URENCO LIMITED
Active - Accounts Filed
General Information
NAME
URENCO LIMITED
COMPANY NUMBER
01022786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/08/1971
(53 years and 3 months old)
WEBSITE
www.urenco.com
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL2 4JS
Telephone: 01753660660
TPS: No
Urenco Court Sefton Park
Bells Hill
Stoke Poges
Slough
SL2 4JS
Telephone: 660660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URENCO LIMITED | Active - Accounts Filed | View Report |
| U-BATTERY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Evelyn Patricia Napier (910823791) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Stephen Robert Billingham (914051028) has left the board |
Credit Risk Overview
Want to learn more about URENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URENCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2014 - Present (10 years and 1 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 6 Past: 5 |
View Report |
|
24/11/2014 - Present (10years) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2015 - Present (9 years and 9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/09/2018 - Present (6 years and 3 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URENCO LIMITED | Active - Accounts Filed | View Report |
| U-BATTERY LIMITED | Company is dissolved | View Report |
| URENCO CHEMPLANTS LIMITED | Active - Accounts Filed | View Report |
| URENCO ENRICHMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| U-BATTERY DEVELOPMENTS LIMITED | Company is dissolved | View Report |
| URENCO UK LIMITED | Active - Accounts Filed | View Report |
| URENCO UK PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| URENCO FUNDING LIMITED | Active - Accounts Filed | View Report |
| URENCO NUCLEAR STEWARDSHIP LIMITED | Active - Accounts Filed | View Report |
| URENCO USA HOLDINGS LIMITED | Non-Trading | View Report |
| URENCO USA INC | N/A | N/A |
| URENCO FINANCE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Evelyn Patricia Napier (910823791) Appointed |
| 10/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Stephen Robert Billingham (914051028) has left the board |
| 24/04/2024 | New Accounts filed |
| 06/11/2023 | New Board Member Regina Veronica Maria Bos E/v Jones (931546677) Appointed |
| 06/10/2023 | Maria Henrica Maes (912021084) has left the board |
| 02/08/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Company Secretary Janet Margaret Huck (930100908) Appointed |
| 24/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Board Member Michael James Harrison (913991434) Appointed |
| 19/10/2021 | New Board Member Michael James Harrison (913991434) Appointed |
| 12/10/2021 | New Board Member Michael James Harrison (923157314) Appointed |
| 12/10/2021 | Richard Henry Charles Nourse (916897627) has left the board |
| 03/06/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 19/05/2020 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 14/05/2019 | New Board Member Boris Benjamin Schucht (925837349) Appointed |
| 18/04/2019 | Thomas Michael Haeberle (920388237) has left the board |
| 05/09/2018 | New Board Member Jacob Melchior Kroon (924999265) Appointed |
| 04/09/2018 | George Hendrik Bernard Verberg (909551309) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 08/01/2016 | New Board Member Christopher John Justin Manson (920395962) Appointed |
| 06/01/2016 | John Antony Hood (916606694) has left the board |
| 06/01/2016 | Helmut Heinrich August Engelbrecht (908964196) has left the board |
| 06/01/2016 | New Board Member Thomas Michael Haeberle (920388237) Appointed |
| 04/12/2015 | New Board Member Alan Bevan (920317946) Appointed |
| 26/10/2015 | New Board Member Maria Henrica Maes (912021084) Appointed |
| 23/10/2015 | Victor Izaak Goedvolk (908912691) has left the board |
| 31/07/2015 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 16/03/2015 | Bernhard Erich Alois Fischer (912949254) has left the board |
| 28/11/2014 | Gerd Michael Jaeger (907567258) has left the board |
| 28/11/2014 | New Board Member Frank Weigand (919299492) Appointed |
| 05/11/2014 | Marcellinus Niggebrugge (917352400) has left the board |
| 05/11/2014 | New Board Member Ralf Ter Haar (919108206) Appointed |
| 12/07/2014 | New Confirmation Statement filed |
| 18/03/2014 | New Accounts filed |
| 27/01/2014 | New Board Member Richard Henry Charles Nourse (916897627) Appointed |
| 27/01/2014 | Richard Henry Charles Nourse (912726113) has left the board |
| 27/07/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
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