UK Companies House feature
UBB WASTE (ESSEX) LIMITED
Profile
- Company number
- 07984024
- Status
- Active
- Incorporation
- 2012-03-09
- 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
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following the resolution of the legal case in 2020 with Essex County Council, the directors no longer consider UBB Waste (Essex) Limited to be a going concern. Accordingly the financial statements have been prepared on a break up basis. The Basildon MBT facility will no longer be operational and is expected to be fully demolished during 2026.”
Significant events
- “On 31 May 2012, Financial Close was reached for the Essex contract. Construction commenced in winter 2014 and the Readiness Test Certificate was obtained on 25 November 2015 and started Hot Testing and Commissioning. The facility had significant design flaws and did not perform as expected, leading to a legal dispute with Essex County Council (the Council).”
- “On 10th June 2024 the Company and the whole of the Urbaser UK Group was sold to FCC Environment (UK) Limited. The sale has not impacted the entity's financial performance. The ultimate parent company is further expanded on in note 9 of these financial statements.”
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
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALLAS, Mike Kane | Director | 2021-08-24 | Feb 1981 | New Zealander |
| LONGDON, Steven John | Director | 2024-06-10 | May 1966 | British |
| MCKENZIE, Fraser Wilson | Director | 2024-06-10 | Oct 1965 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCARTHY, Christopher Stephen | Secretary | 2019-12-04 | 2024-10-31 |
| MCCARTHY, Christopher Stephen | Secretary | 2012-03-09 | 2015-07-02 |
| CURZON CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2015-07-02 | 2019-12-04 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-03-09 | 2012-03-09 |
| GLADWELL, Lynn | Director | 2014-03-21 | 2018-11-05 |
| MCCARTHY, Christopher Stephen | Director | 2015-07-02 | 2024-10-31 |
| PEIRO BALAGUER, Javier | Director | 2012-03-09 | 2024-07-01 |
| RAY, Stephen Leslie | Director | 2012-05-14 | 2014-03-21 |
| REDBURN, Timothy John | Director | 2016-07-18 | 2017-12-11 |
| ROOKE, Simon | Director | 2018-02-26 | 2020-05-12 |
| SANZ, Jose Maria | Director | 2012-05-14 | 2015-07-02 |
| WALKER, Brian Roland | Director | 2012-03-09 | 2018-02-26 |
| WESTON, Clive | Director | 2012-03-09 | 2012-03-09 |
| WORTHY, Stephen Douglas | Director | 2017-04-27 | 2021-08-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Balfour Beatty Infrastructure Projects Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-08-07 | Active |
| Fcc (Gloucestershire) Investments Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2022-08-07 | Active |
| Ubb Waste (Essex) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2022-08-07 |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-11 | AD02 | address | change sail address company with old address new address |
| 2026-03-10 | AD04 | address | move registers to registered office company with new address |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-03-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-02-18 | AA | accounts | accounts with accounts type full |
| 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 | 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 |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-06-17 | AP01 | officers | appoint person director company with name date |
| 2024-03-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-25 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | CH01 | officers | change person director company with change date |
| 2023-07-14 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | AA | accounts | accounts with accounts type total exemption full |
| 2023-07-14 | CH01 | officers | change person director company with change date |
| 2023-07-14 | 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.