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URENCO NUCLEAR STEWARDSHIP LIMITED

CAPENHURST, CHESTER, CHESHIRE, CH1 6ER

Previous name: CAPENHURST NUCLEAR SERVICES LIMITED (changed on 30-Oct-2017)
Previous name: URENCO POWER TECHNOLOGIES LIMITED (changed on 17-Nov-2011)

Company Number: 04113197
Incorporation date: 23-Nov-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
20130 Manufacture of other inorganic basic chemicals





SUMMARY

This company is 24.6 years old and is currently active. It is controlled by Urenco Ltd. The company has positive equity (net assets) of GBP 19.9 million which has increased from GBP 19.8 million in the previous year. The latest reported revenue figure is GBP 31.4 million which is down -30% on the previous year. Retained earnings is negative (GBP -62 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 6 active officers (directors or partners) who are or were officers of 7 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2025
Accounts Filed: FULL (31-Dec-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 31,406,000 1,616,000 2,779,000 -216,000
31-Dec-2018 GBP 47,400,000 1,853,000 -297,000
31-Dec-2017 GBP 49,317,000 1,822,000 -124,000
31-Dec-2016 GBP 42,124,000 1,791,000 -128,000
31-Dec-2015 GBP 33,196,000 1,760,000 47,000
31-Dec-2014 GBP 21,572,000 290,000 957,000 1,730,000
31-Dec-2013 GBP 17,975,000 268,000 958,000 1,701,000
31-Dec-2012 GBP 1,245,000 -607,000 81,000 141,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 9,490,000 6,364,000 -62,000 19,938,000
31-Dec-2018 GBP 12,398,000 9,857,000 19,847,000
31-Dec-2017 GBP 9,863,000 9,169,000 -3,198,000 16,802,000
31-Dec-2016 GBP 7,199,000 7,539,000 -4,449,000 15,551,000
31-Dec-2015 GBP 5,292,000 6,623,000 -1,637,000 18,363,000
31-Dec-2014 GBP 26,795,000 4,564,000 23,880,000 -1,388,000 -1,388,000
31-Dec-2013 GBP 24,969,000 3,253,000 23,414,000 -926,000 -926,000
31-Dec-2012 GBP 24,699,000 3,283,000 23,012,000 -504,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Luke STRAVER 01 Aug 2024 14 Jun 2025 1 - 0
Resigned Sarah NEWBY 05 Apr 2012 25 Jun 2021 0 - 1
Resigned Nicholas BUCKSEY 01 Aug 2011 05 Apr 2012 0 - 1
Resigned Sarah Louise NEWBY SMITH 01 Oct 2007 01 Aug 2011 Solicitor British 0 - 5
Resigned David BRYNING 19 Mar 2001 01 Oct 2007 Director British 0 - 5
Resigned Joseph John SHELSTON 20 Dec 2000 19 Mar 2001 Proposed Company Secretary British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Andrew John COTTRELL 31 Mar 2025 Director British 3 - 30 (0.0%)
Active Douglas Stuart, Dr ANNAN 04 Jun 2024 Deputy Managing Director British 3 - 00 (0.0%)
Active Bridget SPARROW 04 Jun 2024 Company Director Irish 3 - 00 (0.0%)
Active Jason GRADIE 01 Jan 2023 Company Director British 1 - 00 (0.0%)
Resigned Michael Gareth LEWIS 31 May 2022 01 Jan 2023 Director British 0 - 10 (0.0%)
Active Hendrik Jacob BLOKHUIS 01 Apr 2022 Director Dutch 2 - 00 (0.0%)
Active Christopher Roy CHATER 03 Aug 2020 Director British 4 - 00 (0.0%)
