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Uranit Uk Limited, SL2 4JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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URANIT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uranit Uk Limited. The company was founded 31 years ago and was given the registration number 02845667. The firm's registered office is in STOKE POGES. You can find them at Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:URANIT UK LIMITED
Company Number:02845667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Director17 September 2013Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director01 November 2022Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Secretary01 August 2011Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Secretary05 April 2012Active
18 Oxford Road, Marlow, Buckinghamshire, SL7 2NL

Secretary01 June 2009Active
25 Claremont Road, Marlow, SL7 1BH

Secretary12 August 1993Active
C/O Rwe Power Ag, 45128 Essen, Germany, FOREIGN

Director08 April 2004Active
Kevelohbusch 25, Essen, Germany, FOREIGN

Director27 January 1997Active
C/O E.On Kernkraft Gmbh, Tresckowstr.5, 30457 Hannover, Germany, FOREIGN

Director18 April 2005Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Director08 January 2010Active
Perlstr 5, 30823 Garbsen, Germany,

Director12 August 1993Active
Frankenstr 359, Essen, Germany, FOREIGN

Director01 July 2002Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, United Kingdom, SL2 4JS

Director01 June 2008Active
Gertrudenweg 25, 30827 Garbsen, Germany,

Director03 March 1995Active
An Der Questenhorst 13, Hannover, Germany,

Director18 August 2008Active
C/O E.On Kernkraft Gmbh, Trerokowstr.5 30457, Hannover, Germany, FOREIGN

Director16 May 2006Active
Am Kapellenberg 41a, D 37688, Beverungen, Germany,

Director01 January 1999Active
Gerhart-Hauptmann-Str. 15, 45219 Essen, Germany,

Director12 August 1993Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, SL2 4JS

Director01 January 2022Active

People with Significant Control

Uranit Gmbh
Notified on:12 August 2016
Status:Active
Country of residence:Germany
Address:Tresckowstrasse 5, Hannover, Hannover, Germany, 30457
Nature of control:
  • Ownership of shares 75 to 100 percent
Rwe Aktiengesellschaft
Notified on:12 August 2016
Status:Active
Country of residence:Germany
Address:Rwe-Platz 1, Essen, Germany, 45141
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
E.On Se
Notified on:12 August 2016
Status:Active
Country of residence:Germany
Address:Brusseler Platz 1, Essen, Germany, 45131
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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