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URENCO NUCLEAR STEWARDSHIP LIMITED

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

This company is commonly known as Urenco Nuclear Stewardship Limited. The company was founded 23 years ago and was given the registration number 04113197. The firm's registered office is in CHESHIRE. You can find them at Capenhurst, Chester, Cheshire, . This company's SIC code is 24460 - Processing of nuclear fuel.

Company Information

Name:URENCO NUCLEAR STEWARDSHIP LIMITED
Company Number:04113197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 24460 - Processing of nuclear fuel

Office Address & Contact

Registered Address:Capenhurst, Chester, Cheshire, CH1 6ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capenhurst, Chester, Cheshire, CH1 6ER

Director01 April 2022Active
Urenco Court Sefton Park, Bells Hill Stoke Poges, Slough, England, SL2 4JS

Director03 August 2020Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director01 January 2023Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director03 August 2020Active
23 Parc Y Llan, Cilcain, Mold, CH7 5NF

Secretary19 March 2001Active
Capenhurst, Chester, Cheshire, CH1 6ER

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

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

Secretary01 October 2007Active
99 Amethill Road, Aigburth, Liverpool, WA14 2PQ

Secretary20 December 2000Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary23 November 2000Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director21 November 2011Active
23 Parc Y Llan, Cilcain, Mold, CH7 5NF

Director19 March 2001Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director21 November 2011Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England, SL2 4JS

Director21 July 2015Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England, SL2 4JS

Director19 March 2012Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director01 January 2016Active
18, Oxford Road, Marlow, United Kingdom, SL7 2NL

Director01 February 2003Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director01 June 2018Active
7 Curzon Park North, Chester, CH4 8AP

Director19 March 2001Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director15 June 2020Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director31 May 2022Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England, SL2 4JS

Director16 November 2012Active
11, Strawberry Lane, Wilmslow, SK9 6AQ

Director20 December 2000Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director21 November 2011Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director20 June 2017Active
Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England, SL2 4JS

Director19 March 2012Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director23 April 2014Active
37 Barton Hey Drive, Caldy, Wirral, CH48 1PZ

Director19 March 2001Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director01 July 2019Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director21 November 2011Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director31 December 2014Active
Pinewood Stoke Row Road, Peppard Common, Henley On Thames, RG9 5JD

Director26 June 2002Active
Capenhurst, Chester, Cheshire, CH1 6ER

Director21 November 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director23 November 2000Active

People with Significant Control

Urenco Ltd
Notified on:23 November 2016
Status:Active
Country of residence:England
Address:Urenco Court, Sefton Park, Bells Hill, Slough, England, SL2 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type full.

Download
2023-01-17Confirmation statement

Confirmation statement with updates.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Officers

Change person director company with change date.

Download
2022-08-25Accounts

Accounts with accounts type full.

Download
2022-06-09Officers

Appoint person director company with name date.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2022-04-04Officers

Appoint person director company with name date.

Download
2022-04-04Officers

Termination director company with name termination date.

Download
2021-11-24Confirmation statement

Confirmation statement with no updates.

Download
2021-07-07Officers

Termination secretary company with name termination date.

Download
2021-06-21Accounts

Accounts with accounts type full.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Officers

Appoint person director company with name date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-25Officers

Appoint person director company with name date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-08-25Officers

Termination director company with name termination date.

Download
2020-06-18Officers

Appoint person director company with name date.

Download
2020-05-22Accounts

Accounts with accounts type full.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-11-25Persons with significant control

Change to a person with significant control.

Download

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