# Urenco Limited

## Details

- **Company number:** [01022786](https://find-and-update.company-information.service.gov.uk/company/01022786)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Aug 1971
- **Registered office:** 1 PADDINGTON SQUARE, LONDON, W2 1DL
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAPIER, Evelyn Patricia | director | 1 Oct 2024 |  |
| BOS E/V JONES, Regina Veronica Maria | director | 30 Oct 2023 |  |
| HARRISON, Michael James | director | 7 Oct 2021 |  |
| SCHUCHT, Boris Benjamin | director | 1 May 2019 |  |
| KROON, Jacob Melchior | director | 1 Sep 2018 |  |
| MANSON, Christopher John Justin | director | 1 Jan 2016 |  |
| BEVAN, Alan Richard | director | 26 Feb 2015 |  |
| WEIGAND, Frank, Dr | director | 24 Nov 2014 |  |
| TER HAAR, Ralf | director | 1 Nov 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultra-Centrifuge Nederland N.V. | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Aug 2021 | 13 Aug 2021 |
| Ultra-Centrifuge Nederland Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jul 2016 | 13 Aug 2021 |
| Dutch Government | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 13 Aug 2021 |  |
| Enrichment Investments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jul 2016 |  |
| Uranit Uk Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 5 Jul 2016 |  |





## Controls

- [Urenco Chemplants Limited](/company/06228208) (06228208)
- [Urenco Enrichment Company Limited](/company/04696557) (04696557)
- [Urenco Funding Limited](/company/12348965) (12348965)
- [Urenco Nuclear Stewardship Limited](/company/04113197) (04113197)
- [Urenco USA Holdings Limited](/company/11230840) (11230840)




## Companies at the same address

- [Uranit UK Limited](/company/02845667) (02845667)
- [Urenco Enrichment Company Limited](/company/04696557) (04696557)
- [Urenco Finance UK Limited](/company/08551508) (08551508)
- [Urenco Funding Limited](/company/12348965) (12348965)
- [Urenco USA Holdings Limited](/company/11230840) (11230840)



