UK Companies House feature
WASTENOTTS (RECLAMATION) LIMITED
Profile
- Company number
- 02674169
- Status
- Active
- Incorporation
- 1991-12-24
- 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 102
- 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 operational existence for the foreseeable future. Therefore, they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The ongoing military conflict between Russia and Ukraine, as well as heightened conflicts in the Middle East, continue to contribute to elevated levels of political instability and uncertainty across Europe.”
- “Due to the increased energy prices as a result of the Ukraine conflict, the UK government introduced the Electricity Generator Levy, a 45% tax on exceptional electricity generation receipts, applying from 1 January 2023 until 31 March 2028.”
- “The Directors consider that the climate agenda has become the climate crisis: public concern for the environment has never been greater, and government focus at all levels - internationally, nationally and locally has shifted significantly.”
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
4 active · 48 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROTHERS, Neil Philip | Director | 2024-03-31 | Nov 1985 | British |
| HASELHURST, Mark Richard | Director | 2024-03-31 | Mar 1981 | British |
| LONGDON, Steven John | Director | 2023-08-02 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-02-01 | Oct 1965 | British |
Show 48 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUTY, Kenneth Ian | Secretary | 1996-12-20 | 1997-06-27 |
| BOLTON, Jonathan Mark | Secretary | 2005-07-27 | 2008-10-21 |
| BUNTON, Victoria | Secretary | 2011-10-26 | 2012-12-20 |
| CALDER, Samantha Jane | Secretary | 2005-07-27 | 2006-09-28 |
| CROWHURST, Georgina Violet | Secretary | 2019-10-15 | 2020-01-28 |
| DE FEO, Caterina | Secretary | 2009-08-01 | 2010-08-31 |
| DOWNES, Jane Claire | Secretary | 1996-03-27 | 1997-06-27 |
| ELLIS, David Michael | Secretary | 1991-12-19 | 1996-03-27 |
| FAVIER TILSTON, Claire | Secretary | 2006-12-15 | 2013-01-10 |
| HARDMAN, Steven Neville | Secretary | 2004-07-06 | 2004-08-16 |
| NUNN, Carol Jayne | Secretary | 2012-12-20 | 2019-05-17 |
| WATERHOUSE, Alan | Secretary | 1997-06-27 | 2005-07-27 |
| ANDREWS, Paul James | Director | 2008-02-20 | 2010-11-09 |
| BARNES, Timothy Miles Henry | Director | 1998-09-01 | 1999-09-30 |
| BOYES, Christopher | Director | 1997-06-20 | 1998-08-31 |
| BURNS, Phillip Wesley | Director | 2003-07-31 | 2003-09-30 |
| CASSELLS, Leslie James Davidson | Director | 2004-01-15 | 2009-11-30 |
| DICKINSON, Ian David | Director | 1999-12-15 | 2003-07-31 |
| DIGGLE, Thomas Charles Andrew | Director | 1996-03-27 | 1998-06-18 |
| ELLIS, David Michael | Director | 1991-12-19 | 1999-12-15 |
| ETHERIDGE, Hugh Charles | Director | 2001-09-24 | 2003-07-31 |
| FOSTER, Antony Frank | Director | 2001-01-02 | 2003-01-31 |
| GAWITH, Geoffrey Martin | Director | 1996-06-21 | 1998-03-24 |
| GOSTICK, James Robert | Director | 1991-12-19 | 1997-05-31 |
| HARDMAN, Steven Neville | Director | 2004-08-16 | 2008-04-30 |
| HUNTINGTON, John Michael | Director | 1999-09-30 | 2001-04-04 |
| KELLY, Robert David Lindsay | Director | 1998-06-18 | 1999-02-10 |
| MEREDITH, James Robert | Director | 2003-09-08 | 2009-11-27 |
| NEEDHAM, Terence Victor | Director | 1995-11-22 | 1996-03-27 |
| ORTS-LLOPIS, Vicente Federico | Director | 2009-08-01 | 2024-01-31 |
| PIKE, Andrew Robert | Director | 2020-11-27 | 2024-03-31 |
| PRIOR, Ruth Catherine | Director | 2003-09-08 | 2004-01-15 |
| PURI, Nathu Ram | Director | 1992-10-16 | 1994-10-14 |
| SANDY, Nigel Desmond Alexander | Director | 2001-05-14 | 2003-07-31 |
| SIMPSON, Alan John | Director | 1991-12-19 | 1996-03-27 |
| STEWART, Quentin Richard | Director | 2003-07-31 | 2003-09-30 |
| TAUNT, Nigel David Wynne | Director | 1996-03-27 | 1997-06-20 |
| TAYLOR, Paul | Director | 2009-12-01 | 2023-08-01 |
| TOMLINSON, Roderick Stuart | Director | 1997-11-21 | 2003-07-31 |
| TRENDELL, William Anthony | Director | 1999-09-30 | 2001-09-24 |
| WAKE, Judith Amanda | Director | 1992-10-16 | 1996-03-27 |
| WARNETT, William Robert | Director | 1998-06-18 | 1999-03-05 |
| WELSH, Christopher Kentigern | Director | 1999-01-15 | 1999-07-31 |
| WHITTLE, Keith | Director | 1999-12-15 | 2000-09-21 |
| WHITTLE, Michael Gary | Director | 1993-11-16 | 1995-11-14 |
| WIEGNER, James Robert | Director | 2006-10-06 | 2008-02-20 |
| WYNN, Paul David, Non-Exectuive Director | Director | 1996-03-27 | 1998-03-19 |
| YATES, Harold | Director | 2000-03-16 | 2001-06-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kent Energy Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-06-18 | Active |
| Fcc Recycling (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-07 | Ceased 2018-06-18 |
Filing timeline
Last 20 of 252 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-15 | AA | accounts | accounts with accounts type full |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | 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 |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | TM01 | officers | termination director company with name termination date |
| 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 |
| 2023-08-02 | AP01 | officers | appoint person director company with name date |
| 2023-08-02 | TM01 | officers | termination director company with name termination date |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-24 | AA | accounts | accounts with accounts type full |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-13 | AA | accounts | accounts with accounts type full |
| 2021-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-23 | RESOLUTIONS | resolution | resolution |
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.