Urenco UK Limited

Active01144899 Private limited company

What Urenco UK say about themselves

“We play an essential role in the generation of reliable, low carbon electricity for consumers worldwide by supplying enriched uranium to the nuclear industry.”

— from urenco.com
Incorporated
12 November 1973 (52 years)
Previously known as
Urenco (Capenhurst) Limited (until 30 May 2008)
BNFL Enrichment (Operations) Limited (until 23 June 1992)
Industry
Manufacture of other inorganic basic chemicals (20130)
Accounts type
Full
Address
Capenhurst Works
Capenhurst
Chester
CH1 6ER

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born July 1972 (54)
Straver, Luke
Secretary · Appointed 1 August 2024
Peers, Michael Ashley
Director · Appointed 4 June 2024
British
Born October 1969 (57)
Director · Appointed 4 June 2024
Irish
Born October 1963 (63)
Director · Appointed 16 October 2012
British
Born March 1968 (58)
Officer history (33 former)
31 March 2025
Appointed Cottrell, Andrew John as Director
31 March 2025
Resigned Annan, Douglas Stuart, Dr as Director
1 August 2024
Appointed Straver, Luke as Secretary
4 June 2024
Resigned Lloyd, Christopher as Director
4 June 2024
Appointed Peers, Michael Ashley as Director
4 June 2024
Appointed Sparrow, Bridget as Director
4 June 2024
Resigned Sexton, David Eric as Director
30 June 2023
Resigned Simmonds, Lynton John as Director
1 December 2022
Appointed Annan, Douglas Stuart, Dr as Director
31 August 2021
Appointed Lloyd, Christopher as Director
31 August 2021
Resigned Oakley, Matthew John as Director
25 June 2021
Resigned Newby, Sarah as Secretary
3 August 2020
Appointed Oakley, Matthew John as Director
3 August 2020
Appointed Sexton, David Eric as Director
3 August 2020
Resigned Schucht, Boris Benjamin as Director
1 July 2019
Appointed Schucht, Boris Benjamin as Director
31 March 2019
Resigned Haeberle, Thomas Michael as Director
8 June 2018
Appointed Simmonds, Lynton John as Director
8 June 2018
Resigned Pearson, Martin Bryan as Director
15 May 2017
Resigned Carrick, Richard James as Director
26 September 2016
Appointed Pearson, Martin Bryan as Director
1 January 2016
Appointed Haeberle, Thomas Michael as Director
1 January 2016
7 September 2015
Resigned Bowen, Simon Christopher as Director
21 July 2015
Appointed Carrick, Richard James as Director
28 April 2015
Resigned Smith, Gregory O'Dee as Director
27 March 2014
Resigned Lunn, Mark Henry Bernard as Director
11 March 2014
Appointed Smith, Gregory O'Dee as Director
16 October 2012
Appointed Lunn, Mark Henry Bernard as Director
16 October 2012
Appointed Chater, Christopher Roy as Director
16 October 2012
Resigned Stenhoff, Andrew Paul as Director
5 April 2012
Resigned Bucksey, Nicholas as Secretary
5 April 2012
Appointed Newby, Sarah as Secretary
1 August 2011
Appointed Bucksey, Nicholas as Secretary
1 August 2011
Resigned Newby Smith, Sarah Louise as Secretary
1 February 2011
Appointed Bowen, Simon Christopher as Director
1 February 2011
Resigned Harding, Paul James Cooper, Dr as Director
18 March 2009
Appointed Stenhoff, Andrew Paul as Director
1 October 2007
Resigned Graves, Sheila May as Secretary
1 October 2007
Resigned Bryning, David as Director
1 October 2007
Appointed Newby Smith, Sarah Louise as Secretary
16 December 2004
Resigned Upson, Patrick Charles, Dr as Director
16 April 2004
30 September 2003
30 September 2003
13 February 2003
Appointed Harding, Paul James Cooper, Dr as Director
31 January 2003
Resigned Hooley, Stephen Roger, Dr as Director
31 December 2002
Resigned Messer, Klaus-Peter, Dr as Director
23 November 1999
Appointed Bryning, David as Director
1 January 1999
31 December 1998
Resigned Paleit, Jurgen Alfred as Director
30 January 1996
Appointed Graves, Sheila May as Secretary
30 January 1996
Resigned Kehoe, Richard Brian, Dr as Secretary
10 October 1995
Appointed Gremmen, Theodorus Marenus Maria as Director
31 May 1995
23 September 1993
Appointed Hooley, Stephen Roger, Dr as Director
10 September 1993
Appointed Kehoe, Richard Brian, Dr as Secretary
10 September 1993
Resigned Shuttleworth, Alvin Joseph as Secretary
7 September 1993
Appointed Paleit, Jurgen Alfred as Director
7 September 1993
Appointed Upson, Patrick Charles, Dr as Director
7 September 1993
Appointed Van Den Burg, Hendrik Jan, Doctor as Director
7 September 1993
Resigned Lorimer, Andrew James as Director
7 September 1993
Resigned Hooley, Stephen Roger, Dr as Director
7 September 1993
Resigned Jackson, Kenneth George as Director
7 September 1993
Resigned Watts, Graham Leonard as Director
4 May 1993
Appointed Messer, Klaus-Peter, Dr as Director
5 April 1993
Appointed Lorimer, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 04696557

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Urenco Chemplants Limited Owns 75–100% of shares
Urenco Enrichment Company Limited Owns 75–100% of shares
Urenco UK Limited This company 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 201

Show all 201 filings

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