Urenco Enrichment Company Limited

Active04696557 Private limited company
Incorporated
13 March 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Full
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
30 January 2027
Last conf. stmt
16 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Straver, Luke
Secretary · Appointed 1 August 2024
Director · Appointed 1 August 2019
French
Born December 1979 (46)
Director · Appointed 1 July 2019
German
Born June 1967 (59)
Officer history (21 former)
1 August 2024
Appointed Straver, Luke as Secretary
25 June 2021
Resigned Newby, Sarah as Secretary
1 August 2019
Appointed Odeh, Laurent as Director
31 July 2019
Resigned Kieran, Dominic John as Director
1 July 2019
Appointed Schucht, Boris Benjamin as Director
31 March 2019
Resigned Haeberle, Thomas Michael as Director
1 January 2016
Appointed Haeberle, Thomas Michael as Director
1 January 2016
13 May 2014
Appointed Kieran, Dominic John as Director
13 May 2014
Resigned Harding, Paul James Cooper, Dr as Director
5 April 2012
Appointed Newby, Sarah as Secretary
5 April 2012
Resigned Bucksey, Nicholas as Secretary
1 August 2011
Appointed Bucksey, Nicholas as Secretary
1 August 2011
Resigned Newby Smith, Sarah Louise as Secretary
5 July 2011
Appointed Harding, Paul James Cooper, Dr as Director
1 October 2007
Appointed Newby Smith, Sarah Louise as Secretary
1 October 2007
Resigned Graves, Sheila May as Secretary
16 December 2004
Resigned Sterkenburgh, Petrus Lyckle as Director
16 December 2004
16 December 2004
Resigned Parkes, Robert Harry as Director
16 December 2004
16 December 2004
Resigned Goedvolk, Victor Izaak as Director
16 December 2004
Resigned Upson, Patrick Charles, Dr as Director
16 December 2004
16 December 2004
Resigned Straske, Ulrich as Director
16 December 2004
Resigned Chamberlain, Leslie Neville as Director
16 December 2004
Resigned Williams, Ted as Director
10 December 2003
Resigned Te Riele, Paul Henrikus Maria as Director
4 December 2003
Appointed Williams, Ted as Director
4 December 2003
Appointed Straske, Ulrich as Director
4 December 2003
Appointed Hottenrott, Gerhard Aloys Thomas as Director
4 December 2003
Appointed Sterkenburgh, Petrus Lyckle as Director
4 December 2003
Appointed Goedvolk, Victor Izaak as Director
4 December 2003
2 December 2003
Appointed Gremmen, Theodorus Marenus Maria as Director
2 December 2003
Appointed Upson, Patrick Charles, Dr as Director
2 December 2003
2 December 2003
Appointed Chamberlain, Leslie Neville as Director
13 March 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 March 2003
Appointed Te Riele, Paul Henrikus Maria as Director
13 March 2003
Resigned Instant Companies Limited as Corporate Nominee Director
13 March 2003
Appointed Parkes, Robert Harry as Director
13 March 2003
Appointed Instant Companies Limited as Corporate Nominee Director
13 March 2003
Appointed Graves, Sheila May as Secretary
13 March 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 29 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 01022786

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 This company 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 122

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
16 January 2026Confirmation statement with no updates16 January 2026
2 July 2025Full accounts31 December 2024
15 May 2025Change of details for a person with significant control
15 May 2025Registered office address changed
Show all 122 filings

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