Enrichment Investments Limited

Company Name	Enrichment Investments Limited
Directors	Christopher John Justin Manson and Michael James Harrison
Company Status	Active
Company Number	04223635
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)
Previous Name	BNFL Enrichment Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Christopher John Justin Manson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 2018(17 years after company formation)
Appointment Duration	5 years, 10 months
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Michael James Harrison
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(20 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Alvin Joseph Shuttleworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Director Name	Mr John Frederick Edwards
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(9 months, 4 weeks after company formation)
Appointment Duration	6 years (resigned 01 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	32 High Street Warwick Warwickshire CV34 4AX

Secretary Name	Alvin Joseph Shuttleworth
Nationality	British
Status	Resigned
Appointed	14 March 2005(3 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oaklea 35 Teddington Close Appleton Warrington Cheshire WA4 5QG

Secretary Name	Mr Colin Stuart Reid
Date of Birth	March 1962 (Born 62 years ago)
Status	Resigned
Appointed	31 December 2007(6 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Secretary Name	Mr Colin Stuart Reid
Status	Resigned
Appointed	31 December 2007(6 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	10 Treetops Close Bruche Warrington Cheshire WA1 3JA

Director Name	Mr Stephen Augustus Lovegrove
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Richard Henry Charles Nourse
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 07 October 2021)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	1 Victoria Street London SW1H 0ET

Secretary Name	Mr Stephen David Wheeler
Nationality	British
Status	Resigned
Appointed	01 April 2008(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	8 Puckridge Cottages Vicarage Lane Chigwell Essex IG7 6LU

Director Name	Mr Anthony Louis Odgers
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(11 years, 9 months after company formation)
Appointment Duration	3 years (resigned 23 March 2016)
Role	Civil Servant
Country of Residence	England
Correspondence Address	1 Victoria Street London SW1H 0ET

Director Name	Mr Henry Butler Lloyd
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2016(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 June 2018)
Role	Civil Servant
Country of Residence	England
Correspondence Address	1 Victoria Street London SW1H 0ET

Location

Registered Address	1 Victoria Street London SW1H 0ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

129.1m at £1	Enrichment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£528,265,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 1 week from now)

