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Jméno

FCC Environment (UK) Limited
Adresa
3 Sidings Court
White Rose Way
Doncaster
South Yorkshire
DN4 5NU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company No. 02902416 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Waste Recycling Group Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fomento De Construcciones Y Contratas, S.A. Status: Active Notified: 13/07/2020 Companies House Number: A-28037224 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Azincourt Investment S.L. Unipersonal Status: Ceased Notified: 07/04/2016 Ceased: 13/07/2020 Companies House Number: B-84825793 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Longdon, Steven John White Rose Way, Doncaster, England Status: Active Notified: 02/08/2023 Date of Birth: 05/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Martinez Parra, Miguel Angel White Rose Way, Doncaster, England Status: Active Notified: 29/11/2016 Date of Birth: 08/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: Spain Nationality: Spanish
    Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 01/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Colio Abril, Pablo White Rose Way, Doncaster, England Status: Ceased Notified: 20/12/2018 Ceased: 01/07/2024 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Orts-Llopis, Vicente Federico White Rose Way, Doncaster, England Status: Ceased Notified: 04/12/2009 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Sanz Perez, Inigo White Rose Way, Doncaster, England Status: Ceased Notified: 01/07/2024 Ceased: 01/07/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Wauchope, Samuel Alan Epping Status: Ceased Notified: 08/03/1994 Ceased: 29/07/2003 Occupation: Company Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB 3C Holdings Limited Status: Active Notified: 07/04/2016 Companies House Number: 03610048 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Allington Waste Company Limited Status: Active Notified: 07/04/2016 Companies House Number: 04792815 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB FCC Environment (Berkshire) Limited Status: Active Notified: 07/04/2016 Companies House Number: 05663735 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB FCC Recycling (UK) Limited Status: Active Notified: 07/04/2016 Companies House Number: 02674166 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Finstop Limited Status: Active Notified: 07/04/2016 Companies House Number: 03188850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Focsa Services (U.K.) Limited Status: Active Notified: 07/04/2016 Companies House Number: 02693394 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Norfolk Waste Limited Status: Active Notified: 07/04/2016 Companies House Number: 03001490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Pennine Waste Management Limited Status: Active Notified: 07/04/2016 Companies House Number: 03057012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Waste Recycling Group (Central) Limited Status: Active Notified: 07/04/2016 Companies House Number: 04000033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Welbeck Waste Management Limited Status: Active Notified: 07/04/2016 Companies House Number: 02736095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •