URENCO ENRICHMENT COMPANY LIMITED - STOKE POGES


Company Profile Company Filings

Overview

URENCO ENRICHMENT COMPANY LIMITED is a Private Limited Company from STOKE POGES and has the status: Active.
URENCO ENRICHMENT COMPANY LIMITED was incorporated 21 years ago on 13/03/2003 and has the registered number: 04696557. The accounts status is FULL and accounts are next due on 30/09/2024.

URENCO ENRICHMENT COMPANY LIMITED - STOKE POGES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

URENCO COURT SEFTON PARK
STOKE POGES
BUCKINGHAMSHIRE
SL2 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT ODEH Dec 1979 French Director 2019-08-01 CURRENT
BORIS BENJAMIN SCHUCHT Jun 1967 German Director 2019-07-01 CURRENT
MR ROBERT HARRY PARKES May 1951 British Director 2003-03-13 UNTIL 2004-12-16 RESIGNED
MR NICHOLAS BUCKSEY Secretary 2011-08-01 UNTIL 2012-04-05 RESIGNED
SHEILA MAY GRAVES Sep 1942 Secretary 2003-03-13 UNTIL 2007-10-01 RESIGNED
SARAH NEWBY Secretary 2012-04-05 UNTIL 2021-06-25 RESIGNED
SARAH LOUISE NEWBY SMITH British Secretary 2007-10-01 UNTIL 2011-08-01 RESIGNED
MR DOMINIC JOHN KIERAN May 1974 British Director 2014-05-13 UNTIL 2019-07-31 RESIGNED
TED WILLIAMS Sep 1952 British Director 2003-12-04 UNTIL 2004-12-16 RESIGNED
DR PATRICK CHARLES UPSON Jul 1949 British Director 2003-12-02 UNTIL 2004-12-16 RESIGNED
PAUL HENRIKUS MARIA TE RIELE Mar 1946 Dutch Director 2003-03-13 UNTIL 2003-12-10 RESIGNED
ULRICH STRASKE Jun 1949 German Director 2003-12-04 UNTIL 2004-12-16 RESIGNED
PETRUS LYCKLE STERKENBURGH May 1945 Dutch Director 2003-12-04 UNTIL 2004-12-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-03-13 UNTIL 2003-03-13 RESIGNED
MAURICE FRANCOIS MARIE LOUIS LENDERS Jul 1946 Dutch Director 2003-12-04 UNTIL 2004-12-16 RESIGNED
MR THOMAS MICHAEL HAEBERLE May 1956 German Director 2016-01-01 UNTIL 2019-03-31 RESIGNED
GERHARD ALOYS THOMAS HOTTENROTT Apr 1951 German Director 2003-12-04 UNTIL 2004-12-16 RESIGNED
DR PAUL JAMES COOPER HARDING Nov 1955 British Director 2011-07-05 UNTIL 2014-05-13 RESIGNED
THEODORUS MARENUS MARIA GREMMEN Oct 1943 Dutch Director 2003-12-02 UNTIL 2004-12-16 RESIGNED
VICTOR IZAAK GOEDVOLK Nov 1944 Dutch Director 2003-12-04 UNTIL 2004-12-16 RESIGNED
DR HELMUT HEINRICH AUGUST ENGELBRECHT Dec 1952 German Director 2003-12-02 UNTIL 2016-01-01 RESIGNED
MR LESLIE NEVILLE CHAMBERLAIN Oct 1939 British Director 2003-12-02 UNTIL 2004-12-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-13 UNTIL 2003-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urenco Limited 2016-12-29 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH OF ENGLAND ZOOLOGICAL SOCIETY (THE) UPTON-BY-CHESTER Active GROUP 75000 - Veterinary activities
SELLAFIELD LIMITED WARRINGTON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
URENCO LIMITED STOKE POGES Active GROUP 70100 - Activities of head offices
INTERNATIONAL NUCLEAR SERVICES LIMITED MOOR ROW Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PACIFIC NUCLEAR TRANSPORT LIMITED MOOR ROW Active FULL 50200 - Sea and coastal freight water transport
NORTH WEST BUSINESS LEADERSHIP TEAM LIMITED WARRINGTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
NDA PROPERTIES LIMITED MOOR ROW Active FULL 68320 - Management of real estate on a fee or contract basis
THE MANUFACTURING INSTITUTE MANCHESTER ... GROUP 85320 - Technical and vocational secondary education
RBG RESOURCES PLC LONDON ... GROUP 6712 - Security broking & fund management
SUPPORTERS OF NUCLEAR ENERGY LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
WOOD FINANCE UK LIMITED CHESHIRE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ENVIROLINK NORTH WEST LIMITED MANCHESTER Dissolved... SMALL 74901 - Environmental consulting activities
NEW EAST MANCHESTER LIMITED HALL ALBERT SQUARE Dissolved... 84110 - General public administration activities
CHESHIRE & WARRINGTON LOCAL ENTERPRISE PARTNERSHIP WINSFORD ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
ENRICHMENT TECHNOLOGY COMPANY LIMITED CHESTER UNITED KINGDOM Active GROUP 32990 - Other manufacturing n.e.c.
STRUCTURE VISION LIMITED LEEDS ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
TMI ENTERPRISES LIMITED 1 OXFORD STREET ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ESSAR OIL (UK) LIMITED ELLESMERE PORT Active GROUP 19201 - Mineral oil refining
CHESHIRE BUSINESS LEADERS LIMITED TARPORLEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIEMENS FINANCIAL SERVICES LIMITED STOKE POGES Active FULL 64910 - Financial leasing
URENCO LIMITED STOKE POGES Active GROUP 70100 - Activities of head offices
URANIT UK LIMITED STOKE POGES Active FULL 64209 - Activities of other holding companies n.e.c.
INPHASE LIMITED SLOUGH ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
INPHASE SOFTWARE LIMITED SLOUGH ENGLAND Active DORMANT 74990 - Non-trading company
U-BATTERY LIMITED STOKE POGES Active FULL 70229 - Management consultancy activities other than financial management
URENCO FINANCE UK LIMITED STOKE POGES Active DORMANT 70221 - Financial management
URENCO USA HOLDINGS LIMITED STOKE POGES UNITED KINGDOM Active FULL 99999 - Dormant Company
URENCO FUNDING LIMITED STOKE POGES UNITED KINGDOM Active FULL 70221 - Financial management