Profile

Company number
03618688
Status
Active
Incorporation
1998-08-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
35110
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 assessed the responses from their enquiries to the ultimate UK 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. They have considered 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 · 9 resigned

Name Role Appointed Born Nationality
LONGDON, Steven John Director 2023-08-02 May 1966 British
MCKENZIE, Fraser Wilson Director 2024-06-10 Oct 1965 British
Show 9 resigned officers
Name Role Appointed Resigned
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1998-08-20 2009-10-16
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2009-10-16 2025-02-27
CHARLTON, Peter John Nominee Director 1998-08-20 1998-10-20
PEIRO BALAGUER, Javier Director 2010-09-30 2024-07-01
SERRANO MINCHAN, Agustin Director 2010-09-30 2022-02-11
TAYLOR, Paul Director 2022-05-24 2023-08-01
FCC ENVIRONMENT SERVICES (UK) LIMITED Corporate Director 1998-10-20 2025-10-29
URBASER LIMITED Corporate Director 2001-07-26 2025-10-29
URBASER SA Corporate Director 1998-11-13 2001-07-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fcc Recycling (Uk) Limited Corporate entity Shares 25–50%, Voting 25–50% 2022-02-28 Active
Fcc Environment Services (Uk) Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-02-28
Fcc Waste Management Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2025-10-31 AA accounts accounts with accounts type full
2025-10-29 TM01 officers termination director company with name termination date
2025-10-29 TM01 officers termination director company with name termination date
2025-10-09 AD02 address change sail address company with old address new address
2025-09-11 PSC05 persons-with-significant-control change to a person with significant control
2025-09-11 CS01 confirmation-statement confirmation statement with updates
2025-02-27 TM02 officers termination secretary company with name termination date
2024-11-08 AD01 address change registered office address company with date old address new address
2024-11-01 AD01 address change registered office address company with date old address new address
2024-10-10 AA accounts accounts with accounts type full
2024-09-16 CS01 confirmation-statement confirmation statement with no updates
2024-07-17 TM01 officers termination director company with name termination date
2024-06-14 AP01 officers appoint person director company with name date
2023-09-20 CS01 confirmation-statement confirmation statement with no updates
2023-09-19 PSC05 persons-with-significant-control change to a person with significant control
2023-09-04 AA accounts accounts with accounts type full
2023-08-29 CH02 officers change corporate director company with change date
2023-08-04 CH04 officers change corporate secretary company with change date
2023-08-03 TM01 officers termination director company with name termination date
2023-08-03 AP01 officers appoint person director company with name 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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