“By being positive, willing and supportive, URENCO employees play an important role in the development of the entire Group. This is part of what currently makes URENCO such a success.”

A URENCO employee comment.

URENCO Limited

URENCO Limited (ULtd) is a UK-registered company based with its Head Office located in Stoke Poges, Buckinghamshire.

Board composition and independence

The Board comprises the Chairman, six Non-executive Directors and two Executive Directors. The two Non-executive Directors are appointed by each of the Company’s three Shareholders. An additional Non-executive Director is elected onto the Board by unanimous resolution of the Shareholders and elected into his position as Chairman of the Board. The two Executive Directors are elected into position by the Board.

Registered office

URENCO Limited
URENCO Court
Sefton Park
Bells Hill
Stoke Poges
Buckinghamshire
SL2 4JS
UK
Registered No. 1022786

Shareholding structure

URENCO’s shares are ultimately held one-third by the UK government (through Enrichment Holdings Limited) one-third by the Dutch government (through Ultra-Centrifuge Nederland Limited) and one-third by German utilities (through Uranit UK Limited*).

* Shares in its German holding company are held 50% by E.ON Kernkraft GmbH and 50% by RWE Power AG

Helmut Engelbrecht

Chief Executive Officer

Full Year 2011 Audited Financial Results

Solid results, successful capacity expansion and strong order book

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URENCO LTD and UEC Head Office
URENCO Limited
18 Oxford Road
Marlow
Buckinghamshire
SL7 2NL
UK

Tel: +44 (0)1628 486941
Fax: +44 (0)1628 475867

E-mail: enquiries@urenco.com
Investor Relations: investors@urenco.com

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Terms and conditions

URENCO Limited Registered Number: 1022786 Registered Office:URENCO Court, Sefton Park, Bells Hill, Stoke Poges, Buckinghamshire, SL2 4JS, UK
URENCO Limited is in no way associated, affiliated or connected with Eurenco.

“By being positive, willing and supportive, URENCO employees play an important role in the development of the entire Group. This is part of what currently makes URENCO such a success.”A URENCO employee comment.