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Company Information for

URENCO UK LIMITED

CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER,
Company Registration Number
01144899
Private Limited Company
Active

Company Overview

About Urenco Uk Ltd
URENCO UK LIMITED was founded on 1973-11-12 and has its registered office in Chester. The organisation's status is listed as "Active". Urenco Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
URENCO UK LIMITED
 
Legal Registered Office
CAPENHURST WORKS
CAPENHURST
CHESTER
CH1 6ER
Other companies in CH1
 
Previous Names
URENCO (CAPENHURST) LIMITED30/05/2008
Filing Information
Company Number 01144899
Company ID Number 01144899
Date formed 1973-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 05:47:45
Primary Source:Companies House
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Companies with same name URENCO UK LIMITED
The following companies were found which have the same name as URENCO UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URENCO UK PENSION TRUSTEE COMPANY LIMITED CAPENHURST WORKS CAPENHURST CHESTER CH1 6ER Active Company formed on the 1992-09-29

Company Officers of URENCO UK LIMITED

Current Directors
Officer Role Date Appointed
SARAH NEWBY
 Company Secretary 2012-04-05
CHRISTOPHER ROY CHATER
 Director 2012-10-16
THOMAS MICHAEL HAEBERLE
 Director 2016-01-01
LYNTON JOHN SIMMONDS
 Director 2018-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN BRYAN PEARSON
 Director 2016-09-26 2018-06-08
RICHARD JAMES CARRICK
 Director 2015-07-21 2017-05-15
HELMUT HEINRICH AUGUST ENGELBRECHT
 Director 2004-04-16 2016-01-01
SIMON CHRISTOPHER BOWEN
 Director 2011-02-01 2015-09-07
GREGORY O'DEE SMITH
 Director 2014-03-11 2015-04-28
MARK HENRY BERNARD LUNN
 Director 2012-10-16 2014-03-27
ANDREW PAUL STENHOFF
 Director 2009-03-18 2012-10-16
NICHOLAS BUCKSEY
 Company Secretary 2011-08-01 2012-04-05
SARAH LOUISE NEWBY SMITH
 Company Secretary 2007-10-01 2011-08-01
PAUL JAMES COOPER HARDING
 Director 2003-02-13 2011-02-01
SHEILA MAY GRAVES
 Company Secretary 1996-01-30 2007-10-01
DAVID BRYNING
 Director 1999-11-23 2007-10-01
PATRICK CHARLES UPSON
 Director 1993-09-07 2004-12-16
THEODORUS MARENUS MARIA GREMMEN
 Director 1995-10-10 2003-09-30
MAURICE FRANCOIS MARIE LOUIS LENDERS
 Director 1999-01-01 2003-09-30
STEPHEN ROGER HOOLEY
 Director 1993-09-23 2003-01-31
KLAUS-PETER MESSER
 Director 1993-05-04 2002-12-31
JURGEN ALFRED PALEIT
 Director 1993-09-07 1998-12-31
RICHARD BRIAN KEHOE
 Company Secretary 1993-09-10 1996-01-30
HENDRIK JAN VAN DEN BURG
 Director 1993-09-07 1995-05-31
ALVIN JOSEPH SHUTTLEWORTH
 Company Secretary 1992-07-25 1993-09-10
STEPHEN ROGER HOOLEY
 Director 1992-07-25 1993-09-07
KENNETH GEORGE JACKSON
 Director 1992-07-25 1993-09-07
ANDREW JAMES LORIMER
 Director 1993-04-05 1993-09-07
GRAHAM LEONARD WATTS
 Director 1992-07-25 1993-09-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ROY CHATER DIVERSIFICATION HOLDINGS LTD Director 2013-04-02 CURRENT 2013-04-02 Active
THOMAS MICHAEL HAEBERLE URENCO USA HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-02-28 Active
THOMAS MICHAEL HAEBERLE U-BATTERY DEVELOPMENTS LIMITED Director 2018-01-10 CURRENT 2007-11-30 Active - Proposal to Strike off
THOMAS MICHAEL HAEBERLE U-BATTERY LIMITED Director 2018-01-10 CURRENT 2010-12-29 Active - Proposal to Strike off
THOMAS MICHAEL HAEBERLE URENCO ENRICHMENT COMPANY LIMITED Director 2016-01-01 CURRENT 2003-03-13 Active
THOMAS MICHAEL HAEBERLE URENCO CHEMPLANTS LIMITED Director 2016-01-01 CURRENT 2007-04-26 Active
THOMAS MICHAEL HAEBERLE URENCO LIMITED Director 2016-01-01 CURRENT 1971-08-31 Active
THOMAS MICHAEL HAEBERLE URENCO NUCLEAR STEWARDSHIP LIMITED Director 2016-01-01 CURRENT 2000-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-01Appointment of Luke Straver as company secretary on 2024-08-01
2024-06-19DIRECTOR APPOINTED BRIDGET SPARROW
2024-06-19APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LLOYD
2024-06-19APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC SEXTON
2024-06-19DIRECTOR APPOINTED MICHAEL ASHLEY PEERS
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-07APPOINTMENT TERMINATED, DIRECTOR LYNTON JOHN SIMMONDS
2023-01-17CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-12-05AP01DIRECTOR APPOINTED DR DOUGLAS STUART ANNAN
2022-10-24CH01Director's details changed for Mr Christopher Roy Chater on 2022-09-07
2022-08-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2021-09-13AP01DIRECTOR APPOINTED CHRISTOPHER LLOYD
2021-09-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN OAKLEY
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-07TM02Termination of appointment of Sarah Newby on 2021-06-25
2021-05-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-25AP01DIRECTOR APPOINTED DAVID ERIC SEXTON
2020-08-25CH01Director's details changed for Mr Christopher Roy Chater on 2019-02-01
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR BORIS BENJAMIN SCHUCHT
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2020-07-27PSC05Change of details for Urenco Enrichment Company Limited as a person with significant control on 2016-07-25
2020-05-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-01AP01DIRECTOR APPOINTED BORIS BENJAMIN SCHUCHT
2019-04-25TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL HAEBERLE
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-07-25LATEST SOC25/07/18 STATEMENT OF CAPITAL;GBP 40000000
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-10AD02Register inspection address changed from C/O Sarah Newby Urenco Court Sefton Park, Bells Hill Stoke Poges Slough Bucks SL2 4JS United Kingdom to One St. Peters Square Manchester M2 3DE
