Fcc Environment (Uk) Limited
02902416
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
Industry
Officers
director · Since 29/11/2016
CHIEF FINANCIAL OFFICER
SPANISH · SPAIN · Age 53
director · Since 02/08/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 60
Also on 98 other boards
director · Since 01/02/2024
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 60
Also on 95 other boards
Persons with Significant Control
Fomento De Construcciones Y Contratas, S.A.
Avda. Del Camino De Santiago 40, Edificio 3, 2 Planta, Madrid, 28050
Reg: A-28037224 · Registro Mercantil De Madrid (Spain) · Sociedad Anónima
Notified 13/07/2020
Former PSCs
Azincourt Investment S.L. Unipersonal
Ceased 13/07/2020
Charges0 outstanding
GLAS TRUSTEES LIMITED
GLAS TRUSTEES LIMITED (THE GENERAL COMMON SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON EC4M 4AA, UNITED KINGDOM, AS SECURITY TR
GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE)
GLAS NOMINEES LIMITED (THE SECURITY TRUSTEE)
GLAS NOMINEES LIMITED (AS SECURITY TRUSTEE)
GLAS NOMINEES LIMITED
GLAS NOMINEES LIMITED
GLAS NOMINEES LIMITED
BANCO SANTANDER CENTRAL HISPANO, S.A., LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THESEC
BANCO SANTANDER CENTRAL HISPANO, S.A., LONDON BRANCH AS TRUSTEE FOR THE FINANCE PARTIES (THESEC
THE BANK OF NEW YORK AS SECOND SECURED NOTE TRUSTEE (THE "SECOND SECURED NOTE TRUSTEE")
DAVID WILSON HOMES YORKSHIRE LIMITED
BARCLAYS BANK PLC (AS "SECURITY AGENT")
BARCLAYS BANK PLC (AS SECURITY AGENT)
LLOYDS BANK PLC