Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Uranit UK Limited
- Incorporated
- 12 August 1993 (33 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mario PohlmannThomas Beermann
- Owned by
- Rwe AktiengesellschaftE.On SE
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Paddington SquareLondonW2 1DL
Officers 2 active
Officer details are public data from the Companies House register.
Pohlmann, Mario
Director · Appointed 1 November 2022
German
Born August 1966 (60)
Beermann, Thomas, Dr
Director · Appointed 17 September 2013
German
Born March 1971 (55)
Officer history (17 former)
1 November 2022
Resigned Weichert, Sven as Director
1 November 2022
Appointed Pohlmann, Mario as Director
1 January 2022
Resigned Lott, Thorsten as Director
1 January 2022
Appointed Weichert, Sven as Director
25 June 2021
Resigned Newby, Sarah as Secretary
17 September 2013
Appointed Beermann, Thomas, Dr as Director
15 September 2013
Resigned Quick, Christoph 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
8 January 2010
Resigned Schultheiss, Andreas as Director
8 January 2010
Appointed Lott, Thorsten as Director
1 June 2009
Appointed Newby-Smith, Sarah Louise as Secretary
1 June 2009
18 August 2008
Resigned Steinheider, Dirk as Director
18 August 2008
Appointed Schultheiss, Andreas as Director
1 June 2008
Appointed Quick, Christoph as Director
1 June 2008
Resigned Coenen, Markus, Dr as Director
16 May 2006
Appointed Steinheider, Dirk as Director
30 April 2006
Resigned Kostka, Norbert, Doctor as Director
18 April 2005
Appointed Kostka, Norbert, Doctor as Director
18 April 2005
8 April 2004
Appointed Coenen, Markus, Dr as Director
7 April 2004
Resigned Petrich, Georg as Director
1 July 2002
Resigned Erfkemper, Hans-Dieter as Director
1 July 2002
Appointed Petrich, Georg as Director
1 January 1999
1 January 1999
Resigned Romeike, Bernd as Director
27 January 1997
Resigned Telkamp, Heinz-Jurgen, Dr. as Director
27 January 1997
Appointed Erfkemper, Hans-Dieter as Director
3 March 1995
Appointed Romeike, Bernd as Director
3 March 1995
Resigned Naarmann, Dirk as Director
12 August 1993
Appointed Telkamp, Heinz-Jurgen, Dr. as Director
12 August 1993
12 August 1993
Appointed Naarmann, Dirk as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Rwe Aktiengesellschaft
Corporate entity · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. Hrb14525
E.On SE
Corporate entity · Notified 12 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Societas Europaea (Se)
Reg. no. Hrb 28196
Former controllers (1)
12 August 2016
Ceased Uranit GMBH — Owns 75–100% of shares
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 12 August 2025 | Confirmation statement with no updates | 12 August 2025 | ||
| 19 June 2025 | Full accounts | 31 December 2024 | ||
| 15 May 2025 | Registered office address changed |
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