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Home > England & Wales Companies > URENCO NUCLEAR STEWARDSHIP LIMITED
Company Information for

URENCO NUCLEAR STEWARDSHIP LIMITED

CAPENHURST, CHESTER, CHESHIRE, CH1 6ER,
Company Registration Number
04113197
Private Limited Company
Active

Company Overview

About Urenco Nuclear Stewardship Ltd
URENCO NUCLEAR STEWARDSHIP LIMITED was founded on 2000-11-23 and has its registered office in Cheshire. The organisation's status is listed as "Active". Urenco Nuclear Stewardship 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 NUCLEAR STEWARDSHIP LIMITED
 
Legal Registered Office
CAPENHURST
CHESTER
CHESHIRE
CH1 6ER
Other companies in CH1
 
Previous Names
CAPENHURST NUCLEAR SERVICES LIMITED30/10/2017
URENCO POWER TECHNOLOGIES LIMITED17/11/2011
Filing Information
Company Number 04113197
Company ID Number 04113197
Date formed 2000-11-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 06:31:53
Primary Source:Companies House
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Company Officers of URENCO NUCLEAR STEWARDSHIP LIMITED

Current Directors
Officer Role Date Appointed
SARAH NEWBY
 Company Secretary 2012-04-05
THOMAS MICHAEL HAEBERLE
 Director 2016-01-01
DHARMENDRA TONY SINGH HAYER
 Director 2018-06-01
DAVID JOHN NELLIGAN
 Director 2011-11-21
LAURENT ODEH
 Director 2017-06-20
RALF TER HAAR
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN SLATER
 Director 2011-11-21 2018-05-31
RICHARD JAMES CARRICK
 Director 2015-07-21 2017-05-15
HELMUT HEINRICH AUGUST ENGELBRECHT
 Director 2012-03-19 2016-01-01
SIMON CHRISTOPHER BOWEN
 Director 2011-11-21 2015-07-21
JOHN RICHARD BUSH
 Director 2011-11-21 2015-07-21
BRIAN KEITH ROBINSON
 Director 2014-04-23 2015-07-21
ROBERT HARRY PARKES
 Director 2012-03-19 2014-12-31
MARK HENRY BERNARD LUNN
 Director 2012-11-16 2014-03-27
FRISO VAN ORANJE
 Director 2011-11-21 2012-10-12
NICHOLAS BUCKSEY
 Company Secretary 2011-08-01 2012-04-05
PAUL JAMES COOPER HARDING
 Director 2003-02-01 2011-11-21
SARAH LOUISE NEWBY SMITH
 Company Secretary 2007-10-01 2011-08-01
DAVID BRYNING
 Company Secretary 2001-03-19 2007-10-01
DAVID BRYNING
 Director 2001-03-19 2007-10-01
KELVIN ROBERT SCHNEIDER
 Director 2001-03-19 2004-12-31
PATRICK CHARLES UPSON
 Director 2002-06-26 2004-11-29
STEPHEN ROGER HOOLEY
 Director 2001-03-19 2002-10-02
JOSEPH JOHN SHELSTON
 Company Secretary 2000-12-20 2001-03-19
DAVID SAMUEL MAPLES
 Director 2000-12-20 2001-03-19
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-11-23 2000-12-20
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2000-11-23 2000-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 UK LIMITED Director 2016-01-01 CURRENT 1973-11-12 Active
THOMAS MICHAEL HAEBERLE URENCO LIMITED Director 2016-01-01 CURRENT 1971-08-31 Active
RALF TER HAAR URENCO USA HOLDINGS LIMITED Director 2018-03-27 CURRENT 2018-02-28 Active
RALF TER HAAR U-BATTERY DEVELOPMENTS LIMITED Director 2018-01-10 CURRENT 2007-11-30 Active - Proposal to Strike off
RALF TER HAAR U-BATTERY LIMITED Director 2018-01-10 CURRENT 2010-12-29 Active - Proposal to Strike off
RALF TER HAAR URENCO FINANCE N.V. Director 2016-03-16 CURRENT 2016-01-04 Active
RALF TER HAAR URENCO CHEMPLANTS LIMITED Director 2014-12-31 CURRENT 2007-04-26 Active
RALF TER HAAR URENCO FINANCE UK LIMITED Director 2014-12-31 CURRENT 2013-05-31 Active
RALF TER HAAR URENCO LIMITED Director 2014-11-01 CURRENT 1971-08-31 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
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-01Appointment of Luke Straver as company secretary on 2024-08-01
2024-06-19DIRECTOR APPOINTED BRIDGET SPARROW
2024-06-19DIRECTOR APPOINTED DR DOUGLAS STUART ANNAN
2024-06-19APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC SEXTON
