Uranit UK Limited
Company 02845667 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Beermann, Thomas, Dr Director · appointed 2013
- Mario Pohlmann Director · appointed 2022
8.3y median 8.3y
average tenure
12.8y
longest tenure
Directors past 6 years
- Beermann, Thomas, Dr Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Beermann, Thomas, Dr Director · appointed 2013
- Mario Pohlmann Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 02845667 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1993 |
| Address | 1 PADDINGTON SQUARE, LONDON, W2 1DL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (3)
- Rwe Aktiengesellschaft
ownership of shares 25-50% voting rights 25-50% - E.on Se
ownership of shares 25-50% voting rights 25-50% - Uranit Gmbh ceased 2016
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Urenco Limited
25-50% shares, 25-50% voting · notified 2016-07-05
Officers (19)
- Mario Pohlmann Director · appointed 2022
- Beermann, Thomas, Dr Director · appointed 2013
Show 17 former officers
- Sven Weichert Director · appointed 2022 · resigned 2022
- Sarah Newby Secretary · appointed 2012 · resigned 2021
- Nicholas Bucksey Secretary · appointed 2011 · resigned 2012
- Thorsten Lott Director · appointed 2010 · resigned 2022
- Sarah Louise Newby-Smith Secretary · appointed 2009 · resigned 2011
- Andreas Schultheiss Director · appointed 2008 · resigned 2010
- Christoph Quick Director · appointed 2008 · resigned 2013
- Dirk Steinheider Director · appointed 2006 · resigned 2008
- Kostka, Norbert, Doctor Director · appointed 2005 · resigned 2006
- Coenen, Markus, Dr Director · appointed 2004 · resigned 2008
- Georg Petrich Director · appointed 2002 · resigned 2004
- Ulrich Straske Director · appointed 1999 · resigned 2005
- Hans-Dieter Erfkemper Director · appointed 1997 · resigned 2002
- Bernd Romeike Director · appointed 1995 · resigned 1999
- Telkamp, Heinz-Jurgen, Dr. Director · appointed 1993 · resigned 1997
- Dirk Naarmann Director · appointed 1993 · resigned 1995
- VON Oppenfeld, Michael Leopold, Dr Secretary · appointed 1993 · resigned 2009
Directors and officers on the Companies House record, current and former.
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