URENCO UK LIMITED
Active - Accounts Filed
General Information
NAME
URENCO UK LIMITED
COMPANY NUMBER
01144899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
12/11/1973
(51 years and 1 months old)
WEBSITE
www.urenco.com
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/1992
30/05/2008
URENCO (CAPENHURST) LIMITED
View all previous names
CHESTER
CH1 6ER
Telephone: 01753660660
TPS: No
Capenhurst Lane
Capenhurst
Chester
Cheshire
CH1 6ER
Telephone: 4734000
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 ENRICHMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| URENCO UK LIMITED | Active - Accounts Filed | View Report |
| URENCO UK PENSION TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Company Secretary Luke Straver (932567525) Appointed |
| 21/06/2024 | David Eric Sexton (927346876) has left the board |
| 21/06/2024 | Christopher Lloyd (928719137) has left the board |
Credit Risk Overview
Want to learn more about URENCO UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URENCO UK 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 |
|---|---|---|---|---|
|
16/10/2012 - Present (12 years and 2 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
04/06/2024 - Present (6 months) Born in Oct 1969 (age: 55) |
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 |
|---|---|
| 05/08/2024 | New Company Secretary Luke Straver (932567525) Appointed |
| 21/06/2024 | David Eric Sexton (927346876) has left the board |
| 21/06/2024 | Christopher Lloyd (928719137) has left the board |
| 21/06/2024 | New Board Member Michael Ashley Peers (932423648) Appointed |
| 21/06/2024 | New Board Member Bridget Sparrow (930891770) Appointed |
| 24/04/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 11/07/2023 | Lynton John Simmonds (924738018) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Douglas Stuart Annan (922866953) Appointed |
| 28/08/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Board Member Christopher Lloyd (928719137) Appointed |
| 01/06/2021 | New Accounts filed |
| 03/09/2020 | Christopher Roy Chater (917294347) has left the board |
| 03/09/2020 | New Board Member Christopher Roy Chater (912604856) Appointed |
| 27/08/2020 | Boris Benjamin Schucht (925837349) has left the board |
| 27/08/2020 | New Board Member Matthew John Oakley (927346878) Appointed |
| 27/08/2020 | New Board Member David Eric Sexton (927346876) Appointed |
| 30/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Boris Benjamin Schucht (925837349) Appointed |
| 29/04/2019 | Thomas Michael Haeberle (920388237) has left the board |
| 09/04/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 15/06/2018 | Martin Bryan Pearson (921603907) has left the board |
| 15/06/2018 | New Board Member Lynton John Simmonds (924738018) Appointed |
| 03/04/2018 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 19/05/2017 | Richard James Carrick (919980352) has left the board |
| 16/04/2017 | New Accounts filed |
| 13/10/2016 | New Board Member Martin Bryan Pearson (921603907) Appointed |
| 15/08/2016 | New Confirmation Statement filed |
| 06/05/2016 | New Accounts filed |
| 06/01/2016 | New Board Member Thomas Michael Haeberle (920388237) Appointed |
| 06/01/2016 | Helmut Heinrich August Engelbrecht (908964196) has left the board |
| 09/09/2015 | Simon Christopher Bowen (916473030) has left the board |
| 04/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Board Member Richard James Carrick (919980352) Appointed |
| 15/05/2015 | New Accounts filed |
| 07/05/2015 | Gregory O'dee Smith (918584780) has left the board |
| 09/08/2014 | New Confirmation Statement filed |
| 01/04/2014 | Mark Henry Bernard Lunn (917294333) has left the board |
| 18/03/2014 | New Accounts filed |
| 13/03/2014 | New Board Member Gregory O'dee Smith (918584780) Appointed |
| 30/07/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Accounts filed |
| 19/10/2012 | Andrew Paul Stenhoff (913714371) has left the board |
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