Filing History

6 January 2021	Full accounts made up to 31 December 2019 (19 pages)
31 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 December 2018 (17 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (17 pages)
29 June 2018	Appointment of Mr Justin Christopher John Manson as a director on 15 June 2018 (2 pages)
29 June 2018	Termination of appointment of Henry Butler Lloyd as a director on 15 June 2018 (1 page)
7 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
26 September 2017	Full accounts made up to 31 December 2016 (16 pages)
4 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
4 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
28 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
28 February 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (21 pages)
21 December 2016	Full accounts made up to 31 March 2016 (21 pages)
14 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 129,077,404 (3 pages)
14 June 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 129,077,404 (3 pages)
3 April 2016	Appointment of Mr Henry Lloyd as a director on 23 March 2016 (2 pages)
3 April 2016	Termination of appointment of Anthony Louis Odgers as a director on 23 March 2016 (1 page)
3 April 2016	Appointment of Mr Henry Lloyd as a director on 23 March 2016 (2 pages)
3 April 2016	Termination of appointment of Anthony Louis Odgers as a director on 23 March 2016 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
30 December 2015	Full accounts made up to 31 March 2015 (12 pages)
9 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 129,077,404 (3 pages)
9 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 129,077,404 (3 pages)
1 December 2014	Full accounts made up to 31 March 2014 (11 pages)
1 December 2014	Full accounts made up to 31 March 2014 (11 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 129,077,404 (3 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 129,077,404 (3 pages)
23 December 2013	Full accounts made up to 31 March 2013 (11 pages)
23 December 2013	Full accounts made up to 31 March 2013 (11 pages)
12 November 2013	Auditor's resignation (1 page)
12 November 2013	Auditor's resignation (1 page)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
21 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
27 February 2013	Appointment of Mr Anthony Louis Odgers as a director (2 pages)
27 February 2013	Termination of appointment of Stephen Lovegrove as a director (1 page)
27 February 2013	Termination of appointment of Stephen Lovegrove as a director (1 page)
27 February 2013	Appointment of Mr Anthony Louis Odgers as a director (2 pages)
5 January 2013	Full accounts made up to 31 March 2012 (10 pages)
5 January 2013	Full accounts made up to 31 March 2012 (10 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
5 July 2012	Director's details changed for Mr Richard Henry Charles Nourse on 18 October 2011 (2 pages)
5 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
5 July 2012	Director's details changed for Mr Richard Henry Charles Nourse on 18 October 2011 (2 pages)
14 July 2011	Full accounts made up to 31 March 2011 (11 pages)
14 July 2011	Full accounts made up to 31 March 2011 (11 pages)
21 June 2011	Director's details changed for Mr Stephen Augustus Lovegrove on 25 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Richard Henry Charles Nourse on 25 May 2011 (2 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
21 June 2011	Director's details changed for Mr Stephen Augustus Lovegrove on 25 May 2011 (2 pages)
21 June 2011	Director's details changed for Mr Richard Henry Charles Nourse on 25 May 2011 (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Full accounts made up to 31 March 2010 (11 pages)
9 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (13 pages)
9 July 2010	Annual return made up to 25 May 2010 with a full list of shareholders (13 pages)
6 January 2010	Termination of appointment of Stephen Wheeler as a secretary (1 page)
6 January 2010	Termination of appointment of Stephen Wheeler as a secretary (1 page)
17 December 2009	Memorandum and Articles of Association (12 pages)
17 December 2009	Memorandum and Articles of Association (12 pages)
12 December 2009	Change of name notice (2 pages)
12 December 2009	Change of name notice (2 pages)
12 December 2009	Company name changed bnfl enrichment LIMITED\certificate issued on 12/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (2 pages)
12 December 2009	Company name changed bnfl enrichment LIMITED\certificate issued on 12/12/09 RES15 ‐ Change company name resolution on 2009-12-02 (2 pages)
1 September 2009	Full accounts made up to 31 March 2009 (11 pages)
1 September 2009	Full accounts made up to 31 March 2009 (11 pages)
30 June 2009	Return made up to 25/05/09; full list of members (3 pages)
30 June 2009	Return made up to 25/05/09; full list of members (3 pages)
29 January 2009	Full accounts made up to 31 March 2008 (13 pages)
29 January 2009	Full accounts made up to 31 March 2008 (13 pages)
10 July 2008	Return made up to 25/05/08; full list of members (4 pages)
10 July 2008	Return made up to 25/05/08; full list of members (4 pages)
16 April 2008	Director appointed stephen augustus lovegrove (1 page)
16 April 2008	Director appointed stephen augustus lovegrove (1 page)
2 April 2008	Secretary appointed stephen david wheeler (1 page)
2 April 2008	Secretary appointed stephen david wheeler (1 page)
1 April 2008	Director appointed richard henry charles nourse (2 pages)
1 April 2008	Registered office changed on 01/04/2008 from 1100 daresbury park daresbury warrington cheshire WA4 4GB (1 page)
1 April 2008	Director appointed richard henry charles nourse (2 pages)
1 April 2008	Registered office changed on 01/04/2008 from 1100 daresbury park daresbury warrington cheshire WA4 4GB (1 page)
1 April 2008	Appointment terminated secretary colin reid (1 page)
1 April 2008	Appointment terminated secretary colin reid (1 page)
1 April 2008	Appointment terminated director john edwards (1 page)
1 April 2008	Appointment terminated director john edwards (1 page)
31 March 2008	Appointment terminated director alvin shuttleworth (1 page)
31 March 2008	Appointment terminated director alvin shuttleworth (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
28 August 2007	Full accounts made up to 31 March 2007 (13 pages)
28 August 2007	Full accounts made up to 31 March 2007 (13 pages)
19 June 2007	Return made up to 25/05/07; full list of members (2 pages)
19 June 2007	Return made up to 25/05/07; full list of members (2 pages)
9 March 2007	Full accounts made up to 31 March 2006 (14 pages)
9 March 2007	Full accounts made up to 31 March 2006 (14 pages)
6 June 2006	Return made up to 25/05/06; full list of members (3 pages)
6 June 2006	Return made up to 25/05/06; full list of members (3 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
4 February 2006	Full accounts made up to 31 March 2005 (13 pages)
21 June 2005	Return made up to 25/05/05; full list of members (7 pages)
21 June 2005	Return made up to 25/05/05; full list of members (7 pages)
21 March 2005	Secretary resigned (1 page)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
8 July 2004	Return made up to 25/05/04; full list of members (7 pages)
8 July 2004	Return made up to 25/05/04; full list of members (7 pages)
30 January 2004	Full accounts made up to 31 March 2003 (11 pages)
30 January 2004	Full accounts made up to 31 March 2003 (11 pages)
29 July 2003	Registered office changed on 29/07/03 from: risley warrington cheshire WA3 6AS (1 page)
29 July 2003	Registered office changed on 29/07/03 from: risley warrington cheshire WA3 6AS (1 page)
1 June 2003	Return made up to 25/05/03; full list of members (8 pages)
1 June 2003	Return made up to 25/05/03; full list of members (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (8 pages)
6 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2002	Return made up to 25/05/02; full list of members (5 pages)
10 June 2002	Return made up to 25/05/02; full list of members (5 pages)
25 April 2002	Ad 21/03/02--------- Â£ si 127078947@1=127078947 Â£ ic 1/127078948 (2 pages)
25 April 2002	Ad 28/03/02--------- Â£ si 1998456@1=1998456 Â£ ic 127078948/129077404 (2 pages)
25 April 2002	Ad 28/03/02--------- Â£ si 1998456@1=1998456 Â£ ic 127078948/129077404 (2 pages)
25 April 2002	Ad 21/03/02--------- Â£ si 127078947@1=127078947 Â£ ic 1/127078948 (2 pages)
11 April 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
11 April 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
22 March 2002	New director appointed (5 pages)
22 March 2002	New director appointed (5 pages)
25 May 2001	Incorporation (20 pages)
25 May 2001	Incorporation (20 pages)

Enrichment Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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