Profile

Company number
07902692
Status
Active
Incorporation
2012-01-09
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. 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.”

Subsidiaries

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 · 5 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 5 resigned officers
Name Role Appointed Resigned
MCCARTHY, Chris Secretary 2012-01-09 2024-10-31
MCCARTHY, Christopher Stephen Director 2014-02-03 2024-10-31
PEIRO BALAGUER, Javier Director 2012-01-09 2024-07-01
SANZ, Jose Maria Director 2013-11-26 2022-04-07
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 52 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 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 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
2024-01-04 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
2023-01-25 AA accounts accounts with accounts type full
2023-01-09 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Composite activity score · components 0–100 · reference 2026-05-09

21.2

COLD

/ 100

  • Filings velocity 25
  • Capital events 0
  • Officer churn 0
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 3 filing(s) in last 12 months

Official Companies House page