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FCC Environment Developments Limited
Adresa
3 Sidings Court
White Rose Way
Doncaster
DN4 5NU
VAT ID (DIČ) no VAT ID available
Company No. 10325758 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Green Recovery Projects Ltd Status: Active Notified: 31/07/2020 Companies House Number: 12749606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fcc Medio Ambiente Reino Unido, S.L.U. Status: Ceased Notified: 30/09/2019 Ceased: 14/07/2020 Companies House Number: B88396775 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Fomento De Construcciones Y Contratas Sa Status: Ceased Notified: 14/07/2020 Ceased: 31/07/2020 Companies House Number: A-28037224 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Fomento De Construcciones Y Contratas, S.A. Status: Ceased Notified: 11/08/2016 Ceased: 30/09/2019 Companies House Number: B26947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Brothers, Neil Philip White Rose Way, Doncaster, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haselhurst, Mark Richard White Rose Way, Doncaster, England Status: Active Notified: 31/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    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
    Mckenzie, Fraser Wilson White Rose Way, Doncaster, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Orts-Llopis, Vicente Federico White Rose Way, Doncaster, England Status: Ceased Notified: 11/08/2016 Ceased: 31/01/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Pike, Andrew Robert London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 31/03/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB FCC (E&M) Holdings Limited Status: Active Notified: 11/08/2016 Companies House Number: 10326352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •