Profile

Company number
02375726
Status
Active
Incorporation
1989-04-25
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38110
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 a reasonable expectation that the Company has adequate resources to continue in existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”

Subsidiaries

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 · 21 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 21 resigned officers
Name Role Appointed Resigned
BOLTON, Jonathan Mark Secretary 2007-01-23 2008-10-20
BREAKELL, David James Secretary 2007-01-23
BUNTON, Victoria Secretary 2011-10-26 2012-12-31
CROWHURST, Georgina Violet Secretary 2019-10-15 2020-01-28
DE FEO, Caterina Secretary 2009-08-01 2010-08-31
FAVIER TILSTON, Claire Secretary 2008-10-20 2013-01-10
NUNN, Carol Jayne Secretary 2012-12-31 2019-05-17
AGUASCA CASTELLS, Carlos, Senor Director 2003-02-15
CASSELLS, Leslie James Davidson Director 2007-02-01 2009-11-30
MEREDITH, James Robert Director 2007-02-01 2009-11-27
NUNEZ, Tomas Director 1996-03-21 2019-04-01
ORTS-LLOPIS, Vicente Federico Director 2009-12-01 2024-01-31
PLANT, John Henry Director 2007-02-01 2012-02-13
SERRANO MINCHAN, Agustin Director 2010-09-14 2022-02-11
TAYLOR, Christopher Director 1996-04-24
TAYLOR, Paul Director 2009-12-01 2023-08-01
CATALANA DE SERVICIOS SA Corporate Director 2010-09-14
EUROPEA DE GESTION SA Corporate Director 2006-12-31
FCC AGUA Y ENTORNO URBANO Corporate Director 1995-11-20
FCC MEDIO AMBIENTE SA Corporate Director 1995-11-20 2010-09-14
FOCSA FOMENTO DE SANEAMIENTO URBANO SA Corporate Director 1994-04-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fomento De Construcciones Y Contratas Sa Corporate entity Shares 75–100% 2020-07-14 Active
Fcc Medio Ambiente Reino Unido, S.L.U Corporate entity Shares 75–100% 2019-09-30 Ceased 2020-07-14
Fcc Medio Ambiente, S.A Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-07 Ceased 2019-09-30

Filing timeline

Last 20 of 179 total filings

Date Type Category Description
2025-10-30 AA accounts accounts with accounts type full
2025-07-07 CS01 confirmation-statement confirmation statement with no updates
2025-02-18 AA accounts accounts with accounts type full
2024-08-07 RESOLUTIONS resolution resolution
2024-08-07 MA incorporation memorandum articles
2024-08-01 CC04 change-of-constitution statement of companys objects
2024-07-08 CS01 confirmation-statement confirmation statement with no updates
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
2023-08-03 AP01 officers appoint person director company with name date
2023-08-03 TM01 officers termination director company with name termination date
2023-07-11 CS01 confirmation-statement confirmation statement with no updates
2023-02-10 AA accounts accounts with accounts type full
2022-07-13 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
2021-09-13 AA accounts accounts with accounts type full
2021-07-06 CS01 confirmation-statement confirmation statement with no updates
2020-10-23 AA accounts accounts with accounts type full

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