th Jun 2021 Sarah Newby resigned as Secretary
13th Aug 2021 Dutch Government appointed as Corporate PSC
13th Aug 2021 Ultra-Centrifuge Nederland Limited ceased to be a Corporate PSC
13th Aug 2021 Ultra-Centrifuge Nederland N.V. appointed as Corporate PSC
13th Aug 2021 Ultra-Centrifuge Nederland N.V. ceased to be a Corporate PSC
7th Oct 2021 Michael Harrison appointed as Director
7th Oct 2021 Richard Nourse resigned as Director
1st Oct 2022 Janet Huck appointed as Secretary
30th Oct 2023 Regina Bos E/v Jones appointed as Director
30th Jun 2024 Stephen Billingham resigned as Director
1st Oct 2024 Evelyn Napier appointed as Director
5th Jul 2026 Confirmation statement made up
1st Sep 2026 Jacob Kroon resigned as Director
1st Sep 2026 Johannes Fennema appointed as Director
30th Sep 2027 Next accounts due

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