UK Companies House feature
FCC BUCKINGHAMSHIRE LIMITED
Profile
- Company number
- 07776674
- Status
- Active
- Incorporation
- 2011-09-16
- 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.”
Subsidiaries
- FCC Buckinghamshire (Support Services) Limited · 100% held · England and Wales · provision of construction services in relation to the EfW treatment facility
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.”
- “Allington EfW donated £250 to a charity event held at the RBLI village hall in Aylesford.”
- “Greatmoor EfW's visitors centre have welcomed almost 10,000 visitors, and almost a third of these are under sixteen.”
- “We celebrated with our apprentices, National Apprenticeship Week.”
- “Lincolnshire EfW celebrated their Waste Open Day event with almost 1,000 visitors to the site.”
- “Lincoln College thanked Lincolnshire EfW for agreeing to provide work experience placement for its college students.”
- “Eastcroft EfW were awarded a Five Star grading in the British Safety Council's Environmental Sustainability Audit.”
- “Lincoln EfW held their Waste Free Lunch Challenge once again, to highlight a growing trend of awareness and action among young learners improving their environmental footprint.”
- “Lincolnshire EfW was awarded a Sword of Honour following a maximum five-star audit result earlier in the year.”
- “Eastcroft EfW was one of only nine winners awarded a Globe of Honour following on from their earlier Five Star grading in the British Safety Council's Environmental Sustainability Excellence Audit.”
- “Staff from Allington EfW attended an inspirational event designed to promote careers and education at a local sixth form school.”
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 · 7 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 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNTON, Victoria | Secretary | 2011-09-16 | 2012-12-31 |
| CROWHURST, Georgina Violet | Secretary | 2019-10-15 | 2020-01-28 |
| FAVIER-TILSTON, Claire | Secretary | 2011-09-16 | 2013-01-10 |
| NUNN, Carol Jayne | Secretary | 2012-12-31 | 2019-05-17 |
| ORTS-LLOPIS, Vicente Federico | Director | 2011-09-16 | 2024-01-31 |
| PIKE, Andrew Robert | Director | 2020-11-27 | 2024-03-31 |
| TAYLOR, Paul | Director | 2011-09-16 | 2023-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fcc Buckinghamnshire Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-07 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-16 | 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 |
| 2021-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-29 | 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.