Resigned David Eric SEXTON 03 Aug 2020 04 Jun 2024 Director American 0 - 30 (0.0%)
Resigned Samuel HOUNSLOW 15 Jun 2020 01 Apr 2022 Director British 0 - 10 (0.0%)
Resigned Boris Benjamin SCHUCHT 01 Jul 2019 03 Aug 2020 Chief Executive Officer German 4 - 62 (20.0%)
Resigned Dharmendra Tony Singh HAYER 01 Jun 2018 31 Jan 2019 Director British 0 - 10 (0.0%)
Resigned Laurent ODEH 20 Jun 2017 03 Aug 2020 Executive Director Of New Business French 1 - 40 (0.0%)
Resigned Thomas Michael HAEBERLE 01 Jan 2016 31 Mar 2019 Director German 0 - 82 (25.0%)
Resigned Richard James CARRICK 21 Jul 2015 15 May 2017 Company Director British 0 - 30 (0.0%)
Resigned Ralf TER HAAR 31 Dec 2014 03 Aug 2020 Cfo Dutch 5 - 62 (18.2%)
Resigned Brian Keith ROBINSON 23 Apr 2014 21 Jul 2015 Company Director Usa 0 - 10 (0.0%)
Resigned Mark Henry Bernard LUNN 16 Nov 2012 27 Mar 2014 Director British 0 - 20 (0.0%)
Resigned Helmut Heinrich August, Dr ENGELBRECHT 19 Mar 2012 01 Jan 2016 Ceo German 0 - 60 (0.0%)
Resigned Robert Harry PARKES 19 Mar 2012 31 Dec 2014 Director British 0 - 51 (20.0%)
Resigned John Richard, Dr BUSH 21 Nov 2011 21 Jul 2015 Director British 1 - 82 (22.2%)
Resigned David Alan, Dr SLATER 21 Nov 2011 31 May 2018 Director British 0 - 21 (50.0%)
Resigned Simon Christopher BOWEN 21 Nov 2011 21 Jul 2015 Director British 2 - 348 (22.2%)
Resigned David John NELLIGAN 21 Nov 2011 31 May 2022 Director British 1 - 10 (0.0%)
Resigned Friso VAN ORANJE 21 Nov 2011 12 Oct 2012 Fiance Director Dutch 0 - 30 (0.0%)
Resigned Paul James Cooper, Dr HARDING 01 Feb 2003 21 Nov 2011 General Manager British 0 - 103 (30.0%)
Resigned Patrick Charles, Dr UPSON 26 Jun 2002 29 Nov 2004 Executive Director Technical British 0 - 134 (30.8%)
Resigned David BRYNING 19 Mar 2001 01 Oct 2007 Director British 0 - 50 (0.0%)
Resigned Stephen Roger HOOLEY 19 Mar 2001 02 Oct 2002 Managing Director British 0 - 40 (0.0%)
Resigned Kelvin Robert SCHNEIDER 19 Mar 2001 31 Dec 2004 Managing Director British 0 - 60 (0.0%)
Resigned David Samuel MAPLES 20 Dec 2000 19 Mar 2001 Solicitor British 3 - 121 (6.7%)
Resigned YORK PLACE COMPANY SECRETARIES LIMITED 23 Nov 2000 20 Dec 2000 0 - 124555659 (45.4%)
Resigned YORK PLACE COMPANY NOMINEES LIMITED 23 Nov 2000 20 Dec 2000 0 - 104705038 (48.1%)
Number of active directors: 6
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
URENCO UK LIMITED (01144899) - Active ✔✔✔✔
URENCO UK PENSION TRUSTEE COMPANY LIMITED (02751423) - Active ✔
SEMBCORP UTILITIES SERVICES LIMITED (03757398) - Active ✔
URENCO NUCLEAR STEWARDSHIP LIMITED (04113197) - Active ✔✔✔✔✔✔
ENRICHMENT TECHNOLOGY COMPANY LIMITED (04651476) - Active ✔
URENCO CHEMPLANTS LIMITED (06228208) - Active ✔✔✔✔
MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD (07983197) - Active ✔
MERSEYSIDE ENERGY RECOVERY LTD (08033025) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-232014-11-232013-11-232012-11-232011-11-23
URENCO LIMITEDORDINARY1
100%		1
100%		1
100%		1
100%		1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

