UK Companies House feature
FCC WASTE MANAGEMENT LIMITED
Profile
- Company number
- 03588422
- Status
- Active
- Incorporation
- 1998-06-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 39000
- 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 operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- FCC (Gloucestershire) Investments Limited · 100% held · England and Wales · Intermediate holding company
- FCC (Gloucestershire) Holdings Limited · 100% held · England and Wales · Holding company
- FCC (Gloucestershire) Intermediate Limited · 100% held · England and Wales · Operation and management of waste management facility
- FCC (Gloucestershire) Limited · 100% held · England and Wales · Operation and management of waste management facility
- FCC O&M Services Limited · 100% held · England and Wales · Operation and management of waste management facility
- Wastewise Holdings Limited · 100% held · England and Wales · Intermediate holding company
- Biowise Limited · 100% held · England and Wales · Operation and management of waste management facility
- Waste Wise (UK) Limited · 100% held · England and Wales · Operation and management of waste management facility
- Waste Wise Limited · 100% held · England and Wales · Operation and management of waste management facility
- Crossco (1370) Limited · 100% held · England and Wales · Operation and management of waste management facility
- Crossco (1371) Limited · 100% held · England and Wales · Operation and management of waste management facility
- J&B Recycling Limited · 100% held · England and Wales · Operation and management of waste management facility
- J&B Bio Limited · 100% held · England and Wales · Operation and management of waste management facility
- UBB Waste (Essex) Limited · 70% held · England and Wales · Construction of a Mechanical and Biological Treatment (MBT) facility
- Severn Waste Services Limited · 50% held · England and Wales · Waste disposal and power generation
- Mercia Waste Management Limited · 50% held · England and Wales · Waste disposal and power generation
Significant events
- “On 10 June 2024 FCC Environment (UK) Limited acquired the whole of Urbaser's UK activities, including the Company.”
- “On 1 November 2024, the name of Urbaser Limited was changed to FCC Waste Management Limited.”
- “May 2024: awarded a 3 year extension to our existing contract with Cheshire West and Chester Council for the provision of Residual Waste Disposal Services, extended until 31st March 2027.”
- “July 2024: announced a partnership that would see the rollout of coffee pod recycling across all our household waste recycling centres (HWRC's).”
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 · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LONGDON, Steven John | Director | 2024-06-10 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-06-10 | Oct 1965 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASENSIO, Emilio | Secretary | 1998-12-02 | 2000-03-07 |
| BOZZANO, Eduardo Dominguez-Adame | Secretary | 2000-03-07 | 2012-04-24 |
| MCCARTHY, Christopher Stephen | Secretary | 2012-04-24 | 2024-10-31 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 | 1998-12-02 |
| ALVAREZ-CEDRON, Antonio | Director | 1998-12-02 | 2001-12-28 |
| ASIN, Susana | Director | 2005-06-24 | 2013-12-03 |
| CHARLTON, Peter John | Nominee Director | 1998-06-25 | 1998-12-02 |
| DE LA PARTE, Luis | Director | 2000-02-01 | 2007-08-09 |
| FERNANDEZ, Jose Daniel | Director | 2007-08-09 | 2024-06-10 |
| GARCIA DE HERREROS, David | Director | 2007-08-09 | 2010-05-24 |
| LLORENTE, Eduardo | Director | 1998-12-02 | 2010-05-24 |
| MCCARTHY, Christopher Stephen | Director | 2013-11-29 | 2024-10-31 |
| NARANJO, Jose | Director | 2001-12-28 | 2010-05-24 |
| NUNEZ, Pedro | Director | 1998-12-02 | 2000-02-01 |
| ONTANON, Jose | Director | 2000-03-07 | 2011-12-31 |
| PEIRO BALAGUER, Javier | Director | 2005-06-24 | 2024-07-01 |
| PEREZ, Carlos Abilio | Director | 2010-05-24 | 2011-06-26 |
| PEREZ, Carlos Abilio | Director | 2010-05-24 | 2023-10-09 |
| RICHARDS, Martin Edgar | Nominee Director | 1998-06-25 | 1998-12-02 |
| SANZ, Jose Maria | Director | 2012-03-26 | 2022-04-07 |
| VERA HEREDIA, Diego Pablo | Director | 2022-04-07 | 2024-07-12 |
| FINANCIAL DIRECTOR | Corporate Director | 2012-03-26 | 2012-03-26 |
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 | 2024-06-10 | Active |
Filing timeline
Last 20 of 167 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-31 | AA | accounts | accounts with accounts type full |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-04 | AD02 | address | change sail address company with old address new address |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-07 | AA | accounts | accounts with accounts type full |
| 2024-11-01 | CERTNM | change-of-name | certificate change of name company |
| 2024-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-01 | TM02 | officers | termination secretary company with name termination date |
| 2024-11-01 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | TM01 | officers | termination director company with name termination date |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-19 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | AP01 | officers | appoint person director company with name date |
| 2024-06-14 | TM01 | officers | termination director company with name termination date |
| 2023-10-09 | TM01 | officers | termination director company with name termination date |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2023-07-13 | CH01 | officers | change person director company with change 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.