Urenco Limited

Active01022786 Private limited company
Incorporated
31 August 1971 (55 years)
Industry
Activities of head offices (70100)
Directors
Johannes Jan Fennema
Regina Veronica Maria Bos E/v Jones
Owned by
Dutch Government
Uranit UK Limited
Enrichment Investments Limited
Accounts type
Group
Region
Greater London
Address
1 Paddington Square
London
W2 1DL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Fennema, Johannes Jan
Director · Appointed 1 September 2026
Dutch
Born September 1964 (62)
Director · Appointed 1 October 2024
British
Born October 1962 (64)
Bos E/v Jones, Regina Veronica Maria
Director · Appointed 30 October 2023
Dutch
Born December 1952 (73)
Huck, Janet Margaret
Secretary · Appointed 1 October 2022
Director · Appointed 7 October 2021
British
Born December 1963 (62)
Director · Appointed 1 May 2019
German
Born June 1967 (59)
Director · Appointed 1 January 2016
British
Born January 1960 (66)
Bevan, Alan Richard
Director · Appointed 26 February 2015
British
Born January 1967 (59)
Weigand, Frank, Dr
Director · Appointed 24 November 2014
German
Born December 1966 (59)
Director · Appointed 1 November 2014
Dutch
Born July 1965 (61)
Officer history (55 former)
1 September 2026
Appointed Fennema, Johannes Jan as Director
1 September 2026
Resigned Kroon, Jacob Melchior as Director
1 October 2024
Appointed Napier, Evelyn Patricia as Director
30 June 2024
Resigned Billingham, Stephen Robert, Doctor as Director
30 October 2023
Appointed Bos E/v Jones, Regina Veronica Maria as Director
30 September 2023
Resigned Maes, Maria Henrica as Director
1 October 2022
Appointed Huck, Janet Margaret as Secretary
7 October 2021
Resigned Nourse, Richard Henry Charles as Director
7 October 2021
Appointed Harrison, Michael James as Director
25 June 2021
Resigned Newby, Sarah as Secretary
1 May 2019
Appointed Schucht, Boris Benjamin as Director
31 March 2019
Resigned Haeberle, Thomas Michael as Director
1 September 2018
Appointed Kroon, Jacob Melchior as Director
31 August 2018
Resigned Verberg, George Hendrik Bernard as Director
1 January 2016
Appointed Haeberle, Thomas Michael as Director
1 January 2016
Resigned Hood, John Antony, Dr as Director
1 January 2016
1 January 2016
Appointed Manson, Christopher John Justin as Director
8 October 2015
Appointed Maes, Maria Henrica as Director
8 October 2015
Resigned Goedvolk, Victor Izaak as Director
26 February 2015
Resigned Fischer, Bernhard Erich Alois, Dr as Director
26 February 2015
Appointed Bevan, Alan Richard as Director
24 November 2014
Resigned Jaeger, Gerd Michael, Dr as Director
24 November 2014
Appointed Weigand, Frank, Dr as Director
1 November 2014
Appointed Ter Haar, Ralf as Director
31 October 2014
Resigned Niggebrugge, Marcellinus as Director
12 December 2012
Resigned Le Blanc, Lambertus Johannes Carolus Maria as Director
1 November 2012
Appointed Niggebrugge, Marcellinus as Director
5 October 2012
Resigned Van Oranje, Friso as Director
4 April 2012
Appointed Newby, Sarah as Secretary
4 April 2012
Resigned Bucksey, Nicholas as Secretary
4 April 2012
Appointed Le Blanc, Lambertus Johannes Carolus Maria as Director
1 January 2012
1 January 2012
Appointed Hood, John Antony, Dr as Director
1 August 2011
Resigned Newby Smith, Sarah Louise as Secretary
1 August 2011
Appointed Bucksey, Nicholas as Secretary
1 April 2011
1 April 2011
Appointed Van Oranje, Friso as Director
1 September 2009
Appointed Billingham, Stephen Robert, Doctor as Director
1 September 2009
Resigned Edwards, John Frederick as Director
1 January 2009
Appointed Nourse, Richard Henry Charles as Director
1 January 2009
Resigned Parker, Michael David as Director
3 April 2008
Resigned Hohlefelder, Walter, Doctor as Director
3 April 2008
Appointed Fischer, Bernhard Erich Alois, Dr as Director
1 October 2007
Resigned Graves, Sheila May as Secretary
1 October 2007
Appointed Newby Smith, Sarah Louise as Secretary
1 January 2006
Appointed Clark, Christopher Richard Nigel as Director
31 December 2005
Resigned Chamberlain, Leslie Neville as Director
16 December 2004
Resigned Upson, Patrick Charles, Dr as Director
16 December 2004
Resigned Williams, Ted as Director
16 December 2004
Resigned Voss, Antonius, Dipl Volkswirt as Director
16 December 2004