URENCO NUCLEAR STEWARDSHIP LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2024-07-01 2024-12-31 31 2% 8% 92619
2024-01-01 2024-06-30 30 1% 17% 87925
2023-07-01 2023-12-31 33 3% 16% 79059
2023-01-01 2023-06-30 31 1% 18% 71988
2022-07-01 2022-12-31 35 2% 13% 66371
2022-01-01 2022-06-30 33 5% 22% 59147
2021-07-01 2021-12-31 31 2% 11% 55341
2021-01-01 2021-06-30 30 1% 11% 45705
2020-07-01 2020-12-31 27 0% 10% 42391
2020-01-01 2020-06-30 33 4% 16% 34367
2019-07-01 2019-12-31 30 1% 14% 26007
2019-01-01 2019-06-30 34 7% 17% 18035
2018-07-01 2018-12-31 34 5% 15% 13280
2018-01-01 2018-06-30 29 5% 11% 2649


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 20130 Manufacture of other inorganic basic chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BP AROMATICS LIMITED HAWKSLEASE, CHAPEL LANE, LYNDHURST, HAMPSHIRE, SO43 7FG 06226624 2017-12-31 965,526,000 38,646,000
DOW SILICONES UK LIMITED BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL 00486170 2017-12-31 518,282,000 51,777,000
DOW CHEMICAL COMPANY LIMITED 5 OAKWATER AVENUE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, UNITED KINGDOM, SK8 3SR 00537161 2017-12-31 319,996,000 25,223,000
INEOS ENTERPRISES GROUP LIMITED BANKES LANE OFFICE, BANKES LANE, RUNCORN, CHESHIRE, UNITED KINGDOM, WA7 4EL 04687714 2017-12-31 290,800,000 1,500,000
CRI/CRITERION CATALYST COMPANY LIMITED SHELL CENTRE, YORK ROAD, LONDON, ENGLAND, SE1 7NA 02206314 2017-12-31 247,900,000 23,100,000
UOP LIMITED HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, ENGLAND, RG12 1EB 00521570 2017-12-31 233,412,000 49,385,000 82990-Other business support service activities not elsewhere classified
CRISTAL PIGMENT UK LIMITED LAPORTE ROAD, STALLINGBOROUGH, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN40 2PR 00162303 2017-12-31 218,140,000 15,215,000
DOW AGROSCIENCES LIMITED UNIT H4, BUILDING H MELBOURN SCIENCE PARK, CAMBRIDGE ROAD, MELBOURN, CAMBRIDGESHIRE, ENGLAND, SG8 6HB 02381612 2017-12-31 215,951,000 15,888,000
SIKA LIMITED WATCHMEAD, WELWYN GARDEN CITY, HERTS, AL7 1BQ 00226822 2017-12-31 141,241,376 7,578,948
SYNGENTA UK LIMITED SYNGENTA, JEALOTT'S HILL INTERNATIONAL RESEARCH CENTRE, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG42 6EY 00849037 2017-12-31 135,568,000 -2,091,000 20590-Manufacture of other chemical products not elsewhere classified
46900-Non-specialised wholesale trade
NALCO LIMITED WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX 00615548 2017-11-30 113,071,000 15,362,000
LANXESS SOLUTIONS UK LTD ACCOUNTS DEPARTMENT, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 02624692 2017-12-31 86,856,000 9,022,000
PQ SILICAS UK LIMITED BANK QUAY, 4 LIVERPOOL ROAD, WARRINGTON, CHESHIRE, WA5 1AQ 06458647 2017-12-31 84,117,000 12,165,000
INEOS SOLVENTS ETHANOL LIMITED ANCHOR HOUSE 15-19 BRITTEN STREET, CHELSEA, LONDON, UNITED KINGDOM, SW3 3TY 09728620 2017-12-31 81,700,000 -3,200,000
INEOS COMPOUNDS AYCLIFFE LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08651343 2017-12-31 73,000,000 -1,161,000
MAGNESIUM ELEKTRON LIMITED LUMNS LANE, MANCHESTER, ENGLAND, M27 8LN 03141950 2017-12-31 72,844,000 5,709,000 24450-Other non-ferrous metal production
WARWICK INTERNATIONAL GROUP LIMITED THE KNOWLE NETHER LANE, HAZELWOOD, DERBY, DE56 4AN 02982784 2017-12-31 70,213,000 8,757,000
SGL CARBON FIBERS LIMITED MUIR OF ORD INDUSTRIAL ESTATE, GREAT NORTH ROAD, MUIR OF ORD, ROSS-SHIRE, IV6 7UA SC078081 2017-12-31 67,101,000 10,939,000 20600-Manufacture of man-made fibres
AMES GOLDSMITH U.K. LIMITED 2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L20 8LH 05951718 2017-06-30 60,008,114 0
BP CHEMICALS LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00194971 2017-12-31 59,700,000 48,784,000
TENNANTS FINE CHEMICALS LIMITED MACCLESFIELD ROAD, LEEK, STAFFORDSHIRE, ST13 8LD 00646784 2018-12-31 58,037,000 1,635,000
MULTISOL LIMITED ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, ENGLAND, LS16 6QY 00931537 2017-12-31 53,109,000 7,038,000 20140-Manufacture of other organic basic chemicals
49410-Freight transport by road
AIREDALE CHEMICAL COMPANY LIMITED AIREDALE MILLS SKIPTON ROAD, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 01149113 2017-12-31 43,167,794 0
AIREDALE CHEMICAL HOLDINGS LIMITED AIREDALE MILLS SKIPTON ROAD, CROSSHILLS, KEIGHLEY, WEST YORKSHIRE, BD20 7BX 08368496 0000-00-00 0 0
INEOS COMPOUNDS HOLDINGS LIMITED SCHOOL AYCLIFFE LANE, NEWTON AYCLIFFE, CO DURHAM, DL5 6EA 08650822 0000-00-00 0 0
INVISTA (U.K.) HOLDINGS LIMITED 20 WOOD STREET, LONDON, ENGLAND, EC2V 7AF 00565289 0000-00-00 0 0 20160-Manufacture of plastics in primary forms
20590-Manufacture of other chemical products not elsewhere classified
20600-Manufacture of man-made fibres
LANXESS HOLDING UK UNLIMITED UK FINANCE 2ND FLOOR, TENAX ROAD, TRAFFORD PARK, MANCHESTER, M17 1WT 00250695 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
URENCO NUCLEAR STEWARDSHIP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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