Urenco Limited, Stoke Poges

Urenco Limited is a private limited company. Situated at Urenco Court Sefton Park, Bells Hill, Stoke Poges SL2 4JS, the aforementioned 52 years old enterprise was incorporated on 1971-08-31 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
9 directors can be found in this firm: Regina B. (appointed on 30 October 2023), Michael H. (appointed on 07 October 2021), Boris S. (appointed on 01 May 2019). Moving to the secretaries (1 in total), we can name: Janet H. (appointed on 01 October 2022).
About
Name: Urenco Limited
Number: 01022786
Incorporation date: 1971-08-31
End of financial year: 31 December
 
Address: Urenco Court Sefton Park
Bells Hill
Stoke Poges
SL2 4JS
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Enrichment Investments Limited
5 July 2016
Address 1 Victoria Street, London, SW1H 0ET, England
Legal authority Companies Act
Legal form Company
Nature of control: 25-50% voting rights
25-50% shares
Uranit Uk Limited
5 July 2016
Address Urenco Court Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England
Legal authority Companies Act
Legal form Company
Nature of control: 25-50% voting rights
25-50% shares
Ultra-Centrifuge Nederland N.V.
13 August 2021 - 13 August 2021
Address 29 Leonard Springerlaan, Groningen, Netherlands
Legal authority Dutch Company Law
Legal form Corporate
Nature of control: 25-50% voting rights
25-50% shares
Ultra-Centrifuge Nederland Limited
5 July 2016 - 13 August 2021
Address Urenco Court Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England
Legal authority Companies Act
Legal form Company
Nature of control: 25-50% voting rights
25-50% shares

The deadline for Urenco Limited confirmation statement filing is 2024-07-19. The most current confirmation statement was submitted on 2023-07-05. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Enrichment Investments Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Victoria Street, SW1H 0ET London. Uranit Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Sefton Park, Bells Hill, Stoke Poges, SL2 4JS Slough. Ultra-Centrifuge Nederland N.V. has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Leonard Springerlaan.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2022-12-31
filed on: 28th, July 2023 | accounts
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