Profile

Company number
07888606
Status
Active
Incorporation
2011-12-21
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 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. However, due to FCC's policy of cash sweeping, a letter of support is in place. Accordingly, the directors continue to adopt the going concern basis in preparing the annual financial statements.”

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 · 6 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 6 resigned officers
Name Role Appointed Resigned
MCCARTHY, Christopher Stephen Secretary 2011-12-21 2024-10-31
MCCARTHY, Christopher Stephen Director 2014-02-03 2024-10-31
PEIRO, Javier, Mr. Director 2011-12-21 2024-07-01
SANZ, Jose Maria Director 2013-11-26 2022-04-07
SILVA, David Director 2014-02-03 2024-06-10
VERA HEREDIA, Diego Pablo Director 2022-04-07 2024-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Fcc Waste Management Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 58 total filings

Date Type Category Description
2026-01-03 AD02 address change sail address company with old address new address
2026-01-02 CS01 confirmation-statement confirmation statement with no updates
2025-10-31 AA accounts accounts with accounts type full
2025-02-07 AA accounts accounts with accounts type full
2025-01-14 CS01 confirmation-statement confirmation statement with updates
2024-12-30 PSC05 persons-with-significant-control change to a person with significant control
2024-11-01 AD01 address change registered office address company with date old address new address
2024-11-01 CERTNM change-of-name certificate change of name company
2024-11-01 TM01 officers termination director company with name termination date
2024-11-01 TM02 officers termination secretary 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
2024-06-14 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
2024-01-04 CS01 confirmation-statement confirmation statement with no updates
2023-09-22 AA accounts accounts with accounts type full
2023-07-13 CH01 officers change person director company with change date
2023-07-13 CH01 officers change person director company with change date
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.

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