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URENCO FINANCE UK LIMITED (08551508)

URENCO FINANCE UK LIMITED (08551508) is an active UK company. incorporated on 31 May 2013. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. URENCO FINANCE UK LIMITED has been registered for 12 years. Current directors include TER HAAR, Ralf, TYLER, Gerard Peter.

Company Number
08551508
Status
active
Type
ltd
Incorporated
31 May 2013
Age
12 years
Address
1 Paddington Square, London, W2 1DL
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
Directors
TER HAAR, Ralf, TYLER, Gerard Peter
SIC Codes
70221

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URENCO FINANCE UK LIMITED

URENCO FINANCE UK LIMITED is an active company incorporated on 31 May 2013 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. URENCO FINANCE UK LIMITED was registered 12 years ago.(SIC: 70221)

Status

active

Active since 12 years ago

Company No

08551508

LTD Company

Age

12 Years

Incorporated 31 May 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026
Contact
Address

1 Paddington Square London, W2 1DL,

Previous Addresses

Urenco Court Sefton Park Bells Hill Stoke Poges Buckinghamshire SL2 4JS
From: 31 May 2013To: 15 May 2025
Timeline

7 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
May 13
Director Joined
Apr 14
Director Left
Apr 14
Director Joined
Jan 15
Director Left
Jan 15
Owner Exit
May 20
Owner Exit
May 20
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

STRAVER, Luke

Active
Paddington Square, LondonW2 1DL
Secretary
Appointed 01 Aug 2024

TER HAAR, Ralf

Active
Paddington Square, LondonW2 1DL
Born July 1965
Director
Appointed 31 Dec 2014

TYLER, Gerard Peter

Active
Paddington Square, LondonW2 1DL
Born January 1963
Director
Appointed 02 Apr 2014

NEWBY, Sarah Louise

Resigned
Sefton Park, Stoke PogesSL2 4JS
Secretary
Appointed 31 May 2013
Resigned 25 Jun 2021

PARKES, Robert Harry

Resigned
Sefton Park, Stoke PogesSL2 4JS
Born May 1951
Director
Appointed 31 May 2013
Resigned 31 Dec 2014

STEWART, John Charles Wilkie

Resigned
Sefton Park, Stoke PogesSL2 4JS
Born February 1961
Director
Appointed 31 May 2013
Resigned 02 Apr 2014

Persons with significant control

3

1 Active
2 Ceased

Urenco Usa Holdings Limited

Active
Paddington Square, LondonW2 1DL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2018

Urenco Usa Inc

Ceased
275 Hwy 176, EuniceNM 88231

Nature of Control

Ownership of shares 75 to 100 percent
Notified 31 May 2017
Ceased 31 May 2017

Urenco Limited

Ceased
Bells Hill, Stoke PogesSL2 4JS

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 Apr 2018
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Dormant
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
15 May 2025
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 May 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
23 September 2024
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 August 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
31 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 September 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
7 July 2021
TM02Termination of Secretary
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 June 2020
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 May 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
15 May 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
15 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
10 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2019
CH01Change of Director Details
Confirmation Statement With Updates
31 May 2019
CS01Confirmation Statement
Move Registers To Sail Company With New Address
10 July 2018
AD03Change of Location of Company Records
Change Sail Address Company With New Address
10 July 2018
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
7 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
8 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 July 2016
AR01AR01
Accounts With Accounts Type Full
24 June 2016
AAAnnual Accounts
Accounts With Accounts Type Full
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 June 2015
AR01AR01
Appoint Person Director Company With Name Date
5 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2014
AR01AR01
Appoint Person Director Company With Name
8 April 2014
AP01Appointment of Director
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 March 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
1 October 2013
AA01Change of Accounting Reference Date
Incorporation Company
31 May 2013
NEWINCIncorporation