Uranium Asset Management Limited

Active03162046 Private limited company

Incorporated: 15 February 1996 (30 years)
Industry: Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Wholesale of metals and metal ores (46720)
Directors: Jonathan David Martin
Angela Darkey
Owned by: Westinghouse Electric UK Holdings Limited
Accounts type: Full
Region: North West
Address: Springfields
Salwick
Preston
PR4 0XJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 February 2027
Last conf. stmt: 4 February 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Touhey, Caitlin Marie

Secretary · Appointed 14 June 2021

Martin, Jonathan David

Director · Appointed 12 April 2021

British

Born May 1988 (38)

Darkey, Angela

Director · Appointed 31 August 2016

British

Born February 1971 (55)

Officer history (28 former)

14 June 2021

Resigned Houghton, Fiona Anne as Secretary

14 June 2021

Appointed Touhey, Caitlin Marie as Secretary

12 April 2021

Appointed Martin, Jonathan David as Director

15 March 2019

Resigned Aylmore, Linda Mary as Director

31 January 2018

Resigned Hart, Steven Ralph as Director

18 December 2017

Appointed Aylmore, Linda Mary as Director

1 September 2016

Resigned Smith, Michael Richard Andrew as Director

31 August 2016

Appointed Darkey, Angela as Director

1 June 2016

Appointed Hart, Steven Ralph as Director

1 June 2016

Resigned Aylmore, Linda as Director

1 April 2012

Resigned Belechak, Joseph Gerard as Director

1 October 2008

Appointed Belechak, Joseph Gerard as Director

8 September 2008

Resigned Candris, Aris S, Dr as Director

1 August 2008

Resigned Bohnke, Jaime as Director

1 January 2008

Appointed Aylmore, Linda as Director

31 December 2007

Resigned Clarkson, Iain Geoffrey as Director

16 October 2006

Resigned Shuttleworth, Alvin Joseph as Secretary

16 October 2006

Appointed Candris, Aris S, Dr as Director

16 October 2006

Appointed Houghton, Fiona Anne as Secretary

26 September 2006

Resigned Saunders, Michael Joseph as Director

4 August 2006

Appointed Bohnke, Jaime as Director

4 August 2006

Resigned Powell, David James as Director

1 February 2006

Appointed Smith, Michael Richard Andrew as Director

31 January 2006

Resigned Berklite, David Edwin as Director

4 July 2005

Resigned Quint, Susan as Director

1 April 2005

Appointed Quint, Susan as Director

1 April 2005

Resigned Edwards, John Frederick as Director

1 April 2005

Resigned Crook, Andrew Jonathan as Director

24 March 2005

Appointed Edwards, John Frederick as Director

20 December 2004

Appointed Clarkson, Iain Geoffrey as Director

25 October 2004

Resigned Galm, Randolph David as Director

7 November 2003

Appointed Powell, David James as Director

7 November 2003

Appointed Galm, Randolph David as Director

30 April 2003

Resigned Tritch, Sephen Richard as Director

31 March 2003

Resigned Mccully, James Anthony as Director

6 May 2002

Resigned Williams, Ted as Director

24 January 2002

Appointed Crook, Andrew Jonathan as Director

20 November 2001

Resigned Dowds, Andrew Mclean as Director

20 August 2001

Appointed Mccully, James Anthony as Director

29 June 2001

Resigned Williams, Katherine as Director

31 May 2001

Appointed Tritch, Sephen Richard as Director

13 November 2000

Appointed Williams, Katherine as Director

4 October 2000

Resigned Lorimer, Andrew James as Director

7 February 2000

Appointed Saunders, Michael Joseph as Director

7 February 2000

Resigned Shuttleworth, Alvin Joseph as Director

11 December 1996

Appointed Dowds, Andrew Mclean as Director

2 December 1996

Resigned Laycock, John Hugh Spencer as Director

29 November 1996

Resigned Watts, Graham Leonard as Director

31 October 1996

Resigned Townsend, Michael as Director

1 April 1996

Appointed Townsend, Michael as Director

11 March 1996

Appointed Lorimer, Andrew James as Director

11 March 1996

Appointed Williams, Ted as Director

11 March 1996

Appointed Laycock, John Hugh Spencer as Director

11 March 1996

Appointed Berklite, David Edwin as Director

11 March 1996

Appointed Watts, Graham Leonard as Director

23 February 1996

Appointed Shuttleworth, Alvin Joseph as Secretary

23 February 1996

Resigned Reid, Colin Stuart as Secretary

15 February 1996

Appointed Reid, Colin Stuart as Secretary

15 February 1996

Appointed Shuttleworth, Alvin Joseph as Director

Ownership 1 active

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

Westinghouse Electric UK Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 2458109

Former controllers (3)

1 August 2018

Ceased Toshiba Nuclear Energy Holdings (UK) Limited — Owns 75–100% of shares

1 August 2018

Ceased Toshiba Corporation — Owns 75–100% of shares

1 August 2018

Ceased Westinghouse Electric Company LLC — Has significant influence or control

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Watt Emea Midco Holdings Limited

Wec Emea Holdings Ltd. Owns 75–100% of shares

Westinghouse Electric UK Holdings Limited Owns 75–100% of shares

PWR Power Projects Limited Owns 25–50% of shares

Springfields Fuels Limited Owns 75–100% of shares

Tecnatom UK Ltd Owns 75–100% of shares

Uranium Asset Management Limited This company Owns 75–100% of shares

Westinghouse Electric Company UK Limited Owns 75–100% of shares

Filings 160

Date	Description	Made Up To
7 October 2026	Full accounts	31 December 2025
5 February 2026	Confirmation statement with no updates	4 February 2026
3 October 2025	Full accounts	31 December 2024
12 June 2025	Register inspection address has been changed
25 April 2025	Register inspection address has been changed