Resigned Kooijman, Willem Govert, Dr as Director
30 September 2004
29 September 2004
11 December 2003
Appointed Verberg, George Hendrik Bernard as Director
10 December 2003
Resigned De Leur, Laurens Clausinus Francisus Andreas Joannes as Director
29 September 2003
Appointed Parker, Michael David as Director
26 September 2003
Resigned Pryor, Charles Wingfield as Director
1 August 2003
Appointed Edwards, John Frederick as Director
19 June 2003
Resigned Askew, Norman Brian Montague as Director
9 April 2003
Appointed Goedvolk, Victor Izaak as Director
8 April 2003
Resigned Tieleman, Willem Hendrik Johan, Drs as Director
8 April 2003
3 March 2003
Appointed Voss, Antonius, Dipl Volkswirt as Director
1 January 2003
Resigned Straske, Ulrich as Director
31 December 2002
Resigned Paleit, Jurgen Alfred as Director
31 December 2002
Resigned Messer, Klaus-Peter, Dr as Director
31 December 2002
7 October 2002
Appointed Pryor, Charles Wingfield as Director
1 July 2002
Appointed De Leur, Laurens Clausinus Francisus Andreas Joannes as Director
1 July 2002
Appointed Kooijman, Willem Govert, Dr as Director
30 June 2002
Resigned Nijs, Wilhelmus Wijnandus as Director
30 June 2002
Resigned Selman, Rudolf Eric as Director
10 August 2001
Appointed Askew, Norman Brian Montague as Director
1 March 2001
Appointed Jaeger, Gerd Michael, Dr as Director
31 January 2001
1 January 2001
Appointed Straske, Ulrich as Director
12 December 2000
Resigned Fabian, Hans-Ulrich, Dr as Director
3 March 2000
Resigned Taylor, John Jeffrey as Director
23 June 1999
Appointed Taylor, John Jeffrey as Director
15 April 1999
Appointed Paleit, Jurgen Alfred as Director
1 January 1999
Appointed Hohlefelder, Walter, Doctor as Director
1 January 1999
31 December 1998
Resigned Aumuller, Ludwig as Director
31 December 1998
Resigned Watts, Graham Leonard as Director
31 December 1998
Resigned Paleit, Jurgen Alfred as Director
1 January 1998
31 December 1997
Resigned Breloer, Bernd Jobst as Director
25 March 1997
Appointed Graves, Sheila May as Secretary
25 March 1997
23 October 1996
Appointed Williams, Ted as Director
23 October 1996
Resigned Jackson, Kenneth George as Director
24 September 1996
Appointed Fabian, Hans-Ulrich, Dr as Director
23 September 1996
Resigned Gaul, Hans Michael, Dr as Director
4 May 1996
Appointed Nijs, Wilhelmus Wijnandus as Director
4 May 1996
Resigned Dee, Robert William Rudyard, Drs as Director
1 September 1995
Appointed Gremmen, Theodorus Marenus Maria as Director
31 May 1995
1 September 1993
Appointed Selman, Rudolf Eric as Director
1 September 1993
Appointed Aumuller, Ludwig as Director
31 August 1993
Resigned Mohrhauer, Hans Toni Wilhelm, Dr as Director
31 August 1993
Resigned Hootsmans, Norbertus Antonious Maria, Ir as Director
31 August 1993
Resigned Hoekstra, Rudolf Reitze as Director
28 May 1993
Appointed Upson, Patrick Charles, Dr as Director
28 May 1993
Appointed Van Den Burg, Hendrik Jan, Doctor as Director
5 April 1993
Resigned Upson, Patrick Charles, Dr as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Dutch Government
Legal person · Notified 13 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Government Department
Uranit UK Limited
Corporate entity · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Enrichment Investments Limited
Corporate entity · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company
Former controllers (2)
13 August 2021
Ceased Ultra-Centrifuge Nederland N.V. — Owns 25–50% of shares
13 August 2021
Ceased Ultra-Centrifuge Nederland Limited — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Urenco Limited This company
Urenco Chemplants Limited Owns 75–100% of shares
Urenco Enrichment Company Limited Owns 75–100% of shares
Urenco UK Limited Owns 75–100% of shares
Urenco Funding Limited Owns 75–100% of shares
Urenco Nuclear Stewardship Limited Owns 75–100% of shares
Urenco Usa Holdings Limited Owns 75–100% of shares
Urenco Finance UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Statement of capital following an allotment of shares
15 September 2026Insolvency filing
15 September 2026Share capital filing
15 September 2026Statement of capital
15 September 2026Resolutions
Show all recent filings

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