Urenco Chemplants Limited

Active06228208 Private limited company
Incorporated
26 April 2007 (19 years)
Previously known as
Urenco (Chemplants) Limited (until 6 June 2007)
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Ruggero Pellegrin
Nicholas Paul Sands
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 6 active

Officer details are public data from the Companies House register.

Pellegrin, Ruggero
Director · Appointed 1 June 2026
Italian
Born November 1974
Director · Appointed 31 March 2025
British
Born July 1972 (54)
Straver, Luke
Secretary · Appointed 1 August 2024
Sands, Nicholas Paul
Director · Appointed 1 July 2023
British
Born May 1971 (55)
Director · Appointed 3 May 2023
Irish
Born October 1963 (63)
Director · Appointed 6 November 2007
British
Born March 1968 (58)
Officer history (24 former)
1 June 2026
Appointed Pellegrin, Ruggero as Director
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
1 July 2023
Resigned Evans, Hayley Callaghan as Director
1 July 2023
Appointed Sands, Nicholas Paul as Director
3 May 2023
Appointed Sparrow, Bridget as Director
3 May 2023
Resigned Sexton, David Eric as Director
1 January 2022
Appointed Evans, Hayley Callaghan as Director
1 January 2022
Resigned Forest, Mary Melissa as Director
25 June 2021
Resigned Newby, Sarah as Secretary
3 August 2020
Appointed Forest, Mary Melissa as Director
3 August 2020
Appointed Sexton, David Eric as Director
3 August 2020
Resigned Schucht, Boris Benjamin as Director
3 August 2020
Resigned Ter Haar, Ralf as Director
3 August 2020
Resigned Odeh, Laurent as Director
1 July 2019
Appointed Schucht, Boris Benjamin as Director
31 March 2019
Resigned Haeberle, Thomas Michael as Director
22 May 2018
Appointed Odeh, Laurent as Director
18 January 2018
Resigned Schuddebeurs, Pleun as Director
15 May 2017
Resigned Carrick, Richard James as Director
27 March 2017
Appointed Annan, Douglas Stuart, Dr as Director
1 January 2016
Appointed Haeberle, Thomas Michael as Director
1 January 2016
21 July 2015
Appointed Carrick, Richard James as Director
21 July 2015
Resigned Bowen, Simon Christopher as Director
21 July 2015
Resigned Bush, John Richard, Dr as Director
17 March 2015
Appointed Schuddebeurs, Pleun as Director
31 December 2014
Appointed Ter Haar, Ralf as Director
31 December 2014
Resigned Parkes, Robert Harry 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
18 January 2011
Appointed Bowen, Simon Christopher as Director
18 January 2011
18 January 2011
Resigned Harding, Paul James Cooper, Dr as Director
12 January 2010
Appointed Bush, John Richard, Dr as Director
12 January 2010
Resigned Bradtke, Christian Rolf Magnus, Dr as Director
11 November 2009
Appointed Parkes, Robert Harry as Director
11 November 2009
Resigned Roelants, Reinier Adriaan as Director
14 July 2009
Resigned Kieran, Dominic John as Director
14 July 2009
Appointed Bradtke, Christian Rolf Magnus, Dr as Director
14 July 2009
Resigned Keith, William David as Director
21 January 2009
Appointed Roelants, Reinier Adriaan as Director
21 January 2009
Appointed Kieran, Dominic John as Director
18 November 2008
Resigned De Jong, Paulus Gerrit Theodorus as Director
6 November 2007
Appointed De Jong, Paulus Gerrit Theodorus as Director
6 November 2007
Appointed Chater, Christopher Roy as Director
1 October 2007
Appointed Newby Smith, Sarah Louise as Secretary
1 October 2007
Resigned Graves, Sheila May as Secretary
26 April 2007
Appointed Graves, Sheila May as Secretary
26 April 2007
Appointed Keith, William David as Director
26 April 2007
Appointed Harding, Paul James Cooper, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 26 April 2017
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 This company 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

What Urenco Chemplants 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

Filings 118

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
1 June 2026Appointment of a director
12 January 2026Confirmation statement with no updates12 January 2026
9 July 2025Full accounts31 December 2024
2 June 2025Secretary's details changed
Show all 118 filings

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