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Uranit Uk Limited STOKE POGES

Uranit Uk started in year 1993 as Private Limited Company with registration number 02845667. The Uranit Uk company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Stoke Poges at Urenco Court Sefton Park. Postal code: SL2 4JS.

The company has 2 directors, namely Mario P., Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 17 September 2013 and Mario P. has been with the company for the least time - from 1 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Uranit Uk Limited Address / Contact

Office Address Urenco Court Sefton Park
Office Address2 Bells Hill
Town Stoke Poges
Post code SL2 4JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02845667
Date of Incorporation Thu, 12th Aug 1993
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Mario P.

Position: Director

Appointed: 01 November 2022

Thomas B.

Position: Director

Appointed: 17 September 2013

Sven W.

Position: Director

Appointed: 01 January 2022

Resigned: 01 November 2022

Sarah N.

Position: Secretary

Appointed: 05 April 2012

Resigned: 25 June 2021

Nicholas B.

Position: Secretary

Appointed: 01 August 2011

Resigned: 05 April 2012

Thorsten L.

Position: Director

Appointed: 08 January 2010

Resigned: 01 January 2022

Sarah N.

Position: Secretary

Appointed: 01 June 2009

Resigned: 01 August 2011

Andreas S.

Position: Director

Appointed: 18 August 2008

Resigned: 08 January 2010

Christoph Q.

Position: Director

Appointed: 01 June 2008

Resigned: 15 September 2013

Dirk S.

Position: Director

Appointed: 16 May 2006

Resigned: 18 August 2008

Norbert K.

Position: Director

Appointed: 18 April 2005

Resigned: 30 April 2006

Markus C.

Position: Director

Appointed: 08 April 2004

Resigned: 01 June 2008

Georg P.

Position: Director

Appointed: 01 July 2002

Resigned: 07 April 2004

Ulrich S.

Position: Director

Appointed: 01 January 1999

Resigned: 18 April 2005

Hans-Dieter E.

Position: Director

Appointed: 27 January 1997

Resigned: 01 July 2002

Bernd R.

Position: Director

Appointed: 03 March 1995

Resigned: 01 January 1999

Michael V.

Position: Secretary

Appointed: 12 August 1993

Resigned: 01 June 2009

Heinz-Jurgen T.

Position: Director

Appointed: 12 August 1993

Resigned: 27 January 1997

Dirk N.

Position: Director

Appointed: 12 August 1993

Resigned: 03 March 1995

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats researched, there is E.on Se from Essen, Germany. The abovementioned PSC is classified as "a societas europaea (se)", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Rwe Aktiengesellschaft that put Essen, Germany as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Uranit Gmbh, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

E.On Se

Legal authority German
Legal form Societas Europaea (Se)
Country registered Germany
Place registered Amtsgericht Essen
Registration number Hrb 28196
Notified on 12 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Rwe Aktiengesellschaft

Legal authority German Law (Aktiengesetz)
Legal form Public Limited Company
Country registered Germany
Place registered Handelsregister Des Amtsgerichts Essen
Registration number Hrb14525
Notified on 12 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Uranit Gmbh

Tresckowstrasse 5 Hannover, Hannover, 30457, Germany

Legal authority German Company Law
Legal form Company
Country registered Julich, Germany
Place registered Amtsgericht Duren
Registration number Hrb3499
Notified on 12 August 2016
Ceased on 12 August 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 25th, August 2023 		Free Download (24 pages)

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