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-17CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2023-01-04APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARETH LEWIS
2023-01-03DIRECTOR APPOINTED JASON GRADIE
2022-08-25FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-25AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-09AP01DIRECTOR APPOINTED MICHAEL GARETH LEWIS
2022-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN NELLIGAN
2022-04-04AP01DIRECTOR APPOINTED MR HENDRIK JACOB BLOKHUIS
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HOUNSLOW
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-07-07TM02Termination of appointment of Sarah Newby on 2021-06-25
2021-06-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-09-02AP01DIRECTOR APPOINTED MR CHRISTOPHER ROY CHATER
2020-09-02AP01DIRECTOR APPOINTED MR CHRISTOPHER ROY CHATER
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT ODEH
2020-08-25TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT ODEH
2020-08-25AP01DIRECTOR APPOINTED DAVID ERIC SEXTON
2020-08-25AP01DIRECTOR APPOINTED DAVID ERIC SEXTON
2020-06-18AP01DIRECTOR APPOINTED SAMUEL HOUNSLOW
2020-05-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-25PSC05Change of details for Urenco Ltd as a person with significant control on 2016-11-23
2019-09-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-14CH01Director's details changed for Mr Laurent Odeh on 2019-05-28
2019-08-08CH01Director's details changed for Mr Ralf Ter Haar on 2019-08-08
2019-07-01AP01DIRECTOR APPOINTED BORIS BENJAMIN SCHUCHT
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MICHAEL HAEBERLE
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DHARMENDRA TONY SINGH HAYER
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-07-10AD03Registers moved to registered inspection location of One St. Peters Square Manchester M2 3DE
2018-07-10AD02Register inspection address changed to One St. Peters Square Manchester M2 3DE
2018-06-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-06AP01DIRECTOR APPOINTED DHARMENDRA TONY SINGH HAYER
2018-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN SLATER
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-12-01RES13Resolutions passed:
  • Name of the company changed 30/10/2017
2017-10-30RES15CHANGE OF COMPANY NAME 30/10/17
2017-10-30CERTNMCOMPANY NAME CHANGED CAPENHURST NUCLEAR SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/17
2017-07-03AP01DIRECTOR APPOINTED MR LAURENT ODEH
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES CARRICK
2017-05-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-02AAFULL 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 HEINRICH AUGUST ENGELBRECHT
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-24AR0123/11/15 ANNUAL RETURN FULL LIST
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ROBINSON
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BOWEN
2015-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BUSH
2015-07-30AP01DIRECTOR APPOINTED MR RICHARD JAMES CARRICK
2015-05-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKES
2015-01-05AP01DIRECTOR APPOINTED MR RALF TER HAAR
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0123/11/14 FULL LIST
2014-04-25AP01DIRECTOR APPOINTED MR BRIAN KEITH ROBINSON
2014-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK LUNN
2014-03-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-17AR0123/11/13 FULL LIST
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-28AR0123/11/12 FULL LIST
2012-11-19AP01DIRECTOR APPOINTED MARK HENRY BERNARD LUNN
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR FRISO VAN ORANJE
2012-04-27TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY
2012-04-23AA31/12/11 TOTAL EXEMPTION FULL
2012-04-05AP03SECRETARY APPOINTED SARAH NEWBY
2012-03-29AP01DIRECTOR APPOINTED DR HELMUT HEINRICH AUGUST ENGELBRECHT
2012-03-29AP01DIRECTOR APPOINTED ROBERT HARRY PARKES
