Urenco Finance UK Limited

Active08551508 Private limited company
Incorporated
31 May 2013 (13 years)
Industry
Financial management (70221)
Accounts type
Dormant
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
14 June 2027
Last conf. stmt
31 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Straver, Luke
Secretary · Appointed 1 August 2024
Director · Appointed 31 December 2014
Dutch
Born July 1965 (61)
Director · Appointed 2 April 2014
British
Born January 1963 (63)
Officer history (3 former)
1 August 2024
Appointed Straver, Luke as Secretary
25 June 2021
Resigned Newby, Sarah Louise as Secretary
31 December 2014
Appointed Ter Haar, Ralf as Director
31 December 2014
Resigned Parkes, Robert Harry as Director
2 April 2014
Appointed Tyler, Gerard Peter as Director
2 April 2014
Resigned Stewart, John Charles Wilkie as Director
31 May 2013
Appointed Stewart, John Charles Wilkie as Director
31 May 2013
Appointed Parkes, Robert Harry as Director
31 May 2013
Appointed Newby, Sarah Louise as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 11230840
Former controllers (2)
13 April 2018
Ceased Urenco Limited — Owns 75–100% of shares
31 May 2017
Ceased Urenco Usa Inc — Owns 75–100% of shares

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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates31 May 2026
22 September 2025Accounts for a dormant company31 December 2024
2 June 2025Confirmation statement with no updates31 May 2025
15 May 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?