Fcc Environment (Uk) Limited

02902416

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 SIDINGS COURT, DONCASTER, DN4 5NU

Incorporated 21/02/1994

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Miguel Angel Martinez Parra

director · Since 29/11/2016

CHIEF FINANCIAL OFFICER

SPANISH · SPAIN · Age 53

Mr Steven John Longdon

director · Since 02/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 98 other boards

Mr Fraser Wilson Mckenzie

director · Since 01/02/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 60

Also on 95 other boards

Mr Inigo Sanz Perez

director · Since 01/07/2024

DIRECTOR

SPANISH · SPAIN · Age 57

Also on 1 other board

Persons with Significant Control

Fomento De Construcciones Y Contratas, S.A.

75–100% shares

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

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC, 250 BISHOPSGATE, LONDON EC4M 4AA, UNITED KINGDOM, AS SECURITY TR

Created 08/06/2018Registered 18/06/2018