Menna Overview
Here’s a quick overview of URENCO LIMITED 👀 — a London based business that started in 1971.
URENCO LIMITED
- Company statusactive
- Company No01022786
- Age54 years 11 months Incorporated 31 August 1971
- Officers10
Address
1 Paddington Square, London, W2 1DL, United Kingdom
URENCO LIMITED is an active company incorporated on 31 August 1971 and based in London, United Kingdom. The company was registered 55 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 26 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Accounts With Accounts Type Group
1 Year Ago on 08 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 04 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 11 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Oct 2021
Notification Of A Person With Significant Control
4 Years Ago on 13 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jul 2021
People
Officers10
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUCK, Janet Margaret | secretary | 01 Oct 2022 | |
| BEVAN, Alan Richard | director | Jan 1967 | 26 Feb 2015 |
| BOS E/V JONES, Regina Veronica Maria | director | Dec 1952 | 30 Oct 2023 |
| HARRISON, Michael James | director | Dec 1963 | 07 Oct 2021 |
| KROON, Jacob Melchior | director | Jun 1957 | 01 Sept 2018 |
| MANSON, Christopher John Justin | director | Jan 1960 | 01 Jan 2016 |
| NAPIER, Evelyn Patricia | director | Oct 1962 | 01 Oct 2024 |
| SCHUCHT, Boris Benjamin | director | Jun 1967 | 01 May 2019 |
| TER HAAR, Ralf | director | Jul 1965 | 01 Nov 2014 |
| WEIGAND, Frank, Dr | director | Dec 1966 | 24 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultra-Centrifuge Nederland N.V. | 13 Aug 2021 | |
| Dutch Government | 13 Aug 2021 | |
| Ultra-Centrifuge Nederland Limited | 05 Jul 2016 | |
| Uranit Uk Limited | 05 Jul 2016 | |
| Enrichment Investments Limited | 05 Jul 2016 |
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Here’s a quick overview of URENCO LIMITED 👀 — a London based business that started in 1971.