Urenco Funding Limited

Active12348965 Private limited company
Incorporated
4 December 2019 (6 years)
Industry
Financial management (70221)
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
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Straver, Luke
Secretary · Appointed 1 August 2024
Director · Appointed 4 December 2019
Dutch
Born July 1965 (61)
Director · Appointed 4 December 2019
British
Born January 1963 (63)
Officer history (1 former)
1 August 2024
Appointed Straver, Luke as Secretary
12 November 2021
Resigned Cox, Melanie Rachel as Secretary
4 December 2019
Appointed Ter Haar, Ralf as Director
4 December 2019
Appointed Tyler, Gerard Peter as Director
4 December 2019
Appointed Cox, Melanie Rachel as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
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 Owns 75–100% of shares
Urenco UK Limited Owns 75–100% of shares
Urenco Funding Limited This company 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 20

DateDescriptionMade Up ToPagesPDF
5 July 2026Full accounts31 December 2025
4 December 2025Confirmation statement with no updates3 December 2025
19 June 2025Full accounts31 December 2024
15 May 2025Change of details for a person with significant control
15 May 2025Registered office address changed
Show all 20 filings

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