Profile

Company number
02250123
Status
Active
Incorporation
1988-05-03
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)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements. Further details regarding the adoption of the going concern basis can be found in Note 2 to the financial statements.”

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

6 active · 51 resigned

Name Role Appointed Born Nationality
BRENT, Rajmund Edwin Director 2024-11-28 Jun 1954 British
CASTLE, Paul John Director 2014-09-01 Dec 1969 British
ELLIS, Christopher John Director 2011-01-25 Sep 1966 British
HOPKINS, Kellie Marie Director 2021-12-08 May 1972 British
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
BOLTON, Jonathan Mark Secretary 2005-07-27 2008-10-20
BUNTON, Victoria Secretary 2011-11-03 2012-12-20
CALDER, Samantha Jane Secretary 2005-07-27 2006-09-28
COHEN, Christopher Peter Secretary 1998-03-31 1998-10-02
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
FRANKLIN, Nicholas Curtis Secretary 1994-04-11 1998-03-31
HARDMAN, Steven Neville Secretary 2004-06-22 2004-08-16
NUNN, Carol Jayne Secretary 2012-12-20 2019-05-17
WATERHOUSE, Alan Secretary 1998-09-01 2005-07-27
WOOLHOUSE, Marin Brennan Secretary 1993-01-26
BILLINGTON, Keith Edward Director 2008-02-27 2024-08-19
BIRKETT, Geoffrey John Director 2008-02-27 2008-03-31
BLAND, Keith Director 1993-03-01
BURNS, Phillip Wesley Director 2003-07-31 2003-09-30
BURY, Keith Director 1995-05-31
CAREY, Ronald Director 1993-03-01
CASSELLS, Leslie James Davidson Director 2004-01-15 2009-11-30
COHEN, Christopher Peter Director 1998-03-31 1998-10-02
DAVIES, John Singleton Director 1993-03-01 2000-06-30
ELLIS, Robert Charles Director 1995-02-03
ETHERIDGE, Hugh Charles Director 2001-09-24 2003-07-31
FINNEGAN, David John Director 2012-11-04 2014-09-01
FLETCHER, Colin Director 2008-06-05 2012-10-12
GIBSON, Frederick Alan Director 1992-09-30
GILLIES, Gillian Evelyn Director 2008-02-27 2021-12-06
HARDMAN, Steven Neville Director 2004-08-16 2008-04-30
HOATHER, Hugh Allen, Dr Director 1993-03-01 1998-09-01
HOLLISTER, John Director 1998-09-01 2000-01-14
HUNTINGTON, John Michael Director 2000-02-07 2001-04-04
JAMES, Dyfrig Morgan Director 1994-04-11
JENNINGS, Stephen Nigel Director 2008-02-27 2010-06-11
JENNINGS, Stephen Nigel Director 1998-09-01 2003-07-31
LUCAS, Graham George Director 1992-10-01 2000-02-07
MAHONEY, John Francis Director 1994-04-13
MATTHIAS, Kevin Director 1998-03-31 1998-09-01
MEREDITH, James Robert Director 2003-09-08 2009-11-27
ORTS-LLOPIS, Vicente Federico Director 2009-12-01 2024-01-31
PRIOR, Ruth Catherine Director 2003-09-08 2004-01-15
RICHARDSON, Darren Director 2009-08-17 2012-11-05
SANDY, Nigel Desmond Alexander Director 2001-05-14 2003-07-31
STEWART, Martin Richard Director 1995-05-31 1998-03-31
STEWART, Quentin Richard Director 2003-07-31 2003-09-30
TAYLOR, John Dudley Director 1992-07-03
TAYLOR, Paul Director 2009-12-01 2023-08-01
TRENDELL, William Anthony Director 2000-02-07 2001-09-24
TWEEDALE, Robin Edwin Director 1998-03-31
TWITE, Barry Richard, Dr Director 1994-04-13
UPTON, Susan Director 2008-06-02 2009-08-17
WILLIAMS, Brian Arthur Director 1995-02-03 2000-02-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fcc Environment (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-07 Active

Filing timeline

Last 20 of 229 total filings

Date Type Category Description
2025-11-04 AA accounts accounts with accounts type full
2025-07-05 CS01 confirmation-statement confirmation statement with no updates
2024-11-28 AP01 officers appoint person director company with name date
2024-10-11 AA accounts accounts with accounts type full
2024-09-04 TM01 officers termination director company with name termination date
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
2023-10-25 AA accounts accounts with accounts type full
2023-08-02 AP01 officers appoint person director company with name date
2023-08-02 TM01 officers termination director company with name termination date
2023-07-10 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 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
2021-12-09 AP01 officers appoint person director company with name date
2021-12-08 TM01 officers termination director company with name termination date
2021-10-01 AA accounts accounts with accounts type full
2021-07-01 CS01 confirmation-statement confirmation statement with no updates

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.

Official Companies House page