2011-12-19AR0123/11/11 FULL LIST
2011-12-19AD02SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY 18 OXFORD ROAD MARLOW BUCKINGHAMSHIRE SL7 2NL ENGLAND
2011-11-23RES01ADOPT ARTICLES 18/11/2011
2011-11-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING
2011-11-21AP01DIRECTOR APPOINTED DAVID JOHN NELLIGAN
2011-11-21AP01DIRECTOR APPOINTED SIMON CHRISTOPHER BOWEN
2011-11-21AP01DIRECTOR APPOINTED DR DAVID ALAN SLATER
2011-11-21AP01DIRECTOR APPOINTED DR JOHN RICHARD BUSH
2011-11-21AP01DIRECTOR APPOINTED MR FRISO VAN ORANJE
2011-11-17RES15CHANGE OF NAME 17/11/2011
2011-11-17CERTNMCOMPANY NAME CHANGED URENCO POWER TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 17/11/11
2011-08-01TM02APPOINTMENT TERMINATED, SECRETARY SARAH NEWBY SMITH
2011-08-01AP03SECRETARY APPOINTED MR NICHOLAS BUCKSEY
2011-04-11AA31/12/10 TOTAL EXEMPTION FULL
2010-12-21AR0123/11/10 FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JAMES COOPER HARDING / 23/11/2010
2010-12-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE NEWBY SMITH / 23/11/2010
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-18AR0123/11/09 FULL LIST
2009-12-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-14AD02SAIL ADDRESS CREATED
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JAMES COOPER HARDING / 14/12/2009
2009-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-17363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-19RES01ADOPT ARTICLES 13/03/2008
2008-03-19RES13FILE ACCOUNTS 13/03/2008
2008-02-20288cSECRETARY'S PARTICULARS CHANGED
2007-12-06363aRETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
2007-12-06190LOCATION OF DEBENTURE REGISTER
2007-12-06353LOCATION OF REGISTER OF MEMBERS
2007-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-04288aNEW SECRETARY APPOINTED
2007-06-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-05-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-05288bDIRECTOR RESIGNED
2005-02-02363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2005-01-07288bDIRECTOR RESIGNED
2004-06-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-17363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-06-19288cDIRECTOR'S PARTICULARS CHANGED
2003-04-16AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-20288aNEW DIRECTOR APPOINTED
2002-12-04363sRETURN MADE UP TO 23/11/02; 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 NUCLEAR STEWARDSHIP 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 NUCLEAR STEWARDSHIP 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 NUCLEAR STEWARDSHIP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Intangible Assets
Patents
We have not found any records of URENCO NUCLEAR STEWARDSHIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URENCO NUCLEAR STEWARDSHIP LIMITED
Trademarks
We have not found any records of URENCO NUCLEAR STEWARDSHIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URENCO NUCLEAR STEWARDSHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as URENCO NUCLEAR STEWARDSHIP LIMITED are:

Contracts
Issued Contracts

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Supplier Description Contract award date
AMEC Plc Analysis services 2014/03/04

Provision of Analytical Support Services to CNS Ltd on an ad-hoc basis.
Herte (UK) Ltd Asbestos-removal work 2013/12/03 GBP 5,476,102

Asbestos Removal and Environmental Clean from areas of the Capenhurst Nuclear Services Ltd (CNS) Site,CNS is a tenant on the URENCO UK Ltd Nuclear Licensed Site at Capenhurst.
Outgoings
Business Rates/Property Tax
No properties were found where URENCO NUCLEAR STEWARDSHIP 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 NUCLEAR STEWARDSHIP 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 NUCLEAR STEWARDSHIP 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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