Menna Overview
Here’s a quick overview of URENCO FINANCE UK LIMITED 👀 — a London based business that started in 2013.
URENCO FINANCE UK LIMITED
- Company statusactive
- Company No08551508
- Age13 years 2 months Incorporated 31 May 2013
- Officers3
Address
1 Paddington Square, London, W2 1DL, United Kingdom
URENCO FINANCE UK LIMITED is an active company incorporated on 31 May 2013 and based in London, United Kingdom. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 May 2025
Change To A Person With Significant Control
1 Year Ago on 15 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 31 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
6 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 15 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 15 May 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 08 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 31 May 2019
Move Registers To Sail Company With New Address
8 Years Ago on 10 Jul 2018
Change Sail Address Company With New Address
8 Years Ago on 10 Jul 2018
Accounts With Accounts Type Full
8 Years Ago on 07 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STRAVER, Luke | secretary | 01 Aug 2024 | |
| TER HAAR, Ralf | director | Jul 1965 | 31 Dec 2014 |
| TYLER, Gerard Peter | director | Jan 1963 | 02 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Urenco Usa Holdings Limited | 13 Apr 2018 | |
| Urenco Usa Inc | 31 May 2017 | |
| Urenco Limited | 06 Apr 2016 |
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TER HAAR, Ralf, TYLER, Gerard Peter are mutual persons.
TER HAAR, Ralf are mutual persons.
TER HAAR, Ralf are mutual persons.
TER HAAR, Ralf, PARKES, Robert Harry are mutual persons.
TER HAAR, Ralf, PARKES, Robert Harry are mutual persons.
TER HAAR, Ralf, TYLER, Gerard Peter are mutual persons.
TYLER, Gerard Peter are mutual persons.
TYLER, Gerard Peter are mutual persons.
TYLER, Gerard Peter are mutual persons.
TYLER, Gerard Peter are mutual persons.
TYLER, Gerard Peter are mutual persons.
TYLER, Gerard Peter are mutual persons.
TYLER, Gerard Peter are mutual persons.
TYLER, Gerard Peter are mutual persons.
TYLER, Gerard Peter are mutual persons.
TYLER, Gerard Peter are mutual persons.
TYLER, Gerard Peter are mutual persons.
PARKES, Robert Harry are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
STEWART, John Charles Wilkie are mutual persons.
URENCO FINANCE N.V.
TER HAAR, Ralf, TYLER, Gerard Peter are mutual persons.
PUMP AID
TYLER, Gerard Peter are mutual persons.
BG ENERGY CAPITAL PLC
STEWART, John Charles Wilkie are mutual persons.
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Menna Overview
Here’s a quick overview of URENCO FINANCE UK LIMITED 👀 — a London based business that started in 2013.