Profile

Company number
00988844
Status
Active
Incorporation
1970-09-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38210
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the responses from their enquiries to the immediate parent company, FCC E UK in connection with the agency agreement and have reviewed projected cash flows, and carefully considered the risks to the Company's trading performance and cash flows for the 12 month period following the date of approval of the financial statements and have identified no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

2 active · 51 resigned

Name Role Appointed Born Nationality
LONGDON, Steven John Director 2023-08-02 May 1966 British
MCKENZIE, Fraser Wilson Director 2024-02-01 Oct 1965 British
Show 51 resigned officers
Name Role Appointed Resigned
BASSON, Colin Ward Secretary 1996-05-28 1996-10-02
BOLTON, Jonathan Mark Secretary 2005-07-27 2008-10-20
BUNTON, Victoria Secretary 2011-10-26 2012-12-20
CALDER, Samantha Jane Secretary 2005-07-27 2006-09-28
CANNON, Sara Philipa Secretary 2000-11-30 2004-06-30
CROWHURST, Georgina Violet Secretary 2019-10-15 2020-01-28
DE FEO, Caterina Secretary 2009-08-01 2010-08-31
FAVIER TILSTON, Claire Secretary 2006-12-15 2013-01-10
HARDMAN, Steven Neville Secretary 2004-07-14 2004-08-16
KING, Jane Leslie Secretary 2000-11-29
NUNN, Carol Jayne Secretary 2012-12-20 2019-05-17
RYAN, Andrew Mark Secretary 1997-03-12 1997-04-18
SERRANO MINCHAN, Agustin Secretary 2009-08-01 2009-08-01
STIER, John Robert Secretary 1996-09-12 1996-11-29
WATERHOUSE, Alan Secretary 2004-07-01 2005-07-27
AVERILL, Michael Charles Edward Director 2004-07-01
BASSON, Colin Ward Director 1999-04-29 2000-03-15
BASSON, Colin Ward Director 1999-02-08 1999-02-10
BURNS, Phillip Wesley Director 2004-07-01 2004-10-25
CASSELLS, Leslie James Davidson Director 2004-07-01 2009-11-30
CLARKE, Michael James Director 1999-04-29 2004-07-01
CLARKE, Michael James Director 1998-12-10 1998-12-10
CORDINER, Alex Director 1999-04-29 2002-01-02
DOWNES, David John Director 1994-01-12 2004-07-01
ELLIS, Christopher John Director 2008-06-27 2013-11-28
FOWLER, Alastair John Neil Director 1993-09-30
GOODFELLOW, Ian Frederick Director 2004-04-29 2004-06-18
HARDMAN, Steven Neville Director 2004-08-16 2008-04-30
HEWITT, Michael Roger Director 1994-01-12
HILL, Daryl, Dr Director 1999-10-13 2002-01-02
IBBETSON, Charles Craig Director 2000-03-15 2002-01-02
LUCAS, Richard Dexter Director 1999-04-29 2002-01-02
MARTIN, Joanna Simone, Doctor Director 1992-07-01 1993-11-24
MEREDITH, James Robert Director 2004-07-01 2009-11-27
MEREDITH, James Robert Director 2003-03-31
MOSS, Hugh Dudley Thomas Director 1993-03-29
NEWMAN, Geoffrey John Director 1996-08-30
ORTS-LLOPIS, Vicente Federico Director 2009-12-01 2024-01-31
PHILPOTT, Michael John Director 1995-11-30
POTTER, Joy Director 1999-12-01 2002-01-02
REID, Robin Cameron Director 1999-04-29 2002-01-02
ROBINSON, Malcolm Director 2006-10-06 2008-06-27
RUNCIMAN, Hugh Leishman Inglis Director 1992-12-31
RYAN, Andrew Mark Director 1999-04-29 2000-10-01
SERRANO MINCHAN, Agustin Director 2009-08-01 2022-02-11
SMITH, John Arthur Director 1993-05-27
STEWART, Quentin Richard Director 2004-07-01 2004-10-25
STOCKLEY, Darren Director 2004-04-29 2004-06-18
TASKER, Robert Leslie Director 1993-03-29
TAYLOR, Paul Director 2009-12-01 2023-08-01
WHEELER, David Frederick Director 1993-03-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Waste Recycling Group (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, voting-rights-75-to-100-percent-as-firm, Appoints directors 2016-04-07 Active

Filing timeline

Last 20 of 288 total filings

Date Type Category Description
2025-10-30 AA accounts accounts with accounts type full
2025-07-03 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 PSC05 persons-with-significant-control change to a person with significant control
2024-02-02 AP01 officers appoint person director company with name date
2024-02-02 TM01 officers termination director company with name termination date
2023-10-02 AA accounts accounts with accounts type full
2023-08-03 AP01 officers appoint person director company with name date
2023-08-03 TM01 officers termination director company with name termination date
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2022-09-26 AA accounts accounts with accounts type full
2022-07-11 CS01 confirmation-statement confirmation statement with no updates
2022-04-01 AD01 address change registered office address company with date old address new address
2022-02-16 TM01 officers termination director company with name termination date
2021-09-14 AA accounts accounts with accounts type full
2021-07-05 CS01 confirmation-statement confirmation statement with no updates
2020-09-18 AA accounts accounts with accounts type full
2020-07-13 CS01 confirmation-statement confirmation statement with no updates
2020-01-28 TM02 officers termination secretary company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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