2018-07-10AD03Registers moved to registered inspection location of C/O Sarah Newby Urenco Court Sefton Park, Bells Hill Stoke Poges Slough Bucks SL2 4JS
2018-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BRYAN PEARSON
2018-06-13AP01DIRECTOR APPOINTED LYNTON JOHN SIMMONDS
2018-03-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CARRICK
2017-04-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-11AP01DIRECTOR APPOINTED MR MARTIN BRYAN PEARSON
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 40000000
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-05-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-14CH01Director's details changed for Mr Thomas Michael Haeberle on 2016-01-11
2016-01-04AP01DIRECTOR APPOINTED MR THOMAS MICHAEL HAEBERLE
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT ENGELBRECHT
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR HELMUT ENGELBRECHT
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BOWEN
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 40000000
2015-07-30AR0125/07/15 ANNUAL RETURN FULL LIST
2015-07-30AP01DIRECTOR APPOINTED MR RICHARD JAMES CARRICK
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY O'DEE SMITH
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 40000000
2014-08-05AR0125/07/14 ANNUAL RETURN FULL LIST
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK LUNN
2014-03-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-11AP01DIRECTOR APPOINTED MR GREGORY O'DEE SMITH
2013-07-25AR0125/07/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-17AP01DIRECTOR APPOINTED CHRISTOPHER ROY CHATER
2012-10-17AP01DIRECTOR APPOINTED MARK HENRY BERNARD LUNN
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STENHOFF
2012-07-26AR0125/07/12 FULL LIST
2012-04-27AD02SAIL ADDRESS CHANGED FROM: C/O SARAH NEWBY-SMITH 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL UNITED KINGDOM
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY
2012-04-05AP03SECRETARY APPOINTED SARAH NEWBY
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL STENHOFF / 03/10/2011
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT HEINRICH AUGUST ENGELBRECHT / 25/10/2011
2012-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER BOWEN / 03/10/2011
2012-03-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH NEWBY SMITH
2011-08-01AP03SECRETARY APPOINTED MR NICHOLAS BUCKSEY
2011-07-27AR0125/07/11 FULL LIST
2011-05-31AUDAUDITOR'S RESIGNATION
2011-04-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-11AP01DIRECTOR APPOINTED MR SIMON CHRISTOPHER BOWEN
2011-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING
2010-08-03AR0125/07/10 FULL LIST
2010-08-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-08-03AD02SAIL ADDRESS CREATED
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL STENHOFF / 25/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JAMES COOPER HARDING / 25/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR HELMUT HEINRICH AUGUST ENGELBRECHT / 25/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE NEWBY SMITH / 25/07/2010
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-18363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-04-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-23288aDIRECTOR APPOINTED ANDREW PAUL STENHOFF
2008-07-31363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-07-31353LOCATION OF REGISTER OF MEMBERS
2008-06-06RES04NC INC ALREADY ADJUSTED 06/03/1974
2008-06-03MEM/ARTSARTICLES OF ASSOCIATION
2008-06-03MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-03RES01ALTER MEM AND ARTS 29/05/2008
2008-05-30CERTNMCOMPANY NAME CHANGED URENCO (CAPENHURST) LIMITED CERTIFICATE ISSUED ON 30/05/08
2008-04-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-19RES01ADOPT ARTICLES 13/03/2008
2008-03-19RES13RENUMERATION 13/03/2008
2008-02-20288cSECRETARY'S PARTICULARS CHANGED
2007-12-30363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS; AMEND
2007-10-04288bDIRECTOR RESIGNED
2007-10-04288bSECRETARY RESIGNED
2007-10-04288aNEW SECRETARY APPOINTED
2007-08-03363sRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-08-23363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-22RES13RE FACILITY AGGREEMENT 04/11/05
2005-11-22RES13RE FACILITY AGGREEMENT 31/10/05
2005-08-31363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-05-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29288bDIRECTOR RESIGNED
2004-07-26363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20130 - Manufacture of other inorganic basic chemicals




Licences & Regulatory approval
We could not find any licences issued to URENCO UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URENCO UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URENCO UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 20130 - Manufacture of other inorganic basic chemicals

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URENCO UK LIMITED

Intangible Assets
Patents
We have not found any records of URENCO UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URENCO UK LIMITED
Trademarks
We have not found any records of URENCO UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with URENCO UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire West and Chester Council 2014-11-13 GBP £6,324 Constructn Conv Renovatn

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where URENCO UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URENCO UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URENCO UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CH1 6ER