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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Engelbrecht, Helmut Heinrich August, Dr
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2003-12-02 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Goedvolk, Victor Izaak
    Cfo born in November 1944
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 3
    Kieran, Dominic John
    Director born in May 1974
    Individual (16 offsprings)
    Officer
    2014-05-13 ~ 2019-07-31
    OF - Director → CIF 0
  • 4
    Sterkenburgh, Petrus Lyckle
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 5
    Odeh, Laurent
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Te Riele, Paul Henrikus Maria
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2003-03-13 ~ 2003-12-10
    OF - Director → CIF 0
  • 7
    Hottenrott, Gerhard Aloys Thomas
    Senior Manager born in April 1951
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 8
    Haeberle, Thomas Michael
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Gremmen, Theodorus Marenus Maria
    Director born in October 1943
    Individual (5 offsprings)
    Officer
    2003-12-02 ~ 2004-12-16
    OF - Director → CIF 0
  • 10
    Bucksey, Nicholas
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 11
    Straver, Luke
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Straske, Ulrich
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    Newby, Sarah
    Individual (15 offsprings)
    Officer
    2012-04-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 14
    Lenders, Maurice Francois Marie Louis
    Director born in July 1946
    Individual (5 offsprings)
    Officer
    2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 15
    Graves, Sheila May
    Company Secretary
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 16
    Schucht, Boris Benjamin
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Newby Smith, Sarah Louise
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 18
    Harding, Paul James Cooper, Dr
    Company Director born in November 1955
    Individual (16 offsprings)
    Officer
    2011-07-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 19
    Parkes, Robert Harry
    Finance Director born in May 1951
    Individual (6 offsprings)
    Officer
    2003-03-13 ~ 2004-12-16
    OF - Director → CIF 0
  • 20
    Williams, Ted
    Director born in September 1952
    Individual (15 offsprings)
    Officer
    2003-12-04 ~ 2004-12-16
    OF - Director → CIF 0
  • 21
    Upson, Patrick Charles, Dr
    Director born in July 1949
    Individual (11 offsprings)
    Officer
    2003-12-02 ~ 2004-12-16
    OF - Director → CIF 0
  • 22
    Chamberlain, Leslie Neville
    Director born in October 1939
    Individual (23 offsprings)
    Officer
    2003-12-02 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Director → CIF 0
  • 24
    URENCO LIMITED
    01022786
    1, Paddington Square, London, United Kingdom
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2016-12-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-03-13 ~ 2003-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

URENCO ENRICHMENT COMPANY LIMITED

Period: 2003-03-13 ~ now
Company number: 04696557
Registered name
URENCO ENRICHMENT COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • URENCO ENRICHMENT COMPANY LIMITED
    Info
    Registered number 04696557
    1 Paddington Square, London W2 1DL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • URENCO ENRICHMENT COMPANY LIMITED
    S
    Registered number 04696557
    1, Paddington Square, London, United Kingdom, W2 1DL
    Company in Companies House, England
    CIF 1
  • URENCO ENRICHMENT COMPANY LIMITED
    S
    Registered number 04696557
    Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, England, SL2 4JS
    Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    U-BATTERY DEVELOPMENTS LIMITED - now
    LATIN AMERICAN CONTRACT SERVICES LIMITED
    - 2018-01-12 06441954
    Urenco Court Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-11-30 ~ 2018-01-11
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    URENCO UK LIMITED
    - now 01144899
    URENCO (CAPENHURST) LIMITED - 2008-05-30
    BNFL ENRICHMENT (OPERATIONS) LIMITED - 1992-06-23
    Capenhurst Works, Capenhurst, Chester
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-07-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.